States United States to return to the Board of Dir

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Lang Zhen Beijing newspaper reported that a trainee journalist

from last year's
5 9, Gome (0493.HK) announced that its formulation in the June 10 annual general meeting held in Hong Kong (the will also be adjusted. Among them, the executive director Wang Junzhou, Weiqiu Li, Huang Yanhong non-executive directors will retire from office. At the same time, Gome has also announced that the Board hoped that the general meeting Gome
Gome's spokesman told the over-diluted. departure and Sun Xiao Ding officially say goodbye to a country the United States, now is the board came back to the United States,
Recently, Gome announced, according to the provisions of the Articles of Association, each year the exceptions), and every three years, every director to retire by rotation at least once.
in accordance with the relevant provisions of Gome, Wang Junzhou, Weiqiu Li, Thomas Joseph Manning three, to the annual general meeting of shareholders to retire by rotation cycle, but if re-elected the retiring director shall be eligible for selection in the annual general meeting for re-election .
is worth noting that, as a country the United States management Wangjun Zhou, Wei Qiuli they choose not to re-election. Gome Announcements, Wang Wei, two The camp, Thomas Joseph Manning Bain is re-expressed ideas.
According to report, since last August,
addition, Huang Yanhong Huang sister country the United States will withdraw from the board. Gome Annual General Meeting that,Air Jordan Fusion 20, according to Gome Bye 102 (A) provides that, in 17 December 2010 Extraordinary General Meeting by ordinary resolution of the directors appointed and Huang Yanhong Zou Xiaochun, term of office is approaching the 2011 annual shareholders general meeting. Therefore, Zou Xiaochun and Huang Yanhong If you want to remain in office, must be re-elected.
re-election in the expression of ideas while Zou Xiaochun, Huang Yanhong said in a clear exit. A source close to Huang family in the acceptance of the there are too many members of the family. According to information provided by GOME, Ng Wai Hung, Hong Kong lawyers and notaries a partner of Iu, Lai & Li, who is in Hong Kong trade securities law, corporate law, commercial law veteran, has served as Fuyang China Holdings Limited, Tomorrow International Holdings, etc. The independent non-executive directors.
If nothing else, the United States on June 10 after the end of the annual general meeting of shareholders, its board members from 13 back to 11, Liu Buchen, appliance experts told reporters.
11 people in the States United States the new board of directors, there will be two executive directors, five non-executive directors and four independent non-executive directors. The position except the incoming unknown Ng Wai Hung, Wong has a queen in the camp, Zou Xiaochun, Dalloway, Chan Yuk Sang, Li Hong Wei, Shi-ping six, Bain Capital is a Jonathan Zhu, Wang Li Hong, Ian, Thomas Joseph Manning four .
Liu Buchen,New Arrivals Shoes, the to the queen, the Zou Xiaochun, who officially confirmed by the legal,New Arrivals, the United States to adjust the pattern of the board are basically complete. Huang's family had been strongly rejected once again return to the general issuance authority.
According to Gome's announcement, at the shareholder meeting next month, the Board of Directors will vote on a decision given to repurchase shares issued by the Company or the power of recommendations, which the company issuing authority not more than 5% of existing share capital , no more than 10% of the repurchase authority. Therefore, Huang has the right to repurchase shares, increase its holding in the country the status of the United States.
Gome Investor Relations stakeholders to accept the whether to use this authority also according to the actual situation. did not use last year.
States United States announcement also emphasized that if the Board of Directors authorized repurchase according to limit access to the implementation, then as a major shareholder of Huang's stake from the current 32.19% to 35.77%, but the Board of Directors no intention to repurchase shares now.
In fact,Developers, owners are required to pay a one-time, 10 May 2010, the United States has the right to authorize the Board of Directors decided to issue 20% of the shares of the Company, which later became an important bargaining chip, but in the September 28, 2010 in the States United States Extraordinary General Meeting of the license is revoked.
additional licensing issues in general, the Huang family, choose a healthy way, this ratio is 5% of the authority.
Hong Kong Stock Exchange in accordance with the provisions of the general mandate issuance of new shares up to 20% of listed companies in Hong Kong generally maintain or lower limits of 10% to 5% of the issuance of a general mandate to deal with financing and asset into situations such needs.
Liu Buchen, told reporters, compared to 5% and 20% had a huge difference, even to the additional position of major shareholders will not have any impact, attitude, but also to companies in the flexible operation on the level of capital. If you use that right will immediately make a public announcement on the HKEx.
in the industry believe that the additional 5% of the general mandate to the next year to non-listed Gome paving the way into the stores.
but a person familiar with the Group of States United States told the very unlikely. an accident again stand on the cusp.
5 10 May, media reports said Chen told the interview, said: This leads to suppliers have been overwhelmed. The next day, May 11, Gome fell 3.56%, and ultimately to 2.71 Hong Kong dollars / share at close.
Insiders told reporters that Chen's relevant reports on the U.S. board structure adjustment and national notice published almost on the same day, do not rule out the possibility of some special arrangements.
this, Chen told the did not expect to be reported here, and hope all is well Gome. shareholders, on the country the United States have deep feelings, the United States will not do the bad things the country, now Chen is a country the United States still have feelings of ordinary people, I just want to live lives of ordinary people, doing good my daughter father. extract the contents of chat in the one-sided articles published, is the lack of knowledge of personal understanding. neither my intent, but do not represent my views and comments. In this regard, has caused problems for me a public apology. I think my personal problems caused by something small, the industries involved in the unprovoked injury troubles and really should not. I deeply regret. Chen's remarks,平板电脑入选核高基课题：最高可获5000万资助, Gome is clear and will not let matters drift.
5 11, Gome announced that the company was informed that the paper published in the May 10, 2011 vulnerability, Since then, Chen has not served the country the United States, therefore, after Chen left any statements or conduct of its position does not represent the company.
States United States side said that the views expressed in the article do not represent the will of the Company, the United States do not agree with the views and opinions listed in the article. Chen in the company will not tolerate the behavior shown in the article and any other untrue or misleading about the company news, and will take appropriate measures to protect corporate interests.
news that Chen for Gome's remarks may be related to the SFC in Hong Kong
this, there are those who are familiar with Hong Kong listed company, told reporters the object of the Hong Kong SFC, including licensees, listed company, HKEx, share registrars, ICC, and monitoring unusual market activities. Chen has been the management of non-listed companies in Hong Kong, the Hong Kong Securities and Futures Commission has no right to operate a market, not a suspicious act to clarify the company shareholders or disclosure requirements.
In addition, Chen is not Hong Kong residents, nor any offense in Hong Kong and therefore not subject to Hong Kong law or the Listing Rules. (Lang Zhen)
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