Medlive Technology Co., Ltd. — AGM Information 2008

Jun 6, 2008

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HISENSE KELON ELECTRICAL HOLDINGS COMPANY LIMITED 海信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: 00921)

SUPPLEMENTAL AND FURTHER NOTICE OF ANNUAL GENERAL MEETING

Hisense Kelon Electrical Holdings Company Limited (the “Company”) received a written request from Qingdao Hisense Air-Conditioning Co., Ltd, the single largest shareholder of the Company which holds 229,633,059 domestic shares of the Company, being approximately 23.15% of the total issued shares capital of the Company, on 6 June 2008 requesting that an additional resolution (specified as ordinary resolution 7 below) to be tabled before the forthcoming annual general meeting (the “AGM”) of the Company to be held on 25 June 2008 for shareholders’ consideration and approval.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the AGM of the Company will be held as originally scheduled at the conference room of the Company’s head office, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China (the “PRC”) on 25 June 2008 at 9:30 a.m. to review and, if thought fit, pass the following resolution in addition to the resolutions set out in the previous notice of the AGM dated 24 April 2008:

ORDINARY RESOLUTION

• (7) To consider and approve the Overseas Sales Framework Agreement dated 22 May 2008 entered into between the Company and Qingdao Hisense International Marketing Company Limited and the continuing connected transactions contemplated thereunder.

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 its shareholders about the agenda, date and venue of the general meeting by publishing an announcement. As notified, the Company will hold the general meeting at the time originally scheduled. Apart from adding the above-mentioned proposed resolution in the agenda, the date and venue of the AGM and all other matters relating to the AGM will remain the same as disclosed in the notice of AGM dated 24 April 2008. (Please refer to the announcement dated 24 April 2008 published on the websites（http://www.hkex.com.hk and www.kelon.com ）of The Stock Exchange of Hong Kong Limited and the Company respectively.)

TRADING IN THE H SHARES OF THE COMPANY

At the request of the Company, trading in the H Shares of the Company was suspended from 28 April 2005 to 10 May 2005, and has remained suspended since 10:00 a.m. on 16 June 2005, initially following various press releases regarding the investigation by the China Securities and Regulatory Commission on Greencool Technology Holdings Limited in connection with the possible misappropriation of funds of the Company. Greencool Technology Holdings Limited was then an indirect shareholder of the

Company controlled by Mr. Gu Chu Jun, who was the then executive director and chairman of the Company and the controlling shareholder of Guangdong Greencool Enterprise Development Company Limited, the then single largest shareholder of the Company.

The Company has reviewed the relevant documents in relation to the suspension of trading of the H Shares, the events leading to such suspension and the actions taken by the Company and has submitted a resumption proposal to the Stock Exchange for review. The Company received a letter from the Stock Exchange dated 5 June 2008 agreeing that trading in the H shares of the Company be allowed to resume subject to the fulfilment of the conditions as set out in its letter to the satisfaction of the Stock Exchange prior to the resumption of trading in the H shares of the Company. Please refer to the announcement of the Company dated 6 June 2008 for details of such conditions.

By order of the Board of Hisense 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. Wang Shi Lei, Ms. Yu Shu Min, Mr. Lin Lan, Ms. Liu Chun Xin and Mr. Zhang Ming; 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, 6 June 2008