MAXNERVA TECHNOLOGY SERVICES LIMITED Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this Form of Acceptance, 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 Form of Acceptance. 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本接納表格之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本接納表格全部或任何部份內容而產生或因
倚賴該等內容而引致之任何損失承擔任何責任。
FORM OF ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE SHARE OFFER.
閣下如欲接納股份要約，請使用本接納表格。
Unless the context otherwise requires, all words and expressions used in this Form of Acceptance shall bear the same meanings as defined in the composite offer and response document dated 2 November 2015 (the 'Composite Document') jointly issued by Asia-IO Acquisition Fund, L.P. and Daiwa Associate Holdings Limited.
除文義另有所指外，本接納表格所用之所有字詞及詞彙與 Asia-IO Acquisition Fund, L.P. 及 Daiwa Associate Holdings Limited（台和商事控股有限公司 *）於二零一五年十一月二日聯合刊發之綜合要約及回應文件（「綜合 文件」）內所界定者具有相同涵義。
台和商事控股有限公司 *
(Incorporated in Bermuda with limited liability)
（於百慕達註冊成立之有限公司）
(Stock Code: 1037)
（股份代號：1037）
Hong Kong branch share registrar and transfer office: Tricor Abacus Limited Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong 香港股份過戶登記分處：卓佳雅柏勤有限公司
香港皇后大道東 183 號合和中心 22 樓
FOR THE CONSIDERATION stated below, the 'Transferor(s)' named below does/do hereby transfer(s) to the 'Transferee' named below the Share(s) of HK$0.10 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Composite Document. 根據本表格及隨附之綜合文件載列之條款及條件並在該等條款及條件之規限下，下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下所列轉讓人所持每股面值 0.10 港元之股份。 | ||
Number of Shares to be transferred 將予轉讓之股份數目 | FIGURES 數目 | WORDS 大寫 |
Share certificate number(s) 股票編號 | ||
TRANSFEROR(S) name(s) and address(es) in full 轉讓人全名及詳細地址 (EITHER TYPE-WRITTEN OR WRITTEN IN BLOCK LETTERS) （請用打字機或正楷填寫） | Surname(s) or Company name(s) 姓氏或公司名稱 | Forename(s) 名字 |
Registered address 登記地址 | ||
Telephone number 電話號碼 | ||
CONSIDERATION 代價 | HK$1.144 in cash for each Share 每股股份現金 1.144 港元 | |
TRANSFEREE 承讓人 | Company name: Asia IO Acquisition GP Limited as general partner of Asia-IO Acquisition Fund, L.P. 公司名稱：Asia IO Acquisition GP Limited（作為 Asia-IO Acquisition Fund, L.P. 之普通合夥人） Registered address: c/o Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9005, Cayman Islands 註冊地址：c/o Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1- 9005, Cayman Islands Occupation 職業： Limited partnership 有限合夥 | |
Signed by the Transferor(s) to this transfer, this day of 2015. 由轉讓人於二零一五年 月 日簽署。 | ||
You must insert the total number of Share(s) for which the Share Offer is accepted. 閣下必須填上接納股份要約涉及之 股份總數。
Signed by the Transferor(s) in the presence of:
轉讓人在下列見證人見證下簽署：
Signature of witness 見證人簽署 Signature(s) of Transferor(s)/Company chop, if applicable
轉讓人簽署╱公司印鑑（如適用）
Name of witness 見證人姓名
Address of witness 見證人地址 Date of submission of this Form of
Acceptance
提交本接納表格之日期
ALL JOINT REGISTERED HOLDERS MUST
SIGN HERE
所有聯名登記 持有人均須 於本欄個別簽署
Occupation of witness 見證人職業
Signed by or on behalf of the Transferee in the presence of:
承讓人或其代表在下列見證人見證下簽署：
Do not complete 請勿填寫本欄
For and on behalf of
代表
Asia-IO Acquisition Fund, L.P.
Signature of witness 見證人簽署
Name of witness 見證人姓名
Address of witness 見證人地址 Signature of Transferee or its duly authorised agent(s)
承讓人或其正式授權代理簽署
Occupation of witness 見證人職業
Signed by or on behalf of the Transferee to this transfer, this day of 2015.
由是次轉讓之承讓人或其代表於二零一五年 月 日簽署。
* For identification purpose only 僅供識別
THIS FORM OF ACCEPTANCE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in any doubt as to any aspect of this Form of Acceptance or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser.
If you have sold or otherwise transferred all your Share(s), you should at once hand this Form of Acceptance and the accompanying Composite Document to the purchaser(s) or transferee(s) or to the bank, licensed securities dealer, registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s).
Huatai is making the Share Offer for and on behalf of the Offeror. The making of the Share Offer to the Share Offer Shareholders having registered addresses outside of Hong Kong may be affected by the laws of the relevant jurisdictions. If you are an overseas Shareholder, you should inform yourself about and observe all applicable legal and regulatory requirements. If you wish to accept the Share Offer, it is your responsibility to satisfy yourself as to the full observance of the laws and regulations of the relevant jurisdictions in connection therewith, including but not limited to the obtaining of all governmental, exchange control or other consents and any registration or filing which may be required and the compliance with all necessary formalities, regulatory and/or legal requirements. You will also be fully responsible for the payment of any such transfer or other taxes and duties due by you in respect of the acceptance of the Share Offer. The Offeror, parties acting in concert with the Offeror, Huatai, the Company, their respective ultimate beneficial owners, any of their respective directors and professional advisors and all persons involved in the Share Offer and any of their respective agents shall be entitled to be fully indemnified and held harmless by you for any taxes and duties as you may be required to pay. Acceptance of the Share Offer by you will constitute a warranty by you to the Offeror, Huatai and the Company that you have observed and are permitted under all applicable laws and regulations to receive and accept the Share Offer, and any revision thereof, and that you have obtained all requisite governmental, exchange control or other consents and have made all requisite registration and filing in compliance with all necessary formalities and regulatory or legal requirements and have paid all transfer or other taxes and duties or other required payments due from you in connection with such acceptance in any relevant jurisdiction, and that such acceptance shall be valid and binding in accordance with all applicable laws and regulations. You are recommended to seek professional advice on deciding whether or not to accept the Share Offer.
This Form of Acceptance should be read in conjunction with the accompanying Composite Document.
HOW TO COMPLETE THIS FORM OF ACCEPTANCE
The Share Offer is unconditional. Share Offer Shareholders are advised to read the Composite Document before completing this Form of Acceptance. To accept the Share Offer made by Huatai for and on behalf of the Offeror to acquire your Share(s), you should complete and sign this Form of Acceptance overleaf and forward this entire form, together with the relevant Share certificate(s) and/or transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof), for not less than the number of the Shares in respect of which you intend to accept the Share Offer, by post, at your own risk, or by hand, to the Registrar, Tricor Abacus Limited, at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong no later than 4:00 p.m. on Monday, 23 November 2015 (Hong Kong time) or such later time(s) and/or date(s) as the Offeror may determine and announce in accordance with the Takeovers Code. The provisions of Appendix I to the Composite Document are incorporated into and form part of this Form of Acceptance.
Warning: If you are holding the Shares on behalf of another person as nominee or otherwise, you should refer to the paragraph headed '1. PROCEDURES FOR ACCEPTANCE' in Appendix I to the Composite Document in particular as to the matters which you should consider.
FORM OF ACCEPTANCE IN RESPECT OF THE SHARE OFFER
To: The Offeror and Huatai
My/Our execution of this Form of Acceptance shall be binding on my/our successors and assignees, and shall constitute:
my/our irrevocable acceptance of the Share Offer made by Huatai for and on behalf of the Offeror, as contained in the Composite Document, for the consideration and subject to the terms and conditions therein and herein mentioned, in respect of such number of the Shares tendered by me/us, as supported by the relevant Share certificate(s), transfer receipt(s) and/or any other documents of title (and/or any satisfactory indemnity or indemnities required in respect thereof);
my/our irrevocable instruction and authority to each of the Offeror, Huatai and/or their respective agent(s) to collect from the Company or the Registrar on my/our behalf the Share certificate(s) in respect of the Shares due to be issued to me/us in accordance with, and against delivery of, the enclosed transfer receipt(s) and/or other document(s) of title (if any) (and/ or satisfactory indemnity or indemnities required in respect thereof), which has/have been duly signed by me/us and to deliver the same to the Registrar and to authorise and instruct the Registrar to hold such Share certificate(s), subject to the terms and conditions of the Share Offer, as if it/they were delivered to the Registrar together with this Form of Acceptance;
my/our irrevocable instruction and authority to each of the Offeror and/or Huatai or their respective agent(s) to send a cheque crossed 'Not negotiable - account payee only' drawn in my/our favour for the cash consideration to which I/we shall have become entitled to under the terms of the Share Offer (less seller's Hong Kong ad valorem stamp duty payable by me/us in connection with my/our acceptance of the Share Offer), by ordinary post at my/our risk to the person named at the address stated below or, if no name and address is stated below, to me or the first-named of us (in the case of joint registered Shareholders) at the registered address shown in the register of members of the Company within seven Business Days of the receipt of all the relevant documents by the Registrar to render the acceptance under the Share Offer complete and valid;
(Note: Insert name and address of the person to whom the cheque is to be sent if different from the registered Shareholder or the first-named of joint registered Shareholders.)
Name: (in BLOCK LETTERS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address: (in BLOCK LETTERS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
my/our irrevocable instruction and authority to each of the Offeror and/or Huatai and/or such person or persons as any of them may direct for the purpose, on my/our behalf, to make and execute the contract note as required by the Stamp Duty Ordinance (Chapter 117 of the Laws of Hong Kong) to be made and executed by me/us as the seller(s) of the Share(s) to be sold by me/us under the Share Offer and to cause the same to be stamped and to cause an endorsement to be made on this Form of Acceptance in accordance with the provisions of that ordinance;
my/our undertaking to execute such further documents and to do such acts and things by way of further assurance as may be necessary or desirable to transfer my/our Shares tendered for acceptance under the Share Offer to the Offeror or such person or persons as it may direct free from all third party rights and together with all rights attaching to them, including the rights to receive in full all dividends and other distributions, if any, declared, made or paid by reference to a record date on or after the date on which the Share Offer is made, that is, the date of the Composite Document; and
my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or Huatai and/or the Company and/or their respective agent(s) or such person or persons as any of them may direct on the exercise of any rights contained herein.
I/We understand that acceptance of the Share Offer by me/us will be deemed to constitute a warranty by me/us to the Offeror, Huatai and the Company that (i) all Shares sold by me/us under the Share Offer are free from all encumbrances whatsoever and together with all rights accruing or attaching to them including, without limitation, the right to receive dividends and distributions (but excluding the Special Dividend) recommended, declared, made or paid, if any, on or after the date on which the Share Offer is made; and (ii) I/we have not taken or omitted to take any action which will or may result in the Offeror, Huatai, the Company or any other person acting in breach of the legal or regulatory requirements of any jurisdiction in connection with the Share Offer, and I am/we are permitted under all applicable laws and regulations to receive and accept the Share Offer, and any revision thereof, and such acceptance is valid and binding in accordance with all applicable laws and regulations.
In the event that my/our acceptance is not valid in accordance with the terms of the Share Offer, all instructions, authorisations and undertakings contained in paragraph 1 above shall cease, in which event I/we authorise and request you to return to me/us my/our Share certificate(s), and/or transfer receipt(s) and/or any other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof), together with this Form of Acceptance duly cancelled, by ordinary post at my/our own risk to the person and address stated in paragraph 1(c) above or, if no name and address is stated, to me or the first-named of us (in the case of joint registered Shareholders) at the registered address shown in the register of members of the Company.
Note: If you submit the transfer receipt(s) upon acceptance of the Share Offer and in the meantime the relevant Share certificate(s) is/are collected by any of the Offeror or Huatai or any of their agent(s) from the Company or the Registrar on your behalf, you will be returned such Share certificate(s) in lieu of the transfer receipt(s).
I/We enclose the relevant Share certificate(s) and/or transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) for the whole/part of my/our holding of Shares which are to be held by you on the terms and conditions of the Share Offer. I/We understand that no acknowledgement of receipt of any Form of Acceptance, Share certificate(s) and/or transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) will be given. I/We further understand that all documents will be sent by ordinary post at my/our own risk.
I/We warrant and represent to the Offeror, Huatai and the Company that I am/we are the registered Shareholder(s) of the number of Shares specified in this Form of Acceptance and I/we have the full right, power and authority to sell and pass the title and ownership of my/our Shares to the Offeror by way of acceptance of the Share Offer.
I/We warrant to the Offeror, Huatai and the Company that I/we have observed and are permitted under all applicable laws and regulations where my/our address is located as set out in the register of members of the Company to accept the Share Offer, and any revision thereof; and that I/we have obtained all requisite governmental, exchange control or other consents and made all registration or filing required in compliance with all necessary formalities, regulatory and/or legal requirements; and that I/we have paid all issue, transfer or other taxes and duties or other required payments due from me/us in connection with such acceptance; and that such acceptance shall be valid and binding in accordance with all applicable laws and regulations.
I/We warrant to the Offeror, Huatai and the Company that I/we shall be fully responsible for payment of any transfer or other taxes and duties payable by me/us in any relevant jurisdiction in connection with my/our acceptance of the Share Offer.
I/We acknowledge that, save as expressly provided in the Composite Document and this Form of Acceptance, all the acceptance, instructions, authorities and undertakings hereby given shall be irrevocable.
I/We acknowledge that my/our Shares sold to the Offeror by way of acceptance of the Share Offer will be registered under the name of the Offeror and/or its nominee(s).
本接納表格乃重要文件，請即處理。
Reasons for the collection of your personal data
To accept the Share Offer for your Share(s), you must provide the personal data requested. Failure to supply the requested data may result in the processing of your acceptance being rejected or delayed. It may also prevent or delay the despatch of the consideration to which you are entitled to under the Share Offer. It is important that you should inform the Offeror and/ or Huatai and/or the Company and/or the Registrar immediately of any inaccuracies in the data supplied.
Purposes
The personal data which you provide on this Form of Acceptance may be used, held and/or stored (by whatever means) for the following purposes:
processing of your acceptance and verification of compliance with the terms and application
procedures set out in this Form of Acceptance and the Composite Document;
registering transfer of the Share(s) out of your name(s);
maintaining or updating the relevant register of members;
conducting or assisting to conduct signature verifications, and any other verification or
exchange of information;
establishing your entitlements under the Share Offer;
distributing communications from the Offeror and/or Huatai and/or the Company or their
respective agents, officers, advisers and the Registrar;
compiling statistical information and Shareholders profiles;
making disclosures as required by laws, rules or regulations (whether statutory or
otherwise);
disclosing relevant information to facilitate claims or entitlements;
any other purpose in connection with the business of the Offeror, Huatai, the Company
and/or the Registrar; and
any other incidental or associated purposes relating to the above and/or to enable the Offeror and/or Huatai and/or the Company to discharge their obligations to the Shareholders and/or regulators and any other purposes to which the Shareholders may from time by time agree to or be informed of.
Transfer of personal data
The personal data provided in this Form of Acceptance will be kept confidential but the Offeror and/or Huatai and/or the Company and/or the Registrar may, to the extent necessary for achieving the purposes above or any of them, make such enquiries as they consider necessary to confirm the accuracy of the personal data and, in particular, they may disclose, obtain, transfer (whether within or outside Hong Kong) such personal data to, from or with any and all of the following persons and entities:
the Offeror, Huatai, the Company and/or their agents, officers, advisers and the Registrar;
any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Offeror and/or Huatai and/ or the Company and/or the Registrar, in connection with the operation of their business;
the Stock Exchange, the SFC and any regulatory or governmental bodies;
any other persons or institutions with which you have or propose to have dealings, such as bankers, solicitors, accountants, licensed securities dealers or registered institutions in securities; and
any other persons or institutions whom the Offeror and/or Huatai and/or the Company and/
or the Registrar considers to be necessary or desirable in the circumstances.
Access and correction of personal data
閣下如對本接納表格任何內容或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商或註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。
閣下如已將名下之股份全部售出或以其他方式轉讓，應立即將本接納表格及隨附之綜合文件交予買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交易商、註冊證券機構或其他代理 商，以便轉交買主或承讓人。
華泰現正為及代表要約方提出股份要約。向登記地址位於香港境外之股份要約股東作出股份要約或會受到有關司法權區之法律影響。 閣下如屬海外股東，則應自行瞭解及遵守所有適 用法律及監管規定。 閣下如欲接納股份要約，則有責任自行確定就此全面遵守相關司法權區之法律及法規，包括但不限於取得可能需要之一切政府、外匯管制或其他同意及任何登記 或存檔，以及遵守一切必要之正式手續、監管及╱或法律規定。 閣下亦須就接納股份要約應付之任何轉讓稅或其他稅項及徵費負全責。要約人、與要約人一致行動之人士、華泰、本 公司、彼等各自之最終實益擁有人、任何彼等各自之董事及專業諮詢人及參與股份要約之所有人士及任何彼等各自之代理商就 閣下可能被要求支付之任何稅項及徵費獲得全面彌償及 毋須承擔任何責任。 閣下接納股份要約即構成 閣下向要約人、華泰及本公司保證， 閣下已遵守所有適用法律及法規以及根據所有適用法律及法規獲允許接受及接納股份要約（及其 任何修訂），而 閣下已遵照一切必要正式手續及監管或法律規定取得一切所需之政府、外匯管制或其他同意及進行一切所需之登記及存檔，並已就有關接納支付 閣下於任何相關司法 權區應付之所有轉讓稅或其他稅項及徵費或其他所需款項，而有關接納將按照一切適用法律及法規屬有效及具約束力。建議 閣下於決定是否接納股份要約時尋求專業意見。
本接納表格應與隨附之綜合文件一併閱覽。
本接納表格之填寫方法股份要約屬無條件。股份要約股東於填寫本接納表格前務請閱覽綜合文件。為接納華泰為及代表要約人就收購 閣下股份所提出之股份要約， 閣下應填妥及簽署本接納表格封面頁， 並將整份本表格連同不少於 閣下擬接納股份要約所涉及股份數目之相關股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需任何令人可信納之一份或多份彌償保證書），
最遲於二零一五年十一月二十三日（星期一）下午四時正（香港時間）或要約人按照收購守則可能釐定及公佈之較後日期及╱或時間郵寄（郵誤風險概由 閣下承擔）或由專人送交登記處卓
佳雅柏勤有限公司，地址為香港皇后大道東 183 號合和中心 22 樓。綜合文件附錄一之條文納入本接納表格並構成其中部份。
注意事項：如 閣下以代名人或其他身份代表另一位人士持有股份，敬請閱覽綜合文件附錄一「1. 接納手續」一段，尤其關於 閣下應加以考慮之事項。
有關股份要約之接納表格致： 要約人及華泰
1. 本人╱吾等一經簽立本接納表格，本人╱吾等之承繼人及受讓人將受此約束，並將構成：
(a) 本人╱吾等不可撤回地按照綜合文件及本接納表格所述之代價、條款及條件，就相關股票、過戶收據及╱或任何其他所有權文件（及╱或就此所需任何令人可信納之一份或多 份彌償保證書）所代表並由本人╱吾等提交之股份數目接納綜合文件所載由華泰為及代表要約人提出之股份要約；
(b) 本人╱吾等不可撤回地指示及授權要約人、華泰及╱或彼等各自之代理，各自代表本人╱吾等交付隨附經本人╱吾等正式簽署之過戶收據及╱或其他所有權文件（如有）（及╱ 或就此所需任何令人可信納之一份或多份彌償保證書），憑此向本公司或登記處領取本人╱吾等應獲發之股份之股票，並將有關股票送交登記處，以及授權及指示登記處在股 份要約之條款及條件規限下持有該等股票，猶如該等股票已連同本接納表格一併交回登記處；
(c) 本人╱吾等不可撤回地指示及授權要約人及╱或華泰或彼等各自之代理，各自就本人╱吾等根據股份要約條款應得之現金代價（扣除本人╱吾等就本人╱吾等接納股 份要約應 付之香港賣方從價印花稅），以「不得轉讓 －只准入抬頭人賬戶」方式向本人╱吾等開出劃線支票，然後於登記處接獲所有相關文件致使股份要約下之接納為完整及有效之日起 計七個營業日內，按以下地址以普通郵遞方式寄予以下人士，或倘並無於下欄填上姓名及地址，則按本公司股東名冊所示登記地址寄予本人或吾等當中名列首位者（如屬聯名 登記股東），郵誤風險概由本人╱吾等承擔；
（附註：倘收取支票之人士並非登記股東或名列首位之聯名登記股東，則請在本欄填上該名人士之姓名及地址。）
姓名：（請用正楷填寫） . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
地址：（請用正楷填寫） . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d) 本人╱吾等不可撤回地指示及授權要約人及╱或華泰及╱或彼等任何一方可能就此指定之人士，各自代表本人╱吾等製備及簽立香港法例第 117 章印花稅條例規定本人╱吾等 作為根據股份要約出售股份之賣方須製備及簽立之成交單據，並按照該條例之條文安排該單據加蓋印花及安排在本接納表格背書證明；
(e) 本人╱吾等承諾於必要或適宜時簽立有關其他文件及作出有關行為及事項，以進一步確保本人╱吾等根據股份要約提交以供接納之股份轉讓予要約人或其可能指示之人士，而 該等股份概不附帶任何第三方權利，並連同所附帶之一切權利，包括全數收取以作出股份要約日期（即綜合文件日期）或之後為記錄日期所宣派、作出或派付之股息及其他分派
（如有）之權利；及
(f) 本人╱吾等同意追認要約人及╱或華泰及╱或本公司及╱或彼等各自之代理或彼等任何一方可能指示之人士於行使本表格所載任何權利時可能作出或進行之各種行為或事宜。
2. 本人╱吾等明白本人╱吾等接納股份要約，將被視為構成本人╱吾等向要約人、華泰及本公司保證，(i) 本人╱吾等根據股份要約出售之股份概不附帶任何產權負擔，並連同所累算 或附帶之一切權利，包括但不限於收取於作出股份要約日期或之後所建議、宣派、作出或派付之股息及分派（如有）（惟不包括特別股息）之權利；及 (ii) 本人╱吾等並無採取或遺漏任 何行動而將會或可能致使要約人、華泰、本公司或任何其他人士違反任何司法權區與股份要約有關之法律或監管規定，且本人╱吾等根據所有適用法律及法規獲允許接受及接納股 份要約及其任何修訂，而按照所有適用法律及法規，該接納乃屬有效及具約束力。
3. 倘本人╱吾等之接納按照股份要約條款屬無效，則上文第 1 段所載之所有指示、授權及承諾將告終止。在此情況下，本人╱吾等授權並懇請 閣下將本人╱吾等之股票及╱或過戶 收據及╱或任何其他所有權文件（及╱或就此所需任何令人可信納之一份或多份彌償保證書）連同已正式註銷之本接納表格以普通郵遞方式一併寄予上文第 1(c) 段所列之人士及地 址，或如未有列明姓名及地址，則按本公司股東名冊所示登記地址寄予本人或吾等當中名列首位者（如為聯名登記股東），以發還予本人╱吾等，郵誤風險概由本人╱吾等自行承 擔。
附註：倘 閣下於接納股份要約時提交過戶收據，而要約人或華泰或彼等之任何代理在此期間代表 閣下從本公司或登記處領取有關股票，則發還予 閣下者將為該（等）股票而非過戶收據。
4. 本人╱吾等附上本人╱吾等所持全部╱部份股份之相關股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需並令人可信納之一份或多份彌償保證書），將由 閣下按股 份要約之條款及條件持有。本人╱吾等明白，任何接納表格、股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需任何令人可信納之一份或多份彌償保證書）概不獲發 收據。本人╱吾等亦明白所有文件將以普通郵遞方式寄出，郵誤風險概由本人╱吾等自行承擔。
5. 本人╱吾等向要約人、華泰及本公司保證及聲明，本人╱吾等為本接納表格所列股份數目之登記股東，而本人╱吾等有十足權利、權力及授權以接納股份要約之方式，向要約人出 售及移交本人╱吾等股份之所有權及擁有權。
6. 本人╱吾等向要約人、華泰及本公司保證，本人╱吾等已遵守本公司股東名冊所載本人╱吾等地址所在地之所有適用法律及法規，以及根據所有適用法律及法規獲允許接納股份要 約及其任何修訂；而本人╱吾等已取得一切所需政府、外匯管制或其他同意，並遵照所有正式手續、監管及╱或法律規定辦理一切登記或存檔；且本人╱吾等已支付本人╱吾等就 該接納應付之所有發行費、轉讓稅或其他稅項及徵費或其他所需款項；而有關接納將根據一切適用法律及法規屬有效及具約束力。
7. 本人╱吾等向要約人、華泰及本公司保證，本人╱吾等將就支付關於本人╱吾等接納股份要約方面於任何有關司法權區應付之任何轉讓稅或其他稅項及徵費負全責。
8. 本人╱吾等知悉，除綜合文件及本接納表格明文規定外，據此作出之所有接納、指示、授權及承諾均不可撤回。
9. 本人╱吾等知悉，本人╱吾等以接納股份要約之方式售予要約人之股份將以要約人及╱或其代名人之名義登記。
PERSONAL DATAPersonal Information Collection Statement
This personal information collection statement informs you of the policies and practices of the Offeror, Huatai, the Company and the Registrar in relation to personal data and the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the 'Ordinance').
The Ordinance provides you with rights to ascertain whether the Offeror and/or Huatai and/or the Company and/or the Registrar hold your personal data, to obtain a copy of that data, and to correct any data that is incorrect. In accordance with the Ordinance, the Offeror and/or Huatai and/or the Company and/or the Registrar have the right to charge a reasonable fee for the processing of any data access requests. All requests for access to data or correction of data or for information regarding policies and practices and the kinds of data held should be addressed to the Offeror and/or Huatai and/or the Company and/or the Registrar (as the case may be) at the respective addresses provided on this Form of Acceptance and/or the Composite Document.
BY SIGNING THIS FORM OF ACCEPTANCE, YOU AGREE TO ALL OF THE ABOVE.
個人資料
收集個人資料聲明
本收集個人資料聲明旨在知會 閣下有關要約人、華泰、本公司及登記處在個人資料及香港法例第 486 章 個人資料（私隱）條例（「該條例」）方面之政策及慣例。
1 . 收集 閣下個人資料之原因
閣下如欲接納股份要約，則必須提供所需個人資料。倘未有提供所需資料，則可能導致 閣下之接 納不獲受理或有所延誤，亦可能妨礙或延誤寄發 閣下根據股份要約應得之代價。如所提供的資料 有任何不確之處， 閣下應即時知會要約人及╱或華泰及╱或本公司及╱或登記處。
2 . 用途
閣下於本接納表格提供之個人資料可能會就下列用途以任何方式加以運用、持有及╱或保存：
• 處理 閣下之接納及核實是否已遵循本接納表格及綜合文件載列之條款及申請手續；
• 登記以 閣下名義之股份轉讓；
• 保存或更新有關股東名冊；
• 核實或協助核實簽名，以及進行任何其他資料核實或交換；
• 確定 閣下根據股份要約有權獲得之配額；
• 接收要約人及╱或華泰及╱或本公司或彼等各自之代理、高級職員、顧問及登記處所發佈之通 訊；
• 編製統計資料及股東簡歷；
• 按法例、規則或規例（無論法定或其他）規定作出披露；
• 披露有關資料以便進行索償或享有權益；
• 有關要約人、華泰、本公司及╱或登記處業務之任何其他用途；及
• 有關上文所述任何其他臨時或關連用途及╱或以便要約人及╱或華泰及╱或本公司履行彼等對 股東及╱或監管機構之責任及股東可不時同意或知悉之任何其他用途。
3 . 轉交個人資料
本接納表格提供之個人資料將作為機密資料妥為保存，惟要約人及╱或華泰及╱或本公司及╱或登 記處為達致上述或其中任何用途，可能作出其認為必需之查詢，以確認個人資料之準確性，尤其可 向或自下列任何及所有人士及實體披露、獲取或轉交（無論在香港境內或境外）該等個人資料：
• 要約人、華泰、本公司及╱或彼等之代理、高級職員、顧問及登記處；
• 向要約人及╱或華泰及╱或本公司及╱或登記處就其業務經營提供行政、電訊、電腦、付款或 其他服務之任何代理、承包商或第三方服務供應商；
• 聯交所、證監會及任何監管或政府機構；
• 與 閣下進行交易或建議進行交易之任何其他人士或機構，例如銀行、律師、會計師、持牌證 券交易商或註冊證券機構；及
• 要約人及╱或華泰及╱或本公司及╱或登記處在有關情況下認為必要或適宜之任何其他人士或 機構。
4 . 查閱及更正個人資料
該條例規定， 閣下有權確認要約人及╱或華泰及╱或本公司及╱或登記處是否持有 閣下之個人 資料，獲取該資料副本，以及更正任何不正確資料。按照該條例，要約人及╱或華泰及╱或本公司 及╱或登記處有權就處理任何查閱資料之要求收取合理手續費。查閱資料或更正資料或獲取有關政 策及慣例之資料，以及所持資料類別之所有要求，須提交要約人及╱或華泰及╱或本公司及╱或登 記處（視情況而定）在本接納表格及╱或綜合文件載列之相關地址。
閣下一經簽署本接納表格，即表示同意上述所有條款。
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