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

Mar 6, 2009

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.

SUPPLEMENTAL AND FURTHER

NOTICE OF EXTRAORDINARY GENERAL MEETING

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 AND FURTHER 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 “Qingdao Hisense”) on 5 March 2009. Qingdao Hisense, the substantial shareholder of the Company which holds 250,173,722 shares of the Company, being approximately 25.22% of the total issued shares capital of the Company, requests that additional resolutions (specified as ordinary resolutions numbered 2 and numbered 3 below) to be tabled before the forthcoming 2009 second extraordinary general meeting (the “EGM”) of the Company to be held on 25 March 2009 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 25 March 2009 at 10:00 a.m. to review and, if thought fit, pass the following resolutions in addition to the resolution set out in the previous notice of the EGM dated 5 February 2009:

ORDINARY RESOLUTIONS

• (2) To consider and approve the Business Co-operation Framework Agreement dated 12 February 2009 entered into between the Company and certain Subsidiaries of Hisense Group Company, and the continuing connected transactions contemplated thereunder.

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• (3) To consider and approve the Compressors Purchase and Supply Framework Agreement dated 12 February 2009 entered into between the Company and Huayi Compressor Company Limited and the continuing connected transactions contemplated thereunder.

Pursuant to article 8.12 of the articles of association of the Company, where the number of voting shares represented by the shareholders who intend to attend a general meeting does not exceed half of the Company’s total number of voting shares, the Company shall further notify its shareholders about the agenda, date and venue of the general meeting by publishing an announcement. As notified, the Company will hold the general meeting at the time originally scheduled. Apart from adding the above-mentioned proposed resolutions 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 notice of EGM dated 5 February 2009. (Please refer to the announcement dated 5 February 2009 published on the websites (http://www.hkex.com.hk and www. kelon.com) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the Company, respectively.)

By order of the Board of

Hisense Kelon Electrical Holdings Company Limited Tang Ye Guo Chairman

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

Foshan City, Guangdong, the PRC, 6 March 2009

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