Medlive Technology Co., Ltd. — Board/Management Information 2015

Jan 15, 2015

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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 ON APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE

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

The supervisory committee of the Company announces that, on 15 January 2015, Mr. Zhang Jian Jun (“Mr. Zhang”), the employee representative supervisor of the eighth session of the supervisory committee of the Company, tendered his resignation as the employee representative supervisor of the Company due to family reasons, in order to ensure the normal operation of the supervisory committee of the Company, a meeting of the employee representatives was held on 15 January 2015 and Mr. Shu Peng (“Mr. Shu”) was elected as the employee representative supervisor of the eighth session of the supervisory committee of the Company.

Mr. Zhang confirmed to the board of directors (the “ Board ”) of the Company that as at the date of this announcement, he has 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.

The eighth session of the supervisory committee of the Company shall comprise Mr. Shu and two shareholder representative supervisors. Mr. Shu’s term of office shall end upon the expiry of the term of the eighth session of the supervisory committee (that is, 25 June 2015).

The biographical details of Mr. Shu are as follows:-

Mr. Shu, aged 39, holds a master degree in business administration. He has served as the assistant manager of the capital department of the Company. He was the assistant manager of the finance department of the Company from May 2006 to February 2012, the assistant manager of Foshan Shunde Rongsheng Plastic Co., Ltd from February 2012 to December 2012, the manager of Foshan Shunde Rongsheng Plastic Co., Ltd from December 2012 to May 2013 and the assistant manager of the finance department of the Company since May 2005.As at the date of this announcement, Mr. Shu was interested in share options to subscribe for 33,500 A shares of the Company (representing approximately 0.002% of the total issued share capital of the Company and approximately 0.004% of the total issued A shares of the Company as at the date of this announcement) under the first share option

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incentive scheme of the Company.

Save as disclosed above, Mr. Shu has not held any directorship in any other 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 (Chapter 571 of the Laws of Hong Kong). Mr. Shu 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. Shu will not receive from the Company any remuneration as the supervisor of the Company. Mr. Shu’s term of office commences from the date of his appointment at the meeting of the employee representatives until the expiry of the term of the eighth session of the supervisory committee (that is, 25 June 2015).

Save as disclosed above, Mr. Shu 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, 15 January 2015

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.

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