APT Satellite Holdings Limited — Proxy Solicitation & Information Statement 2005

Nov 25, 2005

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GOME Electrical Appliances Holding Limited 國美電器控股有限公司[*]

(incorporated in Bermuda with limited liability)

(Stock Code: 493)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the SPECIAL GENERAL MEETING (“Meeting”) of GOME Electrical Appliances Holding Limited 國美電器控股有限公司* (the “Company” ) will be held at Harbour View Room 3, 3rd Floor, Excelsior Hotel, 281 Gloucester Road, Hong Kong on Thursday, 15 December, 2005 at 9:00 a.m. for the purposes of considering and, if thought fit, pass with or without amendments, the following resolution as ordinary resolution of the Company:–

ORDINARY RESOLUTION

“THAT:

• (a) the agreement (the “Sale and Purchase Agreement” ) dated 7 November 2005 (a copy of which is tabled at the meeting and marked “A” and initialled by the chairman of the meeting for identification purpose) entered into between GOME Electrical Appliances Holding Limited (the “Company” ), Mr. Wong Kwong Yu ( “Mr. Wong” ) and Kashmac International Limited ( “Kashmac” ) in respect of the disposal of the entire issued share capital of and the outstanding debts due from each of Artway Development Limited and Bestly Legend Limited and the transactions contemplated thereunder be and are hereby approved; and

• (b) any one director, or any two directors of the Company if the affixation of the common seal is necessary, be and is/are hereby authorized to execute for and on behalf of the Company all such other documents, instruments and agreements and to do all such acts or things deemed by him/her/them to be incidental to, ancillary to or in connection with the matters contemplated in or relating to the Sale and Purchase Agreement and completion thereof.”

Yours faithfully For and on behalf of

GOME Electrical Appliances Holding Limited Ng Kin Wah

Director

Hong Kong, 28 November, 2005

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Principal place of business in Hong Kong Unit 6101, 61st Floor The Center 99 Queen’s Road Central Hong Kong

Notes:

1. Any member entitled to attend and vote at the meeting is entitled to appoint another person as his proxy to attend and vote instead of him. A member who is holder of two or more shares of the Company may appoint one or more proxies to attend and vote instead of him/her. A proxy need not be a member of the Company.

2. A form of proxy for use at the meeting is enclosed herewith. The form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be under its seal or the hand of an officer, attorney or other person duly authorised.

3. The form of proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof must be lodged at the Company’s principal place of business in Hong Kong, Unit 6101, 61st Floor, The Center, 99 Queen’s Road Central, Hong Kong, not later than 48 hours before the time appointed for holding the meeting or any adjourned meeting (as the case may be) and in default the proxy shall not be treated as valid. Completion and return of the form of proxy shall not preclude members from attending and voting in person at the meeting or at any adjourned meeting (as the case may be) should they so wish.

4. Where there are joint registered holders of any share, any one of such person may vote at any meeting, either in person or by proxy, in respect of such share as if he/she was solely entitled thereto; but if more than one such joint holders are present at the meeting in personal or by proxy, then the vote of one of the said persons so present whose name stands first on the register of members in respect of such share shall be accepted to the exclusion of the votes of the other joint holders.

5. As at the date hereof, the executive directors of the Company are Mr. WONG Kwong Yu, Ms. DU Juan, Mr. LAM Pang and Mr. NG Kin Wah. The independent non-executive directors of the Company are Mr. SZE Tsai Ping, Michael, Mr. CHAN Yuk Sang and Mr. Mark C. GREAVES.

• For identification purpose only

Please also refer to the published version of this announcement in The Standard.

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