Medlive Technology Co., Ltd. — AGM Information 2009

Jun 5, 2009

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.

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 (“Hisense Air-Conditioning”) on 5 June 2009. Hisense Air-Conditioning, a substantial shareholder of the Company which holds 250,173,722 shares of the Company, being approximately 25.22% of the total issued shares capital of the Company, requests that additional resolutions (specified as ordinary resolutions numbered (8)(9) and (11) below) to be tabled before the forthcoming 2008 annual general meeting (the “AGM”) of the Company to be held on 26 June 2009 for the Company’s shareholders’ consideration and approval.

SUPPLEMENTAL AND FURTHER NOTICE IS HEREBY GIVEN that the AGM 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 26 June 2009 at 9:30 a.m. to review and, if thought fit, pass the following resolutions in addition to the resolutions set out in the previous notice of the AGM dated 8 May 2009:

ORDINARY RESOLUTIONS

• (8)(9) To consider and approve the election of Mr. Cheung Yui Kai, Warren (note 1) as an independent non-executive director of the seventh board of directors of the Company and to fix the level of his remuneration;

• (11) To consider and approve the Supplemental Business Co-operation Framework Agreement dated 19 May 2009 entered into between the Company and certain Subsidiaries of Hisense Group Company and the continuing connected transactions contemplated thereunder.

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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 resolutions 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 8 May 2009. (Please refer to the announcement dated 8 May 2009 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.)

By Order of the Board of Hisense Kelon Electrical Holdings Company Limited Tang Ye Guo Chairman

As at the date of this notice, the directors of the Company are Mr. Tang Ye Guo, Mr. Zhou Xiao Tian, Ms. Yu Shu Min, Mr. Lin Lan, Ms. Liu Chun Xin and Mr. Zhang Ming; and the independent non-executive directors are Mr. Zhang Sheng Ping, Mr. Lu Qing and Mr. Cheung Yui Kai, Warren.

Foshan City, Guangdong, the PRC, 8 June 2009.

Note 1:

Mr. Cheung Yui Kai, Warren, aged 42, a Hong Kong permanent resident, graduated from the University of Southern Queensland in Australia with a bachelor’s degree in business and is a certified public accountant in Hong Kong. He has over 17 years of investment banking experiences in the Asian Pacific Region. He has worked as a senior manager in 渣打（亞洲）有限公司 (Standard Chartered (Asia) Limited); a senior manager in 渣打澳洲有限公司 (Standard Chartered Australia Limited); an assistant director in 荷銀融資亞洲有限公 司 (ABN AMRO Corporate Finance (Asia) Limited); a director in 軟庫金匯（香港）有限公司 (SB1 E2-Capital (HK) Limited); a director in 凱利融資有限公司 (Hercules Capital Limited) and an independent non-executive director in Mei Ah Entertainment Group Ltd. (resigned in November 2007). From April 2005 to date, he has been working as a managing director in 寶來資本（亞洲）有限公司 (Polaris Capital (Asia) Limited). He has served as an independent non-executive director of the Company since June 2006.

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Save as disclosed above, Mr. Cheung has not held any directorship in any other listed companies for the past three years nor any shares of the Company or any its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance. Save as disclosed above, Mr. Cheung does not have any relationship with any of the directors, senior management, or substantial or controlling shareholders of the Company or its subsidiaries. During his term of office as an independent non-executive director of the Company, Mr. Cheung is entitled to an annual emolument in an amount of RMB240,000 from the Company as the independent nonexecutive director. Such emolument shall be determined by the remuneration and appraisal committee of the Board based on his work performance and the level of remuneration offered by other listed companies in the same industry. Mr. Cheung is to stand for election as the independent non-executive director of the Company. If elected, Mr. Cheung’s term of office will commence from the date of his appointment at the AGM until the expiry of the term of the seventh Board.

Save as disclosed above, Mr. Cheung confirms that there is no other matter that needs to be disclosed pursuant to Rules 13.51(2)(h) to 13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited nor any other matter that needs to be brought to the attention of the shareholders of the Company.

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