Medlive Technology Co., Ltd. — Proxy Solicitation & Information Statement 2007

Aug 29, 2007

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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: 0921)

SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

Hisense Kelon Electrical Holdings Company Limited (the “Company”) received a written request from Qingdao Hisense Air-Conditioning Co., Ltd, the single largest shareholder of the Company which holds 238,872,074 shares of the Company, being approximately 24.08% of the total issued shares capital of the Company, on 29 August 2007 requesting that an additional resolution (specified as ordinary resolution 2 below) to be tabled before the forthcoming extraordinary general meeting (the “EGM”) of the Company to be held on 10 October 2007 for shareholders’ consideration and approval.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the EGM of the Company will be held as originally scheduled at the conference room of the Company’s head office, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China (the “PRC”) on 10 October 2007 at 9:30 a.m. to review and, if thought fit, pass the following resolution in addition to the resolution set out in the previous notice of the EGM dated 14 August 2007:

ORDINARY RESOLUTION

• (2) To consider and approve the “Resolution on the Relocation and Extension and Technical Improvement of Kelon’s Western Home Appliance Production Base” and the authorization to the management of the Company to implement the overall planning, assets disposal plan and investment plan in relation to the relocation, expansion and technical improvement of Kelon’s western home appliance production base (Note 1).

Apart from adding the above-mentioned proposed resolution in the agenda, the date and venue of the EGM and all other matters relating to the EGM will remain the same as disclosed in the announcement dated 14 August 2007 (please refer to the Company’s announcement published on 15 August 2007 in “China Securities Journal”, “Securities Times”, “Hong Kong Commercial Daily” and “China Daily” for further details).

Suspension of Trading in the H shares

At the request of the Company, trading in the H shares was suspended with effect from 10:00 a.m. on 16 June 2005 until further notice.

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

Foshan City, Guangdong, the PRC, 29 August 2007

1

As at the date of this announcement, the Company’s directors are Mr. Tang Ye Guo, Mr Yang Yun Duo, Mr Wang Shi Lei, Ms. Yu Shu Min ， Mr. Lin Lan and Ms. Liu Chun Xin; and the Company’s independent non-executive directors are Mr. Zhang Sheng Ping, Mr. Lu Qing and Mr. Cheung Yui Kai, Warren.

Note:

• (1) For details of this resolution, please refer to the announcement of the Company titled “Announcement on Relocation and Extension and Technical Improvement of Kelon’s Western Home Appliance Production Base” dated 29 August 2007 for details.

2