Medlive Technology Co., Ltd. — AGM Information 2007

Apr 27, 2007

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)

PROXY FORM FOR USE AT THE 2006 ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2007

The number of H shares to which this proxy form relates: (Note 1)

I/We (Note 2)

of

being the registered holder(s) of

H shares (Note 3) in Guangdong Kelon Electrical Holdings

Company Limited (the “Company”), hereby appoint the chairman of the 2006 Annual General Meeting of the Company (the “AGM”)

or (Note 4) as my/our proxy or proxies to attend at, and vote for me/us and on my/our behalf at the AGM (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 9:30 a.m. on 18 June 2007 to vote on the following resolutions as indicated. Failure to complete the boxes will entitle my/our proxy to vote at his/her discretion:

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----- Start of picture text ----- ORDINARY RESOLUTIONS FOR (Note 5) AGAINST (Note 5)1. To consider and approve the report of the directors of the Company for theyear ended 31 December 20062. To consider and approve the report of the supervisory committee of theCompany for the year ended 31 December 20063. To consider and approve the annual report of the Company for the year ended31 December 20064. To consider and approve the profit distribution budget of the Company forthe year ended 31 December 20065. To reappoint Shenzhen Dahua Tiancheng Certified Public Accountants andBDO McCable Lo Limited as the local and foreign auditors of the Company,respectively, for the year ended 31 December 2007 and authorize the boardof directors of the Company (the “Board”) to fix their remuneration6. To consider and approve the change of the name of the Company7. To consider and approve the related matters relating to the possiblesuspension or delisting of the A shares of the Company8. To consider and approve the amendments to the Rules of Procedures for theMeetings of the Board of Directors and the amendments to the Rules ofProcedures for the General Meeting9. To consider and approve the proposal relating to provisions for impairmentof inventories, fixed assets, construction in progress and provisions for baddebtsSPECIAL RESOLUTION10. To consider and approve the amendments to the Articles of Association of theCompanySigned this day of Signature (Note 6) :----- End of picture text -----

Notes:

1. Please fill in the number of H 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).

2. Please insert full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the Company.

3. Please insert the number of all the H shares in the Company registered in your name(s) and delete if appropriate.

4. If any proxy other than the chairman is preferred, please strike out “chairman of the 2006 Annual General Meeting of the Company” herein inserted and insert the name and address of the proxy or proxies desired in the space provided. A shareholder is entitled to appoint any person(s) to be his/her proxy or proxies. The proxy or proxies does/do not need to be a shareholder of the Company. Any alteration made to this form of proxy must be initialled by the person who signs it.

5. Important: If you wish to vote for any resolution, please place a “ ✔ ” 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” provided for such resolution. Failure to complete either of the abovementioned boxes will entitle your proxy to cast your vote(s) or abstain at his or her discretion.

6. 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 corporation duly authorised in writing.

7. 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 Company’s Branch Share Registrar in Hong Kong, Hong Kong Registrars Limited of Rooms 1712-1716, 17/F Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 24 hours before the time appointed for holding of the AGM or any adjournment thereof (as the case may be).

8. Completion and delivery of this form of proxy will not preclude you from attending and voting at the AGM or any adjournment thereof should you so wish.