Medlive Technology Co., Ltd. — AGM Information 2012

Jun 5, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, 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 document.

==> picture [367 x 38] intentionally omitted <==

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)

FURTHER NOTICE OF 2011 ANNUAL GENERAL MEETING

Hisense Kelon Electrical Holdings Company Limited (the “Company”) published a notice of the 2011 annual general meeting (the “AGM”) dated 10 May 2012, announcing that the AGM of the Company will be held on 26 June 2012 at 10:00 a.m.. 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 reach more than half of the Company’s total number of voting shares, the Company shall further notify the shareholders about the agenda, date and venue of the general meeting by an announcement, after which the Company can hold the general meeting as originally scheduled. The Company hereby gives further notice to its shareholders and the agenda, date and venue of the AGM will remain the same as the contents disclosed in the AGM notice dated 10 May 2012 (For details, please refer to the AGM notice dated 10 May 2012 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

==> picture [187 x 11] intentionally omitted <==

==> picture [177 x 10] intentionally omitted <==

As at the date of this announcement, the Company’s directors are Mr. Tang Ye Guo, Mr. Ren Li Ren, Ms. Yu Shu Min, Mr. Lin Lan, Mr. Xiao Jian Lin and Mr. Gan Yong He; and the Company’s independent non-executive directors are Mr. Zhang Sheng Ping, Mr. Wang Xin Yu and Mr. Wang Ai Guo.

Foshan City, Guangdong, the PRC, 5 June 2012

1