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Medlive Technology Co., Ltd. AGM Information 2006

Nov 15, 2006

50436_rns_2006-11-15_4d6775e4-6745-47fa-898f-cd63dde78e1a.pdf

AGM Information

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GUANGDONG KELON ELECTRICAL HOLDINGS COMPANY LIMITED

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

(Stock Code: 0921)

Reply Slip

Pursuant to the Articles of Association of Guangdong Kelon Electrical Holdings Company Limited (the “Company”), the Company Law of the People’s Republic of China and the relevant regulations, all shareholders of the Company intending to attend the extraordinary general meeting (the “EGM”) held on 4 January 2007 shall complete the following reply slip:

Name:
ID Card No.:
Address:
Date:
Remarks:
Shareholding:
Telephone Number:
Shareholding:
Telephone Number:
Shares
Signature:
  1. Please complete this slip in BLOCK CAPITALS. Copies of this slip are acceptable.

  2. Please attach a copy of your identify card.

  3. Please provide a copy of document evidencing your shareholding.

  4. This slip should be returned to the Company on or before 14 December 2006 in person, by post or by fax.

  5. (1) For lodging in person or by post, please address to:

The Securities Department, Guangdong Kelon Electrical Holdings Company Limited, No. 8 Ronggang Road, Ronggui Street, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China.

Postal code: 528303

  • (2) For lodging by fax, please send to:

Guangdong Kelon Electrical Holdings Company Limited

Fax No.: 86-757-28361055