Medlive Technology Co., Ltd. — AGM Information 2009

May 7, 2009

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 2008 ANNUAL GENERAL MEETING

TO BE HELD ON 26 JUNE 2009

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 Electrical Holdings Company Limited (the “Company”), hereby appoint the chairman of the meeting or (Note 4) of as my/our proxy or proxies to attend and act for me/us and on my/our behalf at the 2008 annual general meeting of the Company (or any adjournment thereof) (the “AGM”) to be held at the conference room of the Company’s head office, No. 8 Ronggang Road, Ronggui Street, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China at 9:30 a.m. on 26 June 2009, and to vote at such meeting or any adjournment thereof on the resolutions as set out in the notice of the AGM in accordance with instructions below, or if no such indication is given, as my/our proxy thinks fit:

proxy thinks fit:	proxy thinks fit:	proxy thinks fit:
RESOLUTIONS			FOR(Note 5)	AGAINST(Note 5)
ORDINARY RESOLUTIONS
1. To consider and approve the report of the board of directors for theyear 2008;
2. To consider and approve the report of the supervisorycommittee for theyear 2008;
3. To consider and approve the annual report and its summaryfor theyear 2008;
4. To consider and approve theprofit distributionproposal for theyear 2008;
5. To consider and approve the resolution on the reappointment of Guangdong Dahua Delu Certified PublicAccountants and BDO McCabe Lo Limited as the domestic and overseas auditors of the Company respectivelyfor the financialyear of 2009 and to authorize the board of directors to fix their remuneration;
6. To consider and approve the resolution relatingto theprovision for impairment of assets of the Company;
7. To consider and approve the resolution on the amendments to the relevant provisions of the Rules of Proceduresfor General Meetings;
8. Resolutions on the election of the board of directors;
(1) To consider and approve the election of Mr. Tang Ye Guo as a director of the seventh board of directors ofthe Companyand to fix the level of his remuneration;
(2) To consider and approve the election of Mr. Zhou Xiao Tian as a director of the seventh board of directorsof the Companyand to fix the level of his remuneration;
(3) To consider and approve the election of Ms. Yu Shu Min as a director of the seventh board of directors ofthe Companyand to fix the level of her remuneration;
(4) To consider and approve the election of Mr. Lin Lan as a director of the seventh board of directors of theCompanyand to fix the level of his remuneration;
(5) To consider and approve the election of Mr. Zhang Ming as a director of the seventh board of directors ofthe Companyand to fix the level of his remuneration;
(6) To consider and approve the election of Ms. Liu Chun Xin as a director of the seventh board of directors ofthe Companyand to fix the level of her remuneration;
(7) To consider and approve the election of Mr. Zhang Sheng Ping as an independent non-executive director ofthe seventh board of directors of the Companyand to fix the level of his remuneration;
(8) To consider and approve the election of Mr. Lu Qing as an independent non-executive director of theseventh board of directors of the Companyand to fix the level of his remuneration;
9. Resolutions on the election of the supervisorycommittee;
(1) To consider and approve the election of Mr. Guo Qing Cun as a shareholder representative supervisor of theseventh supervisorycommittee of the Companyand to fix the level of his remuneration;
(2) To consider and approve the election of Mr. Gao Zhong Xiang as a shareholder representative supervisor ofthe seventh supervisorycommittee of the Companyand to fix the level of his remuneration;and
10. To consider and approve that the board of directors be granted an authority to fix the annual remuneration(equal to or below RMB1,000,000(before taxation))of the chairman of the seventh board of directors.
SPECIAL RESOLUTION
1. To consider and approve the resolution on the amendments to the relevant provisions of the Articles ofAssociation of the Company;
Date:	Signature_(Note 6)_:

Notes:

1. Please insert the number of H shares to which this proxy form relates. If no such number is inserted, this proxy form will be 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).

4. If any proxy other than the chairman of the meeting is preferred, please strike out “the chairman of the meeting or” 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. A proxy may or may not 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”. If you wish to vote against any resolution, please place an “X” in the box marked “AGAINST”. 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 in case of a corporation, either 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 with 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.