Medlive Technology Co., Ltd. — AGM Information 2010

Apr 16, 2010

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 THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2010

(Note 1)

The number of H shares to which this proxy form relates: 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 annual general meeting of the Company (the “AGM”) or (Note 4) as my/our proxy or proxies to attend, and vote for me/us and on my/our behalf at the 2009 AGM (or any adjournment thereof) to be held at the conference room of the Company’s head office, No. 8, Ronggang Road, Ronggui, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China at 9:30 a.m. on 4 June 2010 to vote on the following resolutions as indicated. Failure to complete the boxes will entitle my/our proxy or proxies to vote at his/her discretion:

ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	FOR(Note 5)	AGAINST(Note 5)
1.	To consider and approve the report of the board of directors of the Companyfor the year 2009.
2.	To consider and approve the report of the supervisory committee of theCompany for the year 2009.
3.	To consider and approve the 2009 annual report of the Company and itssummary.
4.	To consider and approve the 2009 financial statements of the Company auditedby the domestic and overseas auditors.
5.	To consider and approve the profit distribution proposal of the Company forthe year 2009.
6.	To consider and approve the resolution on the reappointment of BDO CHINALI XIN DA HUA Certified Public Accountants CO., LTD. and BDO Limited asthe domestic and overseas auditors of the Company respectively for the financialyear of 2010 and to authorize the board of directors to fix their remuneration.
7.	To consider and approve the resolution in relation to the provision forimpairment of assets of the Company.

(Note 6) Signed this day of Signature :

Notes:

1. Please insert the number of H shares to which this proxy form relates. If no 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) and delete as appropriate.

4. If any proxy other than the chairman is preferred, please strike out “the chairman of the annual general meeting of the Company” and insert the name(s) and address(es) 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 above mentioned 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, if the appointor is a corporation, must be executed under its common seal or under the hand of an officer or attorney of the corporation duly authorised in writing.

7. Where there are joint registered holders of any share, any one of such persons may vote at the AGM, either personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders is present at the AGM, personally or by proxy, then one of the persons so present whose name stands first on the register in respect of such share shall alone be entitled to vote in respect thereof.

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 with 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.