Medlive Technology Co., Ltd. — Board/Management Information 2011

Sep 26, 2011

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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)

ANNOUNCEMENT

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APPOINTMENT OF DIRECTOR AND

MEMBERS OF BOARD COMMITTEES

Reference is made to the announcement of Hisense Kelon Electrical Holdings Company Limited (the “ Company ”) dated 26 September 2011 in which it was announced, inter alia, that an ordinary resolution was passed at the extraordinary general meeting of the Company held on 26 September 2011 in relation to the appointment of Mr. Wang Xinyu (“ Mr. Wang ”) as an independent non-executive director of the seventh session of the board of directors of the Company (the “ Board ”). The biographical details of Mr. Wang are set out in the announcement and circular of the Company dated 10 August 2011.

The Board is pleased to announce that at the board meeting of the year 2011 of the seventh session of the Board held on 26 September 2011, Mr. Wang was appointed as a member of the Audit Committee, the Nomination Committee and the Remuneration & Evaluation Committee of the Board with effect from 26 September 2011.

After the appointment of Mr. Wang as an independent non-executive director, the Board has three independent non-executive directors, namely Mr. Zhang Sheng Ping, Mr. Wang Ai Guo and Mr. Wang, and Mr. Cheung Yui Kai, Warren ceases to be the independent non-executive director of the Company and the member of the Audit Committee, the Nomination Committee and the Remuneration & Evaluation Committee of the Board with effect from 26 September 2011.

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. Ren Li Ren, Ms. Yu Shu Min, Mr. Lin Lan and Mr. Xiao Jian Lin; and the Company’s independent non-executive directors are Mr. Zhang Sheng Ping, Mr. Wang Xinyu and Mr. Wang Ai Guo.

Foshan City, Guangdong, the PRC, 26 September 2011

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