09:20 GOME<00493> - Unusual volume movement The Stock Exchange has received a message from GOME Electrical Appliances Holding Limited which is reproduced as follows:- "This statement is made at the request of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The board of directors (the "Board") of GOME Electrical Appliances Holding Limited (the "Company") noted the increase in trading volume of the Company in today and wishes to state that, save as mentioned below, the Board is not aware of any reasons for such increase. Save as disclosed in the Company's announcement dated 29 November 2004 in relation to the interim results announcement for the financial statements for the period from 1 April 2004 to 30 September 2004, we confirm that there are no negotiations or agreements relating to intended acquisitions or realisations which are discloseable under rule 13.23 of the Listing Rules, nor is the Board aware of any matter discloseable under the general obligation imposed by rule 13.09 of the Listing Rules, which is or may be of a price-sensitive nature. Made by the order of the Board the members of which individually and jointly accept responsibility for the accuracy of this statement. By Order of the Board GOME Electrical Appliances Holding Limited Ng Kin Wah Director Hong Kong, 30 November 2004 As at the date of this statement, the executive directors of the Company are Mr. Wong Kwong Yu, Ms. Du Juan, Mr. Lam Pang, Mr. Ng Kin Wah, Mr. Zhang Zhi Ming, and the independent non-executive directors of the Company are Messrs. Michael Sze Tsai Ping, Chan Yuk Sang and Chen Huai."