Medlive Technology Co., Ltd. — Proxy Solicitation & Information Statement 2008

Jan 28, 2008

HISENSE KELON ELECTRICAL HOLDINGS COMPANY LIMITED

(A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0921)

SUPPLEMENTAL PROXY FORM FOR USE AT THE 2008 EXTRAORDINARY GENERAL MEETING

TO BE HELD ON 15 FEBRUARY 2008 (Note 1)

The number of H shares to which this proxy form relates: (Note 2)

I/We (Note 3)

of

being the registered holder(s) of H shares (Note 4) in Hisense Kelon Electrical Holdings Company Limited (the “Company”), hereby appoint the chairman of the Extraordinary General Meeting of the Company (the “EGM”)

H shares (Note 4) in Hisense Kelon Electrical Holdings

(Note 5)

or

as my/our proxy or proxies to attend at, and vote for me/us and on my/our behalf at the EGM (or any adjournment thereof) to be held at the conference room of the Company’s head office, No. 8, Ronggang Road, Ronggui, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China at 2 p.m. on 15 February 2008 to vote on the undermentioned resolutions as indicated. Failure to complete the boxes will entitle my/our proxy to vote at his/her discretion:

	ORDINARY RESOLUTIONS		FOR(Note 6)		AGAINST(Note 6)
6.	To consider and approve the loan guarantees to be provided by the	Company
	in the total sum up to RMB1.451 billion to the subsidiaries of the	Company
	in respect of the grant of general credit facilities for the year ended 2008.
7.	To consider and approve the loan guarantees to be provided by the	Company
	in the total sum up to RMB0.442 billion to the distributors of the	Company
	for the year ended 2008.
8.	To consider and approve the Business Co-operation Framework Agreement
	dated 7 January 2008 entered into between the Company, Hisense Group
	Company and certain of its subsidiaries and the continuing	connected
	transactions contemplated thereunder.
9.	To consider and approve the Compressors Purchase and Supply Framework
	Agreement dated 7 January 2008 entered into between the Company, Huayi
	CompressorCompanyLimitedanditsrelevantsubsidiaries	andthe
	continuing connected transactions contemplated thereunder.

Signed this

day of Signature (Note7) :

Notes:

1. This supplemental proxy form is intended to be used for the ordinary resolutions specified herein. For resolutions no. 1 to 5, please use the proxy form despatched together with the circular dated 31 December 2008.

2. Please fill in the number of H shares relevant to this proxy form. Failure to fill in the aforesaid number of shares will result in this proxy form being deemed to relate to all shares registered in your name(s).

3. Please insert full name(s) and address(es) in BLOCK CAPITALS as shown in the register of members of the Company.

4. Please insert the number of all the H shares in the Company registered in your name(s) and delete if appropriate.

5. If any proxy other than the chairman is preferred, please strike out “chairman of the Extraordinary General Meeting of the Company” herein inserted and insert the name and address of the proxy or proxies desired in the space provided. A shareholder is entitled to appoint any person(s) to be his/her proxy or proxies. The proxy or proxies does/do not need to be a shareholder of the Company. Any alteration made to this form of proxy must be initialled by the person who signs it.

6. Important: If you wish to vote for any resolution, please place a “ � ” in the box marked “FOR” provided for such resolution. If you wish to vote against a resolution, please place an “X” in the box marked “AGAINST” provided for such resolution. Failure to complete either of the abovementioned boxes will entitle your proxy to cast your vote(s) or abstain at his or her discretion.

7. This supplemental form of proxy must be signed by you or your attorney duly authorised in writing or, if the appointor is a corporation, must be executed under its common seal or under the hand of an officer or attorney of the corporation duly authorised in writing.

8. To be valid, this supplemental form of proxy, together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the Company’s Branch Share Registrar in Hong Kong, Hong Kong Registrars Limited of Rooms 1712-1716, 17/F Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 24 hours before the time appointed for holding of the EGM or any adjournment thereof (as the case may be).

9. Completion and delivery of this supplemental form of proxy will not preclude you from attending and voting at the EGM or any adjournment thereof should you so wish.