Medlive Technology Co., Ltd. — AGM Information 2019

Jun 6, 2019

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.

==> picture [171 x 29] intentionally omitted <==

HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司

(A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 00921)

FURTHER NOTICE OF THE

2018 ANNUAL GENERAL MEETING

Hisense Home Appliances Group Co., Ltd. (the “ Company ”) published a notice of the 2018 annual general meeting (the “ AGM ”) dated 10 May 2019, announcing that the AGM of the Company will be held on 26 June 2019 (Wednesday) at 3:00 p.m. at the conference room of the Company’s head office, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China. 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 amount to one-half or more of the Company’s total number of voting shares, the Company shall further notify the shareholders about the matters to be considered at, the date and place for the general meeting by an announcement, after which the Company can hold the general meeting. The Company hereby gives further notice to its shareholders that the matters to be considered at, the date and place for the AGM will remain the same as the contents disclosed in the AGM notice dated 10 May 2019 (for details, please refer to the EGM notice dated 10 May 2019 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 Home Appliances Group Co., Ltd.

Tang Ye Guo

Chairman

1

Foshan City, Guangdong, the PRC, 6 June 2019

As at the date of this notice, the Company’s executive directors are Mr. Tang Ye Guo, Mr. Jia Shao Qian, Mr. Lin Lan, Mr. Dai Hui Zhong and Mr. Wang Yun Li; and the Company’s independent non-executive directors are Mr. Ma Jin Quan, Mr. Zhong Geng Shen and Mr. Cheung Sai Kit.

2