FDB Holdings Limited — Merger & Acquisition 2021

Jun 3, 2021

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this Form of Acceptance, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Form of Acceptance. 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本接納表格之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表 示概不對因本接納表格全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Unless the context otherwise requires, terms used in this Form of Acceptance shall bear the same meanings as those defined in the offer document dated 3 June 2021 (the “ Offer Document ”) issued by Masterveyor Holdings Limited (the “ Offeror ”). 除文義另有所指外，本接納表格所用詞彙與 Masterveyor Holdings Limited（「 要約人 」）發佈日期為二零二一年六月三日之要約文件（「 要約文件 」）所界定者具有相同涵義。 FORM OF ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE OFFER. 閣下如欲接納要約，請使用本接納表格。

MASTERVEYOR HOLDINGS LIMITED

(Incorporated in the British Virgin Islands with limited liability)

（於英屬處女群島註冊成立的有限公司）

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF STEERING HOLDINGS LIMITED 旭通控股有限公司已發行股本中每股面值 0.01 港元之普通股之接納及過戶表格

To be completed in full 每項均須填寫

Receiving Agent: Tricor Standard Limited

Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong (the “Receiving Agent”) 接收代理：卓佳標準有限公司

香港皇后大道東 183 號合和中心 54 樓（「接收代理」）

	You must insert the total number of Share(s) for which the Offer is accepted. 閣下必須 填上接納 要約之 股份總數。	FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby accept(s) the Offer and transfer(s) to the “Transferee” named below the Share(s) of HK$0.01 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Offer Document. 下述「轉讓人」謹此按下列代價接納要約，按照本表格及隨附之要約文件內之條款及條件並在其所規限下，向下述「承讓人」轉讓以下註明轉讓 人所持有之每股面值0.01港元之股份。	FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby accept(s) the Offer and transfer(s) to the “Transferee” named below the Share(s) of HK$0.01 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Offer Document. 下述「轉讓人」謹此按下列代價接納要約，按照本表格及隨附之要約文件內之條款及條件並在其所規限下，向下述「承讓人」轉讓以下註明轉讓 人所持有之每股面值0.01港元之股份。	FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby accept(s) the Offer and transfer(s) to the “Transferee” named below the Share(s) of HK$0.01 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Offer Document. 下述「轉讓人」謹此按下列代價接納要約，按照本表格及隨附之要約文件內之條款及條件並在其所規限下，向下述「承讓人」轉讓以下註明轉讓 人所持有之每股面值0.01港元之股份。
		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 LETTERS) （請用打字機或用正楷填寫）	Family name(s)/Company name(s) 姓氏╱公司名稱	Forename(s) 名字
			Registered address 登記地址
				Telephone number 電話號碼
		CONSIDERATION 代價	HK$0.158 in cash for each Offer Share 每股要約股份現金0.158港元
		TRANSFEREE 承讓人	Company Name公司名稱： Masterveyor Holdings Limited Registered Address登記地址： OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Occupation職業： Corporation法人團體

Signed by or 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： SHAREHOLDERS OF Signature of Witness 見證人簽署： THE COMPANYMUST SIGN Name of Witness 見證人姓名： HERE Address of Witness 見證人地址： Signature(s) of Transferor(s) or its duly authorised agent(s)/ 所有本公司 Company chop, if applicable 聯名股東均須 於本欄簽署 轉讓人或其正式獲授權代表簽署╱公司印鑑（如適用） Occupation of Witness 見證人職業：

Date of submission of this Form of Acceptance

提交本接納表格之日期

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 代表 承讓人或其代表在下列見證人見證下簽署： Masterveyor Holdings Limited Signature of Witness 見證人簽署： Authorised Signatory(ies) Name of Witness 見證人姓名： 授權簽署人 Address of Witness 見證人地址： Occupation of Witness 見證人職業： Signature of Transferee or its duly authorised agent(s) 承讓人或其正式獲授權代表簽署 Date of transfer 轉讓日期

* delete as appropriate 請刪去不適用者

Note: Insert the total number of Shares for which the Offer is accepted. If no number is inserted or a number inserted is greater than your registered holding of Share(s) or a number inserted is greater or smaller than those physical Share(s) tendered for acceptance of the Offer and you have signed this form, this form will be returned to you for correction and resubmission. Any corrected form must be resubmitted and received by the Receiving Agent on or before the latest time for acceptance of the Offer.

附註： 請填上接納要約之股份總數。倘並無填上數目或所填數目大於 閣下登記持有之股份或所填數目大於或小於 閣下就接納要約所交回之實物股份，而 閣下 已簽署本表格，則本表格將退回予 閣下進行修改及重新遞交。任何經更正之表格必須於接納要約之最後期限或之前重新提交並送達接收代理。

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

If you are in any doubt as to any aspect of this Form of Acceptance or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your Share(s), you should at once hand this Form of Acceptance and the accompanying Offer 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).

The making of the Offer to the Overseas Shareholders (as the case maybe) may be prohibited or affected by the laws of the relevant jurisdictions. Overseas Shareholders (as the case maybe), should obtain appropriate legal advice regarding the implications of the Offer in the relevant jurisdictions with a view to observing 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 consent and any registration or filing which may be required or compliance with other necessary formalities, regulatory and/or legal requirements and the payment of any transfer or other taxes payable by such accepting Overseas Shareholders in such jurisdiction. Any acceptance of the Offer by you will be deemed to constitute a representation and warranty from you to the Offeror that the local laws and requirements have been complied with.

This Form of Acceptance should be read in conjunction with the accompanying Offer Document.

HOW TO COMPLETE THIS FORM OF ACCEPTANCE

Shareholders are advised to read this Form of Acceptance in conjunction with the Offer Document before completing this Form of Acceptance. To accept the Offer made by China Galaxy for and on behalf of the Offeror to acquire your Shares at a price of HK$0.158 per Share in cash, you should complete and sign this Form of Acceptance overleaf and forward this Form of Acceptance, together with the relevant share certificate(s) (the “ 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 such number of Shares in respect of which you wish to accept the Offer, by post or by hand, marked “Steering Holdings Limited — Offer” to the Receiving Agent, Tricor Standard Limited at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong as soon as possible, and in any event no later than 4:00 p.m. on Friday, 2 July 2021 or such later time and/or date as the Offeror may determine and announce in accordance with the Takeovers Code.

FORM OF ACCEPTANCE

To: The Offeror and China Galaxy

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

2. (a) my/our acceptance of the Offer made by China Galaxy for and on behalf of the Offeror, as contained in the Offer Document, for the consideration and on and subject to the terms and conditions therein and herein mentioned, in respect of the number of Shares specified in this Form of Acceptance;

3. (b) my/our irrevocable instruction and authority to the Offeror, China Galaxy, the Receiving Agent or their respective agent(s) to send a cheque crossed “Not negotiable — account payee only” drawn in my/our favour for the cash consideration (rounded up to 2 decimal points) to which I/we shall have become entitled under the terms of the Offer after deducting all sellers’ ad valorem 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 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 Shareholders) at the registered address shown in the register of members of the Company as soon as possible but in any event within 7 Business Days after the date of receipt of all the relevant documents by the Receiving Agent to render the acceptance under the Offer complete and valid:

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

Name: (in BLOCK LETTERS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

  - **Address: (in BLOCK LETTERS)** . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (c) my/our irrevocable instruction and authority to each of the Offeror and/or China Galaxy and/or the Receiving Agent 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 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;

• (d) my/our irrevocable instruction and authority to the Offeror, China Galaxy, the Receiving Agent or such person or persons as any of them may direct to complete, amend and execute any document on behalf of the person or persons accepting the Offer and to do any other act that may be necessary or expedient for the purposes of vesting in the Offeror, or such person or persons as it may direct the Shares in respect of which such person or persons has/ have accepted 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 third party rights, liens, claims, charges, equities and encumbrances and together with all rights accruing or attaching thereto or subsequently becoming attached to them, including, without limitation, the rights to receive all future dividends and/or other distributions declared, paid or made, if any, on or after the date on which the Offer is made, being the date of posting of the Offer Document;

• (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 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 the Offeror and/or China Galaxy and/or the Receiving Agent and/or their respective agent(s) to collect from the Company or the Share 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 satisfactory indemnity or indemnities required in respect thereof), which has/have been duly signed by me/us, and to deliver the same to the Receiving Agent and to authorise and instruct the Receiving Agent to hold such share certificate(s) subject to the terms and conditions of the Offer as if it/they were share certificate(s) delivered to the Receiving Agent together with this Form of Acceptance.

• 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 China Galaxy that (i) the number of Share(s) specified in this Form of Acceptance will be sold free from all encumbrances and together with all rights accruing or attaching thereto or subsequently becoming attached to them, including, without limitation, the rights to receive all future dividends and/or other distributions declared, paid or made, if any, on or after the date on which the Offer is made, being the date of posting of the Offer Document; and (ii) I/we have not taken or omitted to take any action which will or may result in the Offeror, China Galaxy or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the Offer or his/her acceptance thereof, and is permitted under all applicable laws to receive and accept the 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 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 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 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 the Offeror and/or China Galaxy and/or the Receiving Agent and/or their respective agent(s) from the Company or the Share 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, 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 by ordinary post at my/our own risk.

• I/We warrant and represent to you that I am/we are the registered Shareholder(s) of the number of Shares specified in this Form of Acceptance and I/we have the full right, power and authority to sell and pass the title and ownership of my/our Share(s) to the Offeror by way of acceptance of the Offer.

• I/We warrant to the Offeror and China Galaxy 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 or legal requirements.

• I/We warrant to the Offeror 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 Offer Document and this Form of Acceptance, 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 the Offer will be registered under the name of the Offeror or its nominee.

本接納表格乃重要文件，請即處理。

閣下對本接納表格之任何內容或應採取之行動如有任何疑問，應諮詢 閣下之持牌證券交易商或註冊證券機構、銀行經理、律師、專業會 計師或其他專業顧問。 閣下如已將名下之股份全部售出或轉讓，應立即將本接納表格及隨附之要約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、註冊證券機構或其他代理商，以便轉交買主或承讓人。

向海外股東（視情況而定）提出要約可能會受有關司法管轄區之法例禁止或影響。海外股東（視情況而定）應就要約於有關司法管轄區之限制 自行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管轄區之法例及規 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，以及辦理任何登記或存檔，或遵守其他必要程序、監管及╱或法律規定 以及支付接納海外股東於有關司法權區應繳之轉讓稅或其他稅項）。 閣下對要約之任何接納將視為構成 閣下向要約人表示及保證已遵 守地方法律及規定。

本接納表格應與隨附之要約文件一併閱讀。

本接納表格之填寫方法

股東於填寫本接納表格前，務請先閱讀要約文件。 閣下如要接納中國銀河代表要約人按每股股份 0.158 港元之現金價格收購 閣下之股份 所提出之要約，請填妥及簽署背頁之本接納表格，並將整份表格，連同就 閣下接納要約之有關股份數目之有關股票（「 股票 」）及╱或過戶 收據及╱或任何其他所有權文件（及╱或就此所需之一份或多份可予信納的彌償保證書），一併以郵寄或專人送交方式 （信封面須註明「旭通 控股有限公司[—] 要約」）盡快送抵接收代理卓佳標準有限公司，地址為香港皇后大道東 183 號合和中心 54 樓，無論如何不得遲於二零二一年 七月二日（星期五）下午四時正，或要約人根據收購守則所釐定及公佈之較後時間及╱或日期前送達。

接納表格

致：要約人及中國銀河

1. 本人╱吾等一經簽立本接納表格（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，並表示：

2. (a) 本人╱吾等按要約文件及本表格所載代價及條款與條件，就本接納表格所列明之股份數目，接納要約文件所載由中國銀河代表要 約人提出之要約；

3. (b) 本人╱吾等不可撤回地指示及授權要約人、中國銀河、接收代理或彼等各自之代理，各自就本人╱吾等根據要約之條款應得之現 金代價（上調至小數點後兩個位）（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），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接收代理接獲所有相關文件致使要約項下之接納為完整及有 效之日起計 7 個營業日內，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，則按本公司股東名冊所示登記地址寄 予本人或吾等當中名列首位者（如屬聯名登記股東），郵誤風險概由本人╱吾等承擔；

   • （倘收取支票之人士並非登記股東或名列首位之聯名登記股東，則請在本欄填上該名人士之姓名及地址。）

   • 姓名：（請用正楷填寫） . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

   • 地址：（請用正楷填寫） . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4. (c) 本人╱吾等不可撤回地指示及授權要約人及╱或中國銀河及╱或接收代理及╱或彼等任何一方可能就此指定之一名或多名有關人士， 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表格背書證明；

5. (d) 本人╱吾等不可撤回地指示及授權要約人、中國銀河、接收代理或彼等任何一方可能指定之一名或多名人士代表接納要約之一名 或多名人士填妥、修改及簽立任何文件及採取任何其他必須或適當之行動，使已接納要約之一名或多名人士之股份歸要約人或其 可能指定之一名或多名人士所有；

6. (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第三方權利、留置權、申索權、押記、衡平權及產權負擔，並連同累算或附帶 或其後附帶之一切權利（包括但不限於收取於作出要約之日（即寄發要約文件之日）或之後宣派、派付或作出之一切未來股息及╱ 或其他分派（如有）之權利）；

7. (f) 本人╱吾等同意追認要約人及╱或中國銀河及╱或彼等各自之代理或彼等任何一方可能指定之一名或多名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

8. (g) 本人╱吾等不可撤回地指示及授權要約人及╱或中國銀河及╱或接收代理及╱或彼等各自之代理，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╱或就此所需並令人信納之彌償保證），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，並將有關股票送交接收代理，且授權及指示接收代理根據要約之條款及條件持有該等股票， 猶如該（等）股票已連同本接納表格一併送交接收代理。

9. 本人╱吾等明白本人╱吾等接納要約，將被視為構成本人╱吾等向要約人及中國銀河保證 (i) 本接納表格所註明股份數目將在不附帶一 切產權負擔，並連同累算或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之日（即寄發要約文件之日）或之後宣派、派付或 作出之一切未來股息及╱或其他分派（如有）之權利）下出售；及 (ii) 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、中 國銀河或任何其他人士違反任何地區與要約或其接納有關之法律或監管規定，且彼根據所有適用法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，該接納為有效及具有約束力。

10. 倘按要約之條款本人╱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 等授權並敦請 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，而要約人及╱或中國銀河及╱或接收代理及╱或彼等各自之代理已代表 閣下從本公司或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╱或就此所需並令人信納 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╱或就此所需並令人信納之彌償保證）概不獲發收據。本人╱吾等亦了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。

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股份數目之登記股東，而本人╱吾等有十足權利、權力及授權以接 納要約之方式，向要約人出售及移交本人╱吾等之股份之所有權及擁有權。

14. 本人╱吾等向要約人及中國銀河保證，本人╱吾等已遵守在本公司股東名冊上列示本人╱吾等地址所在司法管轄區關於本人╱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或遵守法律規定。

15. 本人╱吾等向要約人及本公司保證，本人╱吾等須就支付在本公司股東名冊上載列本人╱吾等地址所在司法管轄區關於本人╱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。

16. 本人╱吾等知悉，除要約文件及本接納表格明文規定外，據此作出之所有接納、指示、授權及承諾均不可撤回及為無條件。

17. 本人╱吾等知悉，本人╱吾等以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

The main provision 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, China Galaxy, the Company and the Receiving Agent in relation to personal data and 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 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 Offer Document;

3. Transfer of personal data

The personal data provided in this Form of Acceptance will be kept confidential but the Offeror, China Galaxy and/or the Receiving Agent 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 any of their agents, officers and advisers, the Receiving Agent and overseas principal Receiving Agent (if any);

• any agents, contractors or third parties service providers who offer administrative , telecommunications, computer, payment or other services to the Offeror, China Galaxy and/ or the Receiving Agent in connection with the operation of their business;

• 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

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

• maintaining or updating the relevant register of Shareholders;

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

• distributing communications from the Offeror and/or its agents, officers and advisers, and the Receiving Agent;

• compiling statistical information and the Shareholders profile;

• establishing benefit entitlements of the Shareholders;

• 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 Receiving Agent; and

• any other incidental or associated purposes relating to the above and/or to enable the Offeror, China Galaxy and/ or the Receiving Agent to discharge their obligations to Shareholders and/or under applicable regulations, and any other purposes to which Shareholders may from time to time agree or be informed of.

• any other persons or institutions whom the Offeror, China Galaxy and/or the Receiving Agent consider(s) to be necessary or desirable in the circumstances.

Retention of Personal Data

4.

The Offeror, China Galaxy and the Receiving Agent will keep the personal data provided in this Form of Acceptance 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.

Access and correction of personal data

5.

The Ordinance provides you with rights to ascertain whether the Offeror, China Galaxy and/or the Receiving Agent 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, China Galaxy and/or the Receiving Agent 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, China Galaxy or the Receiving Agent (as the case may be).

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

個人資料

收集個人資料聲明

香港法例第 486 章個人資料（私隱）條例（「該條例」）之主要條文已於 一九九六年十二月二十日在香港生效。本收集個人資料聲明旨在 知會 閣下有關要約人、中國銀河、本公司及接收代理有關個人 資料及該條例之政策及慣例。

3.

轉交個人資料

本接納表格提供之個人資料將會保密，惟要約人、中國銀 河及╱或接收代理為達致上述或有關任何上述之用途，可 能作出彼等認為必需之查詢，以確認個人資料之準確性， 尤其彼等可能向或自下列任何及所有人士及實體披露、獲 取、轉交（無論在香港境內或香港境外地區）該等個人資料：

1. 收集 閣下個人資料之原因

倘 閣下欲就 閣下之股份而接納要約，則 閣下須提供所 需之個人資料，若未能提供所需資料，可能會導致 閣下之 接納申請被拒或受到延誤。這亦可能妨礙或延遲寄發 閣 下根據要約應得之代價。

• 要約人及╱或其任何代理、高級職員及顧問、接收 代理及海外總登記處（如有）；

• 為要約人、中國銀河及╱或接收代理提供與其業務 營運有關的行政、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；

2. 用途

• 任何監管或政府機構；

• 閣下於本接納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遵循本接納表格及要 約文件載列之條款及申請手續；

• 登記 閣下名下股份之轉讓；

• 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；

• 發佈要約人及╱或其代理、高級職員、顧問及接收 代理之通訊；

• 編製統計資料及股東之資料；

• 確立股東之獲益權利；

• 按法例、規則或規例規定（無論法定或其他規定）作 出披露；

4.

5.

• 與 閣下進行交易或建議進行交易之任何其他人士 或機構，例如銀行、律師、會計師、持牌證券交易商 或註冊證券機構；及

• 要約人、中國銀河及╱或接收代理認為必需或適當 情況下之任何其他人士或機構。

保留個人資料

• 要約人、中國銀河及接收代理將按收集個人資料所需用途 保留本接納表格所收集之個人資料。不再需要保留之個人 資料將會根據該條例銷毀或處理。

• 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、中國銀河及╱或 接收代理是否持有 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、中 國銀河及╱或接收代理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 所持資料類型之資料之所有請求，須提交予要約人、中國 銀河或接收代理（視乎情況而定）。

• 有關要約人或接收代理業務之任何其他用途；及

閣下一經簽署本接納表格即表示同意上述所有條款。

• 有關上述任何其他附帶或關連用途及╱或令要約人、 中國銀河及╱或接收代理得以履行其對股東及╱或 適用法規項下之責任，以及股東可能不時同意或知 悉之其他用途。