Medlive Technology Co., Ltd. — Board/Management Information 2007

Jul 17, 2007

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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: 0921)

ANNOUNCEMENT ON RESOLUTIONS PASSED

AT THE 2007 NINTH MEETING OF THE SIXTH BOARD OF DIRECTORS

This announcement is made in accordance with Rule 13.09(2) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

The sixth board of directors of Hisense Kelon Electrical Holdings Company Limited (the “Company”) convened the ninth meeting of 2007 (the “Meeting”) by way of written resolutions on 28 June 2007. All of the eight directors attended the Meeting. The convening of and voting at the Meeting were in compliance with the Company Law of the People’s Republic of China and the articles of association of the Company. The following resolutions were conscientiously considered and passed at the Meeting:

• I. The “Internal-Control System of Hisense Kelon Electrical Holdings Company Limited” was considered and approved, with 8 affirmative votes, 0 dissenting vote and 0 abstaining vote.

• II. The “Administrative Measures for the Information Disclosure of Hisense Kelon Electrical Holdings Company Limited” was considered and approved, with 8 affirmative votes, 0 dissenting vote and 0 abstaining vote.

• III. The “Reception and Marketing System of Hisense Kelon Electrical Holdings Company Limited” was considered and approved, with 8 affirmative votes, 0 dissenting vote and 0 abstaining vote.

• IV. The “Administrative Measures for Connected Transactions of Hisense Kelon Electrical Holdings Company Limited” was considered and approved, with 8 affirmative votes, 0 dissenting vote and 0 abstaining vote.

Suspension of Trading in the H shares of the Company

At the request of the Company, trading in the H shares of the Company was suspended with effect from 10:00 a.m. on 16 June 2005 until further notice.

By Order of the Board of Hisense Kelon Electrical Holdings Company Limited Tang Ye Guo Chairman

As at the date of this announcement, the Company’s directors are Mr. Tang Ye Guo, Mr. Yang Yun Duo, Mr. Wang Shi Lei, Ms. Yu Shu Min and Mr. Lin Lan; and the Company’s independent non-executive directors are Mr. Zhang Sheng Ping, Mr. Lu Qing and Mr. Cheung Yui Kai, Warren.

Foshan City, Guangdong, the PRC, 17 July 2007

“Please also refer to the published version of this announcement in China Daily”

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