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Medlive Technology Co., Ltd. AGM Information 2010

May 18, 2010

50436_rns_2010-05-18_9484dafb-a544-4121-8559-77fa03c3c386.pdf

AGM Information

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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)

SUPPLEMENTAL PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING

TO BE HELD ON 4 JUNE 2010 (Note 1)

The number of H shares to which this proxy form relates: (Note 2)

I/We (Note 3)

of

being the registered holder(s) of

H shares (Note 4) of Hisense Kelon Electrical Holdings

Company Limited (the “Company”), hereby appoint the chairman of the annual general meeting of the Company (the “AGM”) or

(Note 5) of

as my/our proxy or proxies to attend and act 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 at No. 8 Ronggang Road, Ronggui Street, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China at 9:30 a.m. on 4 June 2010, and to vote at such meeting or any adjournment thereof on the following resolutions as indicated, or if no such indication is given, as my/our proxy thinks fit:

RESOLUTIONS FOR(Note 6) AGAINST(Note 6)
ORDINARY RESOLUTIONS
(8) To consider and approve the Business Co-operation Framework Agreement 2 entered into
between the Company and Hisense Company Limited and Qingdao Hisense Electric Co.,
Ltd., and the continuing connected transactions contemplated thereunder
(9) To consider and approve the Compressors Purchase and Supply Framework Agreement
2 entered into between the Company and Huayi Compressor Company Limited and the
continuing connected transactions contemplated thereunder
(10) To consider and approve the Business Framework Agreement 2 entered into between the
Company and Hisense Whirlpool (Zhejiang) Electric Appliances Co., Ltd.(海信惠而浦(浙
江)電器有限公司)and the continuing connected transactions contemplated thereunder
(11) To consider and approve the Business Framework Agreement 3 entered into between the
Company and Qingdao Hisense Hitachi Air-Conditioning Systems, Co., Ltd.(青島海信日立空
調系統有限公司), and the continuing connected transactions contemplated thereunder
(12) To consider and approve the Compressors Purchase Framework Agreement entered into
between the Company and Beijing Embraco Snowflake Compressor Company Limited(北
京恩布拉科雪花壓縮機有限公司)and the continuing connected transactions contemplated
thereunder and
(13) To consider and approve the Resolution on the Authorisation of the Company’s Board
of Directors (the “Board”) to Dispose of Not More Than 50,000,000 Shares of Huayi
Compressor Company Limited Held by the Company

Date:

Signature (Note 7) :

Notes:

  1. This supplemental proxy form is intended to be used for the ordinary resolutions specified herein. For ordinary resolutions numbered 1 to numbered 7 please use the proxy form dispatched together with the circular dated 16 April 2010.

  2. 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).

  3. Please insert full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the Company.

  4. Please insert the number of all the H shares of the Company registered in your name(s).

  5. If any proxy other than the chairman of the AGM is preferred, please strike out “the chairman of the annual general meeting of the Company (the “AGM”)” 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 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.

  6. 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 any 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.

  7. This form of proxy must be signed by you or your attorney duly authorised in writing or, in case of a corporation, must be executed either under its common seal or under the hand of an officer or attorney of the corporation duly authorised in writing.

  8. 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, at 17M/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).

  9. 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.