Daohe Global Group Limited — M&A Activity 2015

Feb 2, 2015

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 WHITE Form of Share Offer 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 WHITE Form of Share Offer 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 白色 股份要約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 白色 股份要約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。

WHITE FORM OF SHARE OFFER ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE SHARE OFFER. 閣下如欲接納股份要約，請使用本白色股份要約接納表格。

Unless the context otherwise requires, all words and expressions used in this WHITE Form of Share Offer Acceptance shall bear the same meanings as defined in the composite offer and response document dated 2 February 2015 (the “Composite Document”) jointly issued by Daohe Global Investment Holding Limited and Linmark Group Limited. 除文義另有所指外，本 白色 股份要約接納表格所用詞彙與道和環球投資控股有限公司及Linmark Group Limited（林麥集團有限公司）於2015年2月2日聯合刊發的綜合要約及回應文件（「綜合文 件」）時所界定者具有相同涵義。

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(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立之有限公司）

(Stock Code: 915) （股份代號：915）

WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF US$0.02 EACH IN THE ISSUED SHARE CAPITAL OF LINMARK GROUP LIMITED 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 之普通股的白色接納及轉讓表格

To be completed in full 每項均須填寫

Hong Kong branch share registrar and transfer office: Tricor Standard Limited Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong 股份過戶登記處香港分處：卓佳標準有限公司 香港皇后大道東183號合和中心22樓

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 要約之股份總數。	FOR THE CONSIDERATIONstated below, the“Transferor(s)”named below does/do hereby transfer(s) to the“Transferee”named below the Share(s) of US$0.02 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Composite Document. 根據本表格及隨附的綜合文件載列的條款及條件，下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明的轉讓人持有的每股面值0.02美元的股份。	FOR THE CONSIDERATIONstated below, the“Transferor(s)”named below does/do hereby transfer(s) to the“Transferee”named below the Share(s) of US$0.02 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Composite Document. 根據本表格及隨附的綜合文件載列的條款及條件，下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明的轉讓人持有的每股面值0.02美元的股份。	FOR THE CONSIDERATIONstated below, the“Transferor(s)”named below does/do hereby transfer(s) to the“Transferee”named below the Share(s) of US$0.02 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Composite Document. 根據本表格及隨附的綜合文件載列的條款及條件，下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明的轉讓人持有的每股面值0.02美元的股份。	FOR THE CONSIDERATIONstated below, the“Transferor(s)”named below does/do hereby transfer(s) to the“Transferee”named below the Share(s) of US$0.02 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Composite Document. 根據本表格及隨附的綜合文件載列的條款及條件，下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明的轉讓人持有的每股面值0.02美元的股份。	FOR THE CONSIDERATIONstated below, the“Transferor(s)”named below does/do hereby transfer(s) to the“Transferee”named below the Share(s) of US$0.02 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Composite Document. 根據本表格及隨附的綜合文件載列的條款及條件，下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明的轉讓人持有的每股面值0.02美元的股份。	FOR THE CONSIDERATIONstated below, the“Transferor(s)”named below does/do hereby transfer(s) to the“Transferee”named below the Share(s) of US$0.02 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Composite Document. 根據本表格及隨附的綜合文件載列的條款及條件，下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明的轉讓人持有的每股面值0.02美元的股份。	FOR THE CONSIDERATIONstated below, the“Transferor(s)”named below does/do hereby transfer(s) to the“Transferee”named below the Share(s) of US$0.02 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Composite Document. 根據本表格及隨附的綜合文件載列的條款及條件，下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明的轉讓人持有的每股面值0.02美元的股份。
	Number of Shares to be transferred 將予轉讓的股份數目			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
							Telephone number 電話號碼
	CO	NSIDERATION 代價		HK$1.1776 in cash for each Share 每股股份現金港幣1.1776元
	T	RANSFEREE 承讓人		Company name公司名稱： Winning Port International Limited Correspondence address: Second Floor, Capital City, Independence Avenue, Victoria, Mahé, Republic of Seychelles 通訊地址： Occupation職業： Corporation法團
Signed by the Transferor(s) to this tra 由轉讓人於2015年 月		nsfer, this			2015

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 ALL JOINT 見證人簽署： REGISTERED HOLDERS MUST SIGN HERE Name of witness 見證人姓名： Signature(s) of Transferor(s)/Company chop, if applicable轉讓人簽署 ╱ 公司印鑑（如適用） 所有聯名登記持有人均須於 本欄個別簽署 Address of witness 見證人地址： Date of submission of this WHITE Form of Share Offer Acceptance and Transfer Occupation of witness 提交本 白色 股份要約接納及轉讓表格之日期 見證人職業： Do not complete 請勿填寫本欄 Signed by or on behalf of the Transferee in the presence of: For and on behalf of 承讓人或其代表在下列見證人見證下簽署： 代表 Winning Port International Limited 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) Occupation of witness 承讓人或其正式授權代理人簽署 見證人職業： Signed by or on behalf of the Transferee to this transfer, this day of 2015. 由承讓人或其代表於2015年 月 日簽署。

_ For identification purpose only_ 僅供識別 Note: Insert the total number of Shares for which the Share Offer is accepted. If no number is inserted or a number inserted is greater or smaller than your registered holding of Share(s) or those physical Share(s) tendered for acceptance of the Share Offer, this WHITE Form of Share Offer Acceptance will be returned to you for correction and resubmission. Any corrected WHITE* Form of Share Offer Acceptance must be resubmitted and received by the Registrar on or before the latest time of acceptance of the Share Offer.

附註： 請填上接納股份要約的股份總數。倘並無填上數目或所填數目大於或少於 閣下登記持有之股份或作接納股份要約之實物股份，則 白色 股份要約接納表格將退回予 閣下進行修改及 重新遞交。任何經更正的 白色 股份要約接納表格必須於接納股份要約的最後期限或之前再行提交並送達過戶登記處。

THIS WHITE FORM OF SHARE OFFER ACCEPTANCE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to any aspect of this WHITE Form of Share Offer 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 WHITE Form of Share Offer 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).

China Galaxy is making the Share Offer for and on behalf of the Offeror. The making of the Share Offer to the Independent 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, China Galaxy, the Company, 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, China Galaxy 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 WHITE Form of Share Offer Acceptance should be read in conjunction with the accompanying Composite Document.

HOW TO COMPLETE THIS WHITE FORM OF SHARE OFFER ACCEPTANCE

The Share Offer is unconditional. Independent Shareholders are advised to read the Composite Document before completing this WHITE Form of Share Offer Acceptance. To accept the Share Offer made by China Galaxy for and on behalf of the Offeror to acquire your Share(s), you should complete and sign this WHITE Form of Share Offer 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 or by hand, to the Registrar, Tricor Standard Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong no later than 4:00 p.m. on Monday, 23 February 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 WHITE Form of Share Offer 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 – 1.1 The Share Offer” in Appendix I to the Composite Document in particular as to the matters which you should consider.

WHITE FORM OF SHARE OFFER ACCEPTANCE IN RESPECT OF THE SHARE OFFER

To: The Offeror and China Galaxy

1. My/Our execution of this WHITE Form of Share Offer Acceptance shall be binding on my/our successors and assignees, and shall constitute: (a) my/our irrevocable acceptance of the Share Offer made by China Galaxy 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 the number of Shares specified in this WHITE Form of Share Offer Acceptance;

2. (b) my/our irrevocable instruction and authority to each of the Offeror, China Galaxy 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 WHITE Form of Share Offer Acceptance;

3. (c) my/our irrevocable instruction and authority to each of the Offeror and/or China Galaxy 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 Independent 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 Independent Shareholder or the first-named of joint registered Independent Shareholders.) Name: (in BLOCK LETTERS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Address: (in BLOCK LETTERS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4. (d) my/our irrevocable instruction and authority to each of the Offeror and/or China Galaxy 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 WHITE Form of Share Offer Acceptance in accordance with the provisions of that Ordinance;

5. (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 Shares tendered for acceptance under the Share Offer to the Offeror or such person or persons as it may direct free from all Encumbrances 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 posting of the Composite Document; and

6. (f) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or China Galaxy 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.

7. 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, China Galaxy and the Company that (i) the Shares held by me/us to be acquired under the Share Offer are sold free from all Encumbrances whatsoever 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 posting of the Composite Document; and (ii) I/we have not taken or omitted to take any action which will or may result in the Offeror, China Galaxy, 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.

8. 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 WHITE Form of Share Offer 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 Independent 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 China Galaxy 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).

9. 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 WHITE Form of Share Offer 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.

10. I/We warrant and represent to the Offeror, China Galaxy and the Company that I am/we are the registered Independent Shareholder(s) of the number of Shares specified in this WHITE Form of Share Offer 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.

11. I/We warrant to the Offeror, China Galaxy 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.

12. I/We warrant to the Offeror, China Galaxy 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 connection with my/our acceptance of the Share Offer.

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

14. 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).

本白色股份要約接納表格乃重要文件， 閣下須即時處理。

閣下如對本白色股份要約接納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轉讓，應立即將本白色股份要約接納表格連同隨附之綜合文件一併送交買主或承讓人，或經手買賣或轉讓之銀行、持牌證券商、註冊證券機構或 其他代理，以便轉交買主或承讓人。

中國銀河現代表要約人提出股份要約。向註冊地址位於香港境外的獨立股東提出股份要約或會受到有關司法權區之法例影響。倘 閣下為海外股東， 閣下應自行了解及遵守所有 適用法律或監管規定。 閣下如欲接納股份要約，須自行信納全面遵守有關司法權區之相關法律及法規，包括但不限於獲得一切所需之政府、外匯管制或其他同意及登記或存檔， 並遵守一切所需手續及監管，及╱或法律規定。 閣下亦須負責支付就接納股份要約之任何有關轉讓費或其他稅項及徵費。要約人、中國銀河、本公司、任何彼等各自之董事及專 業顧問及所有涉及股份要約之人士以及任何彼等各自之代理人均有權獲全面彌償保證及毋須就 閣下可能須付之任何稅項及徵費承擔任何責任。 閣下接納股份要約，即構成 閣 下向要約人、中國銀河及本公司保證 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收及接納股份要約及其任何修訂，而 閣下已根據一切必要手續及遵 守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辦妥所需之登記或存檔，並已支付 閣下於相關司法權區接納而應付之所有轉讓費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。 閣下決定是否接納或不接納股份要約應諮詢專業意見。

本 白色 股份要約接納表格應連同隨附之綜合文件一併閱覽。

本白色股份要約接納表格之填寫方法

股份要約為無條件。獨立股東於填寫本 白色 股份要約接納表格前，務請先閱讀綜合文件。為接納中國銀河代表要約人收購 閣下之股份所提出的股份要約，請填妥及簽署背頁的本 白色 股份要約接納表格，並將整份表格，連同就不少於 閣下有意接納股份要約的數目的股份有關之股票及╱或過戶收據及╱或任何其他所有權證明文件（及╱或任何就此所需 之一份或多份令人信納的彌償保證書），一併以郵寄或專人送交方式，送達股份過戶登記處 卓佳標準有限公司，地址為香港皇后大道東183號合和中心22樓，惟無論如何不得遲於香 港時間2015年2月23日（星期一）下午四時正，或要約人根據收購守則可能釐定及公佈之較後時間及╱或日期。 綜合文件附錄一之條文已載入並構成本 白色 股份要約接納表格之一部 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－ 1.1股份要約」一段，尤其關於 閣下應加以考慮的該等事項。

股份要約之白色股份要約接納表格

致：要約人及中國銀河

1. 本人╱吾等一經簽立本 白色 股份要約接納表格，本人╱吾等之承繼人及受讓人將受此約束，並表示：

2. (a) 本人╱吾等不可撤回地就本 白色 股份要約接納表格上所註明之股份數目，按照及根據綜合文件及本 白色 股份要約接納表格所述之代價及受其條款及條件所規限， 接納綜合文件所載由中國銀河代表要約人提出之股份要約；

3. (b) 本人╱吾等不可撤回地指示及授權各要約人、中國銀河及╱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 有權證明文件（如有）（及╱或就此所需任何令人信納之一份或多份彌償保證書），憑此向本公司或股份過戶登記處領取本人╱吾等就股份應獲發之股票，並將有關 股票送交股份過戶登記處，以及授權及指示股份過戶登記處按照及根據股份要約之條款及條件持有該等股票，猶如該等股票已連同本 白色 股份要約接納表格一併交 回股份過戶登記處論；

4. (c) 本人╱吾等不可撤回地指示及授權要約人及╱或中國銀河或彼等各自之代理，各自就本人╱吾等根據股份要約之條款應得之現金代價（扣除本人╱吾等有關本 人╱吾等接納股份要約應付之賣方香港從價印花稅），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，然後於股份過戶登記處接獲一切有關 文件致使股份要約項下之接納為完整及有效之日起計七個營業日內，按以下地址以平郵方式寄予以下人士；如無填上姓名及地址，則按本公司之股東名冊所示登記 地址，寄予本人或吾等當中名列首位者（如屬聯名登記獨立股東），郵誤風險概由本人╱吾等自行承擔；

5. （附註：如收取支票之人士並非登記獨立股東或名列首位之聯名登記獨立股東，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）. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6. (d) 本人╱吾等不可撤回地指示及授權要約人及╱或中國銀河及╱或彼等其中任何一方可能就此指定之該名人士或該等人士，代表本人╱吾等以根據股份要約出售 股份之賣方身份，訂立及簽署香港法例第117章印花稅條例所規定須訂立及簽署之成交單據，並根據該條例規定為其加蓋印花及在本 白色 股份要約接納表格背書證 明；

7. (e) 本人╱吾等承諾於必需或適當時簽立有關進一步文件並採取有關行動事宜，以進一步確保本人╱吾等根據股份要約之接納轉讓予要約人或其可能指定之該名或該 等人士之股份，乃不附帶任何產權負擔，但連同所附帶之一切權利，包括有權悉數收取參照提出股份要約日（即寄發綜合文件當日）或之後之記錄日期所宣派、作 出或派付之一切股息及其他分派（如有）；及

8. (f) 本人╱吾等同意追認要約人及╱或中國銀河及╱或本公司及╱或彼等各自之代理或彼等任何一方可能指定之該名或該等人士，於行使本表格所載任何權利時所作 出或進行之任何行動或事宜。

9. 本人╱吾等明白本人╱吾等提交股份要約接納書，將被視為表示本人╱吾等向要約人、中國銀河及本公司保證，(i)本人╱吾等所持將根據股份要約被收購之股份，於出 售時乃不附帶任何產權負擔，但連同所附帶之一切權利，包括有權悉數收取參照提出股份要約日（即寄發綜合文件當日）或之後之記錄日期所宣派、作出或派付之一切股息 及其他分派（如有）；及(ii)本人╱吾等並無採取或不採取任何行動而將引致或可能引致要約人、中國銀河、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例及法規獲准收取及接納股份要約（及其任何修訂），而根據所有適用法例及法規，該接納為有效及具有約束力。

10. 倘若根據股份要約之條款，本人╱吾等之接納書無效，則上文第1段所載一切指示、授權及承諾均告終止，在此情況下，本人╱吾等授權並要求 閣下將本人╱吾等之股 票及╱或過戶收據及╱或任何其他所有權證明文件（及╱或就此所需之令人信納之一份或多份彌償保證書），連同已正式註銷之本 白色 股份要約接納表格一併寄回上述第 1(c)段列名之人士及地址；如無填上姓名及地址，則按本公司股東名冊所示登記地址，以平郵方式寄回本人或吾等當中名列首位者（如屬聯名登記獨立股東），郵誤風險概 由本人╱吾等自行承擔。

11. 附註： 若 閣下於接納股份要約時提交過戶收據，同時要約人或中國銀河或彼等之任何代理已從代表 閣下的本公司或股份過戶登記處收取有關股票，則 閣下將獲發還 有關股票，而並非上述過戶收據。

12. 1. 本人╱吾等茲附上本人╱吾等所持全部╱部分股份之有關股票及╱或過戶收據及╱或任何其他所有權證明文件（及╱或就此所需任何令人信納之一份或多份彌償保證 書），由 閣下按照股份要約之條款及條件予以保存。本人╱吾等明白將不會就任何 白色 股份要約接納表格、股票及╱或過戶收據及╱或任何其他所有權證明文件（及╱ 或就此所需之任何令人信納之一份或多份彌償保證書）獲發收訖通知書。本人╱吾等亦明白所有文件將以平郵方式寄出，郵誤風險概由本人╱吾等自行承擔。

13. 本人╱吾等向要約人、中國銀河及本公司保證及表明，本人╱吾等為本 白色 股份要約接納表格指定股份數目之登記獨立股東，而本人╱吾等擁有全部權利、權力及權 限，透過接納股份要約之方式向要約人出售及轉讓本人╱吾等所持股份之所有權及擁有權。

14. 本人╱吾等向要約人、中國銀河及本公司保證，本人╱吾等已遵守本人╱吾等於本公司股東名冊所列地址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╱吾等已取得任何所需政府、外匯管制或其他方面之同意，作出所有必要手續或遵守監管及╱或法律規定所規定之一切登記或存檔；且本 人╱吾等已支付本人╱吾等就該接納應付之所有發行費、轉讓費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。

15. 本人╱吾等向要約人、中國銀河及本公司保證，本人╱吾等須就支付關於本人╱吾等接納股份要約應付之任何轉讓費或其他稅項或徵費承擔全部責任。

16. 本人╱吾等確認，除非綜合文件及本 白色 股份要約接納表格有明文規定，藉本表格所規定的一切接納、指示、權力及承擔均不可撤回。

17. 本人╱吾等確認以接納股份要約之方式售予要約人之本人╱吾等之股份將以要約人及╱或其代名人名義登記。

PERSONAL DATA

Personal Information Collection Statement

This personal information collection statement informs you of the policies and practices of the Offeror, China Galaxy, 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”).

1. 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 China Galaxy and/or the Company and/or the Registrar immediately of any inaccuracies in the data supplied.

2. Purposes

The personal data which you provide on this WHITE Form of Share Offer 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 WHITE Form of Share Offer 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 China Galaxy 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, China Galaxy, the Company and/or the Registrar; and

3. Transfer of personal data

The personal data provided in this WHITE Form of Share Offer Acceptance will be kept confidential but the Offeror and/or China Galaxy 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, China Galaxy, 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 China Galaxy 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 China Galaxy and/or the Company and/or the Registrar considers to be necessary or desirable in the circumstances.

4. Access and correction of personal data

The Ordinance provides you with rights to ascertain whether the Offeror and/ or China Galaxy 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 China Galaxy 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 China Galaxy and/or the Company and/or the Registrar (as the case may be) at the respective addresses provided on this WHITE Form of Share Offer Acceptance and/or the Composite Document.

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

• any other incidental or associated purposes relating to the above and/or to enable the Offeror and/or China Galaxy 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.

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、中國銀河、本公司及股份過戶 登記處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 閣下接納股份要約， 閣下須提供所需個人資料。倘 閣下未能提供所 需資料，則可能導致 閣下的接納不獲受理或有所延誤。其亦可能妨礙或延 誤寄發 閣下根據要約應得之代價。如所提供的資料有任何不準確， 閣下 須即時知會要約人及╱或中國銀河及╱或本公司及╱或股份過戶登記處。

2. 用途

• 閣下於本 白色 股份要約接納表格提供的個人資料可能會就下列用途加以運 用、持有及╱或以任何方式保存：

• 處理 閣下的接納及核實遵循本 白色 股份要約接納表格及綜合文件載 列的條款及申請手續；

• 登記以 閣下名義的股份轉讓；

• 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取得的配額；

• 自要約人及╱或中國銀河及╱或本公司或彼等各自的代理人、職員、 顧問及股份過戶登記處接收所發佈的通訊；

• 編製統計資料及股東簡歷；

• 按法例、規則或規例（無論法定或非法定者）作出披露；

• 披露有關資料以便索償或享有權益；

3. 轉交個人資料

本 白色 股份要約接納表格提供的個人資料將作為機密資料妥為保存，惟要約 人及╱或中國銀河及╱或本公司及╱或股份過戶登記處為達致上述或其中 任何用途，可能作出其認為必需的有關查詢，以確認個人資料的準確性，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（無論是否在香港 境內外）該等個人資料：

• 要約人、中國銀河、本公司及╱或彼等之代理、職員、顧問及股份過 戶登記處；

• 向要約人及╱或中國銀河及╱或本公司及╱或股份過戶登記處就其業 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；

• 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的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╱或中國銀河及╱或本公司及╱或股份過戶登記處認為必需 或適當情況下的任何其他人士或機構。

4. 存取及更正個人資料

根據該條例的規定， 閣下有權確認要約人及╱或中國銀河及╱或本公司 及╱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， 以及更正任何不正確資料。根據該條例的規定，要約人及╱或中國銀河 及╱或本公司及╱或股份過戶登記處可就獲取任何資料的要求收取合理手 續費。存取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 別的所有要求，須提交要約人及╱或中國銀河及╱或本公司及╱或股份過 戶登記處（視情況而定）在本 白色 股份要約接納表格及╱或綜合文件載列的 相關地址。

閣下一經簽署本白色股份要約接納表格，即表示同意上述所有條款。

• 有關要約人、中國銀河、本公司及╱或股份過戶登記處業務的任何其 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╱或中國 銀河及╱或本公司履行彼等對股東及╱或監管機構的責任及股東不時 同意或知悉的其他用途。