ETS Group Limited — M&A Activity 2015

Jul 27, 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 Form of Acceptance and Transfer, 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 and Transfer.

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及轉讓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 因本接納及轉讓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 and Transfer shall bear the same meanings as those defined in the composite offer and response document dated 28 July 2015 (the “Composite Document”) jointly issued by Million Top Enterprises Limited and ETS Group Limited.

除文義另有所指外，本接納及轉讓表格所用詞彙與萬士達企業有限公司及易通訊集團有限公司於二零一五年七月二十八日聯合刊發之綜合要約及回應文件（「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 OFFER. 接納及轉讓表格在 閣下欲接納要約時適用。

ETS GROUP LIMITED 易通訊集團有限公司

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司）

(Stock Code: 8031) （股份代號：8031）

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF

ETS GROUP LIMITED Hong Kong branch share registrar andtransfer office: Tricor Investor Services Limited 易通訊集團有限公司 (the “Registrar”), Level 22, Hopewell Centre, 已發行股本中每股面值 0.01 港元之普通股之接納及轉讓表格 183 Queen’s Road East, Hong Kong 香港股份過戶登記分處（「過戶登記處」）：卓佳證券登記有限公司， All parts should be completed 香港皇后大道東 183 號合和中心 22 樓 每項均須填寫

每項均須填寫

FOR THE CONSIDERATION stated below, the “Transferor(s)” named below does/do hereby transfer(s) to the “Transferee” named below the Share(s) held by the Transferor(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 ，將以下註明轉讓人所持有之股份轉讓予下列「承讓人」。

Number of Share(s) to be transferred (Note) 將予轉讓之股份數目（附註）	FIGURES數目	WORDS大寫
Share certificate number(s) 股票號碼
TRANSFEROR(S) name(s) and address in full 轉讓人全名及地址 (EITHER TYPE-WRITTEN OR WRITTEN IN BLOCK CAPITALS) （請用打字機或正楷填寫）	Family name(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$1.20 in cash for each Share 每股股份為現金1.20港元
TRANSFEREE 承讓人	Name名稱： Million Top Enterprises Limited萬士達企業有限公司 Correspondence address通訊地址： Unit B, 18/F, Mongkok Commercial Centre, 16 Argyle Street, Kowloon, Hong Kong 香港九龍亞皆老街16號旺角商業大廈18樓B室 Occupation職業： Corporation法團

Signed by or for and on behalf of the Transferor(s) in the presence of: ALL JOINT 轉讓人或其代表在下列見證人見證下簽署： HOLDERS MUST SIGNATURE OF WITNESS SIGN HERE 所有聯名持有人 見證人簽署 均必須於本欄 Signature(s) of Transferor(s)/or 簽署 NAME OF WITNESS its duly authorised agent(s) 見證人姓名 company chop, if applicable 轉讓人╱或其正式授權代理人 Address of witness 簽署公司印鑑（如適用） 見證人地址 Occupation of witness Date of submission of this Form of 見證人職業 Acceptance and Transfer 提交本接納及轉讓表格之日期 Do not complete 請勿填寫本欄 Signed by or for and on behalf of the Transferee in the presence of : For and on behalf of 代表 承讓人或其代表在下列見證人見證下簽署： Million Top Enterprises Limited 萬士達企業有限公司 SIGNATURE OF WITNESS 見證人簽署 NAME OF WITNESS 見證人姓名 Address of witness 見證人地址 Occupation of witness Signature of Transferee or its duly authorized agent(s) 見證人職業 承讓人或其正式授權代理人簽署 Date of transfer 轉讓日期

Note: Insert the total number of Shares for which the Offer is accepted. If no number is specified or if the total number of Shares specified in this Form of Acceptance and Transfer is greater than the number of Shares tendered by you, as supported by the share certificate(s) and/or transfer receipt(s) and/or any other documents of title (and/or any satisfactory indemnity or indemnities required in respect thereof) and you have signed this Form of Acceptance and Transfer, you will be deemed to have accepted the Offer in respect of the Shares equal to the number of Shares tendered by you, as supported by the share certificate(s) and/or transfer receipt(s) and/or any other documents of title (and/or any satisfactory indemnity or indemnities required in respect thereof). If the number of Shares specified in this Form of Acceptance and Transfer is smaller than the number of Shares tendered by you, as supported by the share certificate(s) and/or transfer receipt(s) and/or any other documents of title (and/ or any satisfactory indemnity or indemnities required in respect thereof) and you have signed this Form of Acceptance and Transfer, you will be deemed to have accepted the Offer in respect of the Shares equal to the number of the Shares specified in this Form of Acceptance and Transfer. 附註： 請填上接納要約之股份總數。倘於本接納及轉讓表格並無指定數目或倘指定之股份總數大於 閣下所提交股份數目（以股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需令 人信納之彌償保證）證明），及 閣下已簽署本接納及轉讓表格，則 閣下將被視為就相等於 閣下所交回股份數目的股份（以股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此 所需令人信納之彌償保證）證明）接納要約。倘於本接納及轉讓表格指定之數目少於 閣下所提交股份數目（以股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需令人信納之 彌償保證）證明），及 閣下已簽署本接納及轉讓表格，則 閣下被視為就相等於本接納及轉讓表格指定之股份數目之股份接納要約。

附註：

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 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 Share(s), you should at once hand this Form of Acceptance and Transfer and the accompanying Composite Document to the purchaser(s) or transferee(s) or to the bank, licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s).

The making of the Offer to the Overseas Shareholders may be prohibited or affected by the laws of the relevant jurisdictions. If you are an Overseas Shareholder, you should keep yourself informed and/or obtain appropriate legal advice regarding the implications of the Offer in the relevant jurisdictions and observe any applicable legal or regulatory requirements. It is your responsibility if you wish to accept the Offer 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 any 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 transfer or other taxes and duties by whomsoever payable in respect of all relevant jurisdictions. The Offeror, Yu Ming and any person involved in the Offer shall be entitled to be fully indemnified and held harmless by you for any taxes as you may be required to pay. Acceptance of the Offer by you will be deemed to constitute a warranty by you that you are permitted under all applicable laws and regulations to receive and accept the Offer, and any revision thereof, and such acceptance shall be valid and binding in accordance with all applicable laws and regulations.

This Form of Acceptance and Transfer should be read in conjunction with the Composite Document.

HOW TO COMPLETE THIS FORM OF ACCEPTANCE AND TRANSFER

The Offer is unconditional. Independent Shareholders are advised to read carefully the Composite Document before, and to seek professional advice on, deciding whether or not to accept the Offer. To accept the Offer made by Yu Ming on behalf of the Offeror, you should complete and sign this Form of Acceptance and Transfer overleaf and forward this Form of Acceptance and Transfer, 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 Share(s) in respect of which you wish to accept the Offer, by post or by hand, marked “ETS Group Offer” on the envelope, to the Registrar, Tricor Investor Services Limited at Level 22, Hopewell Centre,183 Queen’s Road East, Hong Kong as soon as possible, but in any event so as to reach the Registrar by no later than 4:00 p.m. on the Closing Date. 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 OFFER

To: The Offeror and Yu Ming

1. My/Our execution and completion of this Form of Acceptance and Transfer overleaf will be binding on my/our successors and assignees, and will constitute:

2. (a) my/our irrevocable acceptance of the Offer made by Yu Ming 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, in respect of the number of Shares specified in this Form of Acceptance and Transfer or, (i) if no number is specified or, the total number of Shares specified is greater than the number of Shares tendered, as supported by the share certificate(s) and/or transfer receipt(s) and/or any other documents of title (and/or any satisfactory indemnity or indemnities required in respect thereof), I/we am/are deemed to have accepted the Offer in respect of the Shares equal to the number of the Shares tendered by me/us, as supported by the share certificate(s) and/or transfer receipt(s) and/or any other documents of title (and/or any satisfactory indemnity or indemnities required in respect thereof); and (ii) if the number specified in this Form of Acceptance and Transfer is smaller than the number of Shares tendered, as supported by the share certificate(s) and/or transfer receipt(s) and/or any other documents of title (and/or any satisfactory indemnity or indemnities required in respect thereof), I/we am/ are deemed to have accepted the Offer in respect of the Shares equal to the number of the Shares specified in this Form of Acceptance and Transfer;

3. (b) my/our irrevocable instruction and authority to each of the Offeror and/or Yu Ming and/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 Offer after deducting all seller’s(s’) ad valorem stamp duty (rounded up to the nearest HK$1.00) payable by me/us in connection with my/our acceptance of the Offer, by ordinary post at my/our risk to the person named below 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 as soon as possible but in any event within seven Business Days after the date of receipt by the Registrar of all the relevant documents which render the acceptance under the Offer complete and valid in compliance with Note 1 to Rule 30.2 of the Takeovers Code;

   • (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 capitals)

Address: (in block capitals)

• (c) my/our irrevocable instruction and authority to each of the Offeror and/or Yu Ming 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 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 Share(s) 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 and Transfer in accordance with the provisions of that Ordinance;

• (d) my/our irrevocable instruction and authority to each of the Offeror and/or Yu Ming and/or such person or persons as any of them may direct to complete and execute any document on my/our behalf in connection with my/our acceptance of the Offer 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 and/or such person or person as it may direct my/our Share(s) tendered for acceptance of the 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 Share(s) tendered for acceptance under the 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 or subsequently becoming attached to them, including but not limited to the rights to receive in full all dividends and other distributions, if any, declared, paid or made by reference to a record date on or after the date on which the Offer is made, being the date of despatch of the Composite Document;

• (f) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or Yu Ming 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; and

• (g) my/our irrevocable instruction and authority to each of the Offeror and/or Yu Ming and/or their respective agent(s) to collect from the Registrar on my/our behalf the share certificate(s) in respect of the Share(s) 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 (and/or any 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 Offer, as if it/they was/were share certificate(s) delivered to the Registrar together with this Form of Acceptance and Transfer.

• 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 Yu Ming that (i) the number of Share(s) specified in this Form of Acceptance and Transfer will be sold free from all Encumbrances and together with all rights attaching to them or subsequently becoming attached to them, including, without limitation, the rights to receive in full all dividends and other distributions, if any, declared, paid or made by reference to a record date on or after the date on which the Offer is made, being the date of despatch 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, Yu Ming or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the Offer or my/our acceptance thereof, and I am/We are permitted under all applicable laws and regulations to receive and accept the Offer, and any revision thereof, and that 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 Offer, all instructions, authorisations and undertakings contained in paragraph 1 above shall cease and in which event, I/we authorise and request you or any one of 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 any 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 Independent Shareholders) at the registered 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 share certificate(s) has/have been collected by any of the Offeror and/or Yu Ming and/ 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 Share(s) which 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(s) of Acceptance and Transfer, 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) 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 you that I am/we are the registered Independent Shareholder(s) of the number of Shares specified in this Form of Acceptance and Transfer and I/we have the full right, power and authority to sell and pass the title and ownership of my/our Share(s) to the Offeror by way of acceptance of the Offer.

• I/We warrant and represent to the Offeror, Yu Ming and the Company that I/we have satisfied the laws of the jurisdiction where my/our address is stated 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 and the compliance with all necessary formalities, regulatory and/or legal requirements.

• I/We warrant to the Offeror, Yu Ming and the Company 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 the Company in connection with my/our acceptance of the Offer.

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

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

本接納及轉讓表格乃重要文件，請即處理。 閣下如對本接納及轉讓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。 閣下如已將名下之股份全部售出或以其他方式轉讓，應立即將本接納及轉讓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銀行、持牌證券交易商 或註冊證券機構或其他代理人，以便轉交買主或承讓人。

向海外股東提出要約可能會受有關司法權區之法例禁止或影響。倘 閣下為海外股東，應就要約於有關司法權區之限制保持自行知悉及╱或尋求適當之法律意見， 並遵守任何適用法律或監管規定。 閣下如欲接納要約，須自行負責就此全面遵守有關司法權區之法例及規例（包括但不限於取得任何可能規定之政府、外匯管制或 其他同意及任何登記或存檔，以及遵守所有必要手續、監管及╱或法律規定）。 閣下亦須全面負責支付任何人士於所有有關司法權區應付之任何轉讓或其他稅項及 徵費。要約人、禹銘及任何參與要約之人士均有權獲悉數彌償及毋須就 閣下可能須支付之任何稅項承擔任何責任。 閣下接納要約將被視為構成 閣下保證， 閣 下根據所有適用法例獲准收取及接納要約及其任何修訂，而根據所有適用法例及規例，該接納為有效及具約束力。

本接納及轉讓表格應與綜合文件一併閱讀。

本接納及轉讓表格填寫方法

要約乃無條件。獨立股東決定是否接納要約前，務請細閱綜合文件及尋求專業意見。 閣下如欲接納禹銘代表要約人提出之要約，應填妥及簽署本接納及轉讓表格背 面，將本接納及轉讓表格連同 閣下欲接納要約之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╱或就此所需令人信納之任何彌償保證），於實際 可行情況下盡快郵寄（信封須註明「易通訊集團要約」）或親身送交過戶登記處卓佳證券登記有限公司（地址為香港皇后大道東 183 號合和中心 22 樓），惟無論如何必須 於截止日期下午 4 時正前送達。綜合文件附錄一所載之條文納入本接納及轉讓表格並構成其中部分。

要約之接納及轉讓表格

致： 要約人及禹銘

1. 本人╱吾等一經簽立及填妥本接納及轉讓表格背面，本人╱吾等之承繼人及受讓人將受此約束，並表示：

2. (a) 本人╱吾等不可撤回地接納由禹銘代表要約人提出並於綜合文件載列之要約，按照及受制於綜合文件所載代價，就本接納及轉讓表格指定之股份數 目或 ( i ) 倘並無指定數目或倘指定之股份總數大於所提交股份數目（以股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需令人信納之任 何彌償保證）證明），則本人╱吾等將被視為就相等於本人╱吾等提交之股份之數目（以股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此 所需令人信納之任何彌償保證）證明）接納要約；及 (ii) 倘本接納及轉讓表格指定之數目少於所提交股份數目（以股票及╱或過戶收據及╱或任何其他所 有權文件（及╱或就此所需令人信納之任何彌償保證）證明），則本人╱吾等將被視為就相等於本接納及轉讓表格指定之股份數目之股份接納要約；

3. (b) 本人╱吾等不可撤回地指示及授權要約人及╱或禹銘及╱或彼等各自之代理人，各自就本人╱吾等根據要約之條款應得之現金代價（扣除本人╱吾等 就本人╱吾等接納要約應付之所有賣方從價印花稅（向上調整至最接近 1.00 港元）），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，然後盡快惟無論如何於過戶登記處接獲所有相關文件致使要約項下之接納根據收購守則第 30.2 條註釋 1 為完整及有效之日起計七個營業日內，按 以下地址以平郵寄予名列以下之人士，或如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 登記獨立股東），郵誤風險概由本人╱吾等承擔；

   • （附註：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）

• (c) 本人╱吾等不可撤回地指示及授權要約人及╱或禹銘及╱或彼等任何一方可能就此指定之有關人士，各自代表本人╱吾等製備及簽立香港法例第 117 章印花稅條例第 19(1) 條規定本人╱吾等作為根據要約出售股份之賣方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印花及安排在本 接納及轉讓表格背書證明；

• (d) 本人╱吾等不可撤回地指示及授權要約人及╱或禹銘及╱或彼等任何一方可能指定之有關人士，各自代表本人╱吾等填妥及簽立任何有關本人╱吾 等接納要約之文件，或如本人╱吾等或任何其他人士已填上日期，則有關人士可刪去該日期，然後填上另一日期，以及辦理任何其他必需或權宜之 行動，將本人╱吾等提交接納要約之股份轉歸要約人及╱或其可能指定之有關人士所有；

• (e) 本人╱吾等承諾於必需或合宜時簽立有關其他文件及辦理有關其他行動及事項，以將本人╱吾等就接納要約提交之股份轉讓予要約人或其可能指定 之有關人士，該等股份不附帶一切產權負擔，並連同該等要約股份所附帶或其後附帶之所有權利，包括（但不限於）悉數領取於作出要約日期（即綜合 文件之寄發日期）或之後的記錄日期所宣派、派付或作出之所有股息及其他分派（如有）之權利；

• (f) 本人╱吾等同意追認要約人及╱或禹銘及╱或彼等各自之代理人或彼等任何一方可能指定之有關人士於行使本表格所載任何權利時可能作出或進行 之各種行動或事宜；及

• (g) 本人╱吾等不可撤回地指示及授權要約人及╱或禹銘及╱或彼等各自之代理人，代表本人╱吾等交回隨附經本人╱吾等正式簽署之過戶收據及╱或 其他所有權文件（及╱或就此所需令人信納之任何彌償保證），憑此向過戶登記處領取本人╱吾等就股份應獲發之股票，並將有關股票送交過戶登記 處，且授權及指示過戶登記處根據要約之條款及條件持有該等股票，猶如該（等）股票已連同本接納及轉讓表格一併送交過戶登記處。

• 本人╱吾等明白本人╱吾等接納要約，將被視為構成本人╱吾等向要約人及禹銘保證 (i) 本接納及轉讓表格所註明股份數目將在不附帶一切產權負擔，並連 同要約股份附帶或其後附帶之一切權利（包括但不限於收取於作出要約日期（即綜合文件之寄發日期）或之後的記錄日期宣派、派付或作出之一切未來股息 及其他分派（如有）之權利）下出售；及 ( i i ) 本人╱吾等並無採取或不採取任何行動而將或可能致使要約人、禹銘或任何其他人士違反任何地區與要約或本 人╱吾等接納有關之法律或監管規定，且本人╱吾等根據所有適用法例及規例獲准接獲及接納要約及其任何修訂，而根據所有適用法例及規例，該接納為 有效及具有約束力。

• 倘按要約之條款本人╱吾等之接納屬無效，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 閣下或任何 閣 下之一將本人╱吾等之股票及╱或過戶收據及╱或其他所有權文件（及╱或就此所需令人信納之任何彌償保證）連同已正式註銷之本接納及轉讓表格以平郵 一併寄予上文 1( b ) 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（如為聯名登記獨立 股東），郵誤風險概由本人╱吾等承擔。

• 附註：倘 閣下交出一份或以上過戶收據，而要約人及╱或禹銘及╱或彼等各自之代理人各自已代表 閣下從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。

• 本人╱吾等茲附上本人╱吾等持有之全部或部分股份之相關股票及╱或過戶收據及╱或其他所有權文件（及╱或就此所需令人信納之任何彌償保證）， 由 閣下按要約之條款及條件予以保存。本人╱吾等明白任何交回之接納及轉讓表格、股票及╱或過戶收據及╱或其他所有權文件（及╱或就此所需令人 信納之任何彌償保證）概不獲發收據。本人╱吾等亦瞭解所有文件將以平郵寄發且一切郵誤風險概由本人╱吾等自行承擔。

• 本人╱吾等向 閣下保證及聲明，本人╱吾等為本接納及轉讓表格所註明股份數目之登記獨立股東，而本人╱吾等有十足權利、權力及授權以接納要約之 方式，向要約人出售及移交本人╱吾等之股份之所有權及擁有權。

• 本人╱吾等向要約人、禹銘及本公司保證，本人╱吾等已遵守在本公司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、外匯管制或其他同意及任何註冊或存檔，及辦理一切必須之手續、監管及╱或遵守法律規定。

• 本人╱吾等向要約人、禹銘及本公司保證，本人╱吾等須就支付在本公司股東名冊上載列本人╱吾等地址所在司法權區關於本人╱吾等接納要約方面應付 之任何轉讓稅或其他稅項或徵稅承擔全部責任。

• 本人╱吾等知悉，除綜合文件及本接納及轉讓表格明文規定外，據此作出之所有接納、指示、授權及承諾均不可撤回及為無條件。

• 本人╱吾等知悉，本人╱吾等以接納要約之方式向要約人出售之股份將以要約人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, Yu Ming 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 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 Offer.

2. Purposes

The personal data which you provide on this Form of Acceptance and Transfer 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 of Acceptance and Transfer and the Composite Document;

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

• maintaining or updating the relevant register of members of the Company;

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

• distributing communications from the Offeror and/or Yu Ming and/ or their respective agents officers, advisers and the Registrar;

• compiling statistical information and Shareholder profiles;

• establishing your entitlements under the Offer;

• disclosing relevant information to facilitate claims on entitlements;

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

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

• any other incidental or associated purposes relating to the above and/or to enable the Offeror and/or Yu Ming to discharge their obligations to the Shareholders and/or regulators and any other purposes to which the Shareholders may from time to time agree to or be informed of.

3. Transfer of personal data

The personal data provided in this Form of Acceptance and Transfer will be kept confidential but the Offeror and/or Yu Ming 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 and/or Yu Ming and/or any of their agent(s) and/or the Registrar;

• any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Offeror and/or Yu Ming and/or the Registrar, in connection with the operation of their businesses;

• 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 Yu Ming and/or the Registrar consider(s) to be necessary or desirable in the circumstances.

4. Retention of personal data

The Offeror and/or Yu Ming and/or the Registrar will keep the personal data provided in this Form of Acceptance and Transfer for as long as necessary to fulfil the purposes for which the personal data were collected. Personal data which is no longer required will be destroyed or dealt with in accordance with the Ordinance.

5. Access to and correction of personal data

The Ordinance provides you with rights to ascertain whether the Offeror and/or Yu Ming and/or the Registrar hold(s) 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 Yu Ming and/or 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 and/or Yu Ming and/or the Registrar (as the case may be).

BY SIGNING THIS FORM OF ACCEPTANCE AND TRANSFER, 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、禹銘及過戶登記處 以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」） 之政策及慣例。

1. 收集 閣下個人資料之原因

• 如接納 閣下股份之要約， 閣下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 閣下之接納申請被拒或受到 延誤，亦可能妨礙或延遲寄發 閣下根據要約應得之代價。

2. 用途

閣下於本接納及轉讓表格提供之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 閣下之接納申請及核實或遵循本接納及轉讓表格及綜 合文件載列之條款及申請程序；

• 登記以 閣下名義之股份轉讓；

• 保存或更新有關本公司股東之股東名冊；

• 核實或協助核實簽名，以及進行任何其他資料核實或交換；

• 自要約人及╱或禹銘及╱或彼等各自的代理人高級職員、顧 問及過戶登記處發佈通訊；

• 編製統計資料及股東資料；

• 確立 閣下於要約下之獲益權利；

• 披露有關資料以方便進行權益申索；

• 按法例、規則或規例規定（無論法定或其他規定）作出披露；

• 有關要約人、禹銘或過戶登記處業務之任何其他用途；及

• 有關上文所述任何其他附帶或關連用途及╱或令要約人 及╱或禹銘解除彼等對股東及╱或監管機構的責任及股東可 能不時同意或獲悉之任何其他用途。

3. 轉交個人資料

本接納及轉讓表格提供之個人資料將會保密，惟要約人及╱或禹 銘及╱或過戶登記處為達致上述或有關任何上述之用途，可能作 出必需之查詢，以確認個人資料之準確性，尤其是彼等可能向或 自下列任何及所有個人及實體披露、獲取、轉交（無論在香港境內 或香港境外地區）該等個人資料：

• 要約人及╱或禹銘及╱或其任何代理人及過戶登記處；

• 為要約人及╱或禹銘及╱或過戶登記處之業務經營提供行 政、電訊、電腦、付款或其他服務之任何代理人、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、會計師或持牌證券交易商或註冊 證券機構；及

• 要約人及╱或禹銘及╱或過戶登記處於有關情況下認為必需 或適當之任何其他個人或機構。

4. 保留個人資料

要約人及╱或禹銘及╱或過戶登記處將按收集個人資料之用途需 要保留本接納及轉讓表格內提供之個人資料。無需保留之個人資 料將會根據該條例銷毁或處理。

5. 獲取及更正個人資料

根據該條例之規定， 閣下可確認要約人及╱或禹銘及╱或過戶登 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 何錯誤資料。依據該條例之規定，要約人及╱或禹銘及╱或過戶 登記處可就獲取任何資料之請求收取合理之手續費。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別之資料之所有請 求，須提交予要約人及╱或禹銘及╱或過戶登記處（視情況而定）。

閣下一經簽署本接納及轉讓表格即表示同意上述所有條款。