Medlive Technology Co., Ltd. — AGM Information 2009

Jan 19, 2009

NOTICE OF EXTRAORDINARY GENERAL MEETING

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 EXTRAORDINARY GENERAL MEETING

Hisense Kelon Electrical Holdings Company Limited (the “Company”) received a written request from Qingdao Hisense Air-Conditioning Co., Ltd (the “Qingdao Hisense”) on 19 January 2009. Qingdao Hisense, the 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 an additional resolution (specified as ordinary resolution numbered 2 below) to be tabled before the forthcoming 2009 first extraordinary general meeting (the “EGM”) of the Company to be held on 4 February 2009 for shareholders’ consideration and approval.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the EGM 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 4 February 2009 at 9:30 a.m. to review and, if thought fit, pass the following resolution in addition to the resolution set out in the previous notice of the EGM dated 4 December 2008:

ORDINARY RESOLUTION

• (2) To consider and approve the loan guarantees to be provided by the Company in the total sum up to RMB1.555 billion to the subsidiaries of the Company in respect of the grant of general credit facilities for the year 2009.

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 EGM and all other matters relating to the EGM will remain the same as disclosed in the notice of EGM dated 4 December 2008. (Please refer to the announcement dated 4 December 2008 published on the websites (http://www.hkex.com.hk and www. kelon.com) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the Company, respectively.)

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NOTICE OF EXTRAORDINARY GENERAL MEETING

Suspension and Update on Resumption of Trading in the H shares

At the request of the Company, trading in the H shares of the Company was suspended from 10:00 a.m. on 16 June 2005, pending the release of an announcement in relation to pricesensitive information of the Company.

Further to the announcement of the Company dated 6 June 2008 in relation to the conditional approval by the Stock Exchange for the resumption of trading in the H shares of the Company, the Company has fulfilled the conditions and expects to make an application to the Stock Exchange for the resumption of trading in the H shares of the Company with effect from 9:30 a.m. on 21 January 2009. The Company will make a further announcement to remind the shareholders of the Company about the resumption of trading in the H shares of the Company prior to 21 January 2009.

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, 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, 19 January 2009.

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