POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement made 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 announcement.GOME RETAIL HOLDINGS LIMITED 国美零售控股有限公司* (Incorporated in Bermuda with limited liability) (Stock Code: 493) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024 The board of directors (the “Board”) of GOME Retail Holdings Limited (the “Company”) is pleased to announce that all the resolutions proposed at the annual general meeting of the Company held on 25 June 2024 (the “Annual General Meeting”) were duly passed by the shareholders of the Company by poll.The Company’s branch share registrar in Hong Kong Tricor Abacus Limited was appointed as the scrutineer for vote-taking at the Annual General Meeting. Details of the poll results in respect of the ordinary resolutions passed are as follows: ORDINARY RESOLUTIONS PROPOSED FOR AGAINST Total number AT THE ANNUAL GENERAL MEETING Votes (%) Votes (%) of votes 1. T o r e c e i v e a n d a d o p t t h e a u d i t e d 5053554502 131051228 5184605730 consolidated financial statements and the 97.47% 2.53% reports of the directors and auditor of the Company for the year ended 31 December 2023. 2. To re-elect Mr. Wang Gao as an independent 5037415893 113288837 5150704730 non-executive director of the Company. 97.80% 2.20% 3. To re-elect Mr. Liu Yin Hong as an 5065685501 117697229 5183382730 independent non-executive director of the 97.73% 2.27% Company. 4. To authorise the board of directors of the 5026323501 155297229 5181620730 Company to fix the directors’ remuneration. 97.00% 3.00% 1ORDINARY RESOLUTIONS PROPOSED FOR AGAINST Total number AT THE ANNUAL GENERAL MEETING Votes (%) Votes (%) of votes 5. To re-appoint Elite Partners CPA Limited 5026323501 136433229 5162756730 as auditor of the Company and to authorise 97.36% 2.64% the board of directors of the Company to fix the auditor’s remuneration. 6. To grant to the board of directors of the 4900341173 277177557 5177518730 Company the general mandate to allot 94.65% 5.35% issue and deal with the Company’s shares (including the sale of treasury shares). 7. To grant to the board of directors of the 5041085501 136433229 5177518730 Company the general mandate to buy back 97.36% 2.64% the Company’s shares. 8. To approve the extension of the authority 4915103173 262415557 5177518730 granted to the board of directors of the 94.93% 5.07% Company by resolution 6 above by adding the number of shares bought back pursuant to the authority granted to the board of directors of the Company by resolution 7 above.No shareholder of the Company was required to abstain from voting for any of the resolutions proposed at the Annual General Meeting. As at the date of the Annual General Meeting the Company has 47891079199 shares in issue and all the shareholders of the Company were entitled to attend and vote for or against the resolutions proposed at the Annual General Meeting. There was no shareholder who was entitled to vote only against any of the resolutions proposed at the Annual General Meeting.All of the Directors attended the Annual General Meeting in person or remotely through telephone conference.By Order of the Board of GOME Retail Holdings Limited Zhang Da Zhong Chairman Hong Kong 25 June 2024 As at the date of this announcement the Board comprises Mr. Zou Xiao Chun as executive director; Mr. Zhang Da Zhong as non-executive director; and Mr. Wang Gao Mr. Lui Wai Ming and Mr. Liu Yin Hong as independent non-executive directors.* For identification purpose only 2