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Future Bright Mining Holdings Limited M&A Activity 2018

Aug 10, 2018

50450_rns_2018-08-10_369195a2-0b8b-47e3-9c44-df7a5373abe3.pdf

M&A Activity

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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 PINK Form of Option 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 PINK Form of Option 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 粉紅色 購股權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,概不就因本 粉紅色 購股權要約接納表格全部或任何部分內容而產生或因倚賴該等內容而引 致之任何損失承擔任何責任。

Unless the context otherwise requires, terms used in this PINK Form of Option Offer Acceptance shall bear the same meanings as those defined in the composite offer and response document dated 10 August 2018 (the “ Composite Document ”) jointly issued by Zhong Ke Jiu Tai Technology Group Limited as the Offeror (the “ Offeror ”) and Future Bright Mining Holdings Limited.

除文義另有所指外,本 粉紅色 購股權要約接納表格所用詞彙與中科九台科技集團有限公司作為要約人(「 要約人 」)與高鵬礦業控股有限公司聯 合刊發日期為二零一八年八月十日之綜合要約及回應文件(「 綜合文件 」)所界定者具有相同涵義。

PINK FORM OF OPTION OFFER ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE OPTION OFFER.

閣下如欲接納購股權要約,請使用粉紅色購股權要約接納表格。

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FUTURE BRIGHT MINING HOLDINGS LIMITED 高鵬礦業控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(於開曼群島註冊成立之有限公司)

(Stock Code: 2212)

(股份代號:2212)

PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS IN FUTURE BRIGHT MINING HOLDINGS LIMITED 高鵬礦業控股有限公司 尚未行使購股權之粉紅色購股權要約接納及 註銷表格

All parts should be completed 每項均須填妥

To: The company secretary of Future Bright Mining Holdings Limited (the “ Company Secretary ”) 16/F, Guangdong Finance Building,

No. 88 Connaught Road West, Hong Kong

致: 高鵬礦業控股有限公司之公司秘書(「 公司秘書 」)

香港干諾道西88號粵財大廈16樓

FOR THE CONSIDERATION stated below, the Optionholder named below hereby accepts the Option Offer and agrees to the surrender for cancellation the number of Option(s) specified below, upon and subject to the terms and conditions contained herein and in the Composite Document.

下述購股權持有人謹此按下列代價接納購股權要約並同意交回下列數目的購股權以供註銷,惟須遵守本表格及綜合文件內之條款及條件。

Number of Option(s) at the exercise price of FIGURES HK$0.25 per Share surrendered for cancellation 數目 交回供註銷之行使價每股股份0.25港元之 WORDS 購股權數目 大寫 Family name(s)/Company Name(s) Forename 姓氏╱公司名稱 名字 Details of Optionholder購股權持有人資料 Address 地址 Telephone number: 電話號碼: Consideration HK$0.01 in cash for cancellation each 1,000 Options 代價 就註銷每1,000份購股權而言,為現金0.01港元 Signed by or for and on behalf of the Optionholder(s) in the presence of: ALL JOINT OPTIONHOLDERS MUST SIGN HERE 購股權持有人或其代表在下列見證人見證下簽署: 所有聯名購股權持有人均需於本欄簽署 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(s) of the Optionholder(s) 購股權持有人簽署

Occupation of witness 見證人職業

Date of submission of this PINK Form of Option Offer Acceptance 提交本 粉紅色 購股權要約接納表格之日期

THIS PINK FORM OF OPTION OFFER ACCEPTANCE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to any aspect of this PINK Form of Option 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 advisers.

Southwest HK Capital is making the Option Offer on behalf of the Offeror. The making of the Option Offer to the Optionholders having registered address outside of Hong Kong may be affected by the laws of the relevant jurisdictions. If you are an overseas Optionholder having registered address outside of Hong Kong, you should inform yourself about and observe all applicable legal and regulatory requirements. It is your own responsibility if you wish to accept the Option Offer to satisfy yourself as to the full observance of the laws and regulations of all 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 shall also be fully responsible for the payment of any transfer or other taxes and duties due by you in respect of the relevant jurisdictions. Acceptance of the Option Offer by you will constitute a warranty by you to the Offeror, Southwest HK Capital and the Company that you have observed and are permitted under all applicable laws and regulations to receive and accept the Option Offer, and any revision thereof, and that you have obtained all requisite governmental, exchange control or other consents in compliance with all necessary formalities and regulatory or legal requirements and have paid all issue, cancellation or other taxes or other required payments due from you in connection with such acceptance in any territory, 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 Option Offer.

HOW TO COMPLETE THIS FORM

The Option Offer is conditional. Optionholders are advised to read this PINK Form of Option Offer Acceptance in conjunction with the Composite Document before completing this PINK Form of Option Offer Acceptance. To accept the Option Offer made by Southwest HK Capital on behalf of the Offeror, you should complete and sign this form overleaf and forward this form, together with the relevant certificate(s) of the Options (if applicable) and/or any other document(s) of title (and/ or any satisfactory indemnity or indemnities required in respect thereof) stating the number of Options in respect of which you intend to accept the Option Offer, by post or by hand, marked “Future Bright Mining Holdings Limited Option Offer” on the envelope, to the Company Secretary at 16/F, Guangdong Finance Building, No. 88 Connaught Road West, Hong Kong as soon as possible, but in any event not later than 4:00 p.m. on Friday, 31 August 2018 or such later time and/or date as the Offeror may determine and announce with the consent of the Executive in accordance with the Takeovers Code. The provisions contained in Appendix I of the Composite Document are incorporated into and form part of this PINK Form of Option Offer Acceptance.

PINK FORM OF OPTION OFFER ACCEPTANCE IN RESPECT OF THE OPTION OFFER

To: the Offeror, Southwest HK Capital and the Company

  1. My execution of this PINK Form of Option Offer Acceptance (which shall be dated and duly completed pursuant to Appendix I of the Composite Document) shall be binding on my successors and assignees, and shall constitute:

    • (a) my irrevocable acceptance of the Option Offer made by Southwest HK Capital 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 Options specified in this PINK Form of Option Offer Acceptance;

    • (b) my irrevocable instruction and authority to each of the Offeror and/or Southwest HK Capital and/or their respective agent(s) to send a cheque crossed “Not negotiable — account payee only” drawn in my favour for the cash consideration to which I shall have become entitled under the terms of the Option Offer, by ordinary post at my risk to the person and the address stated below or, if no name and address is stated below, to me at the address shown on the first page of this PINK Form of Option Offer Acceptance as soon as possible but in any event within seven Business Days of the date of receipt by the Company Secretary of a complete and valid acceptance of the Option Offer, or of the date on which the Offers become or are declared unconditional in all respects, whichever is the later.

Please state the correct name and address:

Name: (in block letters)

Address: (in block letters)

  • (c) my irrevocable instruction and authority to each of the Offeror and/or Southwest HK Capital and/or such person or persons as any of them may direct to complete and execute any document on my behalf in connection with my acceptance of the Option Offer and to do any other act that may be necessary or expedient for the purpose of cancelling my Options tendered for acceptance under the Option Offer;

  • (d) my 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 cancel my Option(s) tendered for acceptance under the Option Offer to the Offeror or such person or persons as it may direct free from all encumbrance(s) and together with all rights accruing or attaching thereto including, the right to receive in full all dividends and other distributions, if any, declared, paid and made on or after the Closing Date;

  • (e) my agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or Southwest HK Capital and/or their respective agent(s) or such person or persons as any of them may direct on the exercise of any of the authorities contained herein, and

  • (f) my/our appointment of the Offeror and/or Southwest HK Capital as my/our attorney in respect of all the Option(s) to which this form relates, such power of attorney to take effect from the date and time on which the Option Offer is made and thereafter be irrevocable.

  1. I understand that acceptance of the Option Offer by me will be deemed to constitute a representation and warranty by me to the Offeror and Southwest HK Capital that (i) the number of Options specified in this PINK Form of Option Offer Acceptance will be free from all encumbrance(s) and together with all rights accruing or attaching thereto on or after the date on which the Option Offer is made, i.e. the date of the Composite Document; and (ii) I have not taken or omitted to take any action which will or may result in the Offeror, its beneficial owner and parties acting in concert with any of them, Southwest HK Capital or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the Option Offer or my acceptance thereof, and am permitted under all applicable laws and regulations to receive and accept the Option Offer, and any revision thereof, and that such acceptance is valid and binding in accordance with all applicable laws and regulations.

  2. In the event that my acceptance is not valid, or is treated as invalid, in accordance with the terms of the Option Offer, all instructions, authorisations and undertakings contained in paragraph 1 above shall cease and in which event, I authorise and request you to return to me my relevant certificate(s) (if applicable) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof), together with this PINK Form of Option Offer Acceptance duly cancelled, by ordinary post at my risk to the person and address stated in 1(b) above.

  3. I enclose the relevant certificate(s) (if applicable) 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 holding of the relevant Options which are to be cancelled on the terms and conditions of the Option Offer. I understand that no acknowledgement of receipt of any PINK Form of Option Offer Acceptance, certificate(s) (if applicable) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof) will be given. I further understand that all documents will be sent by ordinary post at my own risk.

  4. I warrant and represent to the Offeror, Southwest HK Capital and the Company that I am the registered holder of the Options specified in this PINK Form of Option Offer Acceptance and I have the full right, power and authority to cancel the Options by way of acceptance of the Option Offer.

  5. I warrant to the Offeror, Southwest HK Capital and the Company that I have satisfied the laws of the jurisdiction where my address is stated in the register of Optionholders in connection with my acceptance of the Option 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.

  6. I warrant to the Offeror, Southwest HK Capital and the Company that I shall be fully responsible for payment of any transfer or other taxes or duties payable by me in respect of the jurisdiction where my address is located as set out in the register of Optionholders in connection with my acceptance of the Option Offer.

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

  8. I understand that no acknowledgement of cancellation of any Option will be given.

本粉紅色購股權要約接納表格乃重要文件,請即處理。 閣下如對本 粉紅色 購股權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。

西證香港融資將代表要約人作出購股權要約。向登記地址位於香港以外的購股權持有人作出購股權要約可能因相關司法權區之法律而受到影 響。倘 閣下為登記地址位於香港以外的海外購股權持有人,則應自行了解及遵守所有適用法例或監管規定。 閣下如欲接納購股權要約, 則有責任自行確保就此全面遵守所有有關司法權區之法例及法規,包括但不限於取得可能所需之任何政府、外匯管制或其他方面之同意及 任何登記或存檔,以及遵守所有必要之正式手續、監管及╱或法例規定。 閣下亦須全面負責支付 閣下就相關司法權區應付之任何轉讓徵 費或其他稅項及徵費。 閣下接納購股權要約將被視為構成 閣下向要約人、西證香港融資及本公司保證,表示 閣下已遵守並獲准根據所 有適用法例及法規接獲及接納購股權要約及其任何修訂,及 閣下已遵照所有必要手續及監管或法律規定取得所有必要政府、外匯管制或 其他同意並已就任何區域的有關接納支付所有發行、註銷或其他稅項或其他 閣下應付之規定付款,及該接納將根據所有適用法例及法規 屬有效及具約束力。 閣下決定是否接納購股權要約時,應諮詢專業意見。

本表格填寫方法

本購股權要約附帶條件。購股權持有人務請先一併閱讀本 粉紅色 購股權要約接納表格及綜合文件後始填寫本 粉紅色 購股權要約接納表格。 閣 下如欲接納西證香港融資代表要約人作出之購股權要約,應填妥及簽署本表格之背頁及列明 閣下擬接納購股權要約之購股權數目,然後將 本表格並連同有關購股權證書(如適用)及╱或任何其他所有權文件(及╱或任何就此所需之一份或多份令人信納之彌償保證)須 盡快 以郵遞 或以專人送交 公司秘書,地址為香港干諾道西88號粵財大廈16樓 ,信封面請註明「 高鵬礦業控股有限公司購股權要約 」, 惟無論如何最遲須於 二零一八年八月三十一日(星期五)下午四時正(或要約人經執行人員同意後根據收購守則可能釐定並公告之較後時間及╱或日期)前送達。 綜 合文件附錄一所載之條文已載入本 粉紅色 購股權要約接納表格,並構成其中一部分。

有關購股權要約之粉紅色購股權要約接納表格

致: 要約人、西證香港融資及 貴公司

  1. 本人一經簽署本 粉紅色 購股權要約接納表格(已註明日期及根據綜合文件附錄一填妥),本人之承繼人及受讓人將受此約束,並表示:

    • (a) 本人不可撤回地接納由西證香港融資代表要約人提出之於綜合文件載列以供考慮之購股權要約,按照及受制於綜合文件及本 粉紅色 購股權要約接納表格所載條款,就本 粉紅色 購股權要約接納表格指定之購股權數目接納購股權要約;

    • (b) 本人不可撤回地指示及授權要約人及╱或西證香港融資及╱或彼等各自之代理,各自就本人根據購股權要約之條款應得之現 金代價,以「不得轉讓 — 只准入抬頭人賬戶」方式向本人開出劃線支票,然後盡快惟無論如何於公司秘書接獲完整及有效的購 股權要約接納之日或該等要約於各方面成為或宣佈成為無條件當日(以較後者為準)後七個營業日內,按以下地址以平郵方式寄 予以下人士,或如無於下欄填上姓名及地址,則按本 粉紅色 購股權要約接納表格首頁所示地址以平郵方式寄予本人,郵誤風 險概由本人承擔。

請填寫正確的姓名及地址:

姓名: (請用正楷填寫)

地址: (請用正楷填寫)

  • (c) 本人不可撤回地指示及授權要約人及╱或西證香港融資及╱或彼等任何一方可能指定之有關人士,各自代表本人填妥及簽署 任何有關本人接納購股權購要約之文件,以及辦理任何其他必需或權宜之手續,將本人根據購股權要約提交接納之購股權註 銷;

  • (d) 本人承諾透過進一步擔保於必需或合宜時簽署有關其他文件及辦理有關其他手續及事項,以將本人根據購股權要約提交要約 人或其可能指示之有關人士接納之購股權(不帶有任何產權負擔,並連同應計或附帶之所有權利,包括悉數收取於截止日期或 之後所宣派、作出或派付之所有股息及其他分派(如有)之權利)註銷;

  • (e) 本人同意追認要約人及╱或西證香港融資及╱或彼等各自之代理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 授權時可能作出或進行之各種及每項行動或事宜;及

  • (f) 本人╱吾等委任要約人及╱或西證香港融資為本人╱吾等就本表格有關之全部購股權之委任代理人,該授權於提出購股權要 約日期及時間起生效,且隨後不得撤回。

  1. 本人明白本人接納購股權要約,將被視為構成本人向要約人、西證香港融資聲明及保證 (i) 本 粉紅色 購股權要約接納表格所註明購股 權數目將不附帶一切產權負擔,並連同於提出購股權要約當日(即綜合文件日期)或之後應計或附帶之一切權利;及(ii) 本人並無採取或 不採取任何行動而將或可能致使要約人、其實益擁有人及與任何彼等一致行動人士、西證香港融資或任何其他人士違反任何地區與 購股權要約或本人接納有關之法律或監管規定,且本人根據所有適用法例及規例獲准接獲及接納購股權要約(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。

  2. 倘按購股權要約之條款本人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、授權及承諾將會失效。在此情況下,本人授 權並懇請 閣下將本人之相關證書(如適用)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 粉 紅色 購股權要約接納表格以平郵方式一併寄予上文1(b) 所列之人士及地址,郵誤風險概由本人承擔。

  3. 本人茲附上本人持有之全部或部分購股權之相關證書(如適用)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), 按購股權要約之條款及條件註銷有關購股權。本人明白任何交回之 粉紅色 購股權要約接納表格、證書(如適用)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。本人亦了解所有文件將以平郵方式寄發且一切郵誤風險概由本人自行承 擔。

  4. 本人向要約人、西證香港融資及 貴公司保證及聲明,本人為本 粉紅色 購股權要約接納表格所註明購股權之登記持有人,且本人有十 足權利、權力及授權透過接納購股權要約註銷購股權。

  5. 本人向要約人、西證香港融資及 貴公司保證,本人已遵守在購股權持有人名冊上載列本人地址所在司法權區關於本人接納購股權要 約方面之法例,包括獲得任何可能所需之政府、外匯管制或其他方面之同意及任何註冊或存檔,及遵守一切必須手續、監管及╱或 法律規定。

  6. 本人向要約人、西證香港融資及 貴公司保證,本人須就支付在購股權持有人名冊上載列本人地址所在司法權區關於本人接納購股權 要約方面本人應付之任何過戶費用或其他稅項或徵費承擔全部責任。

  7. 本人知悉,除綜合文件及本 粉紅色 購股權要約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。

  8. 本人明白將不會就任何購股權之註銷得到確認。

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, Southwest HK Capital and the Company in relation to personal data and the Ordinance.

1. Reasons for the collection of your personal data

  • To accept the Option Offer for your Option(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 is important that you inform the Offeror, Southwest HK Capital and/or the Company immediately of any inaccuracies in the data supplied.

2. Purposes

  • The personal data which you provide in this PINK Form of Option Offer Acceptance may be used, held and/or stored (by whatever means) for the following purposes:

  • processing of your acceptance and verification or compliance with the terms and application procedures set out in this PINK Form of Option Offer Acceptance and the Composite Document;

  • cancelling the Options in your name;

  • maintaining or updating the relevant register of Optionholders;

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

  • distributing communications from the Offeror or agents such as its financial adviser;

  • compiling statistical information and the Optionholders 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 or the Company; and

  • any other incidental or associated purposes relating to the above and/or to enable the Offeror and/or Southwest HK Capital and/or the Company to discharge their obligations to the Optionholders and/or regulators and other purpose to which the Optionholders may from time by time agree to or be informed of.

3. Transfer of personal data

The personal data provided in this PINK Form of Option Offer Acceptance will be kept confidential but the Offeror and/or Southwest HK Capital and/or the Company may, to the extent necessary for achieving the purposes above or any of them, make such enquiries as they consider necessary to confirm the accuracy of the personal data and, in particular, they may disclose, obtain, transfer (whether within or outside Hong Kong) such personal data to, from or with any and all of the following persons and entities:

  • the Offeror, its agent(s), such as its financial adviser;

  • any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Offeror and/or Southwest HK Capital and/or the Company, in connection with the operation of its 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 or licensed securities dealers; and

  • any other persons or institutions whom the Offeror, Southwest HK Capital or the Company considers to be necessary or desirable in the circumstances.

4. Retention of personal data

The Offeror and/or Southwest HK Capital and/or the Company will keep the personal data provided in this PINK Form of Option Offer 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.

5. Access and correction of personal data

The Ordinance provides you with rights to ascertain whether the Offeror, Southwest HK Capital or the Company 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, Southwest HK Capital or the Company 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, Southwest HK Capital or the Company (as the case may be).

BY SIGNING THIS PINK FORM OF OPTION OFFER 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、西證香 港融資及公司有關個人資料及該條例之政策及慣例。

1. 收集 閣下個人資料之原因

  • 如 閣下就本身之購股權接納購股權要約, 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 閣下之接納不獲受理或有所延誤。 倘 閣下提供之資料有任何不準確之處, 閣下務須立刻通知要約人、西證 香港融資及╱或公司。

2. 用途

  • 閣下於本 粉紅色 購股權要約接納表格提供之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 閣下之接納及核實或遵循本 粉紅色 購股權要約接納表格及綜合文 件載列之條款及申請手續;

  • 註銷 閣下名下之購股權;

  • 保存或更新有關購股權持有人名冊;

  • 核實或協助核實簽名,以及進行任何其他資料核實或交換;

  • 自要約人或代理(例如財務顧問)收取通信;

  • 編製統計資料及購股權持有人簡歷;

  • 按法例、規則或規例(無論法定或以其他方式)作出披露;

  • 披露有關資料以便索償或享有有關權利;

  • 有關要約人或公司業務之任何其他用途;及

3. 轉交個人資料

粉紅色 購股權要約接納表格提供之個人資料將作為機密資料妥當保存,惟 要約人及╱或西證香港融資及╱或公司為達致上述或其中任何用途,可能作 出其認為必需之查詢,以確認個人資料之準確性,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(無論在香港境內外)該等個人資料:

  • 要約人或其代理,例如其財務顧問;

  • 向要約人及╱或西證香港融資及╱或公司就其業務經營提供行政、電訊、 電腦、付款或其他服務之任何代理、承包商或第三方服務供應商;

  • 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之任何其他人士或機構,例如往來銀 行、律師、會計師或持牌證券交易商;及

  • 要約人、西證香港融資或公司認為必需或適當情況下之任何其他人士或 機構。

4. 保留個人資料

要約人及╱或西證香港融資及╱或公司將按收集個人資料之用途需要保留本 粉紅色 購股權要約接納表格內提供之個人資料。無需保留之個人資料將會根 據該條例銷毀或處理。

5. 存取及更正個人資料

根據該條例之規定, 閣下可確認要約人、西證香港融資或公司是否持有 閣 下之個人資料,並索取該資料副本,以及更正任何不正確資料。依據該條例 之規定,要約人、西證香港融資或公司可就索取任何資料之要求收取合理手 續費。存取資料或更正資料或索取有關政策及慣例以及所持資料類別之所有 要求,須提交要約人、西證香港融資或公司(視情況而定)。

閣下一經簽署本粉紅色購股權要約接納表格,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╱或以便要約人及╱或西證香 港融資及╱或公司履行彼等對購股權持有人及╱或監管機構的責任及購 股權持有人可能不時同意或獲悉之其他用途。