Medlive Technology Co., Ltd. — Board/Management Information 2014

Jun 26, 2014

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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

APPOINTMENT OF MEMBERS OF THE EIGHTH SESSION BOARD COMMITTEES

Reference is made to the announcement of Hisense Kelon Electrical Holdings Company Limited (the “ Company ”) dated 26 June 2014, in which it was announced, inter alia, that the ordinary resolutions in relation to the appointment of Mr. Huang Xiao Jian and Mr. Tian Ye as executive directors of the eighth session of the board of directors (the “ Board ”) of the Company were passed at the 2013 annual general meeting of the Company held on 26 June 2014.

The Board is pleased to announce that at the meeting of the eighth session of the Board held on 26 June 2014:

Mr. Xiao Jian Lin ( “Mr. Xiao” ) and Mr. Tian Ye ( “Mr. Tian” ) were elected as a member of the nomination committee and a member of the strategic committee of the eighth session of the Board of the Company respectively.

The term of office of Mr. Xiao and Mr. Tian commences from 26 June 2014 until the expiry of the term of the eighth session of the Board. Relevant biographical details of Mr. Xiao and Mr. Tian are set out in the announcement on resignation of directors and change of president and proposed appointment of directors dated 27 March 2014 and the notice of the 2013 annual general meeting of the Company dated 7 May 2014 respectively.

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, Ms. Yu Shu Min, Mr. Lin Lan, Mr. Xiao Jian Lin, Mr. Huang Xiao Jian and Mr. Tian Ye; and the Company’s independent non-executive directors are Mr. Xu Xiang Yi, Mr. Wang Xin Yu and Mr. Wang Ai Guo.

Foshan City, Guangdong, the PRC, 26 June 2014

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