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

Jun 5, 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 2008 ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 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 meeting

or

of

(Note 5)

as my/our proxy or proxies to attend and act for me/us and on my/our behalf at the 2008 annual general meeting of the Company (or any adjournment thereof) (the “AGM”) 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 9:30 a.m. on 26 June 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	RESOLUTIONS	FOR(Note 6)	AGAINST(Note 6)
ORDINARY RESOLUTIONS
8.	(9)To consider and approve the election of Mr. Cheung Yui Kai, Warrenas an independent non-executive director of the seventh board ofdirectors of the Company and to fix the level of his remuneration.;
11.	To consider and approve the Supplemental Business Co-operation FrameworkAgreement dated 19 May 2009 entered into between the Company andcertain Subsidiaries of Hisense Group Company and the continuingconnected transactions contemplated thereunder.

Date: Signature (Note 7) :

Notes:

1. This supplemental proxy form is intended to be used for the ordinary resolutions specified herein. For ordinary resolutions numbered 1, 2, 3, 4, 5, 6, 7, 8(1)-(8), 9(1)-(2) and 10 and special resolution numbered 1, please use the proxy form dispatched together with the circular dated 8 May 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 meeting is preferred, please strike out “the chairman of the meeting 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. A proxy 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”. If you wish to vote against a resolution, please place an “X” in the box marked “AGAINST”. 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, 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 authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited with 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 AGM 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 AGM or any adjournment thereof should you so wish.