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1、THISCIRCULARISIMPORTANTANDREQUIRESYOURIMMEDIATEATTENTIONIfyouareinanydoubtastoanyaspectofthiscircularorastotheactiontobetaken,youshouldconsultalicensedsecuritiesdealerorregisteredinstitutioninsecurities,abankmanager,solicitor,professionalaccountant,orotherprofessionaladviser.Ify
2、ouhavesoldortransferredallyoursharesinHISENSEKELONELECTRICALHOLDINGSCOMPANYLIMITED,youshouldatoncehandthiscirculartothepurchaserortransfereeortothelicensedsecuritiesdealerorregisteredinstitutioninsecuritiesorotheragentthroughwhomthesaleortransferwaseffectedfortransmissiontothepu
3、rchaserortransferee.TheStockExchangeofHongKongLimitedtakesnoresponsibilityforthecontentsofthiscircular,makesnorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimsanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisc
4、ircular.Thiscirculardoesnotconstituteaninvitationoroffertoacquire,purchaseorsubscribeforthesecuritiesoftheCompany.HISENSEKELONELECTRICALHOLDINGSCOMPANYLIMITED海信科龍電器股份有限公司(AjointstocklimitedcompanyincorporatedinthePeople’sRepublicofChinawithlimitedliability)(StockCode:0921)MAJORA
5、NDCONNECTEDTRANSACTION:ACQUISITIONOFTHETARGETGROUPFROMQINGDAOHISENSEAIR-CONDITIONINGCOMPANYLIMITEDCONTINUINGCONNECTEDTRANSACTIONSAPPLICATIONFORWHITEWASHWAIVERANDPROPOSEDAMENDMENTSTOARTICLESOFASSOCIATIONFinancialAdvisertoQingdaoHisenseIndependentFinancialAdvisertotheIndependentBo
6、ardCommitteeandtheIndependentShareholdersAletterfromtheBoardissetoutfrompages10to50ofthiscircular.AnoticeconveningtheEGMoftheCompanytobeheldat2:00p.m.on15February2008attheconferenceroomoftheCompany’sheadoffice,ShundeDistrict,FoshanCity,GuangdongProvince,thePRCissetoutonpagesN-1t
7、oN-7ofthiscircular.AnoticeconveningtheCSMtobeheldattheconferenceroomoftheCompany’sheadoffice,ShundeDistrict,FoshanCity,GuangdongProvince,thePRCat3:00p.m.(orimmediatelyaftertheconclusionoradjournmentoftheclassmeetingofAShareholders)on15February2008issetoutfrompagesN-8toN-10ofthis
8、circular.FormofproxiesforuseattheEGMandtheclass
