Medlive Technology Co., Ltd. — AGM Information 2015

Jun 8, 2015

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

Reference is made to the notice and circular of the 2014 annual general meeting of Hisense Kelon Electrical Holdings Company Limited (the “Company”), both dated 7 May 2015 which set out the venue of and the resolutions to be proposed for shareholders’ approval at the AGM to be held on 26 June 2015 and the announcement on resignation of director and proposed appointment of director dated 8 June 2015.

The Company received a written request from Qingdao Hisense Air-conditioning Company Limited, a substantial shareholder of the Company which holds 612,316,909 shares of the Company, representing approximately 45.07% of the issued shares of the Company as at the date of this announcement (“Hisense Air-conditioning”) on 8 June 2015 , pursuant to which, Hisense Air-conditioning requested that a resolution be proposed at the forthcoming 2014 annual general meeting (the “AGM”) of the Company to be held on 26 June 2015 for the Company’s shareholders’ consideration and approval.

IMPORTANT: As the board of directors of the Company received the request from Mr. Huang Xiao Jian, a director candidate, to resign as a director of the Company (for details, please refer to the announcement on resignation of director and proposed appointment of director dated 8 June 2015), the board of directors resolved to cancel ordinary resolution No. 9.5: To consider and approve the election of Mr. Huang Xiao Jian as an executive director of the ninth session of the board of directors of the Company and to fix the level of his remuneration of notice of the AGM dated 7 May 2015.

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 26 June 2015 at 3:00 p.m. to review and, if thought fit, pass the following as ordinary resolution in addition to the resolutions set out in the previous notice of the AGM dated 7 May 2015:

ORDINARY RESOLUTIONS

9.5. To consider and approve the election of Mr. Liu Hong Xin[note 1] as an executive director of the ninth session of the board of directors of the Company and to fix the level of his remuneration;

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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, save for the amendments to ordinary resolution No.9.5 as disclosed in this supplemental and further notice, the agenda, date and venue of the AGM will remain the same as the contents disclosed in the AGM notice dated 7 May 2015 (For details, please refer to the notice of the AGM dated 7 May 2015 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

Foshan City, Guangdong, the PRC, 8 June 2015

As at the date of this notice, the Company’s directors are Mr. Tang Ye Guo, Ms. Yu Shu Min, Mr. Lin Lan, and Mr. Tian Ye; the Company’s independent non-executive directors are Mr. Xu Xiang Yi, Mr. Wang Xin Yu and Mr. Wang Ai Guo.

Note 1:

Mr. Liu Hong Xin , aged 48, has successively served as the general manager of the Xi’an branch and the general manager of the Zheng Zhou branch of Hisense Electric Co., Ltd. (“ Hisense Electric ”), the general manager of 貴陽海信電子有限公司 , the deputy general manager of Hisense Electric and the general manager of 營銷公司 . He served as the general manager of Hisense Electric from 24 January 2006 to 4 November 2014 and a director of Hisense Electric since 30 June 2006.

Save as disclosed above, Mr. Liu has not held any directorship in any other listed companies for the past three years. Mr. Liu does not hold interests in any shares of the Company or any of its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance. Save as disclosed above, Mr. Liu does not have any relationship with any directors, senior management, or substantial or controlling shareholders of the Company or its subsidiaries. During the term of his directorship, Mr. Liu will not receive any director’s remuneration from the Company. Mr. Liu will stand for election as an executive director of the Company. If elected, Mr. Liu’s term of office will commence from the date of his appointment at the AGM until the expiry of the term of the ninth session of the board of directors (that is, 25 June 2018).

Save as disclosed above, Mr. Liu confirms that there is no other matter that needs to be disclosed pursuant to Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules nor any other matter that needs to be brought to the attention of the shareholders of the Company.

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