Daohe Global Group Limited — M&A Activity 2007

Mar 30, 2007

The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this form, 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. 香港聯合交易所有限公司及香港中央結算有限公司對本表格內容概不負責，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表格全部或任何 部份內容而產生或因依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 shall bear the same meanings as those defined in the composite offer and response document dated 30 March 2007 (the “Composite Document”) issued jointly by Linmark Group Limited and RI Special Holdings Bermuda Limited.

除文義另有所指外，本表格所用詞語之定義與 Linmark Group Limited（林麥集團有限公司）與 RI Special Holdings Bermuda Limited 於二零零七年三月三十日聯 合刊發之綜合收購要約及回應文件（「綜合文件」）所界定者具有相同涵義。 FORM OF ACCEPTANCE AND TRANSFER FOR USE IF YOU WANT TO ACCEPT THE SHARE OFFER. 本接納及過戶表格在 閣下欲接納股份收購要約時適用。

LINMARK GROUP LIMITED 林麥集團有限公司*

(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立之有限公司） Stock Code 股票代號： 915

FORM OF ACCEPTANCE AND TRANSFER

OF SHARES OF US$0.02 EACH IN THE ISSUED SHARE CAPITAL OF

LINMARK GROUP LIMITED 林麥集團有限公司已發行股本中 每股面值0.02美元之股份之接納及過戶表格

All parts should be completed 每項均須填妥

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Branch Registrar Standard Registrars Limited 26th Floor Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong
股份過戶登記分處 標準証券登記有限公司 香港灣仔皇后大道東28號金鐘匯中心26樓
FOR THE CONSIDERATION stated below the “Transferor(s)” named below hereby transfer(s) to the “Transferee” named below the
Linmark Share(s) specified below subject to the terms and conditions contained herein and in the accompanying Composite Document.
根據本表格及隨附的綜合文件所載條款及條件，下列「轉讓人」現按下列 代價 ，將以下註明之林麥股份轉讓予下列「承讓人」。
Number of Linmark Share(s) [(Note)] FIGURES 數目 WORDS 大寫
林麥股份數目 [（附註）]
Share certificate number(s)
股票號碼
TRANSFER FROM Family name(s) or company name(s):姓氏或公司名稱： Forename(s):名字：
TRANSFEROR(S)
name(s) and address
in full
轉讓自轉讓人
全名及地址 Registered Address:
註冊地址：
(EITHER TYPEWRITTEN OR
WRITTEN IN BLOCK CAPITALS)
（請用打字機或正楷填寫） Telephone電話號碼：number:
CONSIDERATION HK$1.05 in cash for each Linmark Share
代價 每股林麥股份為現金1.05港元
TRANSFER Name 名稱： RI Special Holdings Bermuda Limited
TO Correspondence Address: Clarendon House, 2 Church Street, Hamilton HM11, Bermuda.
PLEASE TRANSFEREE 通訊地址：
DO NOT 轉讓予承讓人 Occupation 職業： Corporation 法人團體
DATE
請勿填寫日期 SIGNED by the parties to this transfer, this day of , 2007 由轉讓雙方於二零零七年 月 日 簽署
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y te partes to ts transer, ts ay o 請勿填寫日期	y te partes to ts transer, ts ay o 請勿填寫日期	,
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 NAME OF WITNESS見證人姓名 Address地址		Signature(s) of Transferor(s) 轉讓人簽署 ALL JOINT HOLDERS MUST SIGN HERE 所有聯名持有人 均須於本欄 簽署
Occupation職業
	Do not complete 請勿填寫本欄 Signed by the Transferee in the presence of: 承讓人在下列見證人見證下簽署： For and on behalf of代表 SIGNATURE OF WITNESS見證人簽署 RI Special Holdings Bermuda Limited NAME OF WITNESS見證人姓名 Occupation職業 Address地址 Authorised Signatory(ies) 授權簽署 Occupation職業 Signature of Transferee 承讓人簽署

Note: Insert the total number of Linmark Shares for which the Share Offer is accepted. If no number is inserted or a number in excess of your registered holding of Linmark Shares is inserted on this form of acceptance and transfer and you have signed this form, you will be deemed to have accepted the Share Offer for your entire registered holding of Linmark Shares.

附註： 請填上接納股份收購要約之林麥股份總數。如 閣下並無在本接納及過戶表格上填上數目或所填數目超過 閣下登記持有之林麥股份並已簽署本表 格，則 閣下將被視為已就名下持有之全部林麥股份接納股份收購要約。

• for identification purposes only （僅供識別）

PERSONAL DATA

Personal Information Collection Statements

This personal information collection statement informs you of the policies and practices of the Offeror, the Registrar and in relation to personal data and the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the “ Ordinance ”).

1. Reasons for the collection of your personal data

To accept the Share Offer for your Linmark 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.

2. Purposes

The personal data which you provide on this form may be used, held and/or stored (by whatever means) for the following purposes:

• processing your acceptance and verification or compliance with the terms and application procedures set out in this form and the Composite Document;

• registering transfers of the Linmark Share(s) out of your name;

• maintaining or updating the relevant register of holders of the Linmark Share(s);

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

3. Transfer of personal data

The personal data provided in this form will be kept confidential but the Offeror and 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 and/or agent(s), such as the financial advisers 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 or licensed securities dealers or registered institution in securities; and

  - any other persons or institutions whom the Offeror or the Registrar considers to be necessary or desirable in the circumstances.

4. Access and correction of personal data

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

• compiling statistical code information and shareholder profiles;

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

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

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

The Ordinance provides you with rights to ascertain whether the Offeror or the Registrar holds 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).

BY SIGNING THIS FORM 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 閣下有關收購人、股份過戶登記處 及有關個人資料及香港法例第486章個人資料（私隱）條例（「 該條 例 」）的政策及慣例。

1. 收集 閣下個人資料的原因

如接納 閣下林麥股份之股份收購要約，閣下須提供所需的 個人資料，倘 閣下未能提供所需資料，則可能導致 閣下的 接納申請被拒或受到延誤。

2. 用途

閣下於本表格提供的個人資料可能會用作、持有及／或保存（以 任何方式）作下列用途﹕

• ‧ 處理 閣下的接納申請及核實或遵循本表格及綜合文件載 列的條款及申請程序；

3. 轉交個人資料

本表格提供的個人資料將作為機密資料妥當保存，惟收購人及 股份過戶登記處為達致上述或有關任何上述的用途，可能作出 必需的查詢，以確認個人資料的準確性，彼等尤其可能披露、 獲取或轉交（無論在香港或香港以外地區）該等個人資料予下列 任何及所有個人及實體，或自下列任何及所有個人及實體披 露、獲取或轉交（無論在香港或香港以外地區）該等個人資料﹕

• ‧ 收購人及／或代理，例如財務顧問及股份過戶登記處；

• ‧ 為股份過戶登記處的業務經營提供行政、電訊、電腦、付 款或其他服務的任何代理、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的任何其他個人或機 構，例如 閣下的銀行、律師、會計師或持牌證券交易商 或登記證券機構；及

• ‧ 登記以 閣下名義的林麥股份轉讓；

• ‧ 保存或更新有關林麥股份的股東名冊；

• ‧ 核實或協助核實簽名，以及進行任何其他資料核實或交 換；

• ‧ 自收購人及／或其附屬公司或代理人（例如財務顧問及股份 過戶登記處）發佈通訊；

• ‧ 編製統計代碼資料及股東資料；

• ‧ 按法例、規則或規定（無論法定或其他規定）作出披露；

• ‧ 有關收購人或股份過戶登記處業務的任何其他用途；及

• ‧ 收購人或股份過戶登記處認為必需或適當情況下的任何其 他個人或機構。

4. 獲取及更正個人資料

根據該條例的規定，閣下可確認收購人或股份過戶登記處是 否持有 閣下的個人資料，並獲取該資料副本，以及更正任何 錯誤資料。依據該條例的規定，收購人及股份過戶登記處可就 獲取任何數據的請求收取合理的手續費。獲取資料或更正資料 或獲取有關政策及慣例及所持資料類型的資料的所有請求，須 提交予收購人或股份過戶登記處（視情況而定）。

閣下一經簽署本表格即表示同意上述所有條款

• ‧ 有關上文所述任何其他臨時或關連用途及林麥股東可能不 時同意或知悉的其他用途。

THIS FORM OF ACCEPTANCE AND TRANSFER IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspect of this form of acceptance and transfer or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, a bank manager, solicitor, professional accountant or other professional adviser.

HOW TO COMPLETE THIS FORM

This form of acceptance and transfer should be read in conjunction with the Composite Document.

To accept the Share Offer made by ABN AMRO on behalf of RI Special Holdings Bermuda Limited, you should complete and sign this form of acceptance and transfer and forward this form, together with the relevant share certificate(s) and/or transfer receipt(s) and/or other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) for not less than the number of Linmark Share(s) in respect of which you wish to accept the Share Offer, by post or by hand, marked “ Linmark Share Offer ” on the envelope, to the Registrar, Standard Registrars Limited, at 26/F Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong as soon as practicable, but in any event so as to reach the Registrar by no later than 4:00 p.m. on Friday, 20 April 2007 (or such later time and/or date as the Offeror may determine and announce as permitted under the Takeovers Code). The provisions contained in Appendix I to the Composite Document are incorporated into and form part of this form of acceptance and transfer.

FORM OF ACCEPTANCE AND TRANSFER IN RESPECT OF THE SHARE OFFER

To: ABN AMRO and the Offeror

1. My/Our execution of this form of acceptance and transfer (whether or not such form is dated) shall be binding on my/our successors and assignees, and shall constitute:

2. (a) my/our acceptance of the Share Offer made by the ABN AMRO on behalf of the Offeror, as contained in the Composite Document, for the consideration and on and subject to the terms and conditions therein and herein mentioned, in respect of the number of Linmark Shares specified in this form of acceptance and transfer 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 such number of Linmark Shares as to which I/we am/are registered as the holder(s);

3. (b) my/our irrevocable instruction and authority to the Offeror and/or ABN AMRO 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 under the terms of the Share Offer after deducting all sellers’ 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 and 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 Linmark Shareholders) at the registered address shown in the register of members of Linmark .

   • (Insert name and address of the person to whom the cheque is to be sent if different from the registered Linmark Shareholder or the first-named of joint registered Linmark Shareholders.)

Name: (in block capitals)

Address: (in block capitals)

• (c) my/our irrevocable instruction and authority to the Offeror and/or ABN AMRO or such person or persons as they 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 Linmark 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 and transfer in accordance with the provisions of that Ordinance;

• (d) my/our irrevocable instruction and authority to the Offeror and/or ABN AMRO or such person or persons as they may direct to complete and execute any document on my/our behalf including without limitation to insert a date in this form of acceptance and transfer 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 Linmark Share(s) tendered for acceptance of the Share Offer;

• (e) 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 Linmark Share(s) 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, liens, charges, options, claims, adverse interests, equities and encumbrances whatsoever and together with all rights accruing or attaching thereto as at the date of the Announcement or subsequently becoming attached to them, including, without limitation, the right to receive all future dividends and distributions declared, made or paid on or after the date of the Announcement other than the dividend of HK$0.018 per Linmark Share in respect of the six months ended 31 October 2006 declared on 12 December 2006 and paid on 11 January 2007;

• (f) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or ABN AMRO or their respective agents or such person or persons as it/ they may direct on the exercise of any of the authorities contained herein; and

• (g) my/our irrevocable instruction and authority to the Offeror and/or ABN AMRO or their respective agent(s) to collect from the Registrar on my/our behalf the share certificate(s) in respect of the Linmark Shares due to be issued to me/us in accordance with, and against surrender of, the enclosed transfer receipt(s), 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 share certificate(s) delivered to the Registrar together with this form of acceptance and transfer.

• I/We understand that acceptance of the Share Offer by me/us will constitute a warranty by me/us to the Offeror that (i) the number of Linmark Share(s) specified in this form of acceptance and transfer will be sold free from all liens, charges, options, claims, equities, adverse interests, third party rights or encumbrances whatsoever and together with all rights accruing or attaching thereto as at the date of the Announcement or subsequently becoming attached to them, including, without limitation, the rights to receive all future dividends or other distributions declared, paid or made, if any, on or after the date of the Announcement, other than the dividend of HK$0.018 per Linmark Share in respect of the six months ended 31 October 2006 declared on 12 December 2006 and paid on 11 January 2007; and (ii) if I am/any of us is an Overseas Linmark Shareholder, I/we have observed the laws of all relevant territories, obtained any requisite governmental, exchange control or other consents, complied with all requisite formalities or legal requirements and paid any issue, transfer or other taxes or other required payments due from me/us in connection with such acceptance in any territory, that I/we have not taken or omitted to take any action which will or may result in Linmark, the Offeror Group, or ABN AMRO or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the Share Offer or his, her, acceptance thereof, and is permitted under all applicable laws to receive and accept the Share Offer, and any revision thereof, and that such acceptance is valid and binding in accordance with all applicable laws.

• In the event that my/our acceptance is not valid, or is treated as invalid, in accordance with the terms of the Share 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 share certificate(s) and/or transfer receipt(s) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof), together with this form of acceptance and transfer duly cancelled, by ordinary post at my/our risk to the person and address stated in 1(b) above or, if no name and address is stated, to me or the first-named of us (in the case of joint registered Linmark Shareholders) at the registered address shown in the register of members of Linmark.

• Note: Where you have sent one or more transfer receipt(s) and in the meantime the relevant share certificate(s) has/have been collected by the Offeror and/or ABN AMRO or their respective agent(s) from the Registrar on your behalf, you will be sent 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 other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) for the whole or part of my/our holding of Linmark Share(s) 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(s) of acceptance and transfer, share certificate(s) and/or transfer receipt(s) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof) will be given. I/we further understand that all documents will be sent at my/our own risk.

• I/We warrant that I/we have the full right, power and authority to sell and pass the title and ownership of my/our Linmark Shares to the Offeror by way of acceptance of the Share Offer.

• I/We warrant to the Offeror and Linmark that I/we have satisfied the laws of the jurisdiction where my/our address is stated in the register of members of Linmark in connection with my/ our acceptance of the Share Offer, including the obtaining of any governmental, exchange control or other consents which may be required and the compliance with all necessary formalities or legal requirements.

• I/We warrant to the Offeror and Linmark that I/we shall be fully responsible for payment of any transfer or other taxes or duties payable in respect of the jurisdiction where my/our address is located as set out in the register of members of Linmark.

本接納及過戶表格乃重要文件，請即處理。閣下如對本接納及過戶表格任何方面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。

如何填寫本表格

本接納及過戶表格應與綜合文件一併閱讀。

閣下如欲接納荷銀代表 RI Special Holdings Bermuda Limited 提出之股份收購要約，應填妥並簽署本接納及過戶表格，在切實可行的情況下盡早將本表格連同 不少於 閣下欲接納股份收購要約之林麥股份數目之相關股票及／或過戶收據及／或其他所有權文件（及／或任何就此所需之可信納之彌償保證），以郵遞或 以專人送交股份過戶登記處標準証券登記有限公司，地址為香港灣仔皇后大道東28號金鐘匯中心26樓，信封面請註明「 林麥股份收購要約 」，但在任何情況下 不得遲於二零零七年四月二十日（星期五）下午四時正前（或收購人按收購守則可能決定並公佈之較後時間及／或日期）送達股份過戶登記處。綜合文件附錄一 之條文已納入本接納及過戶表格並成為其中部分。

股份收購要約之接納及過戶表格

致： 荷銀及收購人

1. 本人／吾等簽署本接納及過戶表格（不論該表格是否已註明日期）對本人／吾等之繼承人及受讓人具約束力，並表示：

2. (a) 本人／吾等按綜合文件及本表格所載代價及條款與條件，就本接納及過戶表格所列明之林麥股份數目或（如未有列明數目或所列數目多於本人／吾等 登記為持有人之股數）本人／吾等登記為持有人之林麥股份數目，接納由荷銀代表收購人提出並載於綜合文件中之股份收購要約；

3. (b) 本人／吾等不可撤回地指示並授權收購人及／或荷銀或彼等各自之代理人將本人／吾等按股份收購要約之條款應得之現金代價（已扣除本人／吾等就 接納股份收購要約而須支付之一切賣方從價印花稅）以「不得轉讓 — 只入抬頭人賬戶」方式劃線開出支票予本人／吾等，然後以平郵方式寄予下文 所列人士及地址（如未有於下欄列明姓名及地址，則按林麥股東名冊所登記之地址寄予本人或（如為聯名林麥股東）當中排名首位之人士），郵誤風險 由本人／吾等承擔。

   • （倘收取支票之人士有別於登記林麥股東或名列首位之聯名登記林麥股東，則請在本欄填上接收支票人士之姓名及地址。）

   • 姓名： （請用正楷）

   • 地址： （請用正楷）

4. (c) 本人／吾等不可撤回地指示並授權收購人及／或荷銀或彼等就此指定之人士，代表本人／吾等以根據股份收購要約出售林麥股份之賣方身份，依據 香港法例第117章印花稅條例第19(1)條所規定，訂立及簽署成交單據，並按該條例之規定繳付印花稅及於本接納及過戶表格背書證明；

5. (d) 本人／吾等不可撤回地指示並授權收購人及／或荷銀或彼等就此指定之人士，代表本人／吾等填妥及簽署任何文件，包括但不限於在本接納及過戶 表格填上日期，或如本人／吾等或任何其他人士已填上日期，則刪去該日期而填上另一日期，並採取任何必要或權宜之行動，使本人／吾等就接納 股份收購要約而提呈之林麥股份轉歸收購人或其指定之人士所有；

6. (e) 本人／吾等承諾於必要及適當時簽署其他文件並辦理其他手續，以確保本人／吾等就接納股份收購要約而提呈之林麥股份轉歸予收購人或其指定之 人士，而上述股份概不附帶任何形式第三方權利、留置權、抵押、選擇權、索償、不利權益、衡平權及產權負擔，並附帶該公佈日期當日累積或附 帶或其後所附帶的一切權利，包括但不限於收取所有於該公佈日期當日或之後宣派、作出或派付之日後股息及分派（惟不包括於二零零六年十二月十 二日宣派並於二零零七年一月十一日派付的截至二零零六年十月三十一日止六個月的股息每股林麥股份0.018港元）；

7. (f) 本人／吾等同意追認收購人及／或荷銀或彼等各自之代理人或彼等指定人士於行使本表格所載任何授權時可能作出或進行之各種行動或事宜；及

8. (g) 本人／吾等不可撤回地指示並授權收購人及／或荷銀或彼等各自之代理人，於股份過戶登記處代本人／吾等領取憑出示隨附經本人／吾等正式簽署 之過戶收據而須簽發予本人／吾等之林麥股份之股票，並將有關股票交予股份過戶登記處以及授權及指示股份過戶登記處根據股份收購要約之條款 及條件持有上述股票，猶如有關股票乃連同本接納及過戶表格一併交予股份過戶登記處。

9. 本人／吾等明白本人／吾等接納股份收購要約將代表本人／吾等向收購人保證，(i)本接納及過戶表格所列出售之林麥股份數目概不附帶一切任何形式之留 置權、抵押、購股權、索償、衡平權、不利權益、第三方權利或產權負擔，並附帶該公佈日期所累積或附帶或其後附帶的一切權利，包括但不限於收取 該公佈日期或之後所宣派、支付或作出之所有日後股息或其他分派之權利（如有），惟不包括於二零零六年十二月十二日宣派並於二零零七年一月十一日 派付之截至二零零六年十月三十一日止六個月股息每股林麥股份0.018港元；及(ii)倘本人／吾等為海外林麥股東，本人／吾等已遵守所有相關地區之法例、 取得任何所需政府批准、外匯管制或其他方面之同意、辦理其他必要手續或遵守其他法例規定，並已支付在有關地區接納股份收購要約時本人／吾等應 繳之任何發行稅及轉讓稅、其他稅項或其他所需費用，且本人／吾等並無採取或不採取任何行動致使林麥、收購人集團或荷銀或任何其他人士違反有關 地區與股份收購要約或其接納有關之法例或法規，且彼根據所有適用法例獲准獲取及接納股份收購要約及其任何修訂，而該接納為有效，且根據所有適 用法例具有約束力。

10. 倘按股份收購要約之條款本人／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 懇請 閣下將本人／吾等之股票及／或過戶收據及／或其他所有權文件（及／或任何就此所需之可信納之彌償保證）連同已正式註銷之本接納及過戶表格 以平郵方式一併寄予上文1(b)所列之人士及地址，如未有列明姓名及地址，則按林麥股東名冊所登記之地址寄予本人或（如為聯名登記林麥股東）吾等當中 名列首位之人士，郵誤風險由本人／吾等承擔。

11. 附註： 倘 閣下交出一份或以上過戶收據，而收購人及／或荷銀或彼等各自之代理人已代表 閣下從股份過戶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。

12. 本人／吾等茲附上本人／吾等持有之全部或部份林麥股份之有關股票及／或過戶收據及／或其他所有權文件（及／或任何就此所需之可信納之彌償保證）， 由 閣下按股份收購要約之條款及條件予以保存。本人／吾等明白任何交回的接納及過戶表格、股票及／或過戶收據及／或其他所有權文件（及／或就此 所需之可信納之彌償保證）概不獲發收據。本人／吾等亦了解寄發所有文件的一切郵誤風險概由本人／吾等承擔。

13. 本人／吾等保證，本人／吾等有十足權利、權力及授權以接納股份收購要約之方式，向收購人出售及移交本人／吾等之林麥股份之所有權及擁有權。

14. 本人／吾等向收購人及林麥保證，本人／吾等已遵守在林麥股東名冊上列示本人／吾等地址所在司法權區關於本人／吾等接納股份收購要約方面之法例， 包括獲得任何所需之政府、外匯管制或其他方面之同意，及辦理一切必須之手續或遵守法律規定。

15. 本人／吾等向收購人及林麥保證，本人／吾等須就支付在林麥股東名冊上載列本人／吾等地址所在司法權區應付之任何轉讓稅或其他稅項及徵費承擔全 部責任。