Medlive Technology Co., Ltd. — AGM Information 2010

May 18, 2010

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

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 Company Limited (“Hisense Air-conditioning”) on 18 May 2010. Hisense Air-conditioning, a substantial shareholder of the Company which holds 250,173,722 shares of the Company, being approximately 25.22% of the issued shares of the Company, requests that additional resolutions be tabled before the forthcoming 2009 annual general meeting (the “AGM”) of the Company to be held on 4 June 2010 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 at Shunde District, Foshan City, Guangdong Province, the People’s Republic of China (the “PRC”) on 4 June 2010 at 9:30 a.m. to review and, if thought fit, pass the following as ordinary resolutions in addition to the resolutions set out in the previous notice of the AGM dated 16 April 2010:

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;

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• (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 Compressor 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.

Pursuant to article 8.11 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 16 April 2010. (Please refer to the announcement dated 16 April 2010 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 executive 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, 18 May 2010

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