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

Aug 4, 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 24 AUGUST 2009 (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 third 2009 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 10:00 a.m. on 24 August 2009, and to vote at such meeting or any adjournment thereof on the following resolutions as indicated, or if no such indication is given, as my/our proxy thinks fit:

RESOLUTIONS	FOR(Note 6)	AGAINST(Note 6)
ORDINARY RESOLUTIONS
2.To consider and approve the Second Supplemental Business Co-operationFramework Agreement entered into between the Company and青島海信空調有限公司(Qingdao Hisense Air-conditioning Company Limited) and the continuingconnected transactions contemplated thereunder.
3.To consider and approve the resolution in relation to the guarantees to beprovided by the Company in the total sum up to RMB1.72 billion to thesubsidiaries of the Company in respect of the grant of general credit facilities forthe year of 2010-2011.
4.To consider and approve the resolution in relation to the loan guarantees tobe provided by the Company in the total sum up to RMB88 million to certaindistributors of the Company for the year of 2010-2011.

Date:

Signature (Note 7) :

Notes:

1. This supplemental proxy form is intended to be used for the ordinary resolutions specified herein. For ordinary resolution numbered 1, please use the proxy form dispatched together with the circular dated 7 July 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 third 2009 extraordinary general meeting of the Company (the “EGM”) or” 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 “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 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.