Future Data Group Limited — M&A Activity 2022

Oct 5, 2022

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，概不就因本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 Form of Acceptance shall bear the same meanings as those defined in the accompanying composite offer and response document dated 5 October 2022 (the “ Composite Document ”) jointly issued by Variant Wealth Investment Development Limited and Gorgeous Real Investment Holding Limited (the “ Joint Offerors ”) as the joint offerors and Future Data Group Limited (the “ Company ”) as the offeree company. 除文義另有所指外，本接納表格所用詞彙與偉富投資發展有限公司及華置投資控股有限公司（「 聯合要約人 」）（作為聯合要約人）與Future Data Group Limited（「 本公司 」）（作為受要約公司）於2022年10月5日聯合刊發之隨附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 FOR USE IF YOU WANT TO ACCEPT THE OFFER. 閣下如欲接納要約，請使用接納表格。

FUTURE DATA GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立的有限公司）

(Stock Code: 8229)

（股份代號：8229）

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FUTURE DATA GROUP LIMITED FUTURE DATA GROUP LIMITED 已發行股本中每股面值0.01港元普通股之接納及轉讓表格

All parts should be completed except the sections marked “Do not Complete” 除註明「請勿填寫本欄」之項外，每項均須填寫

Hong Kong branch share registrar and transfer office:

Tricor Investor Services Limited

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

香港股份過戶登記分處：

卓佳證券登記有限公司

香港夏愨道16號遠東金融中心17樓

FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby transfer(s) to the “Transferee(s)” named below the	FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby transfer(s) to the “Transferee(s)” named below the	Share(s) held by the Transferor(s) specified below subject to the terms and
conditions contained herein and in the Composite Document, and the Transferee(s) hereby agrees to accept and hold the Share(s) subject to such terms and conditions.
下列「轉讓人」謹此在本表格及綜合文件中所載之條款及條件規限下，將以下註明由轉讓人持有之股份按下列代價轉讓予下列「承讓人」，而承讓人謹此同意在有關條款及條件規限下按下列代價接納及持有相關股份。
Total Number of Share(s)	FIGURES	WORDS
to be transferred_(Note)_	數目	大寫
將予轉讓之股份總數（附註）
Share certificate number(s)
股票號碼
	Surname(s) or company name(s):	Forename(s):
TRANSFEROR(S)	姓氏或公司名稱：	名字：
name(s) and address in full
轉讓人全名及地址
(EITHER TYPE-WRITTEN ORWRITTEN IN BLOCK LETTERS)（請用打字機或正楷填寫）	Registered address:登記地址：	Telephone number:電話號碼：
CONSIDERATION	HK$0.2875 in cash for each Offer Share
代價	每股要約股份現金0.2875港元
	Name:	Gorgeous Real Investment Holding Limited
	名稱：	華置投資控股有限公司
	Registered address:	Gorgeous Real Investment Holding Limited: Corporate Registrations
	登記地址：	Limited of Sea Meadow House, Blackburne Highway (P.O. Box 116),
TRANSFEREE		Road Town, Tortola, British Virgin Islands
承讓人		華置投資控股有限公司：Corporate Registrations Limited of Sea Meadow
		House, Blackburne Highway (P.O. Box 116), Road Town, Tortola, British
		Virgin Islands
	Occupation:	Gorgeous Real Investment Holding Limited: Corporation
	職業：	華置投資控股有限公司：法人團體

Signed by or for and on behalf of the Transferor(s) in the presence of:轉讓人或其代表在下列見證人見證下簽署：SIGNATURE OF WITNESS見證人簽署NAME OF WITNESS見證人姓名Address of Witness見證人地址Occupation of Witness見證人職業	Signed by or for and on behalf of the Transferor(s) in the presence of:轉讓人或其代表在下列見證人見證下簽署：SIGNATURE OF WITNESS見證人簽署NAME OF WITNESS見證人姓名Address of Witness見證人地址Occupation of Witness見證人職業	ALL JOINTREGISTEREDHOLDERS MUSTSIGN HERE所有聯名登記持有人均須於本欄簽署Signature(s) of Transferor(s) or its duly authorised agent(s)/company chop, if applicable轉讓人或其正式授權代理人簽署╱公司印鑑（如適用）Date of signing of this Form of Acceptance簽署本接納表格之日期	ALL JOINTREGISTEREDHOLDERS MUSTSIGN HERE所有聯名登記持有人均須於本欄簽署Signature(s) of Transferor(s) or its duly authorised agent(s)/company chop, if applicable轉讓人或其正式授權代理人簽署╱公司印鑑（如適用）Date of signing of this Form of Acceptance簽署本接納表格之日期
N
A
O
	Signed by or for and on behalf of the Transferee(s) in the presence of:承讓人或其代表在下列見證人見證下簽署：SIGNATURE OF WITNESS見證人簽署	Do Not Compl	ete請勿填寫本欄For and on behalf of為及代表Gorgeous Real Investment Holding Limited華置投資控股有限公司Authorised Signatory(ies)獲授權簽署人Signature(s) of Transferee(s) or its duly authorised agent(s)承讓人或其正式授權代理人簽署Date of signing by Transferee承讓人簽署日期
	NAME OF WITNESS見證人姓名
	Address of Witness見證人地址
	Occupation of Witness見證人職業

Note: Insert the total number of Shares for which the Offer is accepted. If no number is inserted 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 Registrar 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。倘並無填上有關股份數目或填上之數目大於或小於提呈供接納要約之實際股份數目，而 閣下已簽署本表格，則本表格將退回 閣下以作更正及再行提交。任何經更正之表格將必須於接納要約之最後時限 或之前再行提交及由過戶登記處接獲。

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 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).

Lego Securities is making the Offer for and on behalf of the Joint Offerors to all Independent Shareholders. The making of the Offer to the Overseas Shareholders may be affected by the laws and regulations of the relevant jurisdictions. Overseas Shareholders should observe any applicable legal and regulatory requirements and, where necessary, seek independent legal advice. If you wish to accept the 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 the obtaining of any governmental, exchange control or other consents and any registration or filing which may be required or the compliance with other necessary formalities or legal and regulatory requirements. You will also be fully responsible for payment of any such issue, transfer or other taxes or duties payable by you in respect of the acceptance of the Offer. The Joint Offerors, the Joint Offerors’ Concert Parties, the Company, Lego Corporate Finance, Lego Securities, Altus Capital , the Registrar, their respective ultimate beneficial owners, directors, officers, agents, advisers and associates and any other person involved in the Offer shall be entitled to be fully indemnified and held harmless by such person for any taxes or duties as such person may be required to pay. Acceptance of the Offer by you will constitute a representation and warranty by you to the Joint Offerors and Lego Securities that you have observed and are permitted under all applicable laws and regulations to receive and accept the 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, transfer or other taxes or duties 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. This Form of Acceptance should be read in conjunction with the accompanying Composite Document.

HOW TO COMPLETE THIS FORM OF ACCEPTANCE

The Offer is unconditional in all respects. Shareholders are advised to read the Composite Document before completing this Form of Acceptance. To accept the Offer made by Lego Securities for and on behalf of the Joint Offerors to acquire your Shares at a cash price of HK$0.2875 per Offer Share, you should complete and sign this Form of Acceptance overleaf and send 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), or such number of Shares in respect of which you intend to accept the Offer, by post or by hand, marked “ Future Data Group Limited – General Offer ” on the envelope to the Registrar, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong no later than 4:00 p.m. on Wednesday, 26 October 2022 (or such later time(s) and/or date(s) as the Joint Offerors may determine and the Joint Offerors and the Company may jointly announce in accordance with the Takeovers Code). The provisions contained in Appendix I to the Composite Document are incorporated into and form part of this Form of Acceptance.

FORM OF ACCEPTANCE IN RESPECT OF THE OFFER

To: The Joint Offerors and Lego Securities

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

   • (a) my/our irrevocable acceptance of the Offer made by Lego Securities for and on behalf of the Joint Offerors, as contained in the Composite Document, for the consideration and on and subject to the terms and conditions therein and herein mentioned, in respect of the number of Shares specified in this Form of Acceptance. If no number is inserted or a number inserted is greater or smaller than those physical Share(s) tendered for acceptance of the Offer and I/we have signed this form, this form will be returned to me/us for correction and resubmission. Any corrected form must be resubmitted and received by the Registrar on or before the latest time for acceptance of the Offer;

   • (b) my/our irrevocable instruction and authority to each of the Joint Offerors and/or Lego Securities 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 Offer, as if it/they was/were delivered to the Registrar together with this Form of Acceptance;

   • (c) my/our irrevocable instruction and authority to each of the Joint Offerors and/or Lego Securities 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 (rounding up to the nearest cent) to which I/we shall have become entitled under the terms of the Offer (less seller’s 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 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 Shareholders) at the registered address shown in the register of members of the Company within seven (7) Business Days following the date of receipt of all the relevant documents by the Registrar to render the acceptance under the 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 Shareholder or the first-named of joint registered Shareholders.) Name: (In BLOCK LETTERS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Address: (In BLOCK LETTERS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

   • (d) my/our irrevocable instruction and authority to each of the Joint Offerors and/or Lego Securities and/or Registrar 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 Shares 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;

   • (e) my/our irrevocable instruction and authority to each of the Joint Offerors and/or Lego Securities 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 and to do any other act that may be necessary or expedient for the purpose of vesting in the Joint Offerors and/or such person or persons as it may direct my/our Share(s) tendered for acceptance of the Offer;

   • (f) 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 to the Joint Offerors or such person or persons as it may direct free from all liens, charges, options, claims, equities, adverse interests, rights of pre-emption, third party rights or encumbrances whatsoever and together with all rights accruing or attaching thereto as at the date of the Composite Document or subsequently becoming attached to them, including, without limitation, the right to receive in full all dividends and distributions, if any, declared, made or paid, on or after the date on which the Offer is made, i.e. the date of despatch of the Composite Document, in respect of the Shares tendered pursuant to the Offer; and

   • (g) my/our agreement to ratify each and every act or thing which may be done or effected by the Joint Offerors and/or Lego Securities and/or the Company or their respective agent(s) or such person or persons as any of them may direct on the exercise for any rights contained herein.

2. I/We understand that acceptance of the Offer by me/us will be deemed to constitute a representation and warranty by me/us to the Joint Offerors, Lego Securities and the Company that (i) the Shares held by me/us to be acquired under the Offer are sold free from all liens, charges, options, claims, equities, adverse interests, rights of pre-emption, third-party rights or encumbrances whatsoever and together with all rights accruing or attaching thereto, including, all rights to receive in full all dividends and other distributions, if any declared, made or paid, on or after the date on which the Offer is made, i.e. 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 Joint Offerors, their respective beneficial owner and parties acting in concert with any of them, the Company, Lego Securities 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 am/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.

3. 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 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 Form of 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 Shareholders) at the registered address shown in the register of members of the Company.

4. 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 Offer.

5. I/We warrant and represent to the Joint Offerors, Lego Securities and the Company 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 Shares to the Joint Offerors by way of acceptance of the Offer.

6. I/We warrant and represent to the Joint Offerors, Lego Securities 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 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 and regulatory or legal requirements; and that I/we have paid all issue, transfer or other taxes or 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.

7. I/We warrant to the Joint Offerors, Lego Securities and the Company that I/we shall be fully responsible for payment of any transfer or other taxes and duties due from me/us 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.

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

9. I/We acknowledge that my/our Shares sold to the Joint Offerors by way of acceptance of the Offer will be registered under the name of Gorgeous Real Investment Holding Limited or its respective nominee(s).

10. I/We understand that no acknowledgement of receipt of any Form of 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. For the avoidance of doubt neither Hong Kong Securities Clearing Company Limited nor HKSCC Nominees Limited will give, or be subject to, any of the above representations or warranties.

11. I/We irrevocably undertake, represent, warrant and agree to and with the Joint Offerors, Lego Securities and the Company (so as to bind my/our successors and assigns) that in respect of the Shares which are accepted or deemed to have been accepted under the Offer, which acceptance has not been validly withdrawn, and which have not been registered in the name of Gorgeous Real Investment Holding Limited or as it may direct, to give:

• (a) an authority to the Company and/or its agents from me/us to send any notice, circular, warrant or other document or communication which may be required to be sent to me/us as a member of the Company (including any share certificate(s) and/or other document(s) of title issued as a result of conversion of such Shares into certificated form) to the attention of the Joint Offerors at the Registrar at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong;

• (b) an irrevocable authority to the Joint Offerors or their respective agent(s) to sign any consent to short notice of any general meeting of the Company on my/our behalf and/or to attend and/or to execute a form of proxy in respect of such Shares appointing any person nominated by the Joint Offerors to attend such general meeting (or any adjournment thereof) and to exercise the votes attaching to such Shares on my/our behalf, such votes to be cast in a manner to be determined at the sole discretion of the Joint Offerors subject to the Takeovers Code; and

• (c) my/our agreement not to exercise any of such rights without the consent of the Joint Offerors and my/our irrevocable undertaking not to appoint a proxy for, or to attend any, such general meeting and subject as aforesaid, to the extent I/we have previously appointed a proxy, other than the Joint Offerors or their respective nominee(s) or appointee(s), for or to attend or to vote at the general meeting of the Company, I/we hereby expressly revoke such appointment.

Note: If you submit the transfer receipt(s) upon acceptance of the Offer and in the meantime the relevant share certificate(s) is/are collected by any of the Joint Offerors and/or Lego Securities 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).

本接納表格乃重要文件，請即處理。

閣下如對本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。 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、註冊證券機構或其他代理商，以便 轉交買主或承讓人。

力高證券茲為及代表聯合要約人向所有獨立股東作出要約。向海外股東提呈要約或會受相關司法權區之法例及規例影響。海外股東應遵守任何適用法例及監管規定，並於有需要時 尋求獨立法律意見。 閣下如欲接納要約，則有責任確保將全面遵守與此有關之相關司法權區之法例及規例，包括取得可能需要之任何政府、外匯管制或其他同意及進行任何登記或 備案，或辦理其他必要手續或遵守法律及監管規定。 閣下亦將就支付接納要約後應付之任何有關發行費、轉讓費或其他稅項或徵費負全責。聯合要約人、聯合要約人一致行動人 士、本公司、力高企業融資、力高證券、浩德融資、過戶登記處、彼等各自之最終實益擁有人、董事、高級職員、代理、顧問及聯繫人以及任何其他參與要約之人士將有權就該等 人士可能須支付之任何稅項或徵費獲該等人士全面彌償及免受損害。 閣下接納要約即構成 閣下向聯合要約人及力高證券作出聲明及保證表示已遵守一切適用法例及規例，並已獲 一切適用法例及規例批准接收及接納要約（及其任何修訂），且 閣下已辦妥一切必要手續及遵守監管或法律規定，並已取得一切所需之政府、外匯管制或其他同意，且已就有關接 納支付 閣下於任何地區應付之所有發行費、轉讓費或其他稅項或徵費或其他所需款項，而該接納將根據一切適用法例及規例屬有效及具約束力。本接納表格應與隨附之綜合文件 一併閱覽。

本接納表格之填寫方法

要約於所有方面屬無條件。股東於填寫本接納表格前務請閱覽綜合文件。為接納力高證券為及代表聯合要約人就按每股要約股份0.2875港元之現金價格收購 閣下之股份所作出之要 約， 閣下應填妥及簽署本接納表格背頁並寄發整份表格，連同 閣下欲接納要約所涉及之有關股份數目之相關股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需之 任何令人信納之一份或多份彌償保證書）， 在不遲於2022年10月26日（星期三）下午四時正 （或聯合要約人按照收購守則之規定可能決定及聯合要約人與本公司可能聯合公佈之較後日 期及╱或時間）郵寄或由專人送交過戶登記處 卓佳證券登記有限公司，地址為香港夏愨道16號遠東金融中心17樓 （須於信封上註明「 Future Data Group－全面要約 」）。綜合文件附錄 一所載之條文已納入本接納表格並構成其一部分。

有關要約之接納表格

致：聯合要約人及力高證券

1. 本人╱吾等一經簽署本接納表格（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：

   • (a) 本人╱吾等不可撤回地就本接納表格上所註明數目之股份，按照及根據綜合文件及本接納表格所述之代價、條款及條件，接納綜合文件所載由力高證券為及代表 聯合要約人作出之要約。倘並無填上有關股份數目或填上之數目大於或小於提呈供接納要約之實際股份數目，而本人╱吾等已簽署本表格，則本表格將退回本 人╱吾等以作更正及再行提交。任何經更正之表格將必須於接納要約之最後時限或之前再行提交及送抵過戶登記處；

   • (b) 本人╱吾等不可撤回地指示及授權聯合要約人及╱或力高證券及╱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 他所有權文件（如有）（及╱或就此所需之令人信納之一份或多份彌償保證書），憑此向本公司或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，以及授權及指示過戶登記處按照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交回過戶登記處；

   • (c) 本人╱吾等不可撤回地指示及授權聯合要約人及╱或力高證券及╱或彼等各自之代理，各自就本人╱吾等根據要約條款應得之現金代價（上調至最接近港仙）（扣除 本人╱吾等就本人╱吾等接納要約應付之賣方從價印花稅），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，然後於過戶登記處接獲所有致使 要約之接納為完整及有效之相關文件後的七(7)個營業日內，以平郵方式寄予以下地址及人士，或倘並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；

     • （附註：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，則請在本欄填上收票人士之姓名及地址。）

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

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

• (d) 本人╱吾等不可撤回地指示及授權聯合要約人及╱或力高證券及╱或過戶登記處及╱或彼等任何一方可能就此指定之人士，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，並按照該條例之條文安排該單據加蓋印花及安排在本接納表格背 書證明；

• (e) 本人╱吾等不可撤回地指示及授權聯合要約人及╱或力高證券及╱或彼等任何一方可能指定之人士，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，並作出任何其他必要或權宜之行為，以將本人╱吾等交回以接納要約之股份轉歸聯合要約人及╱或其可能指定之人士所有；

• (f) 本人╱吾等承諾於有需要或適當時簽立其他文件，並辦理其他行動及事宜，以進一步確保本人╱吾等轉讓予聯合要約人或其可能指定之一名或多名人士之股份， 概無所有留置權、押記、選擇權、申索、衡平權益、不利權益、優先購買權、第三方權利或產權負擔，且連同於綜合文件日期於其所產生或附帶之所有權利或其 後其所附帶之所有權利一併轉讓，包括但不限於悉數收取於提出要約日期（即寄發綜合文件日期）或之後就根據要約所交回股份而宣派、作出或派付之所有股息及 分派（如有）之權利；及

• (g) 本人╱吾等同意追認聯合要約人及╱或力高證券及╱或本公司或彼等各自之代理或彼等任何一方可能指定之人士於行使本表格所載任何權利時可能作出或進行之 各種行為或事宜。

1. 本人╱吾等明白，本人╱吾等接納要約即被視為構成本人╱吾等向聯合要約人、力高證券及本公司聲明及保證，(i)本人╱吾等所持將根據要約被收購之股份，於出售時概 不附帶任何性質之一切留置權、押記、選擇權、申索權、衡平權益、不利權益、優先購買權、第三方權利或產權負擔，並連同於作出要約之日期（即寄發綜合文件日期）或 之後累算或附帶之一切權利，包括悉數收取於作出要約之日期（即寄發綜合文件日期）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；及(ii)本人╱吾等並 無採取或遺漏任何行動而將會或可能致使聯合要約人、彼等各自之實益擁有人及與彼等任何一方一致行動之人士、本公司、力高證券或任何其他人士違反任何地區與要約 或本人╱吾等接納要約有關之法例或監管規定，且本人╱吾等根據一切適用法例及規例獲准接收及接納要約（及其任何修訂），而按照一切適用法例及規例，該接納乃屬有 效及具有約束力。

2. 倘本人╱吾等之接納按照要約條款屬無效，則上文第1段所載之所有指示、授權及承諾將告終止。在此情況下，本人╱吾等授權並懇請 閣下將本人╱吾等之股票及╱或過 戶收據及╱或任何其他所有權文件（及╱或就此所需之任何信納之一份或多份彌償保證書）連同已正式註銷之本接納表格以平郵方式一併寄予上文第1(c)段所列之人士及地 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。

3. 本人╱吾等附上本人╱吾等持有之全部╱部分股份之相關股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需之任何令人信納之一份或多份彌償保證書），將 由 閣下按要約之條款及條件持有。

4. 本人╱吾等向聯合要約人、力高證券及本公司保證及聲明，本人╱吾等為本接納表格所列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，向聯合要約人出售及移交本人╱吾等股份之所有權及擁有權。

5. 本人╱吾等向聯合要約人、力高證券及本公司保證及聲明，本人╱吾等已遵守本公司股東名冊所示本人╱吾等地址所在地之一切適用法例及規例，以及根據一切適用法例 及規例獲准接納要約（及其任何修訂）；而本人╱吾等已取得一切所需政府、外匯管制或其他同意，以及遵守所有必要手續及監管或法律規定辦理一切必要之登記或存檔手 續；且本人╱吾等已支付本人╱吾等就該接納應付之所有發行費、轉讓費或其他稅項或徵費或其他所需款項；而有關接納將根據一切適用法例及規例屬有效及具約束力。

6. 本人╱吾等向聯合要約人、力高證券及本公司保證，本人╱吾等將就支付在本公司股東名冊所示本人╱吾等地址所在司法權區關於本人╱吾等接納要約方面之任何轉讓費 或本人╱吾等應繳的其他稅項及徵費負全責。

7. 本人╱吾等知悉，除綜合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。

8. 本人╱吾等知悉，本人╱吾等以接納要約之方式售予聯合要約人之股份將以華置投資控股有限公司或其各自之代名人之名義登記。

9. 本人╱吾等明白，任何接納表格、股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需任何令人可信納之一份或多份彌償保證書）概不獲發收據。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。為免生疑問，香港中央結算有限公司或香港中央結算（代理人）有限公司將概不作出或受限於任何 上述聲明或保證。

10. 本人╱吾等就根據要約已獲接納或被視為已獲接納、有關接納並未被有效撤回及並未以華置投資控股有限公司名義或按其指示登記之股份，向聯合要約人、力高證券及本 公司不可撤回地承諾、聲明、保證及同意（以約束本人╱吾等之承繼人及承讓人）：

• (a) 本人╱吾等授權本公司及╱或其代理人，將須向本人╱吾等（作為本公司股東）寄發之任何通告、通函、認股權證或其他文件或通訊（包括任何股票及╱或因將有關 股份轉為證書形式而發出之其他所有權文件），寄予聯合要約人之過戶登記處，地址香港夏愨道16號遠東金融中心17樓；

• (b) 不可撤回地授權聯合要約人或彼等各自之代理代表本人╱吾等簽署任何同意書，同意縮短本公司任何股東大會通知期及╱或出席及╱或簽立有關股份之代表委任 表格，以委任聯合要約人提名之任何人士出席相關股東大會（或其任何續會），以及代表本人╱吾等行使有關股份附帶之投票權，而該等投票權將根據收購守則以 聯合要約人全權酌情釐定之方式作出投票；及

• (c) 本人╱吾等同意，在未得聯合要約人同意下不會行使任何相關權利，以及本人╱吾等不可撤回地承諾不會就任何相關股東大會委任代表或出席相關股東大會，及 在上文所規限下，如本人╱吾等之前已委任代表（而該代表並非聯合要約人或彼等各自之代名人或受委任人士）出席本公司股東大會或在會上投票，則本人╱吾等 謹此撤回有關委任。

附註： 倘 閣下於接納要約時提交過戶收據，而聯合要約人及╱或力高證券或彼等之任何代理在此期間代表 閣下從本公司或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。

PERSONAL DATA

Personal Information Collection Statement

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

1. Reasons for the collection of your personal data

To accept the 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. It is important that you inform the Joint Offerors, Lego Securities, the Company and/or the Registrar immediately of any inaccuracies in the data supplied.

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 or compliance with the terms and application procedures set out in this Form of Acceptance and the Composite Document;

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

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

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

• distributing communications from the Joint Offerors and/or their respective agent(s) such as the financial advisers and the Registrar;

• compiling statistical information and Shareholder profiles;

• establishing benefit entitlements of the Shareholders;

• 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 Joint Offerors, Lego Securities, the Company or the Registrar; and

• any other incidental or associated purposes relating to the above and/ or to enable the Joint Offerors, Lego Securities, the Company and/or the Registrar to discharge their obligations to the Shareholders and/or regulators and other purpose 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 will be kept confidential but the Joint Offerors and/or Lego Securities 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 Joint Offerors, Lego Securities, the Company, any of their agents and the Registrar;

• any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Joint Offerors and/or Lego Securities and/or the Company 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 or licensed securities dealers or registered institution in securities; and

• any other persons or institutions whom the Joint Offerors and/or Lego Securities and/or the Company and/or the Registrar consider(s) to be necessary or desirable in the circumstances.

4. Retention of personal data

The Joint Offerors, Lego Securities, the Company and the Registrar will keep the personal data provided in this form 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 Joint Offerors and/or Lego Securities and/or the Company 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 Joint Offerors and/or Lego Securities and/or the Company 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 Joint Offerors, Lego Securities, the Company or the Registrar (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

本收集個人資料聲明旨在知會 閣下有關聯合要約人、力高證券、本公司及過 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（「 條例 」）之政 策及慣例。

1. 收集 閣下個人資料之原因 為就 閣下之股份接納要約， 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。倘 閣下提供之資料有任何不 準確之處， 閣下務須立刻通知聯合要約人、力高證券、本公司及╱或過戶 登記處。

2. 用途

• 閣下於本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╱ 或保存（以任何方式）：

• 處理 閣下之接納及核實或遵循本接納表格及綜合文件載列之條款及 申請手續；

• 登記 閣下轉讓名義下之股份；

• 保存或更新有關股東名冊；

• 進行或協助進行簽名核實，以及進行任何其他資料核實或交換；

• 以供聯合要約人及╱或彼等各自之代理（例如財務顧問）及過戶登記處 發佈通訊；

• 編製統計資料及股東資料；

• 確立股東之獲益權利；

• 披露有關資料以方便進行權利申索；

• 按法例、規定或規例（無論屬法定或其他規定）作出披露；

• 有關聯合要約人、力高證券、本公司或過戶登記處業務之任何其他用 途；及

3. 轉交個人資料

本接納表格提供之個人資料將獲保密，惟倘聯合要約人及╱或力高證券 及╱或本公司及╱或過戶登記處為達致上述或任何上述用途，則可能作出 彼等認為必須之查詢，以確認個人資料之準確性，尤其是彼等可能向或自 下列任何及所有人士及實體披露、獲取、轉交（無論在境內或香港境外）該 等個人資料：

• 聯合要約人、力高證券、本公司、其任何代理人及過戶登記處；

• 為聯合要約人及╱或力高證券及╱或本公司及╱或過戶登記處之業務 經營而向彼等提供行政、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人士或機構，例如 閣 下之往來銀行、律師、會計師或持牌證券交易商或註冊證券機構；及

• 聯合要約人及╱或力高證券及╱或本公司及╱或過戶登記處於有關情 況下認為必需或合適之任何其他人士或機構。

4. 保留個人資料

• 聯合要約人、力高證券、本公司及過戶登記處將保留本表格所收集之個人 資料直至完成相關用途。無需保留之個人資料將會根據條例獲銷毀或處理。

5. 存取及更正個人資料 條例賦予 閣下權利確認聯合要約人及╱或力高證券及╱或本公司及╱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。依據條例，聯合要約人及╱或力高證券及╱或本公司及╱或過 戶登記處有權就處理任何獲取資料要求收取合理手續費。獲取資料或更正 資料或獲取有關政策及慣例及所持資料之資訊之所有請求，均須提交予聯 合要約人、力高證券、本公司或過戶登記處（視情況而定）。

閣下簽署本接納表格即表示同意上述所有條款。

• 有關上文任何其他附帶或關連用途及╱或令聯合要約人、力高證券、 本公司及╱或過戶登記處得以履行彼等對股東及╱或監管機構之責任 及股東可能不時同意或獲悉之其他用途。