Medlive Technology Co., Ltd. — AGM Information 2011

May 11, 2011

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 27 JUNE 2011

The number of H shares to which this proxy form relates: (Note 1) 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 2010 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 2:00 p.m. on 27 June 2011 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:

to vote at his/her discretion:	to vote at his/her discretion:	to vote at his/her discretion:	to vote at his/her discretion:
ORDINARY RESOLUTIONS				FOR(Note 5)	AGAINST(Note 5)
1.To consider and approve the report of the board of directors of the Company for theyear 2010;
2.To consider and approve the report of the supervisory committee of the Company fortheyear 2010;
3.To consider and approve the 2010 annual report of the Companyand its summary;
4.To consider and approve the 2010 financial statements of the Company audited by thedomestic and overseas auditors;
5.To consider and approve the profit distribution proposal of the Company for the year2010;
6.To consider and approve the resolution on the reappointment of BDO CHINA LI XINDA HUA Certified Public Accountants CO., LTD. as the domestic auditors of theCompany for the financial year of 2011 and to authorize the board of directors to fixtheir remuneration;
7.To consider and approve the resolution on the reappointment of BDO Limited as theoverseas auditors of the Company for the financial year of 2011 and to authorize theboard of directors to fix their remuneration;
8.To consider and approve the resolution on the guarantees proposed to be provided bythe Companyand its subsidiary;
9.To consider and approve the resolution on the guarantees amounting to RMB42millionproposed to beprovided bythe Companyfor certain distributors for 2011;
10.To consider and approve the purchase financing agency framework agreement enteredinto between the Company and Hisense (Hong Kong) Company Limited on 16 March2011,and the continuingconnected transactions contemplated thereunder.
SPECIAL RESOLUTION
1.To consider and approve the amendments to the relevant provisions of the Articles ofAssociation of the Company and to authorize the board of directors to deal with thefiling, change, registration and other related matters required for the amendments tothe Articles of Association for and on behalf of the Company.
Signed this	day of	Signature_(Note 6)_:

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 one or more 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. Unless you have indicated otherwise in this form of proxy, your proxy will also be entitled to vote or abstain at his or her discretion on any resolution properly put to the AGM other than those referred to in the notice of AGM.

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 later 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.