PDF《海信家电》

4 July

2019 (Thursday) (including holders of H Shares of the Company who have submitted verified transfer forms on or before Thursday,

4 July 2019, 4:30 p.m.) will be entitled to attend the EGM. The register of members of the Company will be closed from

5 July

2019 (Friday) to

9 August

2019 (Friday) (both days inclusive). (4) To be valid, the form of proxy, together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of such power of attorney or authority, must be deposited with the Company's branch share registrar in Hong Kong, Hong Kong Registrars Limited, at Shops 1712-1716, 17/F, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong not later than

24 hours before the time appointed for holding the EGM. (5) In accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), any vote of shareholders at a general meeting must be taken by poll (except those which relate purely to a procedural or administrative matter). As such, the resolutions set out in this notice will be voted on by way of poll. Voting results will be uploaded to the website of the Company at www.kelon.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk after conclusion of the EGM. (6) The registered address of the Company is: No.

8 Ronggang Road, Ronggui Street, Shunde District, Foshan City, Guangdong Province, the PRC. Postal code:

528303 Tel: (86)

757 2836

2570 Fax: (86)

757 2836

1055 Contact person: Ms. Wei Fang Yuan (7) Information relating to the resolution on entrusted wealth management of idle self-owned funds of the Company as referred to in the ordinary resolution numbered

3 in the notice of the EGM is contained in the announcement on entrusted wealth management of idle self-owned funds published by the Company on

21 June 2019. The Board is of the opinion that the ordinary resolution numbered

3 as set out in the notice of the EGM are in the best interests of the Company and its shareholders as a whole, and thus recommends the shareholders to vote in favor of such resolution. (8) The English version of the proposed resolutions as set out in this notice is for reference only and if there is any conflict between the English and the Chinese versions, the Chinese version shall prevail.