Medlive Technology Co., Ltd. — Board/Management Information 2013

Nov 21, 2013

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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

RESIGNATION OF SUPERVISORS AND PROPOSED APPOINTMENT OF SUPERVISORS

This announcement is made by Hisense Kelon Electrical Holdings Company Limited (the “Company”) pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

On 21 November 2013, the supervisory committee (the “Supervisory Committee”) of the Company received the resignation from Mr. Guo Qing Cun (“Mr. Guo”) and Ms. Liu Jiang Yan (“Ms. Liu”), informing the Supervisory Committee of their resignation from the office of supervisors of the Company due to retirement and job rearrangements respectively. The Supervisory Committee has accepted the resignation of Mr. Guo and Ms. Liu from the office of supervisors of the Company.

The resignation of Mr. Guo and Ms. Liu shall become effective upon election of new supervisors (who shall become shareholder representative supervisors of the Company at the Supervisory Committee) at the general meeting of the Company. As the resignation of Mr. Guo and Ms. Liu will lead to the number of supervisors of the Company falling below the requirements prescribed by law, Mr. Guo and Ms. Liu will continue to perform their relevant duties before the newly elected supervisors assume office.

Mr. Guo and Ms. Liu have confirmed to the board of directors (the “Board”) of the Company that as at the date of this announcement, they have not had any disagreements with the Board and/or Supervisory Committee and there are no other matters that need to be brought to the attention of the holders of securities of the Company and the Stock Exchange.

Given that Mr. Guo and Ms. Liu have tendered their resignation as shareholder representative supervisors, to ensure the normal operation of the Supervisory Committee of the Company, Mr. Liu Zhen Shun (“Mr. Liu”) and Ms. Gao Yu Ling (“Ms. Gao”) (see note for biographies) have been nominated by shareholders to be elected as shareholder representative supervisors of the eighth session of the Supervisory Committee of the Company. If elected at the general meeting, they would join Mr. Zhang Jian Jun (an employee representative supervisor of the Company) to form the eighth session of the Supervisory Committee of the Company, with a term of office until the expiry of the term of office of the eighth session of the Supervisory Committee (that is, 25 June 2015).

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The resolutions approving the appointment of Mr. Liu and Ms. Gao as shareholder representative supervisors of the Company will be proposed at the first extraordinary general meeting of the Company in 2014 for consideration and approval.

Note:

Biographies of shareholder representative supervisor candidates:

Mr. Liu Zhen Shun, aged 43, holds a bachelor’s degree. He has served as the head of the legal department and the legal director of the president’s office of Hisense Company Limited (海信集 團有限公司). He was the deputy head of the legal affairs department, the deputy secretary of the discipline inspection committee of Hisense Company Limited from March 2005 to June 2012. He has been the head of the legal affairs department, the deputy secretary of the discipline inspection committee of Hisense Company Limited since July 2012.

Mr. Liu has not held any directorship in any listed companies for the past three years nor holds interests in any shares of the Company or any of its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance. Save as disclosed above, Mr. Liu does not have any relationship with any directors, senior management, or substantial or controlling shareholders of the Company or its subsidiaries. During his term of office as the supervisor of the Company，Mr. Liu will not receive from the Company any remuneration as the supervisor of the Company. Mr. Liu is to stand for election as shareholder representative supervisor of the Company. If elected, Mr. Liu’s term of office will commence from the date of his appointment at the general meeting until the expiry of the term of the eighth session of the Supervisory Committee (that is, 25 June 2015).

Save as disclosed above, Mr. Liu confirms that there is no other matter that needs to be disclosed pursuant to Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules nor any other matter that needs to be brought to the attention of the shareholders of the Company.

Ms. Gao Yu Ling, aged 32, holds a master’s degree in accountancy. She has served as the treasury supervisor, tax supervisor, audit supervisor, accounting supervisor and financial management supervisor of the finance centre of Qingdao Hisense Electric Co., Ltd. She was the deputy director of the finance centre of Qingdao Hisense Electric Co., Ltd. from April 2012 to February 2013. She has been the deputy head of the finance and operation management department of Hisense Company Limited since March 2013.

Ms. Gao has not held any directorship in any listed companies for the past three years nor holds interests in any shares of the Company or any of its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance. Save as disclosed above, Ms. Gao does not have any relationship with any directors, senior management, or substantial or controlling shareholders of the Company or its subsidiaries. During her term of office as the supervisor of the Company，Ms. Gao will not receive from the Company any remuneration as the supervisor of the Company. Ms. Gao is to stand for election as shareholder representative supervisor of the Company. If elected, Ms. Gao’s term of office will commence from the date of her appointment at the general meeting until the expiry of the term of the eighth session of the Supervisory Committee (that is, 25 June 2015).

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Save as disclosed above, Ms. Gao confirms that there is no other matter that needs to be disclosed pursuant to Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules nor any other matter that needs to be brought to the attention of the shareholders of the Company.

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

Foshan City, Guangdong, the PRC, 21 November 2013

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, Mr. Xiao Jian Lin and Mr. Gan Yong He; and the Company’s independent non-executive directors are Mr. Xu Xiang Yi, Mr. Wang Xin Yu and Mr. Wang Ai Guo.

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