Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility
for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

GOME ELECTRICAL APPLIANCES HOLDING LIMITED

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(incorporated in Bermuda with limited liability)

(Stock Code: 493) NOTICE OF SPECIAL GENERAL MEETING AND CLOSURE OF THE SHAREHOLDER'S REGISTER ON THURSDAY, 17 APRIL 2014 NOTICE IS HEREBY GIVEN that a special general meeting ("Special General Meeting") of GOME Electrical Appliances Holding Limited (the "Company") will be held at Gloucester Room I, 3/F, The Excelsior, 281 Gloucester Road, Causeway Bay, Hong Kong on Thursday, 17 April 2014 at 3:00 p.m. for the following purposes. Expressions that are not expressly defined in this notice of Special General Meeting shall bear the same meaning as that defined in the circular dated 26 March 2014 (the "Circular"). ORDINARY RESOLUTION

To consider and, if thought fit, pass the following resolution, proposed by Shinning Crown Holdings Inc. and Shine Group Limited pursuant to its requisition for a special general meeting, as an ordinary resolution of the Company:

"THAT: (1) certain share repurchases conducted by the Company between 22 January

2008 and 5 February 2008 involving approximately 129.8 million shares of the Company (of which approximately 70% were originally held by or for Mr. Wong Kwong Yu) (the "Share Repurchases") be approved, confirmed and ratified; (2) certain breaches of duties to the Company by Mr. Wong Kwong Yu and Ms. Du Juan as more particularly set out in paragraphs

42 and 43 of the Statement of Agreed Facts included as Appendix I to the Circular (the "Breaches of Duties") be approved, confirmed and ratified; and (3) the payment of HK$420,608,765.75 in aggregate by Mr. Wong Kwong Yu and Ms. Du Juan to the Company in full and final compensation in order for Mr. Wong Kwong Yu, Ms. Du Juan, Shinning Crown Holdings Inc., Shine Group Limited and any other persons to be released from all liabilities and claims arising from the Share Repurchases and the Breaches of Duties be confirmed and approved."

* For identification purposes only

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CLOSURE OF REGISTER OF MEMBERS

In order to determine the Shareholders who are entitled and vote at the Special General Meeting, the Company's register of members will be closed on Thursday, 17 April 2014, during which period no transfer of Shares will be effected. In order to qualify for attending and voting at the Special General Meeting, Shareholders shall ensure that all the transfer documents accompanied by the relevant Share certificate must be lodged with the Company's branch share registrar in Hong Kong, Tricor Abacus Limited, no later than 4:30 p.m. on Wednesday, 16 April

2014. The Company's branch share registrar is at 26th Floor, Tesbury Centre, 28 Queen's Road

East, Hong Kong on or before 30 March 2014 but will change to Level 22, Hopewell Centre,

183 Queen's Road East, Hong Kong with effect from 31 March 2014.

Yours faithfully, For and on behalf of

GOME Electrical Appliances Holding Limited Zhang Da Zhong

Chairman

Hong Kong, 26 March 2014

Notes:
(1) Any member of the Company entitled to attend and vote at the Special General Meeting is entitled to appoint another person as his proxy to attend and vote instead of him. A member who is holder of two or more shares of the Company may appoint more than one proxy to attend and vote instead of him/her. A proxy need not be a member of the Company.
(2) A form of proxy for use at the Special General Meeting is enclosed herewith.
(3) The form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be under its seal or the hand of an officer or attorney duly authorised.
(4) The form of proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof must be lodged at the Company's branch share registrar in Hong Kong, Tricor Abacus Limited not later than 48 hours before the time appointed for holding the Special General Meeting or any adjourned meeting (as the case may be) and in default the proxy shall not be treated as valid. The Company's branch share registrar is at 26th Floor, Tesbury Centre, 28 Queen's Road East, Hong Kong on or before 30
March 2014 but will change to Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong with effect from 31 March 2014. Completion and return of the form of proxy shall not preclude members from attending and voting in person at the Special General Meeting or at any adjourned meeting (as the case may be) should they so wish.
(5) Where there are joint registered holders of any share, any one of such persons may vote any meeting, either in person or by proxy, in respect of such share as if he/she was solely entitled thereto; but if more than one of such joint holders be present at the meeting in person or by proxy, the vote of one of the said persons so present whose name stands first on the register of members in respect of such share shall be accepted to the exclusion of the votes of the other joint holders.
(6) As at the date of this notice, the Board comprises Mr. Zou Xiao Chun as executive director, Mr. Zhang Da Zhong, Mr. Zhu Jia, Ms. Wang Li Hong and Mr. Cheung Leong as non-executive directors, and Mr. Sze Tsai Ping, Michael, Mr. Chan Yuk Sang, Mr. Lee Kong Wai, Conway, Mr. Ng Wai Hung and Ms. Liu Hong Yu as independent non-executive directors.

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