Joy Spreader Group Inc. — M&A Activity 2006

Jun 27, 2006

Unless the context otherwise requires, terms used in this form have the same meanings as defined in the composite offer document dated 27 June 2006 issued by MAXPROFIT GLOBAL INC and MegaInfo Holdings Limited (the “Composite Offer Document”). 除文義另有所指外，本表格內之用語，與 MAXPROFIT GLOBAL INC及萬佳訊控股有限公司於二零零六年六月二十七日刊發之綜合收購建議文件（「綜合收購 建議文件」）內所界定者具有相同涵義。

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(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司）

(Stock Code : 8279) （股份代號： 8279） FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF MEGAINFO HOLDINGS LIMITED (THE “COMPANY”) 萬佳訊控股有限公司（「本公司」）已發行股本中 每股面值0.01港元股份之接納及過戶表格 To be completed in all respects 每項均須填寫

Share Registrar: 26/F, Tesbury Centre Abacus Share Registrars Limited 28 Queen’s Road East Hong Kong 股份過戶登記處： 香港 雅柏勤證券登記有限公司 皇后大道東 28號 金鐘匯中心 26樓

FOR THE CONSIDERATION stated below t the issued share capital of the Company Composite Offer Document. 下述「轉讓人」現根據本表格及隨附之綜合收 讓予下述「承讓人」。 Number of Shares 股份數目 Share certificate number(s) 股票號碼 TRANSFER FROM Transferor(s) names(s) and address(es) in full 轉讓人 全名及地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK CAPITAL) （請用打字機打上或用正楷填寫） CONSIDERATION 代價 TRANSFER TO TRANSFEREE 轉讓予承讓人 SIGNED by the parties to this transfer, this PLEASE DO NOT DATE 請勿填寫日期 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： Insert the total number of Shares for which the Offer is accepted. If no number is inserted or a number in excess of your registered holding of Shares is inserted, you will be deemed to have accepted the Offer in respect of your entire registered holding of Shares. 請填上接納收購建 議之股份總數。如 無詳列數目或所填 上之數目乃超過 閣下登記持有之股 份，則 閣下將被 視作就名下全部登 記持有之股份接納 收購建議論。	FOR THE CONSIDERATION stated below t the issued share capital of the Company Composite Offer Document. 下述「轉讓人」現根據本表格及隨附之綜合收 讓予下述「承讓人」。 Number of Shares 股份數目 Share certificate number(s) 股票號碼 TRANSFER FROM Transferor(s) names(s) and address(es) in full 轉讓人 全名及地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK CAPITAL) （請用打字機打上或用正楷填寫） CONSIDERATION 代價 TRANSFER TO TRANSFEREE 轉讓予承讓人 SIGNED by the parties to this transfer, this PLEASE DO NOT DATE 請勿填寫日期 Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： Insert the total number of Shares for which the Offer is accepted. If no number is inserted or a number in excess of your registered holding of Shares is inserted, you will be deemed to have accepted the Offer in respect of your entire registered holding of Shares. 請填上接納收購建 議之股份總數。如 無詳列數目或所填 上之數目乃超過 閣下登記持有之股 份，則 閣下將被 視作就名下全部登 記持有之股份接納 收購建議論。	FOR THE CONSIDERATION stated below t the issued share capital of the Company Composite Offer Document. 下述「轉讓人」現根據本表格及隨附之綜合收 讓予下述「承讓人」。	he “Transferor(s)” named below hereby transfer(s) to the “Transferee” named bel (the “Shares”) specified below subject to the terms and conditions contained 購建議文件所載之條款及條件，按下列代價，將以下註明之本公司已發行股本中每	he “Transferor(s)” named below hereby transfer(s) to the “Transferee” named bel (the “Shares”) specified below subject to the terms and conditions contained 購建議文件所載之條款及條件，按下列代價，將以下註明之本公司已發行股本中每	he “Transferor(s)” named below hereby transfer(s) to the “Transferee” named bel (the “Shares”) specified below subject to the terms and conditions contained 購建議文件所載之條款及條件，按下列代價，將以下註明之本公司已發行股本中每	he “Transferor(s)” named below hereby transfer(s) to the “Transferee” named bel (the “Shares”) specified below subject to the terms and conditions contained 購建議文件所載之條款及條件，按下列代價，將以下註明之本公司已發行股本中每	he “Transferor(s)” named below hereby transfer(s) to the “Transferee” named bel (the “Shares”) specified below subject to the terms and conditions contained 購建議文件所載之條款及條件，按下列代價，將以下註明之本公司已發行股本中每	ow the shares of herein and in t 股面值0.01港元	HK$0.01 each in he accompanying 之股份（「股份」）轉
		Number of Shares 股份數目	FIGURES 數目		WORDS 大寫
		Share certificate number(s) 股票號碼
		TRANSFER FROM Transferor(s) names(s) and address(es) in full 轉讓人 全名及地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK CAPITAL) （請用打字機打上或用正楷填寫）	Surname(s)/Company Name(s) Other Name(s) 姓氏／公司名稱 名字
			Registered address(es) 登記地址
							Telephone numbe 電話號碼	r
		CONSIDERATION 代價	HK$0.0318 in cash for each Share 每股股份現金0.0318港元
		TRANSFER TO TRANSFEREE 轉讓予承讓人	Name Registered Address Occupation	名稱 MAXPROFIT GLOBAL IN 註冊地址 Palm Grove House, P.O. Road Town, Tortola, Briti 職業 Corporation公司				C Box 438, sh Virgin Isla	nds.
		SIGNED by the parties to this transfer, this	day of	2006 轉讓雙方簽署日期：二零零六年				月	日
									ALL JOINT HOLDERS MUST SIGN HERE 所有聯名持有 人均須於本欄 個別簽署
SIGNATURE OF WITNESS 見證人簽署				Signature(s) of Transferor(s) 轉讓人簽署
Name and Address姓名及地址
Occupation職業
			DO NOT COMP	LETE 請勿填寫本欄
	Do not complete 請勿填寫本欄 Signed by or on behalf of the Transferee in the presence of: 代表承讓人在下列見證人見證下簽署： SIGNATURE OF WITNESS見證人簽署					For and on behalf of代表 MAXPROFIT GLOBAL INC
	Address 地址
	Occupation 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

• for identification purpose only

• 僅供識別

THIS FORM IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspect of this form or as to the action to be taken, you should consult a licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares (the “Shares”) of HK$0.01 each in MegaInfo Holdings Limited (the “Company”), you should at once hand this form of acceptance and transfer and the accompanying Composite Offer Document to the purchaser or transferee, or to the licensed securities dealer, bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

The making of the Offer to certain persons resident in jurisdictions outside Hong Kong may be affected by the laws of the relevant jurisdictions. If you are a citizen or resident or national of a jurisdiction outside Hong Kong you should inform yourself about and observe any applicable legal requirements. It is your responsibility if you wish to accept the Offer to satisfy yourself as to the full observance of the laws of the relevant jurisdiction in connection therewith, including the obtaining of any governmental or other consent which may be required or the compliance with other necessary formalities and the payment of any transfer or other taxes due in respect of such jurisdiction.

This form should be read in conjunction with the Composite Offer Document.

HOW TO COMPLETE THIS FORM

Shareholders are advised to read the Composite Offer Document before completing this form. To accept the mandatory cash offer made by Partners Capital International Limited (“PCIL”) for and on behalf of MAXPROFIT GLOBAL INC (the “Offeror”) to acquire your Shares at a cash consideration of HK$0.0318 per Share (the “Offer”), you should complete and sign the form of acceptance and transfer overleaf and forward 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 satisfactory indemnity or indemnities required in respect thereof), for the whole of your holding of Shares or, if applicable, for not less than the number of Shares in respect of which you accept the Offer, by post or by hand, marked “MegaInfo Offer” to the share registrar of the Company, Abacus Share Registrars Limited (the “Registrar”) at 26/F, Tesbury Centre, 28 Queen’s Road East, Hong Kong as soon as possible, but in any event to reach the Registrar by not later than 4:00 p.m. on Tuesday, 18 July 2006 or such later time and/or date as the Offeror shall determine and announce with the consent of the Executive. The provisions of Appendix I to the Composite Offer Document which are applicable to the Offer for the Shares are incorporated into and form part of this form.

FORM OF ACCEPTANCE AND TRANSFER IN RESPECT OF THE OFFER

To: The Offeror and PCIL

1. My/Our execution of the form of acceptance and transfer overleaf (whether or not such form is dated) which shall be binding on my/our successors and assignees shall constitute:

2. (a) my/our acceptance of the Offer made by PCIL for and on behalf of the Offeror, as contained in the Composite 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 the form of acceptance and transfer or, if no such number is specified or a greater number is specified than I/we am/are registered as the holder(s), in respect of all such Shares as to which I/we am/are registered as the holder(s);

3. (b) my/our irrevocable instructions and authority to the Offeror and/or PCIL and/or their respective agent(s) to collect from 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 surrender 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) on and subject to the terms and conditions of the Offer, as if it/they was/were Share certificate(s) delivered to the Registrar together with this form of acceptance and transfer;

4. (c) my/our irrevocable instructions and authority to the Offeror and/or PCIL and for the Registrar and/or their respective agent(s) to send a cheque crossed “Not negotiable – account payee only” drawn in my/our favour for the cash consideration to which I/ we shall have become entitled under the terms of the Offer (less seller’s ad valorem stamp duty payable by me/us in connection with my/our acceptance of the Offer) by 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:

(Note: Insert name and address of the person to whom the cheque is to be sent if different from the registered shareholder or the firstnamed of joint registered shareholders) Name: (in block capital) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Address: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

	Address: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(d)	my/our irrevocable instructions and authority to the Offeror and/or PCIL and/or such person or persons as the Offeror and/or
	PCIL may direct for the purpose, on my/our behalf, to make and execute the contract note as required by Section 19(1) of the
	Stamp Duty Ordinance (Chapter 117 of the laws of Hong Kong) to be made and executed by me/us as 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 the
	form of acceptance and transfer in accordance with the provisions of that Ordinance;
(e)	my/our irrevocable instructions and authority to the Offeror and/or PCIL and/or such person or persons as the Offeror and/or
	PCIL may direct to complete, amend and execute any document on my/our behalf in connection with my/our acceptance of the
	Offer including, but without limitation to insert a date in the form of acceptance and transfer or, if I/we or any other person shall
	have inserted a date, to delete such date and insert another date and to insert, delete, amend or substitute the transferee in
	the form of acceptance and transfer and to do any other act that may be necessary or expedient for the purpose of vesting in
	the Offeror and/or such person or persons as it may direct my/our Shares;
(f)	my/our undertaking to execute such further said documents and to do such acts and things by way of further assurance as may
	be necessary or desirable to transfer my/our said Shares to the Offeror, or such person or persons as it may direct free from
	all liens, claims and encumbrances and together with all rights attaching thereto, including the right to receive all dividends,
	and/or other distributions, if any, made or paid on the Shares on or after the date of the Joint Announcement;

(g) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror or PCIL or its agent(s) or such person or persons as it may direct on the exercise of any rights contained herein.

1. 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 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 any satisfactory indemnity or indemnities required in respect thereof), together with this form duly cancelled, by post at my/our 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 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 PCIL or its agent(s) from the Registrar or the Company on your behalf, you will be sent such Share certificate(s) in lieu of the transfer receipt(s).

1. 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 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. I/We understand that no acknowledgment of receipt of any form of acceptance and transfer, Share certificate(s) and/or any other document(s) of title will be given.

2. I/We hereby warrant and represent to you that, I/we am/are the registered Shareholder(s) of the number of Shares specified in this form and I/we have the full right, power and authority to sell and pass the title and ownership of such Shares to the Offeror by way of acceptance of the Offer free from all liens, claims and encumbrances and together with all rights attaching to them, including the right to receive all dividends and distributions, if any, declared, paid or made on or after the date of the Joint Announcement.

3. I/We acknowledge that, save as expressly provided in the Composite Offer Document, all the acceptances, instructions, authorities and undertakings hereby given shall be irrevocable.

本表格乃重要文件，請即處理。 閣下如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、銀行經理、 律師、專業會計師或其他專業顧問。

閣下如已將名下之萬佳訊控股有限公司（「本公司」）每股面值0.01港元之股份（「股份」）全部售出或轉讓，應立即將本接納及過戶 表格及附隨之綜合收購建議文件送交買主或承讓人，或經手買賣或轉讓之持牌證券交易商、銀行、股票經紀或其他代理商，以 便轉交買主或承讓人。

向居於香港以外司法權區之若干人士提出收購建議時，或會受有關司法權區之法律影響。如 閣下是香港以外司法權區之公民 或居民或國民，應知悉並遵從任何適用之法律規定。 閣下如欲接納收購建議，則 閣下有責任全面遵行相關司法權區之有關 法律，包括取得所需之有關司法權區下規定之任何政府或其他同意書，或履行其他必須手續，以及支付有關司法權區之到期應 付之任何轉讓或其他稅款。

本表格須與綜合收購建議文件同時審閱。

填寫本表格之方法

務請股東細閱綜合收購建議文件，然後才填寫本表格。博大資本國際有限公司（「博大資本」）現為及代表MAXPROFIT GLOBAL INC（「收購方」）提出以現金代價每股股份 0.0318港元收購 閣下股份之強制性現金收購建議（「收購建議」）。 閣下如欲接納收 購建議，應填妥及簽署背頁之接納及過戶表格，然後將本表格整份連同有關 閣下持有之全部股份或（如適用）不少於 閣下擬 接納收購建議之股份數目之有關股票及／或過戶收據及／或任何其他所有權文件（及／或其所需之適當彌償保證）放入信封面註 有「萬佳訊收購建議」字樣之信封內，盡早寄抵或送達本公司之股份過戶登記處雅柏勤證券登記有限公司（「該登記處」）， 地址 為香港皇后大道東28號金鐘匯中心 26樓，惟無論如何最遲須於二零零六年七月十八日（星期二）下午四時正前或由收購方決定及 公佈之其他較後日期及／或時間送達該登記處。綜合收購建議文件附錄一中，適用於股份之收購建議之條文，將納入並組成本 表格之一部份。

收購建議之接納及過戶表格

致：收購方及博大資本

1. 本人／吾等簽署背頁之接納及過戶表格（無論該表格是否已註明日期）使本人／吾等之繼任人及承讓人將受該表格約束， 亦即表示：

2. (a) 本人／吾等接納由博大資本為及代表收購方提出並載於綜合收購建議文件之收購建議，以上述代價並按該文件 及本表格所載條款及條件收購接納及過戶表格中所註明之股份數目；如未有註明股份數目或所註明之股份數目 較本人／吾等名下登記持有之股份數目為高者，則表示接納收購本人／吾等名下登記持有之全部該等股份數目；

3. (b) 本人／吾等不可撤回地指示及授權收購方及／或博大資本及／或彼等各自之代理人代表本人／吾等根據及憑出 示經本人／吾等正式簽署之隨附過戶收據及／或其他所有權文件（如有）（及／或其所需之適當彌償保證），向該 登記處領取本人／吾等應獲發行有關股份之股票，並將有關股票送交該登記處，且授權及指示該登記處根據收 購建議之條款及條件，並在其規限下持有該等股票，猶如該等股票已連同本接納及過戶表格一併送交該登記處；

4. (c) 本人／吾等不可撤回地指示及授權收購方及／或博大資本並為該登記處及／或彼等各自之代理人就本人／吾等 根據收購建議之條款應得之現金代價在扣除本人／吾等須就接納收購建議而支付之一切賣方從價印花稅後，以

5. 「不得轉讓－只准入抬頭人賬戶」方式並以本人／吾等為受款人開出劃線支票，然後寄予下列地址之人士（或如 無於下欄填上姓名及地址，則按本公司股東名冊所示之登記地址寄予本人或（如屬聯名登記股東）吾等中排名首 位之人士），郵誤風險概由本人／吾等承擔：

   • （附註：如應收取支票之人士並非登記股東或排名首位之聯名登記股東，則請在本欄填上應收取支票人士之姓名及地址） 姓名： （請用大寫及正楷填寫） . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

地址： . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (d) 本人／吾等不可撤回地指示及授權收購方及／或博大資本及／或由收購方及／或博大資本可能就此指定之人士 代表本人／吾等以根據收購建議須由本人／吾等出售股份賣方身份，訂立及簽署香港法例第 117章印花稅條例 第19(1)條所規定須由本人／吾等訂立及簽署之成交單據，並按該條例之規定就有關成交單據繳付印花稅及安排 批註接納及過戶表格；

• (e) 本人／吾等不可撤回地指示及授權收購方及／或博大資本及／或由收購方及／或博大資本可能指定之人士代表 本人／吾等填妥、修改及簽署有關本人／吾等接納收購建議之任何文件，包括（ 但不限於）在接納及過戶表格 上填上日期、或如本人／ 吾等或其他人士已填上日期，則刪去該日期，然後另行填上日期，以及填上、刪去、 修改或以其他名稱代替在接納及過戶表格上之承讓人以及採取任何其他必須或適當之行動，藉此將本人／吾等 之股份轉歸收購方或其可能指定之人士所有；

• (f) 本人／吾等承諾在必須或適當時進一步簽署上述文件及辦理其他手續及事項，以進一步確保本人／吾等轉讓予 收購方或其可能指定人士之股份概不附帶任何留置權、索償及產權負擔，並確保享有股份附帶之一切權利，包 括有權收取該等股份在聯合公告當日或其後所作出或派付之一切股息及／或其他分派（如有）；

• (g) 本人／吾等同意追認由收購方或博大資本或其代理人或其可能指定之人士在行使本表格所載之任何權利時所辦 理或進行之各項及一切手續或事項。

• 倘根據收購建議之條款本人／吾等之接納乃屬無效或被視作無效，則上文第1段所載之一切指示、授權及承諾均告終止， 而在該等情況下，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／ 或其所需之適當彌償保證），連同已正式註銷之本表格一併寄回上文第 1(c)段所列之人士，如無填上姓名及地址，則按 本公司股東名冊所示之登記地址寄回本人或（如屬聯名登記股東）吾等中排名首位之人士，郵誤風險概由本人／吾等承 擔。

• 附註： 倘 閣下交回一份或多份過戶收據，而同時收購方及／或博大資本或其代理人已代表 閣下向該登記處或本公司領取 有關股票，則只會寄此等股票而非過戶收據予 閣下。

• 本人／吾等茲附上本人／吾等持有之全部／部分股份之有關股票及／或過戶收據及／或任何其他所有權文件（及／或其 所需之適當彌償保證），由 閣下按收購建議之條款及條件持有。本人／吾等明白不會獲發任何接納及過戶表格、股票 及／或任何其他所有權文件之收訖通知。

• 本人／吾等在此向 閣下保證及聲明，本人／吾等為本表格內列明之股份數目之註冊股東，本人／吾等具有全面之權利、 權力及授權以接納收購建議之方式，出售及將該等股份之所有權及擁有權轉移予收購方，並不附帶所有留置權、申索及 產權負擔連同隨附之一切權利，包括收取所有於聯合公告當日或之後宣派、支付或作出之股息及分派（如有）之權利。

• 本人／吾等明瞭，除綜合收購建議文件特別指明者外，所有就此作出之接納、指示、授權及承諾將不可撤回。

PERSONAL DATA

Personal information collection statement

The main provisions of the Personal Data (Privacy) Ordinance (the “Ordinance”) came into effect in Hong Kong on 20 December 1996. This Personal Information Collection Statement informs Shareholders, as the data subject, of the policies and practices of the Offeror and PCIL in relation to personal data and the Ordinance.

1. Reasons for the collection of your personal data

• It is necessary for Shareholders to supply their latest correct personal data to the Offeror and/or PCIL in relation to the Offer for their Shares.

• Failure to supply the requested data may result in delay or inability of the Offeror and/or PCIL to comply with the Offer terms. It is important that Shareholders must inform the Offeror and PCIL immediately of any inaccuracies in the data supplied.

2. Purpose Your personal data may be used, held and/or stored (by whatever means) for the following purposes:

• processing of your application and verification of compliance with the terms and application procedures set out in this form and the Composite Offer Document;

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

• establishing benefit entitlements of the Independent Shareholders;

• distributing communications from the Offeror and/or PCIL;

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

• disclosing relevant information to facilitate claims on entitlements; and

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

3. Transfer of personal data

Personal data held by the Offeror and/or PCIL relating to you will be kept confidential but the Offeror and/ or PCIL may, to the extent necessary for achieving the above purposes 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) your personal data to, from or with any and all of the following persons and entities:

• the Offeror or any of its appointed agents such as financial advisers, receiving bankers and registrars;

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

• the Stock Exchange, the SFC and any other regulatory or government bodies;

• any other persons or institutions with which you have or propose to have dealings, such as your bankers, solicitors, accountants or stockbrokers, etc; and

• any other persons whom the Offeror or the Registrar considers to be necessary or desirable in the circumstances.

By signing this form, you agree to all of the above.

Access to and correction of personal data

4.

The Ordinance provides Shareholders with rights to ascertain whether the Offeror and/or PCIL hold their personal data, to obtain a copy of such data, and to correct any personal data that is inaccurate.

In accordance with the Ordinance, the Offeror and/ or the Registrar have the right to charge a reasonable fee for the processing of any data access requests. All requests for access to or correction of personal data or for information regarding policies and practices and kinds of data held should be addressed to the Offeror and/or the Registrar.

By signing this form, you agree to all of the above.

個人資料

個人資料收集聲明

個人資料（私隱）條例（「條例」）中之主要條文已於一九九六年十 二月二十日在香港生效，此份個人資料收集聲明是向各股東（資 料所涉及者）說明收購方及博大資本就個人資料及條例而制訂 之政策及實際應用條文。

1. 收集 閣下個人資料之原因

各股東須向收購方及／或博大資本就其股份之收購建 議提供最新準確個人資料。

若未能提供所需資料，會導致收購方及／或博大資本 遵從收購建議之條款時受到延誤或無法進行。各股東 所提供之資料如有任何不正確，必須即時知會收購方 及博大資本。

2. 資料用途

• 閣下之個人資料可被採用及以任何方式持有及／或保 存，以作下列用途：

• ‧ 處理 閣下之接納收購申請及核實是否遵守本 表格及綜合收購建議文件所列之條款及申請手 續；

• ‧ 核對或協助核對簽名或作任何核對或交換資 料；

• ‧ 確立獨立股東之利益享有權；

• ‧ 派發收購方及／或博大資本通訊；

• ‧ 遵照法例、規則或規例之要求作出披露（不論 是否法定）；

• ‧ 披露有關資料以便作權利索償；及

• ‧ 與上述有關之任何其他附帶或相關目的及／或 令收購方及／或博大資本履行彼等對各股東及 ／或監管機構之責任及各股東不時同意之任何 其他目的。

3.

4.

向他人提供個人資料

收購方及／或博大資本會把 閣下之個人資料保密， 但收購方及／或博大資本可能會作出彼等認為必要之 查詢以確定個人資料之準確性，以便資料可用作上述 任何用途，尤其可能會將 閣下之個人資料向或自下 列任何或所有人士及實體披露、獲取或提供有關資料 （不論在香港或外地）：

• ‧ 收購方或其委任之任何代理人，例如財務顧 問、收款銀行及過戶登記處；

• ‧ 任何向收購方及／或博大資本提供與其業務運 作有關之行政、電訊、電腦、付款或其他服務 之代理人、承包商或第三者服務供應商；

• ‧ 聯交所、證監會及任何其他監管或政府機關；

• ‧ 與 閣下有業務往來或擬有業務往來之任何其 他人士或機構，例如銀行、律師、會計師或股 票經紀等；及

• ‧ 收購方或股份過戶登記處認為必需或適宜之任 何其他人士。

• 簽署本表格後，即表示 閣下同意上述各項。

查閱及更正個人資料

• 條例賦予各股東權利審查收購方及／或博大資本是否 持有其個人資料，並有權索取該等資料副本及更正任 何不正確之個人資料。

依據條例，收購方及／或股份過戶登記處有權就處理 任何查閱資料之要求收取合理費用。所有關於查閱或 更正個人資料或關於資料政策及實際應用及資料類別 之要求，應向收購方及／或股份過戶登記處提出。 簽署本表格後，即表示 閣下同意上述各項。