Medlive Technology Co., Ltd. — AGM Information 2009

Feb 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)

REPLY SLIP

Pursuant to the articles of association of Hisense Kelon Electrical Holdings Company Limited (the “Company”), the Company Law of the People’s Republic of China and the relevant regulations, all shareholders of the Company intending to attend the extraordinary general meeting (the “EGM”) held on 25 March 2009 shall complete the following reply slip:

Name: Shareholding: Shares ID Card No.: Telephone Number: Address: Date: Signature:

Remarks:

1. Holders of Domestic shares and H shares of the Company whose names appear on the register of members of the Company as at the close of business on Monday, 23 February 2009 (including holders of H shares of the Company who have submitted verified transfer forms no later than 4:00 p.m. on 23 February 2009) will be entitled to attend the EGM. The register of members of the Company will be closed from 24 February 2009 (Tuesday) to 25 March 2009 (Wednesday), both days inclusive. During such period, no share transfers will be registered.

2. Please complete this slip in BLOCK CAPITALS . Copies of this slip are acceptable.

3. Please attach a copy of your identify card.

4. Please provide a copy of document evidencing your shareholding.

5. This slip should be returned to the Company on or before 5 March 2009 in person, by post or by fax.

6. (1) For lodging in person or by post, please address to: The Securities Department, Hisense Kelon Electrical Holdings Company Limited, No. 8 Ronggang Road, Ronggui Street, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China. Postal code: 528303

   • (2) For lodging by fax, please send to: Hisense Kelon Electrical Holdings Company Limited Fax No.: 86-757-28361055