Huang guangyu or once again proposed to convene an extraordinary general meeting of shareholders

SINA finance hearing on 28 October evening news, although the first shareholders ' meeting ended after Chen Wong controversy seems to temporarily come to an end, but this does not mean that both sides have stop clamoring hands.

Huang guangyu aspects today to Sina Financial Express, founding shareholder demands has not changed, if within a reasonable time, the consultation did not progress further clear, founding shareholder will consider terminating the non-listed managed and once again proposed to convene an extraordinary general meeting of shareholders.

Huang guangyu aspects also first revealed non-listed store independently of progress: including team formation, ERP systems, financial preparation, elaboration of non-listed in development planning is an orderly manner.

In addition, GOME parent group had to receive non-listed for the adequate funding, in order to ensure the company's development needs, is working with the world's leading private equity business cooperation.

Press spokesman for the founding shareholder of the negotiation process on listed companies and non-listed related information note:

First, with regard to the negotiation process with the listed company

1, founding shareholder of proposed settlement of a long-term stable development of GOME "package", however, there are currently no listed companies to reach the "package" with inaugural active contacts with major shareholders, but to delay, continue to marginalize and damage the legitimate interests of the founding shareholders.

2, founding shareholder continues to believe that the company over the past year's strategic direction and management of a serious problem, Mr. responsible tool.

3, founding shareholder demands have not changed, Mr. Chen should withdraw from the United States Board of Directors;

4, founding shareholder of that company's Management Board occupies a lot of seats, is not conducive to corporate governance; therefore, very adjusting management representatives of the Director's seat.

5, the special general meeting of shareholders, the founding shareholder demands did not change; if within a reasonable time, the consultation did not progress further clear, founding shareholder will consider terminating the non-listed managed and once again proposed to convene an extraordinary general meeting of shareholders.

Second, with regard to non-listed shop business:

1. at present, for non-listed whether to continue hosting also inconclusive, founding shareholders will depend on developments in the decision.

2, in non-listed managed stores, GOME Board should ensure fair and equal on non-listed.

If we discover any unfair treatment of non-listed or for any damage to the interests of the founding shareholders, we will maintain all legal rights of recourse.

3, founding shareholder also has non-listed independent undertakings.

Including team building, ERP systems, financial preparation, elaboration of non-listed in development planning is an orderly manner.

(1) the organisational setting and team building, GOME parent group plans to set up a business center, Centre, financial center, brand management, administrative manpower centres, information centres and other core departments, at the relevant sector in the staffing and negotiations have been completed.

(2) ERP system, OA system, video conference system transfer plan already perfect, and the related hardware and software providers to discuss the implementation of the schedule and preparation of orders.

(3) as regards funds: GOME parent group had to receive non-listed for the adequate funding, and is working with the world's leading private equity to discuss cooperation, this is to ensure that the parent group and retail business in the United States (including but not limited to electrical retail business) and the real estate business in the future development of liquidity.

(4) with regard to non-listed development planning: GOME non-listed in the detailed development planning has been initially completed over the next five years, non-listed part of planned national 200 city stores a total of 750, sales is expected to reach $ 45 billion.