Medlive Technology Co., Ltd. — Proxy Solicitation & Information Statement 2009

Dec 28, 2009

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)

SUPPLEMENTAL PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 JANUARY 2010

(Note 1)

(Note 2)

The number of H shares to which this proxy form relates: 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 first 2010 extraordinary general meeting of the Company (the “EGM”) or (Note 5)

of

as my/our proxy or proxies to attend and act 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 Street, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China at 09:30 a.m. on 15 January 2010, and to vote at such meeting or any adjournment thereof on the following resolution as indicated, or if no such indication is given, as my/our proxy thinks fit:

		RESOLUTIONS	FOR	(Note 6)	AGAINST	(Note 6)
		ORDINARY RESOLUTION
5.	To consider and approve the resolution on the appointment of
	BDO CHINA	LI XIN DA HUA Certified Public Accountants CO.,
	LTD as the domestic auditors of the Company for the financial
	year of 2009	and to authorize the board of directors to fix their
	renumeration.

Date: Signature (Note 7) :

Notes:

1. This supplemental proxy form is intended to be used for the ordinary resolution specified herein. For ordinary resolutions numbered 1 to numbered 4 please use the proxy form dispatched together with the circular dated 26 November 2009.

2. Please insert the number of H shares to which this proxy form relates. If no such number is inserted, this proxy form will be 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).

5. If any proxy other than the chairman of the EGM is preferred, please strike out “the chairman of the first 2010 extraordinary general meeting of the Company (the “EGM”) “ 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 may or may not 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 any resolution, please place an “ ✕ ” 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 form of proxy must be signed by you or your attorney duly authorised in writing or, in case of a corporation, must be executed either 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 form of proxy, together with any power of attorney or other document of 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 form of proxy will not preclude you from attending and voting at the EGM or any adjournment thereof should you so wish.