Medlive Technology Co., Ltd. — Proxy Solicitation & Information Statement 2011

Jul 13, 2011

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 1 AUGUST 2011 (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) of Hisense Kelon Electrical Holdings Company Limited (the “Company”), hereby appoint the chairman of the second extraordinary general meeting of the Company in 2011 (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 at No. 8 Ronggang Road, Ronggui Street, Shunde District, Foshan City, Guangdong Province, the People’s Republic of China on 1 August 2011 at 2:00 p.m., 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:

	RESOLUTION	FOR(Note 6)	AGAINST(Note 6)
	ORDINARY RESOLUTIONS
1.	To consider and approve the appointment of Mr. Ren Li Ren as a director of the
	seventh session of the board of directors of the Company and to fix the level of
	emoluments to be received by Mr. Ren;
2.	To consider and approve (i) the removal of BDO CHINA LI XIN DA HUA
	Certified Public Accountants CO., LTD. and BDO Limited respectively as the
	domestic auditors and overseas auditors of the Company for the financial year of
	2011; (ii) the appointment of Crowe Horwath China Certified Public Accountants
	(LLP) as the auditors of the Company for the financial year of 2011 and to
	authorize the board of directors to fix their remuneration.

Date:

Signature (Note 7) :

IMPORTANT: You should first review the supplemental notice of the EGM dated 13 July 2011 and the circular of the Company dated 13 July 2011 before appointing a proxy.

Notes:

1. This supplemental proxy form is intended to be used for the ordinary resolutions specified herein. For special resolutions numbered 1 to numbered 3, please use the proxy form dispatched together with the notice of the EGM dated 10 June 2011 (the “original proxy form”).

2. Please insert the number of H shares to which this proxy form relates. If no 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 of the Company registered in your name(s) and delete as appropriate.

5. If any proxy other than the chairman is preferred, please strike out “the chairman of the second extraordinary general meeting of the Company in 2011” and insert the name(s) and address(es) of the proxy or proxies desired in the space provided. A shareholder is entitled to appoint one or more 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 any resolution, please place an “X” in the box marked “AGAINST”. Failure to complete either of the above mentioned boxes will entitle your proxy to cast your vote(s) or abstain at his or her discretion. Unless you have indicated otherwise in this form of proxy or the original proxy form, your proxy will also be entitled to vote or abstain at his or her discretion on any resolution properly put to the EGM other than those referred to in the supplemental notice of EGM.

7. This 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. Where there are joint registered holders of any share, any one of such persons may vote at the EGM, either personally or by proxy, in respect of such share as if he were solely entitled thereto, but if more than one of such joint holders is present at the EGM, personally or by proxy, then one of the persons so present whose name stands first on the register in respect of such share shall alone be entitled to vote in respect thereof.

9. 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 at 17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not later than 24 hours before the time appointed for holding of the EGM or any adjournment thereof (as the case may be).

10. 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.