Great Eagle Holdings Limited — M&A Activity 2023

Aug 30, 2023

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, 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. 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表格 全部或任何部分內容而產生或因依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 composite document dated 31 August 2023 (the “Composite Document”) jointly issued by the Offeror, TACI and CMH.

除文義另有所指外，本接納表格所用詞彙與要約人、天安及中國醫療網絡於二零二三年八月三十一日聯合刊發之綜合文件（「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 CMH OFFER. 閣下如欲接納中國醫療網絡要約，請使用本接納及過戶表格。

China Medical & HealthCare Group Limited 中 國 醫 療 網 絡 有 限 公 司

(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立之有限公司）

(Stock Code: 383) （股份代號：383）

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED

中國醫療網絡有限公司 已發行股份中普通股之接納及過戶表格

Except the section marked “Do not complete”, all parts should be completed in full 除註有「請勿填寫本欄」部分外，每項均須填妥

Registrar 過戶登記處： Tricor Tengis Limited 卓佳登捷時有限公司 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong 香港夏慤道16號遠東金融中心17樓

FOR THE CONSIDERATION stated below the “CMH Independent Shareholder(s)” named below does/do hereby transfer(s) to the “Transferee” named below the CMH Share(s) held by the CMH Independent Shareholder(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 下述「中國醫療網絡獨立股東」謹此按下列代價，根據本表格及綜合文件載列之條款及條件，向下述「承讓人」轉讓以下註明中國醫療網絡獨立股東持有之中國醫療網絡股份。

You must insert the total number of CMH Shares for which the CMH Offer is accepted. 閣下必須填上接納中國 醫療網絡要約之中國醫 療網絡股份總數。 Number of CMH Shares to be transferred_(Note)_ 將予轉讓中國醫療網絡股份數目（附註） CMH Share certificate number(s) 中國醫療網絡股票號碼 CMH Independent Shareholder(s) name(s) and address(es) in full 中國醫療網絡獨立股東全名及地址 (EITHER TYPE-WRITTEN OR WRITTEN IN BLOCK LETTERS) （ 請用打字機或正楷填寫） CONSIDERATION 代價 TRANSFEREE 承讓人 Signed by or for and on behalf of the CMH Independent Shareholder(s) in the p 中國醫療網絡獨立股東或其代表在下列見證人見證下簽署： Signature of witness見證人簽署	Number of CMH Shares to be transferred_(Note)_ 將予轉讓中國醫療網絡股份數目（附註）	FIGURES 數目	FIGURES 數目	WORDS 大寫
	CMH Share certificate number(s) 中國醫療網絡股票號碼
	CMH Independent Shareholder(s) name(s) and address(es) in full 中國醫療網絡獨立股東全名及地址 (EITHER TYPE-WRITTEN OR WRITTEN IN BLOCK LETTERS) （ 請用打字機或正楷填寫）	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$0.89 in cash for each CMH Share 每股中國醫療網絡股份現金0.89港元
	TRANSFEREE 承讓人	Name: 姓名： Correspondence 通訊地址： Occupation: 職業：	Fareast Global Limited Fareast Global Limited Address: 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong 香港灣仔告士打道138號聯合鹿島大廈22樓 Corporation 公司
		resence of:	Signature(s) of CMH Independent Shareholder(s)/ company chop, if applicable 中國醫療網絡獨立股東簽署╱公司印鑑（ 如適用） Date of submission of this Form of Acceptance 提交本接納表格之日期 ALL JOINT CMH INDEPENDENT SHAREHOLDERS MUST SIGN HERE 所有聯名 中國醫療網絡獨立股東 均須於本欄 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

The signing CMH Independent Shareholder(s) hereby acknowledge(s) that the signing and submission of this Form of Acceptance do not render the transfer of CMH Shares contemplated hereunder becoming effective. The transfer of CMH Shares contemplated hereunder shall be subject to the signing by the Transferee on the date of transfer stated below.

署名中國醫療網絡獨立股東謹此確認，署名及提交本接納表格不會使據此擬進行的中國醫療網絡股份轉讓生效。據此擬進行的中國醫療網絡股份轉讓須待承讓人於下述轉讓日期 簽署後方可作實。

Do not complete請勿填寫本欄 Signed by or on behalf of the Transferee 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 Name of witness見證人姓名 Address of witness見證人地址 Occupation of witness見證人職業 Date of transfer轉讓日期	For and on behalf of 代表 Fareast Global Limited Fareast Global Limited
	Signature of Transferee or its duly authorised agent(s) 承讓人或其正式授權代理人簽署

Note: Insert the total number of CMH Shares for which the CMH Offer is accepted. If no number is inserted or a number inserted is greater or smaller than your registered holding of CMH Share(s) or those physical CMH Share(s) tendered for acceptance of the CMH 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 CMH Offer.

• 附註：請填上接納中國醫療網絡要約的中國醫療網絡股份總數。倘並無填上數目或所填數目大於或少於 閣下登記持有之中國醫療網絡股份或作接納中國醫療網絡要約之實物中國 醫療網絡股份，而 閣下已簽署本表格，則表格將退回予 閣下進行修改及重新遞交。任何經更正的表格必須於接納中國醫療網絡要約的最後期限或之前再行提交並送達過 戶登記處。

* The Chinese name is for identification purpose only

• 中文名稱僅供識別

THIS FORM IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to any aspect of this form or as to the action to be taken, you should consult a licensed securities dealer, registered institution in securities, bank manager, solicitor, professional accountant, or other professional adviser. If you have sold or transferred all your CMH Share(s), you should at once hand this form and the 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). Yu Ming is making the CMH Offer on behalf of the Offeror. The making of the CMH Offer to persons with a registered address in jurisdiction outside Hong Kong may be prohibited or affected by the laws of the relevant jurisdiction. The CMH Independent Shareholders who are citizens or residents or nationals of jurisdictions outside Hong Kong should obtain appropriate legal advice on, inform themselves about and observe any applicable legal or regulatory requirement. It is the responsibility of each Overseas CMH Shareholder who wishes to accept the CMH Offer to satisfy himself/herself/itself as to the full observance of the laws and regulations of the relevant jurisdiction in connection therewith, including the obtaining of any governmental, exchange control or other consents which may be required, the compliance with other necessary formalities or legal requirements and the payment of any transfer or other taxes due by him/her/it in respect of such jurisdiction. Any such Overseas CMH Shareholder will be responsible for any such issue, transfer, or other taxes by whomsoever payable and the Offeror, Yu Ming and any person acting on his/ her/its behalf shall be entitled to be fully indemnified and held harmless by such Overseas CMH Shareholder for any such issue, transfer or other taxes as such person may be required to pay. Acceptance of the CMH Offer by you will be deemed to constitute a warranty by you that you are permitted under all applicable laws to receive and accept the CMH Offer, and any revision thereof, and such acceptance shall be valid and binding in accordance with all applicable laws. You are recommended to seek professional advice on deciding whether to accept the CMH Offer. This Form of Acceptance should be read in conjunction with the accompanying Composite Document.

HOW TO COMPLETE THIS FORM OF ACCEPTANCE

CMH Independent Shareholders are advised to read this form in conjunction with the Composite Document before completing this form. To accept the CMH Offer made by Yu Ming on behalf of the Offeror to acquire your CMH Shares at a cash price of HK$0.89 per CMH Share, you should complete and sign this form overleaf and forward this form, together with the relevant CMH 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 CMH Shares in respect of which you wish to accept the CMH Offer, by post or by hand, to the Registrar, Tricor Tengis Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, marked “CMH Offer” on the envelope as soon as possible, but in any event so as to reach the Registrar not later than 4:00 p.m. on 21 September 2023 (Hong Kong time) or such later time and/or date as the Offeror may determine and 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 AND TRANSFER IN RESPECT OF THE CMH OFFER

To: The Offeror and Yu Ming

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

2. (a) my/our irrevocable acceptance of the CMH Offer made by Yu Ming on behalf of the Offeror, as contained in the Composite Document, for the consideration and subject to the terms and conditions therein and herein mentioned, in respect of the number of CMH Shares specified in this form or, if no such number is specified or a number is excess of my/our registered holding of CMH Shares is, specified, in respect of all such CMH Shares as to which I/we am/are the registered CMH Independent Shareholder;

3. (b) my/our irrevocable instruction and authority to each of the Offeror and/or Yu Ming and/or any of their respective agent(s) to collect from CMH or the Registrar on my/our behalf the CMH Share certificate(s) in respect of the CMH Shares 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 (if any) (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 CMH Share certificate(s) and subject to the terms and conditions of the CMH Offer, as if it was/they were CMH Share certificate(s) delivered to them together with this form;

4. (c) my/our irrevocable instruction and authority to each of the Offeror and/or Yu Ming or any of 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 CMH Offer (less seller’s ad valorem stamp duty payable by me/us in connection with my/our acceptance of the CMH 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 CMH Independent Shareholders) at the registered address shown in the register of members of CMH as soon as possible but in any event within seven (7) Business Days following the later of the date on which the CMH Offer becomes or is declared unconditional in all respects and the date of receipt of this completed form and all the relevant documents (which should be received no later than 4:00 p.m. on the First Closing Date or such later time and date as determined and announced by the Offeror with the consent of the Executive) by the Registrar from me/us accepting the CMH Offer;

   • (Note: Insert name and address of the person to whom the cheque is to be sent if different from the registered CMH Independent Shareholder or the first-named of joint registered CMH Independent Shareholders.) Name: (in block letters) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Address: (in block letters) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (d) my/our irrevocable instruction and authority to each of the Offeror and/or Yu Ming and/or the Registrar or such person or persons as any of them may direct for the purpose, on my/our behalf, to make, execute and deliver 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 CMH Shares to be sold by me/us under the CMH Offer and to cause the same to be stamped and to cause an endorsement to be made on this form in accordance with the provisions of that Ordinance and to make, execute and deliver any other document or instrument in a form specified by the Stock Exchange as may be necessary to effect valid transfer of such CMH Shares under the memorandum of association and new bye-laws of CMH and to make endorsement on it under that Ordinance;

• (e) my/our irrevocable instruction and authority to the Offeror, Yu Ming or such person or persons as any of them may direct to complete and execute any document on behalf of the person accepting the CMH 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 CMH Shares in respect of which such person has accepted the CMH 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 CMH Shares to the Offeror or such person or persons as it may direct free from all liens, charges, options, claims, equities, adverse interests, third party rights, encumbrances or rights of pre-emption and any third party rights of any nature and whatsoever and together with all rights accruing or attaching thereto, including, without limitation, the right to receive all dividends and distributions declared, made or paid, if any, on or after the date on which the CMH Offer is made, in respect of the CMH Shares tendered pursuant to the CMH Offer; and

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

• I/We understand that acceptance of the CMH Offer by me/us will be deemed to constitute a warranty by me/us that (i) all CMH Shares sold by me/us under the CMH Offer are sold free from all third party rights, liens, charges, equities, options, claims, adverse interests and encumbrances whatsoever and together with all rights attaching or accruing thereto, including without limitation the right to receive all dividends and/or other distributions declared, made or paid, if any, on or after the date on which the CMH Offer is made; and (ii) I/we have not taken or omitted to take any action which will or may result in the Offeror, its beneficial owner, Yu Ming, CMH or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the CMH Offer or his/her acceptance thereof, and is permitted under all applicable laws and regulations to receive and accept the CMH Offer, and any revision thereof, and that such acceptance is valid and binding in accordance with all applicable laws and regulations.

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

• In the event that my/our acceptance is not valid, or is treated as invalid, in accordance with the terms of the CMH 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 CMH 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), together with this form duly cancelled, by ordinary post at my/our own risk to the person named 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 CMH Independent Shareholders) at the registered address shown in the register of members of CMH.

• Note: When you have sent one or more transfer receipt(s) and in the meantime the relevant CMH Share certificate(s) has/have been collected by the Offeror and/or Yu Ming or any of their respective agent(s) from CMH or the Registrar on your behalf upon your acceptance of the CMH Offer, you will be returned such CMH Share certificate(s) in lieu of the transfer receipt(s).

• I/We warrant to the Offeror, Yu Ming and CMH that I/we have satisfied the laws of the jurisdiction where my/our address is stated in the register of members of CMH in connection with my/our acceptance of the CMH Offer, including the obtaining of any governmental, exchange control or other consent and any registration or filing which may be required in compliance with all necessary formalities, legal and/or regulatory requirements.

• I/We warrant to the Offeror, Yu Ming and CMH that I/we shall be fully responsible for payment of any transfer or other taxes and duties payable by me/us in respect of the jurisdiction where my/our address is located as set out in the register of members of CMH.

• I/We enclose the relevant CMH 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 CMH Shares which are to be held by you on the terms and conditions of the CMH Offer. I/We understand that no acknowledgement of receipt of any form of acceptance and transfer, CMH 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.

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

• I/We irrevocably undertake, represent, warrant and agree to and with the Offeror and Yu Ming (so as to bind my/our successors and assignees) that in respect of the CMH Shares which are accepted under the CMH Offer, which acceptance has not been validly withdrawn, and which have not been registered in the name of the Offeror or as it may direct, to give:

• (a) an authority to CMH 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 CMH (including any CMH Share certificate(s) and/or other document(s) of title issued as a result of conversion of such CMH Shares into certificated form) to the attention of the Offeror at 22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong;

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

• (c) my/our agreement not to exercise any of such rights without the consent of the Offeror 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 Offeror or its nominee or appointee, for or to attend or to vote at the general meeting of CMH, I/we hereby expressly revoke such appointment.

• I/We acknowledge that, save as expressly provided in the Composite Document, all the acceptance, instructions, authorisation and undertakings hereby given shall be irrevocable and unconditional.

本表格乃重要文件，請即處理。如 閣下對本表格任何方面或應採取之行動有任何疑問，應諮詢持牌證券交易商、註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓所有名下之中國醫療網絡股份，應立即將本表格連同綜合文件，送交買主或承讓人或銀行，或經手買賣或轉讓之持牌證券交易商、註冊證券機構或其他代理， 以便轉交買主或承讓人。

禹銘正代表要約人提出中國醫療網絡要約。向登記地址位於香港境外司法權區的人士提呈中國醫療網絡要約，或會受到有關司法權區的法例禁止或影響。倘中國醫療網絡獨立股 東為香港境外司法權區的公民或居民或國民，應自行取得適當法律意見及全面了解及遵守任何適用法律或監管規定。各海外中國醫療網絡股東如欲接納中國醫療網絡要約，須 自行全面遵守有關司法權區在此方面的法例，包括其須於有關司法權區獲得任何可能需要的政府、外匯管制或其他方面的許可，遵守其他必須的正式手續或法律及監管規定，及 支付任何過戶費用或其他稅項。任何該等海外中國醫療網絡股東將負責支付任何人士所應付的任何上述發行稅、轉讓稅或其他稅項，而要約人、禹銘及任何代表彼等行事的人士 均有權獲悉數彌償及毋須就該等海外中國醫療網絡股東可能須支付的任何上述發行稅、轉讓稅或其他稅項承擔任何責任。 閣下接納中國醫療網絡要約，即被視作表示 閣下保 證 閣下根據所有適用法例獲准收取及接納中國醫療網絡要約（及其任何修訂），而有關接納根據所有適用法例為有效及具約束力。 閣下應就決定是否接納中國醫療網絡要約諮 詢專業意見。

本接納表格應連同隨附之綜合文件一併閱覽。

本接納表格填寫方法

中國醫療網絡獨立股東務請先閱讀本表格及綜合文件後始填寫本表格。如欲接納禹銘代表要約人以每股中國醫療網絡股份0.89港元之現金價格收購 閣下所持中國醫療網絡股份提 出之中國醫療網絡要約， 閣下應填妥及簽署背頁之表格，然後將整份表格並連同 閣下有意接納中國醫療網絡要約之中國醫療網絡股份數目之有關中國醫療網絡股票及╱或過戶 收據及╱或任何其他所有權文件（及╱或就此所規定並令人信納之彌償保證），盡快郵寄或親自交回過戶登記處卓佳登捷時有限公司，地址為香港夏慤道16號遠東金融中心17樓， 信封上註明「中國醫療網絡要約」，惟無論如何不得遲於二零二三年九月二十一日下午四時正（香港時間）前（或要約人可能根據收購守則釐定及公佈之較後時間及╱或日期）交回過 戶登記處。綜合文件附錄一所載之條文納入本接納表格並構成其中部分。

中國醫療網絡要約之接納及過戶表格

致：要約人及禹銘

1. 本人╱吾等一經簽署本表格之背頁（無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╱吾等就本表格上所註明數目之中國醫療網絡股份，按及受制於綜合文件及本表格所載代價與有關條款及條件，不可撤回地接納綜合文件所載由禹銘代表要約人 提出中國醫療網絡要約，或倘無註明有關數目或數目超出本人╱吾等登記持有之中國醫療網絡股份，則為本人╱吾等作為登記中國醫療網絡獨立股東所持有之全部中 國醫療網絡股份；

3. (b) 本人╱吾等不可撤回地指示及授權要約人及╱或禹銘及╱或其各自之代理，各自代表本人╱吾等向中國醫療網絡或過戶登記處領取本人╱吾等根據隨附經本人╱吾等 簽妥之過戶收據及╱或其他所有權文件（如有）（及╱或就此所規定並令人信納之彌償保證）及憑此將獲發行之中國醫療網絡股份之中國醫療網絡股票，並將有關中國醫 療網絡股票送交過戶登記處，且授權及指示過戶登記處依照及根據中國醫療網絡要約之條款及條件持有該等中國醫療網絡股票，猶如其為連同本表格一併送交彼等之 中國醫療網絡股票；

4. (c) 本人╱吾等不可撤回地指示及授權要約人及╱或禹銘或彼等各自之代理，就本人╱吾等根據中國醫療網絡要約之條款應得之現金代價（扣除本人╱吾等就接納中國醫 療網絡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，盡快以平郵方式寄至下文所列人士及地址（如未有於下 欄填上姓名及地址，則按中國醫療網絡股東名冊所列之登記地址郵寄予本人或（倘屬聯名登記中國醫療網絡獨立股東）吾等中排名首位者），郵誤風險概由本人╱吾等承擔， 惟無論如何須於中國醫療網絡要約在各方面成為或被宣佈為無條件之日及過戶登記處收訖本人╱吾等已填妥之本表格及所有相關文件（最遲須於首個截止日期下午四 時正或要約人獲得執行人員同意後可能釐定及公佈之較後時間及日期前收到有關文件）表示接納中國醫療網絡要約之日（以兩者中之較後日期為準）後七(7)個營業日內；

   • （附註：如收取支票之人士並非登記中國醫療網絡獨立股東或名列首位之聯名登記中國醫療網絡獨立股東，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） . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (d) 本人╱吾等不可撤回地指示及授權要約人及╱或禹銘及／或過戶登記處或任何其可能指定之人士，各自代表本人╱吾等以根據中國醫療網絡要約出售中國醫療網絡股 份賣方之身份，訂立、簽署及交付香港法例第117章印花稅條例第19(1)條所規定須訂立及簽立之買賣單據，並按該條例之規定繳付印花稅及安排在本表格背書證明以及 以聯交所指定可能對根據中國醫療網絡組織章程大綱及新公司細則有效轉讓該等中國醫療網絡股份而屬必要之形式訂立、簽署及交付任何其他文件或文據，並按該條 例背書證明；

• (e) 本人╱吾等不可撤回地指示及授權要約人、禹銘或任何彼等可能指定之一名或多名人士，代表接納中國醫療網絡要約之人士填妥及簽立任何文件及採取任何其他必須 或適當之行動，使已接納中國醫療網絡要約之人士之中國醫療網絡股份歸要約人（或其可能指定之一名或多名人士）所有；

• (f) 本人╱吾等承諾於必需或適當時簽立相關文件及辦理相關手續及事項，以確保就根據中國醫療網絡要約交出之中國醫療網絡股份轉讓予要約人或其可能指定人士之中 國醫療網絡股份，概不附帶任何留置權、抵押、選擇權、申索、衡平權、不利權益、第三方權利、產權負擔或優先購買權以及任何性質的第三方權利，連同應有或附帶 之一切權利，包括但不限於收取於作出中國醫療網絡要約日期或之後所宣派、作出或派付之所有股息及分派（如有）之權利；及

• (g) 本人╱吾等同意追認要約人或禹銘或其任何代理或可能指定之人士，各自於行使本表格所載任何授權時所作出或進行之任何行動或事宜。

• 本人╱吾等明白，本人╱吾等接納中國醫療網絡要約將被視為(i)表示本人╱吾等保證本人╱吾等根據中國醫療網絡要約出售之中國醫療網絡股份不附有任何第三方權利、留 置權、抵押、衡平權、選擇權、申索、不利權益及任何形式之產權負擔，且連同該等股份所附帶或累計之一切權利一併出售，包括但不限於在作出中國醫療網絡要約日期或 之後就收取所宣派、作出或派付之所有股息及╱或其他分派（如有）之權利；及(ii)本人╱吾等並無採取或遺漏採取任何行動，將導致或可能導致要約人、其實益擁有人、禹銘、 中國醫療網絡或任何其他人士就中國醫療網絡要約或其接納而違反任何地區的法律或監管規定，並根據所有適用法律及規例獲准收取及接納中國醫療網絡要約及其任何修訂， 而有關接納根據所有適用法律及規例為有效及具約束力。

• 本人╱吾等謹此向 閣下保證及聲明，本人╱吾等為本表格所列明中國醫療網絡股份之登記持有人，而本人╱吾等絕對擁有全部權利、權力及權限，藉接納中國醫療網絡要 約之方式向要約人出售及移交本人╱吾等所持中國醫療網絡股份之所有權及擁有權。

• 倘根據中國醫療網絡要約之條款，本人╱吾等之接納無效或被視作無效，則上文第1段所載一切指示、授權及承諾均告終止，在此情況下，本人╱吾等授權並要求 閣下將本人╱ 吾等之中國醫療網絡股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所規定並令人信納之彌償保證），連同已正式註銷之本表格以平郵方式一併寄回上述第1(c) 段所指人士或，如姓名及地址欄內空白，則按中國醫療網絡股東名冊所示登記地址寄回本人或吾等當中名列首位者（如屬聯名登記中國醫療網絡獨立股東），惟郵誤風險概由 本人╱吾等自行承擔。

• 附註：倘 閣下交出一份或以上過戶收據，同時於 閣下接納中國醫療網絡要約後，要約人及╱或禹銘或其各自任何代理代表 閣下，向中國醫療網絡或過戶登記處領取有 關中國醫療網絡股票， 閣下將獲發還中國醫療網絡股票而並非過戶收據。

• 本人╱吾等向要約人、禹銘及中國醫療網絡保證，本人╱吾等符合本人╱吾等於中國醫療網絡股東名冊所列地址所處司法權區內有關本人╱吾等接納中國醫療網絡要約之法 例，包括取得符合所有必要正式手續、法律及╱或監管規定所規定之一切政府、外匯管制或其他同意及任何登記或備案。

• 本人╱吾等向要約人、禹銘及中國醫療網絡保證，本人╱吾等將全面負責支付本人╱吾等於中國醫療網絡股東名冊所列地址所處司法權區之所有應付轉讓費用或其他稅項及稅款。

• 本人╱吾等茲附上本人╱吾等所持全部╱部分中國醫療網絡股份之有關中國醫療網絡股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所規定並令人信納之彌償 保證），由 閣下依照中國醫療網絡要約之條款及條件予以保存。本人╱吾等明白將不會就任何接納及過戶表格、中國醫療網絡股票及╱或過戶收據及╱或任何其他所有權 文件（及╱或就此所規定並令人信納之彌償保證）獲發收據。本人╱吾等亦明白所有文件均將以平郵方式寄發，郵誤風險概由本人╱吾等承擔。

• 本人╱吾等承認透過接納中國醫療網絡要約而向要約人出售本人╱吾等之中國醫療網絡股份，將以要約人或其代名人之名義登記。

• 本人╱吾等就已接納中國醫療網絡要約所涉及之中國醫療網絡股份，而其接納並未被有效撤回及並無按要約人之指示或其名義登記者，向要約人及禹銘不可撤回地承諾、聲 明、保證及同意（以約束本人╱吾等之繼承人及受讓人）作出：

• (a) 本人╱吾等授權公司及╱或其代理人，將須向本人╱吾等作為中國醫療網絡股東寄發之任何通告、通函、保証書或其他須予寄發之文件或通訊（包括任何中國醫療網絡 股票及╱或因將該等中國醫療網絡股份轉為證書形式而發出之其他所有權文件），寄送予香港灣仔告士打道138號聯合鹿島大廈22樓，註明要約人收；

• (b) 不可撤回地授權要約人或其代理人代表本人╱吾等簽署任何同意書，同意縮短中國醫療網絡股東大會通知期及╱或出席及╱或簽署該等中國醫療網絡股份之代表委任表格， 以委任要約人提名之任何人士出席該等股東大會（或其任何續會），以及代表本人╱吾等行使該等中國醫療網絡股份附帶之投票權，而該等投票權將以要約人受制於收 購守則全權酌情釐定之方式作出投票；及

• (c) 本人╱吾等協定，在未得要約人之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股東大會委任代理人，或委任代理人出席股東大會，及 在上文所規限下，如本人╱吾等以往已就中國醫療網絡股東大會委任代理人（而該代理人並非要約人或其代名人或獲委任人士）出席該等大會並作出投票，則本人╱吾 等謹此撤回該委任。

• 本人╱吾等確認，除綜合文件明文規定外，在此作出之所有接納、指示、授權及承諾均不得撤回及無條件。

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, Yu Ming, CMH and the Registrar in relation to personal data and the Ordinance.

1. Reasons for the collection of your personal data

To accept the CMH Offer for your CMH 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 is important that you inform the Offeror, Yu Ming, CMH and/or the Registrar immediately of any inaccuracies in the data supplied.

2. Purposes

• The personal data which you provide in this form 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 form and the Composite Document;

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

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

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

• establishing your entitlements under the CMH Offer;

• distributing communications from the Offeror and/or its subsidiaries or agents such as its financial adviser and the Registrar;

• compiling statistical information and CMH Shareholder 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, Yu Ming, CMH or the Registrar; and

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

3. Transfer of personal data

The personal data provided in this form will be kept confidential but the Offeror and/or Yu Ming and/or CMH 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 its agent(s), such as Yu Ming and the Registrar;

• any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Offeror and/or Yu Ming and/or CMH and/or the Registrar, 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, Yu Ming, CMH or the Registrar considers to be necessary or desirable in the circumstances.

4. Access and correction of personal data

The Ordinance provides you with rights to ascertain whether the Offeror, Yu Ming, CMH or the Registrar 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, Yu Ming, CMH and the Registrar have the right to charge a reasonable fee for the processing of any data access requests. All requests for access to data or correction of data or for information regarding policies and practices and the kinds of data held should be addressed to the Offeror, Yu Ming, CMH 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

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、禹銘、中國醫療網絡及過戶登記處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 閣下就本身之中國醫療網絡股份接納中國醫療網絡要約， 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、禹銘、中國醫療網絡及╱或過戶登 記處。

2. 用途 閣下於本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表格及綜合文件載列之條款及 申請手續；

• ‧ 登記以 閣下名義轉讓中國醫療網絡股份；

• ‧ 保存或更新有關中國醫療網絡股東名冊；

• ‧ 核實或協助核實簽名，以及進行任何其他資料核實或交換；

• ‧ 確定 閣下根據中國醫療網絡要約有權取得的配額；

• ‧ 自要約人及╱或其附屬公司或代理（例如其財務顧問及過戶登記 處）收取通訊；

3. 轉交個人資料

本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╱ 或禹銘及╱或中國醫療網絡及╱或過戶登記處為達致上述或其 中任何用途，可能作出其認為必需之查詢，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：

  - ‧ 要約人及╱或其代理，例如禹銘及過戶登記處；

  - ‧ 向要約人及╱或禹銘及╱或中國醫療網絡及╱或過戶登記 處就其業務經營提供行政、電訊、電腦、付款或其他服務 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、禹銘、中國醫療網絡或過戶登記處認為必需或適 當情況下之任何其他人士或機構。

4. 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、禹銘、中國醫療網絡 或過戶登記處是否持有 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、禹銘、 中國醫療網絡及過戶登記處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、禹銘、中國醫療網絡或過戶 登記處（視情況而定）。

• ‧ 編製統計資料及中國醫療網絡股東簡歷；

• ‧ 按法例、規則或規例（無論法定或以其他方式）作出披露；

閣下一經簽署本表格，即表示同意上述所有條款。

• ‧ 披露有關資料以便索償或享有配額；

• ‧ 有關要約人、禹銘、中國醫療網絡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臨時或關連用途及╱或以便要約人及╱ 或禹銘及╱或中國醫療網絡及╱或過戶登記處履行彼等對中國 醫療網絡獨立股東及╱或監管機構的責任及中國醫療網絡獨立 股東可能不時同意或獲悉之其他用途。