CMON Limited — M&A Activity 2009

Oct 19, 2009

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited, Hong Kong Securities Clearing Company Limited and the Securities and Futures Commission of Hong Kong 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、香港中央結算有限公司及香港證券及期貨事務監察委員會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，概不對因本接納表格全部或任何部分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。 Unless the context otherwise requires, terms used in this Form of Acceptance shall bear the same meanings as those defined in the composite offer and response document dated 19 October 2009 (the “Composite Document”) issued jointly by Amazing Wealth Development Limited and Shenyang Public Utility Holdings Company Limited. 除文義另有規定外，本接納表格所用詞彙與奇源發展有限公司及瀋陽公用發展股份有限公司聯合於2009年10月19日刊發之綜合收購建議及回應文件（「綜 合文件」）所界定者具相同涵義。

FORM OF ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE OFFER. 接納表格在 閣下欲接納收購建議時適用。

瀋陽公用發展股份有限公司 Shenyang Public Utility Holdings Company Limited

AMAZING WEALTH

DEVELOPMENT LIMITED 奇源發展有限公司

(a company incorporated in the British Virgin Islands with limited liability)

(a joint stock limited company established in the People’s Republic of China) （於英屬處女群島註冊成立的有限公司） （於中華人民共和國成立的股份有限公司） (Stock Code: 747) （股票代碼：747）

FORM OF ACCEPTANCE AND TRANSFER OF H SHARES OF RMB1.00 EACH IN THE ISSUED SHARE CAPITAL OF SHENYANG PUBLIC UTILITY HOLDINGS COMPANY LIMITED 瀋陽公用發展股份有限公司 已發行股本中每股面值人民幣 1.00 元之 H 股之接納及轉讓表格

All parts of this Form of Acceptance should be completed 本表格內各項均須填妥

Hong Kong Share Registrar Hong Kong Registrars Limited (“Registrar”): Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong 香港股份過戶登記處 香港證券登記有限公司 （「過戶登記處」）： 香港灣仔皇后大道東 183 號合和中心 17 樓 1712-1716 舖 Note: FOR THE CONSIDERATION stated below, the Transferor(s) named below hereby transfer(s) to the Transferee named below H share(s) of RMB1.00 each in Insert the total number the issued share capital of the Shenyang Public Utility Holdings Company Limited held by the Transferor(s) specified below, upon and subject to the terms and of H Shares for which conditions contained herein and in the accompanying Composite Document, and the Transferee hereby agrees to accept and hold the H Share(s) subject to such the Offer is accepted. If terms and conditions. no number is inserted 下述之轉讓人現根據本接納表格及隨附綜合文件列明的條款和條件按下列 代價 ，將以下註明轉讓人所持瀋陽公用發展股份有限公司已發行股 or a number in excess 本中每股面值人民幣 1.00 元之 H 股轉讓予下述之承讓人，承讓人並同意根據該等條款和條件接納及持有 H 股。 of your registered holding of H Shares is Total number of FIGURES 數目 WORDS 大寫 inserted on this Form H Share(s) to which of Acceptance and you this acceptance relates (Note) have signed this Form 本接納涉及之 H 股 of Acceptance, you will be deemed to have 總數 （附註） accepted the Offer for H Share certificate number(s) your entire registered holding of H Shares. H 股股票號碼 附註： Family name(s) or company name(s) Forename(s) 請填上接納收購建議 姓氏或公司名稱 名字 之 H 股總數，如 閣 TRANSFEROR(S) 下已簽署本接納表格 name(s) and address(es) in full 但未有在本接納表格 轉讓人全名及地址 上填上數目，或所填 (EITHER TYPEWRITTEN OR 數目超過 閣下所持 WRITTEN Registered Address H則股之登記持股量，閣下將被視為已 IN BLOCK CAPITALS) 註冊地址 就 閣下持有H股之全 （請用打字機或正楷填寫） Telephone Number 部登記持股量接納收購建議。 電話號碼 CONSIDERATION HK$0.1939 in cash for each H Share 代價 每股 H 股現金 0.1939 港元 TRANSFEREE Name 名稱 Amazing Wealth Development Limited 奇源發展有限公司 承讓人 Correspondence address Suite 802, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong 通訊地址 香港灣仔告士打道 39 號夏慤大廈 802 室 PLEASE Occupation 職業 Corporation 法團 DO NOT DATE SIGNED by the parties to this transfer, this day of 2009 由轉讓雙方於 2009 年 月 日 簽署 請勿填寫日期 Signed by the Transferor(s) in the presence of: ALL JOINT 轉讓人在下列見證人見證下簽署： HOLDERS MUST Name of witness 見證人姓名 SIGN HERE Signature of witness 見證人簽署 Signature(s) of Transferor(s) 所有聯名持有人 Address of witness 見證人地址 轉讓人簽署 均須於本欄個別簽署 Occupation of witness 見證人職業 Do not complete 請勿填寫本欄 Signed by the Transferee in the presence of: For and on behalf of 代表 承讓人在下列見證人見證下簽署： Amazing Wealth Development Limited 奇源發展有限公司 Name of witness 見證人姓名 Signature of witness 見證人簽署 Address of witness 見證人地址

Occupation of witness 見證人職業

Signed by the Transferee or its duly authorised agent(s): 承讓人或其正式授權代理人簽署：

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 you should take, you should consult a licensed securities dealer or registered institution in securities, a bank manager, solicitor, professional accountant, or other professional adviser. If you have sold or otherwise transferred all your Shares, you should at once hand this Form of Acceptance and the accompanying Composite Document to the purchaser or transferee or to the licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. The making of the Offer to persons resident in any jurisdiction outside Hong Kong may be prohibited or affected by the laws of the relevant jurisdiction. Shareholders who are so resident should inform themselves about and observe any applicable legal requirement. It is the responsibility of each person who is a citizen, resident or national of a jurisdiction outside Hong Kong and who wishes to accept the Offer to satisfy himself/herself/itself as to the full observance of the laws of the relevant jurisdiction in connection therewith, including the obtaining of any governmental or other consents, exchange control and any registration or filing which may be required in compliance with all necessary formalities, taxation, regulatory and/or legal requirements. Any such persons shall be fully responsible for the payment of any transfer or other taxes or duties imposed by whomsoever payable in respect of that jurisdiction. The Offeror, Kingston Securities and any person involved in the Offer shall be entitled to be fully indemnified and held harmless by any such person for any taxes or duties that such person may be required to pay. Acceptance of the Offer by any such person will constitute a warranty by such person that such person is permitted under all applicable laws to accept the Offer, and any revision thereof, and such acceptance shall be valid and binding in accordance with all applicable laws. The Offer is unconditional. This Form of Acceptance should be read in conjunction with the accompanying Composite Document.

HOW TO COMPLETE THIS FORM OF ACCEPTANCE

1. To accept the Offer made by Kingston Securities for and on behalf of the Offeror to acquire your Shares, you should complete and sign this Form of Acceptance overleaf and forward this entire Form of Acceptance together with the relevant H 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 H Shares in respect of which you intend to accept the Offer by post or by hand marked “SPU General Offer” on the envelope to the Registrar, Hong Kong Registrars Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, as soon as possible, but in any event so as to reach the Registrar by no later than 4:00 p.m. (Hong Kong time) on 9 November 2009 or such later time and/or date as the Offeror may determine and announce with the consent of the Executive. The provisions of Appendix I to and other terms and conditions contained in the Composite Document are incorporated into and form part of this Form of Acceptance. H Shareholders are advised to read the Composite Document before completing this Form of Acceptance.

2. Warning: Shareholders should also be aware that in accepting the Offer, any resulting fractions of a Hong Kong cent will be disregarded and any cash amount payable will be rounded down to the nearest Hong Kong cent.

3. Procedure for accepting the Offer If you wish to accept the Offer, you should:

4. (a) insert the total number of H Shares for which the Offer is accepted in the box titled “Total number of H Share(s) to which this acceptance relates”; and

5. (b) sign the Form of Acceptance and enclose the relevant share certificate(s), transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities in respect thereof).

6. If you wish to accept the Offer in respect of your entire registered holding of H Shares, you do NOT have to fill in the box titled “Total number of H Share(s) to which this acceptance relates”. Warning: You must sign the Form of Acceptance and enclose the relevant share certificate(s), transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities in respect thereof).

7. If you are holding the H Shares on behalf of another person as nominee or otherwise or if your H Shares have been lodged through CCASS, you should refer to the section headed “Further Procedures For Acceptance of the Offer ” in Appendix I to the Composite Document in particular as to the matters which you should consider.

8. Warning: If you do not insert the total number of H Shares to which your acceptance relates in the box titled “Total number of H Share(s) to which this acceptance relates”, you will be deemed to have accepted the Offer in respect of your entire registered holding of H Shares. If you insert a number in excess of your registered holding of H Shares in the box titled “Total number of H Share(s) to which this acceptance relates”, you will be deemed to have accepted the Offer in respect of your entire registered holding of H Shares.

9. Warning: If this Form of Acceptance is not completed strictly in accordance with the instructions set out in this Form of Acceptance, the Offeror reserves the right to treat this Form of Acceptance as valid to the extent that it deems this Form of Acceptance to have been completed in accordance with such instructions as may appear to the Offeror to be your intentions.

   • FORM OF ACCEPTANCE IN RESPECT OF THE OFFER

To: The Offeror and Kingston Securities

1. My/Our execution of this Form of Acceptance (whether or not such Form of Acceptance is dated) shall be binding on my/our successors and assigns, and shall constitute: (a) my/our irrevocable acceptance of the Offer made by Kingston Securities on behalf of the Offeror, as contained in the Composite Document for the consideration and on and subject to the terms therein and herein mentioned (including the terms set out under the heading “How to complete this Form of Acceptance” above), in respect of the number of H Shares specified in this Form of Acceptance or, if no such number is specified, or a greater number is specified than I/we am/are registered as the holder(s) thereof, in respect of all such H Shares of which I/we am/are registered as the holder(s);

2. (b) my/our irrevocable instruction and authority to the Offeror and/or Kingston Securities or their respective agent(s) to collect from the Company or the Registrar on my/our behalf the H share certificate(s) in respect of the H Shares due to be issued to me/us in accordance with, and against surrender of, the enclosed transfer receipt(s) and/or other document(s) of title (if any) (and/or any satisfactory indemnity or indemnities 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 H Share certificate(s) subject to the terms and conditions of the Offer, as if it was/they were share certificate(s) delivered to the Registrar together with this Form of Acceptance;

3. (c) my/our irrevocable instruction and authority to the Offeror and/or Kingston Securities or their respective agent(s) to send a cheque crossed “Not negotiable or account payee only” drawn in my/our favour for the cash consideration to which I/we shall have become entitled under the terms of the Offer after deducting all stamp duty payable by me/us in connection with my/our acceptance of the Offer by ordinary post at my/our risk to the person(s) and address stated below or, if no name(s) and/or address is/are stated below, to me/us or the first-named of us (in the case of joint registered Shareholders) at the address shown in the register of members of the Company:

   • (Insert below the name and address of the person to whom the cheque is to be sent if different from the registered H Shareholder or the first-named of the joint registered H Shareholders.) Name: (in block capitals)

Address: (in block capitals)

• (d) my/our irrevocable instruction and authority to each of the Offeror and/or Kingston Securities or such person or persons as either of them may direct for the purpose, on my/our behalf, to make and execute the contract note as required by Section 19(1) of 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 H Shares to be sold by me/us under the 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;

• (e) my/our irrevocable instruction and authority to each of the Offeror and/or Kingston Securities and such person or persons as either of them may direct to complete, amend and execute any document on my/our behalf including but without limitation to insert a date in this Form of Acceptance and to duly complete this Form of Acceptance in accordance with the section titled “How to complete this Form of Acceptance” above or, if I/we or any other person shall have inserted a date, to delete such date and insert another date and to do any other act that may be necessary or expedient for the purpose of vesting in the Offeror or such person or persons as it may direct my/our H Shares tendered for acceptance of the Offer;

• (f) 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 H Share(s) tendered for acceptance under the Offer to the Offeror or such person or persons as it may direct with all rights attaching thereto, including the rights to receive all dividends and distributions declared, made or paid on or after the date of Announcement, and free from all rights of pre-emption, options, liens, claims, equities, charges, encumbrances and third party rights;

• (g) my/our agreement that, subject to the right to deduct from the amount payable to me/us the seller’s ad valorem stamp duty, the settlement of the consideration to which I/we will be entitled under the Offer will be implemented in full in accordance with the terms of the Offer without regard to any lien, right of set-off, counterclaim or other analogous right to which the Offeror may otherwise be, or claim to be, entitled against me/us ;

• (h) my/our agreement to ratify each and every act or thing done or effected by the Offeror and/or Kinston Securities and/or the Registrar or their respective agent(s) or such person or persons as it/they may direct on the exercise of any of the authorities contained herein; and

• (i) my/our appointment of any of the Offeror and/or Kingston Securities as my/our irrevocable attorney in respect of all the H Shares to which this acceptance relates.

• In the event that my/our acceptance is not valid or is treated as invalid in accordance with the terms of the Offer, all instructions, authorisations and undertakings contained in paragraph 1 above shall cease and in which event, I/we authorise and request you to return to me/us my/our H share certificate(s) and/or transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities in respect thereof), together with this Form of Acceptance duly cancelled, by post at my/our risk to the person(s) and address stated above for the receipt of any cheque or, if no name and address is stated, to me or the first-named of us (in the case of joint registered H Shareholders) at the address shown in the register of members of the Company.

• Note: Where you have sent one or more transfer receipt(s) and in the meantime the relevant H share certificate(s) has/have been collected by the Offeror and/or Kingston Securities or their respective agent(s) from the Company or the Registrar on your behalf, you will be sent such H share certificate(s) in lieu of the transfer receipt(s).

• I/We enclose the relevant H share certificate(s) and/or transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities in respect thereof) for the whole/part of my/our holding of H Shares which is/are to be held by you on the terms and conditions of the Offer. I/We understand that no acknowledgement of receipt of any Form of Acceptance or any H share certificate(s) and/or any other documents will be given. I/We further understand that all documents will be sent by ordinary post at my/our own risk.

• I/We hereby warrant and represent to you that, I am/we are the registered Shareholder(s) of the number of H 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 such H Shares to the Offeror by way of acceptance of the Offer.

• I/We understand that acceptance of the Offer by me/us will be deemed to constitute a warranty by me/us to the Offeror and/or Kingston Securities that the number of H Share(s) specified in this Form of Acceptance or, if no such number is specified or a greater number is specified than I am/we are registered as the holder(s), in respect of all such H Shares as to which I am/we are registered as the holder(s), are fully paid and with all rights attaching thereto, including the rights to receive in full all dividends and distributions, if any, declared, made or paid on or after the date of Announcement, and free from liens, charges, options, claims, equities, adverse interests, rights of pre-emption, third party rights or encumbrances of any nature.

• I/We acknowledge that, save as expressly provided in the Composite Document and in this Form of Acceptance, all the acceptance, instructions, authorities and undertakings hereby given shall be unconditional and irrevocable.

• I/We hereby warrant and represent to you that I/we have satisfied the laws of the jurisdiction where my/our address is located as set out in the register of members of the Company in connection with my/our acceptance of the Offer, including the obtaining of any governmental, exchange control or other consents and any registration or filing which may be required in compliance with all necessary formalities or regulatory or legal requirements.

• I/We hereby warrant and represent to you that I/we shall be fully responsible for payment of any transfer or other taxes and duties payable in respect of the jurisdiction where my/our address is located as set out in the register of members of the Company in connection with my/our acceptance of the Offer.

• I/We hereby acknowledge that my/our H Shares sold to the Offeror by way of acceptance of the Offer will be registered under the name of the Offeror or its nominee.

• In the event the Offer lapses or in the event the Offeror and/or Kingston Securities exercises its discretion to treat my/our acceptance as invalid in accordance with the terms of the Offer, all instructions, authorizations and undertakings contained in paragraph 1 above shall cease and in which event, I/we authorise and request you to return to me/us my/our H share certificates(s) and/or transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities in respect thereof), together with this Form of Acceptance duly cancelled, by ordinary post at my/ our risk to the person named above for the receipt of any cheque 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 address shown in the register of members of the Company. Where I/we have sent one or more transfer receipt(s) and in the meantime the relevant H share certificates(s) has/have been collected by the Offeror and/or Kingston Securities or their respective agent(s) from the Company or the Registrar on my/our behalf, I/we will be sent such H share certificate(s) at my/our risk in lieu of the transfer receipt(s).

• I/We irrevocably undertake, represent, warrant and agree to and with the Offeror and Kingston Securities (so as to bind my/our successors and assignees) that, in respect of the H Shares where the Offer has been accepted, or is deemed to have been accepted, the acceptance of which has not been validly withdrawn in accordance with the terms and conditions of the Offer, but which have not been registered in the name of the Offeror as it may direct:

• (a) an authority to the Company and/or its agents from me/us to send any notice, circular, warrant or other document or communication which may be required to be sent to me/us as a member of the Company (including any H share certificates(s) and/or other document(s) of title issued as a result of conversion of such H Shares into certificated form) to the Offeror at its registered office;

• (b) an irrevocable authority to the Offeror and/or its agents to sign any consent to short notice of a general meeting on my/our behalf and/or to attend and/or to execute a form of proxy in respect of such H Shares appointing any person nominated by the Offeror to attend general meetings and separate class meetings of the Company or its members or any of them (and any adjournments thereof) and to exercise the votes attaching to such H Shares on my/our behalf, such votes to be cast in a manner to be determined at the sole discretion of the Offeror; and

• (c) my/our agreement not to exercise any of such rights without the consent of the Offeror and my/our irrevocable undertaking not to appoint a proxy for or to attend any such general meeting or separate class meeting and, subject as aforesaid, to the extent I/we have previously appointed a proxy, other than the Offeror, its nominee or appointee, for or to attend general meetings or separate class meetings, I/we hereby expressly revoke such appointment.

本接納表格乃重要文件，請即處理。 閣下如對本接納表格之任何內容或應採取之行動有任何疑問，應諮詢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。 閣下如已將名下股份全部售出或轉讓，應立即將本接納表格及隨附之綜合文件送交買主或承讓人，或經手買賣或轉讓之持牌證券交易商、註冊證券機構或其他代理商， 以便轉交買主或承讓人。

向居於香港境外任何司法權區之人士提出收購建議可能會受有關司法權區之法例禁止或影響。居住有關地區之股東應自行瞭解及遵守任何適用法律規定。任何屬香港 境外司法權區公民、居民或國民之人士如欲接納收購建議，須自行負責就此全面遵守有關司法權區之法律，包括取得任何所需之政府或其他同意、外匯管制或遵照一切 必要手續、稅項、監管及╱或法律規定辦理任何登記及存檔手續。任何有關人士亦須全面負責支付任何人士於該司法權區應付之任何轉讓或其他稅項及徵費。收購方、 金利豐證券及任何參與收購建議之人士均有權就任何有關人士可能須支付之任何稅項獲該名人士提供彌償保證及毋須承擔有關責任。任何有關人士接納收購建議將構 成其保證，其根據所有適用法例獲准接納收購建議（及其任何修訂），而根據所有適用法例，該接納為有效及具約束力。 收購建議為無條件。本接納表格應與隨附綜合文件一併閱讀。

本接納表格填寫方法

1. 閣下如欲接納由金利豐證券就及代表收購方作出收購 閣下之股份之收購建議，應填妥及簽署本接納表格背頁，連同不少於 閣下擬接納收購建議之H股數目之 相關 H 股股票及╱或過戶收據及╱或其他所有權文件及╱或就此所需並令人信納之任何彌償保證，於實際可行情況下盡快郵寄或專人送交（信封面須註明「瀋陽 公用發展全面收購建議」）香港證券登記有限公司（地址為香港灣仔皇后大道東 183 號合和中心 17 樓 1712-1716 舖），惟無論如何必須於 2009 年 11 月 9 日香港時間下 午四時正（或收購方在執行人員同意下可能釐定及公佈之較後日期及╱或時間）前送達。綜合文件附錄一所載條文以及綜合文件所載其他條款及條件納入本接納 表格並構成其中部分。H 股股東於填寫本接納表格前務請細閱綜合文件。

2. 重要提示：股東亦應注意，就接納收購建議，任何因而產生之零碎港仙將不予理會，而任何應付現金將下調至最接近港仙。 3. 收購建議之接納手續 閣下如欲接納收購建議，應：

3. (a) 於「本接納涉及之 H 股總數」一欄填上 閣下接納收購建議之 H 股總數；及

4. (b) 簽署接納表格，並附上相關股票、過戶收據及╱或任何其他所有權文件及╱或任何就此所需並令人信納之彌償保證。

5. 1. 閣下如欲就以 閣下名義登記持有之全部 H 股接納收購建議，則 毋須 填寫「本接納涉及之 H 股總數」一欄。 重要提示 ： 閣下必須簽署接納表格，並附上相關股 票、過戶收據及╱或任何其他所有權文件及╱或任何就此所需並令人信納之彌償保證。

6. 閣下如作為代名人或其他身分代表他人持有 H 股，或 閣下之 H 股已透過中央結算系統寄存，則應參閱綜合文件附錄一「接納收購建議之其他手續」一節，特別 是有關 閣下須予考慮之事宜。

7. 重要提示： 閣下如未有在「本接納涉及之 H 股總數」一欄填上 閣下之接納所涉及 H 股總數，則 閣下將被視作就以 閣下名義登記持有之全部 H 股接納收購建 議。 閣下如已在「本接納涉及之 H 股總數」一欄填上超出以 閣下名義登記持有之 H 股數目之股份數目，則 閣下將被視作就以 閣下名義登記持有之全部 H 股 接納收購建議。

8. 重要提示：如本接納表格未有嚴格按照本接納表格所載指示填妥，收購方保留權利就收購方可能視為 閣下意向之指示方式，視本接納表格為已填妥及有效。 收購建議之接納表格

致：收購方及金利豐證券

1. 本人╱吾等經簽署本接納表格（不論該表格是否已註明日期），本人╱吾等之承繼人及受讓人將受此約束，並構成： (a) 本人╱吾等按綜合文件及本接納表格所述代價按照並遵守當中所述條款及條件（包括上文「本接納表格填寫方法」所載條款），就本接納表格註明之 H 股數 目，不可撤回地接納綜合文件所載由金利豐證券代表收購方提出之收購建議，或如未有填上股份數目或填上之數目超過本人╱吾等以登記持有人名義持 有之數目，則就本人╱吾等以登記持有人名義持有之全部有關 H 股數目接納收購建議；

2. (b) 本人╱吾等不可撤回地指示及授權收購方及╱或金利豐證券或其各自之代理，根據收購建議之條款及條件代表本人╱吾等自公司或過戶登記處領取本 人╱吾等就交回經本人╱吾等妥為簽署之隨附過戶收據及╱或其他所有權文件（如有）及╱或任何就此所需並令人信納之彌償保證而應獲發行之H股股票， 及將該等 H 股股票送呈過戶登記處，並授權及指示過戶登記處持有該等 H 股股票，猶如有關 H 股股票已連同本接納表格送呈過戶登記處；

3. (c) 本人╱吾等不可撤回地指示及授權收購方及╱或金利豐證券或其各自之代理，就本人╱吾等根據收購建議之條款應得之現金代價（扣除本人╱吾等就本 人╱吾等接納收購建議應付之所有印花稅），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，並按以下地址以平郵寄予以下人士，或 如無於下欄填上姓名及地址，則按公司股東名冊所示登記地址以平郵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；

   • （倘收取支票之人士並非 H 股登記股東或名列首位之聯名 H 股登記股東，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）

4. (d) 本人╱吾等不可撤回地指示及授權收購方及╱或金利豐證券各自及╱或其任何一方可能就此指定之有關人士，代表本人╱吾等製備及簽立香港法例第 117 章印花稅條例第 19(1) 條規定本人╱吾等作為根據收購建議出售 H 股股份之賣方所須製備及簽立之成交單據，並按該條例之規定安排該單據加蓋釐印及安 排在本接納表格背書證明；

5. (e) 本人╱吾等不可撤回地指示及授權收購方及╱或金利豐證券各自及╱或其任何一方可能指定之有關人士，代表本人╱吾等填妥、修訂及簽署任何文件， 包括但不限於在本接納表格填上日期及按照上文「本接納表格填寫方法」一節填妥本接納表格，或如本人╱吾等或任何其他人士已填上日期，則刪去該日 期，然後填上另一日期，以及辦理任何其他必需或權宜之事宜，以將本人╱吾等就接納收購建議交回之 H 股轉歸收購方或其可能指定之有關人士所有；

6. (f) 本人╱吾等以進一步保證形式承諾於必需或合宜時簽立有關其他文件及辦理有關其他手續及事項，以將本人╱吾等就接納收購建議交回之 H 股轉讓予收 購方或其可能指定之有關人士，該等股份將附帶於該公告日期或之後附帶之一切權利（包括但不限於收取於該公告日期或之後宣派、派付或作出之一切 股息及分派），且不附帶一切優先購買權、購股權、留置權、申索權、衡平權、押記、產權負擔及第三方權利；

7. (g) 本人╱吾等同意，除自應向本人╱吾等支付之款項扣除賣方從價印花稅之權利外，本人╱吾等根據收購建議有權獲取之代價將按照收購建議之條款全數 支付， 而不計及收購方可能有權或指稱有權對本人╱吾等執行之任何留置權、抵銷權、反申索權或其他類似權利 ；

8. (h) 本人╱吾等同意追認收購方及╱或金利豐證券及╱或過戶登記處或其各自之代理或其任何一方可能指定之有關人士於行使本表格所載任何權力時可能作 出或進行之各種及所有行動或事宜；及

9. (i) 本人╱吾等就本表格有關之所有 H 股不可撤回地委任收購方及╱或金利豐證券作為本人╱吾等之授權代表。

10. 倘按收購建議之條款本人╱吾等之接納屬無效或被視為無效，則上文第 1 段所載之所有指示、授權及承諾均會失效。在此情況下，本人╱吾等授權並要求 閣下 將本人╱吾等之 H 股股票及╱或過戶收據及╱或任何其他所有權文件（及╱或任何就此所需並令人信納之彌償保證）連同已正式註銷之本接納表格，以平郵一併寄 予上列人士及地址，或如未有列明姓名及地址，則按公司股東名冊所示地址寄予本人或吾等當中名列首位者（如為聯名 H 股登記股東），郵誤風險概由本人╱吾 等承擔。

11. 附註：倘 閣下交出一份或以上過戶收據，而收購方及╱或金利豐證券或其各自之代理已代表 閣下從公司或過戶登記處領取有關H股股票，則 閣下將獲寄發 有關H股股票而非過戶收據。

12. 1. 本人╱吾等茲附上本人╱吾等所持全部或部分 H 股之相關 H 股股票及╱或過戶收據及╱或任何其他所有權文件（及╱或任何就此所需並令人信納之彌償保證），而 有關 H 股將由 閣下按收購建議之條款及條件持有。本人╱吾等明白任何交回之接納表格或 H 股股票及╱或任何其他文件概不獲發收據。本人╱吾等亦瞭解所有 文件將以平郵寄發，一切郵誤風險概由本人╱吾等自行承擔。

13. 本人╱吾等向 閣下保證及聲明，本人╱吾等為本接納表格所註明 H 股數目之登記股東，而本人╱吾等有充分權利、權力及授權以接納收購建議之形式，向收購 方出售及移交該等 H 股之所有權及擁有權。

14. 本人╱吾等明白，本人╱吾等接納收購建議，將被視作構成本人╱吾等向收購方及╱或金利豐證券保證，本接納表格所註明數目 H 股或倘無註明有關數目或該註 明數目超出本人╱吾等以登記持有人名義持有之股份，則就本人╱吾等以登記持有人名義持有之所有有關 H 股，均為繳足股款，並附帶一切權利（包括悉數收取 於該公告日期或之後宣派、作出或派付之一切股息及分派（如有）），且不附帶一切留置權、押記、購股權、申索、衡平權、不利權益、優先認購權、第三方權利 或任何性質的產權負擔。

15. 本人╱吾等確認，除綜合文件及本接納表格明文規定者外，就此作出之一切接納、指示、授權及承諾均為無條件及不可撤回。

16. 本人╱吾等向 閣下保證及聲明，本人╱吾等已就接納收購建議遵守在公司股東名冊上列示本人╱吾等地址所在司法權區之法例，包括獲取任何所需之政府、外 匯管制或其他方面之同意，及遵照一切必要手續或監管或法律規定辦理任何可能需要之登記或存檔。

17. 本人╱吾等向 閣下保證及聲明，本人╱吾等須全面負責就接納收購建議支付在公司股東名冊所載本人╱吾等地址所在司法權區應付之任何轉讓稅或其他稅項 或徵費。

18. 本人╱吾等確認，本人╱吾等透過接納收購建議售予收購方之 H 股將以收購方或其代名人名義登記。

19. 倘收購建議失效或倘收購方及╱或金利豐證券按照收購建議之條款行使其酌情權視本人╱吾等之接納為無效，則上文第 1 段所載所有指示、授權及承諾將告無 效，而於該情況下，本人╱吾等授權及要求 閣下將本人╱吾等之H股股票及╱或過戶收據及╱或任何其他所有權文件（及╱或任何就此所需並令人信納之彌償保 證）連同本經正式註銷之接納表格，以平郵寄交上列收取任何支票之人士，或如無填上姓名及地址，則按公司股東名冊所示地址寄交本人或名列首位之人士（倘 屬聯名登記股東），郵誤風險概由本人╱吾等承擔。倘本人╱吾等已寄出一或多份過戶收據，而收購方及╱或金利豐證券或其各自之代理已代表本人╱吾等從公 司或過戶登記處領取有關 H 股股票，則本人╱吾等將獲寄發有關 H 股股票而非過戶收據，郵誤風險概由本人╱吾等承擔。

20. 本人╱吾等就接納或被視為接納收購建議，或其接納未有按照收購建議之條款及條件有效撤回但未有以收購方之指示以其名義登記涉及之 H 股，不可撤回地向 及與收購方及金利豐證券承諾、聲明、保證及協定（致使本人╱吾等之承繼人及受讓人將受此約束）：

21. (a) 授權公司及╱或其代理，將任何就本人╱吾等作為公司股東可能須寄發之通知、通函、付款單或其他文件或通訊，包括因兌換有關 H 股為記名股份而發 行之任何 H 股股票及╱或其他文件，按收購方之註冊辦事處寄交收購方；

22. (b) 不可撤回地授權收購方及╱或其代理代表本人╱吾等簽署任何有關按短期通知召開之股東大會之同意，及╱或出席及╱或就有關H股簽立代表委任表格， 委任任何收購方指定之人士出席公司或其成員公司之股東大會及個別類別股東大會及其任何續會，並代表本人╱吾等行使有關 H 股所附表決權，而有關 表決將按收購方全權決定之方式作出；及

23. (c) 本人╱吾等同意在未獲收購方同意下不會行使任何權利，及本人不可撤回地承諾不會委任受委代表或出席任何有關股東大會或個別類別股東大會，及在 上述者規限下，倘本人╱吾等早前已委任受委代表（收購方、其代名人或獲委任人除外）出席股東大會或個別類別股東大會，則本人╱吾等謹此撤銷該項 委任。

PERSONAL DATA

Personal Information Collection Statement

The main provisions of the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the “Ordinance”) came into effect in Hong Kong on 20 December 1996. This personal information collection statement informs you of the policies and practices of the Offeror and the Registrar in relation to personal data and the Ordinance.

1. Reasons for the collection of your personal data

To accept the Offer for your H Shares, 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 under the Offer.

2. 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 your acceptance and verification of compliance with the terms and application procedures set out in this Form of Acceptance and the Composite Document;

• registering transfers of the H Shares out of your name;

• maintaining or updating the relevant register of holders of the H Shares;

• conducting or assisting to conduct signature verification, and any other verification or exchange of information;

• distributing communications from the Offeror and/or its subsidiaries or agents such as Kingston Securities and the Registrar;

3. Transfer of personal data

The personal data provided in this Form of Acceptance will be kept confidential but the Offeror 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, its subsidiaries and/or agent(s), such as Kingston Securities and the Registrar;

• any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Registrar in connection with the operation of its business;

• any regulatory or governmental bodies;

• any other persons or institutions with which you have or propose to have dealings, such as your bankers, solicitors, accountants, licensed securities dealers or registered institutions in securities; and

• any other persons or institutions whom the Offeror and/or the Registrar consider(s) to be necessary or desirable in the circumstances.

BY SIGNING THIS FORM OF ACCEPTANCE, YOU AGREE TO ALL OF THE ABOVE.

• compiling statistical code information and shareholder profiles;

• making disclosures as required by laws, rules or regulations (whether statutory or otherwise);

• disclosing relevant information to facilitate claims on entitlements;

• any other purpose in connection with the business of the Offeror or Registrar; and

• any other incidental or associated purposes relating to the above and any other purposes to which the H Shareholders may from time to time agree to or be informed of.

4. Access and correction of personal data

The Ordinance provides you with rights to ascertain whether the Offeror 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 the Registrar have the right to charge a reasonable fee for the processing of any data access request. 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 or the Registrar (as the case may be).

個人資料

個人資料收集聲明

香港法例第 486 章個人資料（私隱）條例（「條例」）中的主要條文於 1996 年 12 月 20 日在香港生效。本個人資料收集聲明旨在知會 閣下有關收 購方及過戶登記處及有關個人資料及條例之政策及慣例。

1. 收集 閣下個人資料之原因

• 為就 閣下之H股接納收購建議， 閣下必須提供所需之個人資 料。倘 閣下未能提供所需資料，則可能導致 閣下之接納被拒 或受到延誤，亦可能妨礙或延遲寄發 閣下根據收購建議應得之 代價。

2. 目的

• 閣下於本接納表格提供之個人資料可能會就以下目的而以任何 方式使用、持有及╱或儲存：

• 處理 閣下之接納及核實有否遵循本接納表格及綜合文件 載列之條款及申請手續；

• 登記 閣下名下 H 股之轉出安排；

• 維持或更新有關 H 股持有人名冊；

• 核實或協助核實簽名以及進行任何其他資料核實或交換；

• 自收購方及╱或其附屬公司或代理（例如金利豐證券及過 戶登記處）發佈通訊；

• 編製統計資料及股東資料；

• 按法例、規則或規例規定（無論法定或其他規定）作出披 露；

• 披露有關資料以方便進行權益申索；

• 涉及收購方或過戶登記處業務之任何其他目的；及

• 與上文所述目的有關之任何其他連帶或相關目的，以及 H 股股東可能不時同意或獲知會之其他目的。

轉交個人資料

3.

本接納表格提供之個人資料將會保密，惟收購方及╱或過戶登 記處為達致上述目的或其中任何一項目的，可能作出彼等認為 必需之查詢，以確定個人資料之準確性，尤其彼等可能向或自 下列任何及所有個人及實體披露、獲取或轉交（無論在香港境內 或香港境外）有關個人資料：

• 收購方、其附屬公司及╱或代理，例如金利豐證券及過戶 登記處；

• 為過戶登記處之業務運作向其提供行政、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；

• • 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個人或機 構，例如 閣下之銀行、律師、會計師、持牌證券交易商 或註冊證券機構；及

• 收購方及╱或過戶登記處在有關情況下認為必需或適當之 任何其他個人或機構。

閣下經簽署本接納表格即表示同意上述所有條款。

4. 獲取及更正個人資料

條例賦予 閣下權利確認收購方及╱或過戶登記處是否持有 閣 下之個人資料，索取該資料副本，以及更正任何錯誤資料。根據 條例，收購方及╱或過戶登記處可就處理任何查閱資料之請求 收取合理手續費。一切有關查閱資料或更正資料或查詢有關政 策及慣例及所持資料類別之請求，應向收購方或過戶登記處（視 情況而定）作出。