Medlive Technology Co., Ltd. — Board/Management Information 2018

Aug 29, 2018

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 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

For the purpose of the Proposed Change of Company Name, the Board proposes to amend Articles 1.2 and 25.3 of the Articles of Association correspondingly.

As disclosed in the First Announcement, the Company has issued a revised notice of EGM to include the additional resolutions for the change of name of the Company and the corresponding amendments to the Articles of Association and despatched a circular containing details of the aforementioned resolutions to the Shareholders on 29 August 2018..

Reference is made to the announcement on the Proposed Change of Company Name dated 29 August 2018 (the “ First Announcement ”).

For the purpose of the Proposed Change of Company Name, the Board proposes to amend Articles 1.2 and 25.3 of the Articles of Association correspondingly as follows:

No.	Existing Article		Amended as
1	Article 1.2The Company’s registered Chinese name:海信科龍電器股份有限公司The Company’s English name: HISENSEKELON ELECTRICAL HOLDINGSCOMPANY LIMITED……		Article 1.2The Company’s registered Chinese name:海信家電集團股份有限公司The Company’s English name: HISENSEHOME APPLIANCES GROUP CO., LTD.……

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2	Article 25.3Unless otherwise required by the context,the following nouns and phrases shall havethe following meanings:……“Company” Hisense Kelon ElectricalHoldings Company Limited……		Article 25.3Unless otherwise required by the context,the following nouns and phrases shall havethe following meanings:……“Company” Hisense Home AppliancesGroup Co., Ltd.……

Note: The “……” above originates from the existing articles. As they are not involved in the proposed amendments, they are omitted herein.

The proposed amendments to Articles 1.2 and 25.3 together with the other proposed amendments to the Articles of Association as disclosed in the announcement of the Company dated 27 July 2018 will be put forward by way of special resolution and they shall become effective upon the passing of the special resolution at the EGM.

As disclosed in the First Announcement, the Company has issued a revised notice of EGM to include the additional resolutions for the change of name of the Company and the corresponding amendments to the Articles of Association and despatched a circular containing details of the aforementioned resolutions to the Shareholders on 29 August 2018.

DEFINITIONS

In this announcement, the following expressions shall, unless the context requires otherwise, have the following meanings:-

“Articles of Association”	the Articles of Association of the Company;
“Board”	the board of directors of the Company;
“Company”	Hisense Kelon Electrical Holdings Company Limited, a company
	incorporated in the PRC with limited liability, whose shares are listed
	on the main board of the Stock Exchange and the main board of the
	Shenzhen Stock Exchange;
“EGM”	the 2018 third extraordinary general meeting of the Company to be
	held at the conference room of the Company’s head office, Shunde
	District, Foshan City, Guangdong Province, the PRC on 17
	September 2018 at 3:00 p.m. for, among other things, approval of (i)
	the Proposed Change of Company name; (ii) proposed amendments to
	the Articles of Association; and (iii) proposed amendments to the Rules
	of Procedures for the Meeting of the Board;

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“H Shares” overseas listed foreign shares of the Company with a nominal value of RMB1.00 each and are listed on the Stock Exchange; “Hong Kong” the Hong Kong Special Administrative Region of the People’s Republic of China;

“Hong Kong” “PRC”

the People’s Republic of China;

“Proposed Change of the proposed change of the Chinese name of the Company from ‘‘海信 Company Name” 科龍電器股份有限公司’’ to ‘‘海信家電集團股份有限公司’’ and the English name of the Company from ‘‘Hisense Kelon Electrical Holdings Company Limited’’ to ‘‘Hisense Home Appliances Group Co., Ltd.’’;

“Shareholder(s)” holder(s) of the share(s) of RMB1.00 each in the capital of the Company, comprising the A Shares and the H Shares; and

“Stock Exchange”

The Stock Exchange of Hong Kong Limited.

By order of the Board of

Hisense Kelon Electrical Holdings Company Limited Tang Ye Guo Chairman

Foshan City, Guangdong, the PRC, 29 August 2018

As at the date of this announcement, the Company’s directors are Mr. Tang Ye Guo, Mr. Liu Hong Xin, Mr. Lin Lan, Mr. Dai Hui Zhong, Mr. Jia Shao Qian and Mr. Wang Yun Li; and the Company’s independent non-executive directors are Mr. Ma Jin Quan, Mr. Zhong Geng Shen and Mr. Cheung Sai Kit.

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