Zou Xiaochun Huang Yanhong Jin Gome Huang Guangyu Chen Introduction Board of Directors.

<P> The chaos of the past 3 months old country the United States is expected to settle the way the dispute ends. .</ P> <P> around 23 o'clock yesterday, Gome (00493.HK) announced that the United States has been the major shareholder with Huang Guangyu, the holding company Shinning Crown on November 10 entered into a legally binding memorandum of understanding. .Under the MOU, both parties agree to permit the maximum number of directors from 11 to a related stock movements Gome 2.7300.0401.487% 3 people. .The Board is composed of 11 GOME Electrical Appliances under January 31, 1992 the provisions of the shareholders to make the resolution to increase the board of directors for the 13 people known as the "expansion of the board." .</ P> <P> candidates for the additional two directors are major shareholders of the proposed terms of personnel, was appointed executive director of Zou Xiaochun, Huang Yanhong Huang sister was appointed non-executive directors. .</ P> <P> States United States said that under the MOU, both parties have pledged to cooperate in all aspects of the implementation of the various actions and measures, the United States for the country and the best interests of shareholders as a whole to build a stronger and more profitable companies .. .</ P> <P> Huang Guangyu, the spokesman of the "First Financial Daily" said: According to a memorandum of understanding reached between the parties, the founding shareholders will receive two seats on the board. .Founding shareholders believe that this will help improve the corporate governance structure is conducive to long-term stable and healthy development of Gome, now have a good start. .</ P> <P> but did not notice the specific content of cooperation between the two sides and the actions and measures to be taken to give detailed disclosure. .Country United States will hold a special shareholders meeting to seek shareholder vote, the motion. .Zou Xiaochun, Huang Yanhong term of office is three years from the end from the date of the EGM. .</ P> <P> content from the announcement of view, regard as a major shareholder of Huang Chen has led the country with the U.S. Board of Directors, "shake hands." .However, from the major shareholders and the States United States Both sides dispute the interests of the Board of Appeal of view, several major shareholders have not been proposed to achieve almost complete, but Chen's appeal is finally achieved total victory. .</ P> <P> over a period of time, the major shareholders has been asking 11 people in the existing board of directors, based on the removal of a Ding Chen and Sun positions, and Huang Yanhong Zou Xiaochun complement the Board into two, thus increasing the voice of major shareholders, .and Chen side requires 11 people, based on an additional two places. .This is also the two sides have been negotiating over the "package solution" of the core. .</ P> <P> According to the announcement, the agreement Chen's proposal is ultimately prevail and be implemented, though, and Huang Yanhong Zou Xiaochun two major shareholders of the proposed staff to the board, but the overall size of the board of directors expanded .shareholder voice is still limited. .</ P> <P> In addition, large shareholders are also required Chen withdrawal of both sides not to be mentioned in the memorandum or reflected. .States United States announced that the United States and large shareholders are entitled to terminate the memorandum, but needs (including) 30 days prior written notice to the other. .</ P>.