Medlive Technology Co., Ltd. — AGM Information 2008

Apr 25, 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)

PROXY FORM FOR USE AT THE 2007

ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2008

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 Hisense Kelon (Note 4)

Electrical Holdings Company Limited (the “Company”), hereby appoint the chairman of the 2007 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 25 June 2008 to vote on the undermentioned resolutions as indicated. Failure to complete the boxes will entitle my/our proxy to vote at his/her discretion:

ORDINARY RESOLUTIONS	FOR(Note 5)	AGAINST(Note 5)
1.To consider and approve the report of the directors of the Company for the year ended 31December 2007.
2.To consider and approve the report of the supervisory committee of the Company for theyear ended 31 December 2007.
3.To consider and approve the annual report of the Company and its summary for the yearended 31 December 2007.
4.To consider and approve the profit distribution budget of the Company for the year ended2007.
5.To reappoint Shenzhen Dahua Tiancheng Certified Public Accountants and BDOMcCable Lo Limited as the local and foreign auditors respectively for for the 2008financial year and authorize the board of directors of the Company (the “Board”) to fixtheir remuneration.
6.To consider and approve the proposal relating to the provision for impairment of assets ofthe Company.

Signed this day of Signature (Note 6) :

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 2007 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.