Medlive Technology Co., Ltd. — AGM Information 2018

May 8, 2018

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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

26 JUNE 2018

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 or________ (Note 4)_ as my/our proxy or proxies to attend, and vote for me/us and on my/our behalf at the 2017 Annual General Meeting(or any adjournment thereof the “AGM”) 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 26 June 2018 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:

orproxies 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 2017;
2. To consider and approve the report of the
supervisory committee of the Company for
theyear 2017;
3. To consider and approve the annual report
of the Company for the year 2017 and its
summary;
4. To consider and approve the audited
financial statements of the Company for the
year 2017;
5. To consider and approve the profit
distribution proposal of the Company for the
year 2017;
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

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handle the relevant matters;

1. To consider and approve the resolution on the reappointment of Ruihua Certified Public Accountants as the auditor of the Company for the year 2018 and the authorization to the board of directors to fix its remuneration;;

2. To approve the supplemental agreement to the business framework agreement dated 8 May 2018 entered into between the Company and 青島海信日立空調系統有限公司 (Qingdao Hisense Hitachi Air-conditioning Systems Co., Ltd.*), the continuing connected transactions contemplated thereunder and the relevant revised 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 of the annual general meeting is preferred, please strike out “the chairman of the annual general meeting of the Company or” 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

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other than those referred to in the notice convening the AGM.

1. 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.

2. 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.

3. 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 17121716, 17/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).

4. 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.

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