Medlive Technology Co., Ltd. — AGM Information 2005

Jun 6, 2005

GUANGDONG KELON ELECTRICAL HOLDINGS COMPANY LIMITED

廣東科龍電器股份有限公司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 0921)

Proxy Form for the 2004 Annual General Meeting

Number of shares relevant to this proxy form: $(note 1)$ We $(note 2)$

$\alpha$ f

being a member of Guangdong Kelon Electrical Holdings Company Limited (the "Company") holding shares hereby appoint (note 3) the chairman of the Annual General Meeting/ as my/our proxy or proxies to attend at, and vote for me/us and on my/our behalf at the Annual General Meeting of the Company (or any adjournment thereof) to be held at the conference room of the Company's head office, No.8, Ronggang Road, Ronggui, Shunde District, Foshan City, Guangdong Province, the People's Republic of China at 11:00 a.m. on Tuesday, 28 June, 2005 to vote on the undermentioned resolutions as indicated. Failure to complete the boxes will entitle my/our proxy to vote at his/her discretion:

		For $(note 4)$	Against $(note 4)$
	ORDINARY RESOLUTIONS
1.	To consider and approve the report of the Directors of Guandong Kelon Electrical Holdings Company Limited for the year 2004
2.	To consider and approve the audited annual financial statements of Guangdong Kelon Electrical Holdings Company Limited for the year 2004
3.	To consider and approve the profit distribution proposal of the Company for the vear 2004
4.	To consider and approve the appointment of BDO McCabe Lo & Company and Shenzhen Dahua Tiancheng Certified Public Accountants as foreign and local auditors of the Company and authorize the Directors to fix their remuneration
5.	To consider and approve the proposed amendments to "The Rules and Regulations" Governing Shareholders' Meetings"
6.	To consider and approve the proposed amendments to "The Rules and Regulations" Governing Directors' Meetings"
7.	To consider and approve the proposed amendments to "The Rules and Regulations" Governing Supervisors' Meetings"
8.	To consider and approve the proposed amendments to "Regulations of Information" Disclosure"
9.	To consider and approve the report of the Supervisory Committee of Guangdong Kelon Electrical Holdings Company Limited for the year 2004
	SPECIAL RESOLUTIONS
10.	To consider and approve the proposed amendments to the Company's Articles of Association set out in the Notice of the 2004 Annual General Meeting by way of a special resolution and authorize the Board of Directors to present the Company's amended Articles of Association to the relevant PRC government authorities
11.	To approve the general mandate to repurchase H Shares

Signed this __________________ day of ___________ 2005 Signature (note 5): $-$

Notes:

• Ť. Please fill in the number of shares relevant to this proxy form. Failure to fill in the aforesaid number of shares will result in this proxy form being deemed to relate to all shares registered in your name(s).
• Full name(s) and address(es) to be inserted in BLOCK CAPITALS. $\overline{2}$ .
• If any proxy other than the chairman is preferred, please strike out "chairman of the Annual General Meeting" herein inserted and insert the name and address of the proxy or proxies desired in the space provided. A shareho $\overline{\mathbf{3}}$
• Important: If you wish to vote for a Resolution, please place a " $\sqrt{ }$ " in the box marked "FOR" provided for such Resolution. If you wish to vote against a Resolution, please place an "X" in the box marked "AGAINST" prov $\ddot{4}$
• This form of proxy must be signed by you or your attorney duly authorised in writing or, if the appointor is a corporation, must be executed under its common seal or under
  the hand of an officer or attorney of the corporat $\overline{\mathbf{v}}$
• To be valid, this form of proxy, together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Secretary's Office of the Board of 6.
• Completion and delivery of this form of proxy will not preclude you from attending and voting at the Annual General Meeting or any adjournment thereof should you so $\overline{7}$ wish

Guangdong Kelon Electrical Holdings Company Limited 3 June, 2005