Medlive Technology Co., Ltd. — AGM Information 2007

May 29, 2007

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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)

FURTHER NOTICE TO THE 2006 ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2007

This announcement is made in accordance with Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Guangdong Kelon Electrical Holdings Company Limited (the “Company”) published a notice on 27 April 2007, announcing that the 2006 Annual General Meeting (the “AGM”) of the Company will be held on 18 June 2007. Pursuant to Article 8.12 of the articles of association of the Company, where the number of voting shares represented by the shareholders who intend to attend a general meeting does not exceed half of the Company’s total number of voting shares, the Company shall further notify the shareholders of the agenda, date and venue of the general meeting by an announcement and hold the general meeting at the time originally scheduled. The agenda, date and venue of the AGM will remain the same as the contents disclosed in the announcement published on 27 April 2007 (Please refer to the announcement dated 27 April 2007 published in “China Securities Journal”, “Securities Times”, “Hong Kong Commercial Daily” and “China Daily” for further details).

SUSPENSION OF TRADING IN THE H SHARES OF THE COMPANY

At the request of the Company, trading in the H shares of the Company was suspended with effect from 10:00 a.m. on 16 June 2005 until further notice.

By order of the Board of Guangdong Kelon Electrical Holdings Company Limited Tang Ye Guo Chairman

As at the date of this announcement, the Company’s directors are Mr. Tang Ye Guo, Mr. Yang Yun Duo, Mr. Wang Shi Lei, Ms. Yu Shu Min, Mr. Lin Lan and Mr. Xiao Jian Lin; and the Company’s independent non-executive directors are Mr. Zhang Sheng Ping, Mr. Lu Qing and Mr. Cheung Yui Kai, Warren.

Foshan City, Guangdong, the PRC, 29 May 2007

“Please also refer to the published version of this announcement in China Daily”

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