Medlive Technology Co., Ltd. — AGM Information 2017

May 10, 2017

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 28 JUNE 2017

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 2016 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 3:00 p.m. on 28 June 2017 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:

		RESOLUTIONS
		ORDINARY RESOLUTIONS		FOR(Note 5)		AGAINST(Note 5)	ABSTAIN(Note 5)
	1.	To consider and approve the report of the board of directors of the Company for
		the year 2016;
	2.	To consider and approve the report of the supervisory committee of the Company
		for the year 2016;
	3.	To consider and approve the annual report of the Company for the year 2016 and
		its summary;
	4.	To consider and approve the audited financial statements of the Company for the
		year 2016;
	5.	To consider and approve the profit distribution proposal of the Company for the
		year 2016;
	6.	To consider and approve the resolution to purchase liability insurance for
		directors and senior management members of the Company and to authorize the
		board of directors to handle the relevant matters;
	7.	To consider and approve the resolution on the reappointment of Ruihua Certified
		Public Accountants as the auditor of the Company for the year 2017 and the
		authorization to the board of directors to fix its remuneration;
	8.	To approve the supplemental agreement to the financial services agreement dated
		10 May 2017 entered into between the Company and（海信集團財務有限公司）
		(Hisense Finance Co., Ltd.*), the major transaction and the continuing connected
		transactions contemplated thereunder and the relevant revised annual caps; and
	9.	To approve the factoring services agreement dated 10 May 2017 entered into
		betweentheCompanyand（青島海信商業保理有限公司）(HisenseCommercial
		FactoringCo.,Ltd.*),thecontinuingconnectedtransactionscontemplated
		thereunder and the relevant annual caps.

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 a “X” in the box marked “AGAINST”. If you wish to abstain from voting, please place a “X” in the box marked “ABSTAIN”. Any abstain vote will be counted in the calculation of the required majority. Failure to complete either of the above mentioned boxes will entitle your proxy to cast your vote(s) at his or her discretion. Unless you have instructed otherwise, 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 convening the 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 are 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 Shops 1712-1716, 17/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.