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Medlive Technology Co., Ltd. AGM Information 2007

Apr 27, 2007

50436_rns_2007-04-27_104dd79f-576f-4f22-ba4a-dc46a83e18af.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 2006 annual general meeting (the “AGM”) of the Company held on 18 June 2007 shall complete the following reply slip:

Name:

ID Card No.:

Shareholding: Shares Telephone Number:

Address:

Date:

Signature:

Remarks:

  1. Notice of the holders of domestic shares and H shares of the Company whose names appear on the register of members of the Company as at or before the close of business of 18 May 2007 (including holders of H Shares of the Company who have submitted verification transfer forms on or before 18 May 2007) will be entitled to attend the AGM. The register of members of the Company will be closed from 19 May 2007 to 18 June 2007 (both days inclusive).

  2. Please complete this slip in BLOCK CAPITALS. Copies of this slip are acceptable.

  3. Please attach a copy of your identify card.

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

  5. This slip should be returned to the Company on or before 29 May 2007 in person, by post or by fax.

  6. (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