Medlive Technology Co., Ltd. — Board/Management Information 2008

Apr 14, 2008

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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)

NOTICE OF BOARD MEETING

The board of directors (the “Board”) of Hisense Kelon Electrical Holdings Company Limited (the “Company”) announces that a meeting of the Board of the Company will be held on 24 April 2008 for the following purposes:

1. to consider and approve the audited annual results of the Company for the year ended 31 December 2007;

2. to consider and approve the profit distribution proposal for the year ended 31 December 2007; and 3. to transact any other business (if any).

SUSPENSION OF TRADING IN THE H SHARES

At the request of the Company, trading in the H shares of the Company was suspended from 28 April 2005 to 10 May 2005, and has remained suspended since 10:00 a.m. on 16 June 2005, initially following various press releases regarding the investigation by the China Securities and Regulatory Commission on Greencool Technology Holdings Limited in connection with the possible misappropriation of funds of the Company. Greencool Technology Holdings Limited was then an indirect shareholder of the Company controlled by Mr. Gu Chu Jun, who was the then executive director and chairman of the Company and the controlling shareholder of Guangdong Greencool Enterprise Development Company Limited, the then single largest shareholder of the Company.

The Company is currently reviewing the relevant documents in relation to the suspension of H shares, the events leading to such suspension and the actions taken by the Company and has submitted a resumption proposal to the The Stock Exchange of Hong Kong Limited for review.

By Order of the Board

Hisense Kelon Electrical Holdings Company Limited

1

Tang Ye Guo

Chairman

Foshan City, Guangdong, the PRC, 14 April 2008

As at the date of this announcement, the Company’s directors are Mr. Tang Ye Guo, Ms. Yu Shu Min, Mr. Lin Lan ,Ms. Liu Chun Xin and Mr. Zhang Ming,; and the Company’s independent non-executive directors are Mr. Zhang Sheng Ping, Mr. Lu Qing and Mr.Cheung Yui Kai, Warren.

2