国美创始股东就投票结果发表声明（英文版）

腾讯财经讯 9月28日晚间消息，国美电器控制权争夺战刚刚揭晓“决战”结果，国美电器集团总裁陈晓获胜。国美创始股东向腾讯财经发来独家声明，称尽管创始股东对今天的投票结果表示失望，但依然坚信国美拥有长期的发展潜力，并计划继续积极参与国美的相关事务。

以下为英文版声明全文：

ALL GOME SHAREHOLDERS WORK TOGETHER TO FURTHER ENHANCE THE VALUE OF THE COMPANY

STATEMENT ISSUED BY THE FOUNDING SHAREHOLDERS OF GOME

[Hong Kong, 28 September 2010] –The Founding Shareholders of GOME Electrical Appliances Holding Limited (“GOME”) today said that they were pleased that shareholders and corporate governance commentators supported their position on the General Mandate at the Special General Meeting of the Company held on 28 September 2010.

We are pleased that the General Mandate has been revoked as we believe that it could and would have been used improperly by the Company to dilute the investment of the Founding Shareholders and all other existing shareholders. In the future, if a capital call is ever required to fund the growth of the Company, it should be approved specifically by shareholders, rather than being covered under a General Mandate. This would be in accordance with the best practices of corporate governance, and would ensure that shareholders would have the ability to protect their own best interests.

While we are disappointed in the vote on our other proposals, the vote was close and we believe strongly in the long-term potential of GOME, and intend to remain active and involved shareholders. We remain resolute in our belief that without the contributions of the Founding Shareholders, the Company has strayed from the path of profitable growth, resulting in deteriorating core competency and losing its industry leadership. Nothing has changed about our concerns regarding the unrepresentative nature of the Board, and we reserve all our rights to take appropriate action to protect our interest and those of other shareholders.

We thank shareholders for their continued support.