Medlive Technology Co., Ltd. — AGM Information 2022

May 27, 2022

海信家電

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)

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022

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 Home Appliances

Group Co., Ltd. (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 2021 annual general meeting of the Company (or any adjournment of such meeting) (the “ AGM ”) to be held at the conference room of Hisense Building, No.17 Donghai West Road, Qingdao City, Shangdong Province, the People’s Republic of China at 3:00 p.m. on 24 June 2022 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:

			ORDINARY RESOLUTIONS			FOR	AGAINST	ABSTAIN
						(Note 5)	(Note 5)	(Note 5)
		1.	To consider and approve the report of the board of directors of the
			Company (the “Board”) for the year ended 31 December	2021.
		2.	To consider and approve the report of the supervisory committee of the
			Company for the year ended 31 December 2021.
		3.	To consider and approve the 2021 annual report of the	Company and
			its summary.
		4.	To consider and approve the audited consolidated financial statements
			of the Company and its subsidiaries for the year ended	31 December
			2021.
		5.	To consider and approve the profit distribution proposal		of the
			Company for the year ended 31 December 2021.
		6.	To consider and approve the re-appointment of ShineWing Certified
			Public Accountants LLP as the auditor of the Company for the		ensuing
			year and to authorise the Board to fix its remuneration.
		7.	To consider and approve the Company’s Special Report		on the
			Commencement of Foreign Exchange Derivatives Business for		the year
			2022.
		8.	To consider and approve the resolution on entrusted		wealth
			management of idle self-owned funds of the Company.
		9.	To consider and approve the Shareholders’ Return Plan for the Next
			Three Years (2022-2024).
		10.	To consider and approve the resolution to purchase liability insurance
			for the directors and the members of the senior management of the
			Company and to authorise the Board to handle the relevant matters.
		11.	To consider and approve the resolution on the	basic	annual
			remuneration of the chairman of the Board.
		12.	To consider and approve the resolution on amendments to the		rules of
			procedures for the shareholders’ general meeting.
			SPECIAL RESOLUTION			FOR	AGAINST	ABSTAIN
						(Note 5)	(Note 5)	(Note 5)
		1.	To consider and approve the resolution on amendments to the		relevant
			provisions of the articles of association and to request the		general
			meeting of Shareholders to authorize the Board to deal with the filing,
			change, registration and other related matters required		for the
			amendments to the Articles of Association for and on	behalf of the
			Company.

Signature (Note 6) :

Signed this

day of

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).

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 proxy form must be initialled by the person who signs it.

5. Important: If you wish to vote for a resolution, please place a “ ✓ ” in the box marked “FOR”. If you wish to vote against a 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 proxy form 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(s), any one of such persons may vote at the AGM, either personally or by proxy, in respect of such share(s) 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 of members of the Company in respect of such share(s) shall alone be entitled to vote in respect thereof.

8. To be valid, this proxy form, 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 and transfer office in Hong Kong, Hong Kong Registrars Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, as soon as possible and in any event not later than 24 hours before the time appointed for holding the AGM or any adjournment of such meeting (as the case may be).

9. Completion and delivery of this proxy form will not preclude you from attending and voting at the AGM or any adjournment of such meeting should you so wish and, in such event, this proxy form as previously submitted shall be deemed to be revoked.

10. References to time and dates in this form of proxy are to Hong Kong time and dates.