Link Holdings Limited — M&A Activity 2023

Mar 16, 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 WHITE Form of Share 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 WHITE Form of Share 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白色股份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，並明確表示概不對因本白色股份要約 接納表格全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。

Unless the context otherwise requires, all words and expressions used in this WHITE Form of Share Offer Acceptance shall bear same meanings as defined in the offer document dated 16 March 2023 issued by Ace Kingdom Enterprises Corporation.

除文義另有所指外，本白色股份要約接納表格所用詞彙與Ace Kingdom Enterprises Corporation於二零二三年三月十六日刊發的要約文件所界定者具有相同涵義。

WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER FOR USE IF YOU WANT TO ACCEPT THE SHARE OFFER. 閣下如欲接納股份要約，請使用本白色股份要約接納及過戶表格。

Ace Kingdom Enterprises Corporation

(Incorporated in the British Virgin Islands with limited liability) （於英屬處女群島註冊成立之有限公司）

WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF LINK HOLDINGS LIMITED (STOCK CODE: 8237) 華星控股有限公司 * （股份代號： 8237 ）已發行股本中每股面值 0.001** 港元之普通股的白色股份要約接納及過戶表格

To be completed in full 每項均須填寫

Hong Kong branch share registrar and transfer office: Tricor Investor Services Limited (the “ Registrar ”) 香港股份登記及過戶分處：卓佳證券登記有限公司（「股份過戶登記處」）

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong 香港夏愨道16號遠東金融中心17樓

You must insert the total number of Share(s) for which the Share Offer is accepted. 閣下必須填上接納股份要約之股份總數。	FOR THE CONSIDERATIONstated below, the “Transferor(s)” named below does/do hereby transfer(s) to the “Transferee” named below the Share(s) of HK$0.001 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Offer Document. 根據本表格及隨附的要約文件載列的條款及條件，下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明的轉讓人持有的每股面值0.001港元 的股份。	FOR THE CONSIDERATIONstated below, the “Transferor(s)” named below does/do hereby transfer(s) to the “Transferee” named below the Share(s) of HK$0.001 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Offer Document. 根據本表格及隨附的要約文件載列的條款及條件，下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明的轉讓人持有的每股面值0.001港元 的股份。	FOR THE CONSIDERATIONstated below, the “Transferor(s)” named below does/do hereby transfer(s) to the “Transferee” named below the Share(s) of HK$0.001 each held by the Transferor(s) specified below, upon and subject to the terms and conditions contained herein and in the accompanying Offer Document. 根據本表格及隨附的要約文件載列的條款及條件，下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明的轉讓人持有的每股面值0.001港元 的股份。
	Number of Shares to be transferred_(Note)_ 將予轉讓的股份數目（附註）	FIGURES 數目	WORDS 大寫
	Share certificate number(s) 股票編號
	TRANSFEROR(S) name(s) and address(es) in full 轉讓人全名及詳細地址 (EITHER TYPE-WRITTEN OR WRITTEN IN BLOCK LETTERS) （請用機印或正楷填寫）	Surname(s) or Company name(s) 姓氏或公司名稱	Forename(s) 名字
		Registered address 登記地址
			Telephone number 電話號碼
	CONSIDERATION 代價	HK$0.0195 in cash for each Offer Share 每股要約股份現金0.0195港元
	TRANSFEREE 承讓人	Company name公司名稱：Ace Kingdom Enterprises Corporation Registered address登記地址：OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands

Signed by or 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：

轉讓人或其代表在下列見證人見證下簽署： ALL JOINT REGISTERED Signature of witness HOLDERS MUST 見證人簽署 SIGN HERE 所有聯名登記 Name of witness Signature(s) of Transferor(s)/Company chop, if applicable 持有人均須於 見證人姓名 轉讓人簽署╱公司印鑑（如適用） 本欄個別簽署 Address of witness 見證人地址 Occupation of witness Date of submission of this WHITE Form of Share Offer Acceptance and 見證人職業 Transfer 提交本白色股份要約接納及過戶表格之日期

Do not complete 請勿填寫本欄

Signed by or on behalf of the Transferee in the presence of: For and on behalf of 代表 承讓人或其代表在下列見證人見證下簽署： Ace Kingdom Enterprises Corporation Authorized Signatory(ies) 授權簽署人 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 Signature of Transferee or its duly authorised agent(s) 見證人職業 承讓人或其正式授權代理人簽署 Date 日期

• For identification purpose only

• 僅供識別

Note: Insert the total number of Shares for which the Share Offer is accepted. If no number is inserted in the box title “Number of Shares to be transferred” or a number of Shares inserted is greater than the number of Shares held by you or is greater or smaller than the number of Shares represented by the certificate for Shares tendered for acceptance of the Share Offer, the 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 Share Offer.

附註： 請填上接納股份要約之股份總數。倘並無於「將予轉讓的股份數目」一欄上填上股份數目或填上的股份數目大於閣下所持有的股份數目或大於或小於就接納股份要約提呈股票所顯示的股份數目，則表格將退還予閣下以作更正及重新提 交。任何已更正表格將須於接納股份要約的最終限期或之前重新提交及由股份過戶登記處接獲。

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

If you are in any doubt as to any aspect of this WHITE Form of Share 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 adviser.

If you have sold or otherwise transferred all your Share(s), you should at once hand this WHITE Form of Share Offer Acceptance and the accompanying Offer Document to the purchaser(s) or transferee(s) or to the bank, licensed securities dealer, registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s).

Octal Capital is making the Share Offer for and on behalf of the Offeror. The availability of the Share Offer to the Independent Shareholders not resident in Hong Kong may be affected by the applicable laws of the relevant jurisdictions. Any Independent Shareholders who are not resident in Hong Kong and who wish to accept the Share Offer should inform themselves about and observe any applicable requirements in their own jurisdictions. It is your responsibility to satisfy yourself as to the full observance of the laws and regulations of the relevant jurisdictions in connection with the acceptance of the Share Offer (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 from such Independent Shareholder in respect of such jurisdictions). Acceptance of the Share Offer by any overseas Independent Shareholders will be deemed to constitute a warranty by such person that such person is permitted under all applicable laws and regulations to receive and accept the Share Offer, and any revision thereof, and 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 Share Offer.

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

HOW TO COMPLETE THIS WHITE FORM OF SHARE OFFER ACCEPTANCE

The Share Offer is conditional. Independent Shareholders are advised to read the Offer Document before completing this WHITE Form of Share Offer Acceptance. To accept the Share Offer made by Octal Capital for and on behalf of the Offeror to acquire your Share(s), you should complete and sign this WHITE Form of Share Offer Acceptance 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 any satisfactory indemnity or indemnities and any other document(s) required in respect thereof), for the whole or in respect of part of your holding of Share(s) or if applicable, for not less than the number of the Shares in respect of which you intend to accept the Share Offer, by post or by hand, to the Registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, marked “Link Holdings Limited – Share Offer” on the envelope, no later than 4:00 p.m. on Thursday, 13 April 2023 or such later time(s) and/or date(s) as the Offeror may determine and announce in accordance with the Takeovers Code . The provisions of Appendix I to the Offer Document are incorporated into and form part of this WHITE Form of Share Offer Acceptance.

Warning: If you are holding the Shares on behalf of another person as nominee or otherwise, you should refer to the section headed “ 1. PROCEDURES FOR ACCEPTANCE OF THE OFFERS – 1.1 The Share Offer ” in Appendix I to the Offer Document in particular as to the matters which you should consider.

WHITE FORM OF SHARE OFFER ACCEPTANCE IN RESPECT OF THE SHARE OFFER

To: The Offeror, Octal Capital and the Registrar

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

2. (a) my/our irrevocable acceptance of the Share Offer made by Octal Capital for and on behalf of the Offeror, as contained in the Offer Document, for the consideration and on and subject to the terms and conditions therein and herein mentioned, in respect of the number of Shares specified in this WHITE Form of Share Offer Acceptance or, if no number is inserted in the box titled “Number of Shares to be transferred” or a number inserted on this WHITE Form of Share Offer Acceptance is greater than my/our registered holding of Share(s), or is greater or smaller than that represented by the certificates for Shares tendered for acceptance of the Share Offer and I/we have signed this WHITE Form of Share Offer Acceptance, 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 Share Offer;

3. (b) my/our irrevocable instruction and authority to each of the Offeror, Octal Capital and/or their respective agent(s) to collect from Link Holdings 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 and any other document(s) 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 Share Offer, as if it/they were delivered to the Registrar together with this WHITE Form of Share Offer Acceptance;

4. (c) my/our irrevocable instruction and authority to each of the Offeror and/or Octal Capital 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 to under the terms of the Share Offer (less seller’s ad valorem stamp duty payable by me/us in connection with my/our acceptance of the Share 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 Independent Shareholders) at the registered address shown in the register of members of Link Holdings within seven (7) Business Days following the latter of the date the Offers become unconditional in all respects and the date of receipt of all the relevant documents by the Registrar to render the acceptance under the Share Offer complete and valid and in compliance with Note 1 to Rule 30.2 of the Takeovers Code;

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

6. (d) my/our irrevocable instruction and authority to each of the Offeror and/or Octal Capital and/or the 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 Share Offer and to cause the same to be stamped and to cause an endorsement to be made on this WHITE Form of Share Offer Acceptance in accordance with the provisions of that Ordinance;

7. (e) my/our irrevocable instruction and authority to the Offeror and/or Octal Capital 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 Share Offer 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 Share(s) tendered for acceptance of the Share Offer;

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

9. (g) 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 tendered for acceptance under the Share Offer to the Offeror or such person or persons as it may direct free from all encumbrances and together with all rights thereto, including, without limitation, the rights to receive in full all dividends and other distributions, if any recommended, declared, made or paid on or after the date of the Offer Document; and

10. (h) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or Octal Capital and/or Link Holdings and/or their respective agent(s) or such person or persons as any of them may direct on the exercise of any rights contained herein.

11. I/We understand that acceptance of the Share Offer by me/us will be deemed to constitute a warranty by me/us to the Offeror, Octal Capital and Link Holdings that (i) the Shares held by me/us to be acquired under the Share Offer are sold free from all encumbrances whatsoever and together with all rights attaching thereto, including, without limitation, the rights to receive in full all dividends and other distributions, if any recommended, declared, made or paid on or after the date of the Offer Document; and (ii) I/we have not taken or omitted to take any action which will or may result in the Offeror, Octal Capital, Link Holdings or any other person acting in breach of the legal or regulatory requirements of any jurisdiction in connection with the Share Offer, and I am/we are permitted under all applicable laws and regulations to receive and accept the Share Offer, and any revision thereof, and such acceptance is valid and binding in accordance with all applicable laws and regulations.

12. In the event that my/our acceptance is not valid in accordance with the terms of the Share 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 and any other document(s) required in respect thereof), together with this WHITE Form of Share Offer 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 Independent Shareholders) at the registered address shown in the register of members of Link Holdings.

13. Note: If you submit the transfer receipt(s) upon acceptance of the Share Offer and in the meantime the relevant share certificate(s) is/are collected by any of the Offeror or Octal Capital or any of their agent(s) from Link Holdings or the Registrar on your behalf, you will be returned such share certificate(s) in lieu of the transfer receipt(s).

14. 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 and any other document(s) 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 Share Offer. I/We understand that no acknowledgement of receipt of any WHITE Form of Share Offer Acceptance, share certificate(s) and/or transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities and any other document(s) 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.

15. I/We warrant and represent to the Offeror, Octal Capital and Link Holdings that I am/we are the registered Independent Shareholder(s) of the number of Shares specified in this WHITE Form of Share Offer 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 Offeror by way of acceptance of the Share Offer.

16. I/We warrant to the Offeror, Octal Capital and Link Holdings 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 Link Holdings to accept the Share 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, regulatory and/or legal requirements; and that I/we have paid all issue, transfer or other taxes and 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.

17. I/We warrant to the Offeror, Octal Capital and Link Holdings that I/we shall be fully responsible for payment of any transfer or other taxes and duties payable by me/us in connection with my/our acceptance of the Share Offer.

18. I/We acknowledge that, save as expressly provided in the Offer Document and this WHITE Form of Share Offer Acceptance, all the acceptance, instructions, authorities and undertakings hereby given shall be irrevocable and unconditional.

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

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.

本白色股份要約接納表格乃重要文件， 閣下須即時處理。

閣下如對本白色股份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，應立即將本白色股份要約接納表格連同隨附之要約文件一併送交買主或承讓人，或送交經手買賣或轉讓之銀行、持牌證券商、註冊證 券機構或其他代理，以便轉交買主或承讓人。

八方金融現代表要約人提出股份要約。向居於香港境外之獨立股東提出股份要約或會受到有關司法權區適用法律的影響。居於香港境外的獨立股東如有意接納股份要約，應自 行了解並遵守其本身司法權區的任何適用規定。 閣下有責任確保本身完全遵守與接納股份要約有關之司法權區的法律及法規，包括取得任何可能規定的政府或其他同意，或 遵守其他必要手續並支付該獨立股東就該等司法權區應付的任何轉讓或其他稅項。任何海外獨立股東接納股份要約將被視為構成該名人士的保證，即其已根據所有適用法律及 法規獲允許接收及接納股份要約及其任何修訂，而有關接納根據一切適用法律及法規屬有效及具約束力。 閣下決定是否接納或不接納股份要約應諮詢專業意見。 本白色股份要約接納表格應連同隨附之要約文件一併閱覽。

本白色股份要約接納表格之填寫方法

股份要約為有條件。獨立股東於填寫本白色股份要約接納表格前，務請先閱讀要約文件。為接納八方金融代表要約人收購 閣下之股份所提出的股份要約，請填妥及簽署背頁 的本白色股份要約接納表格，並將整份表格，連同就 閣下持有的所有或部分股份、或（倘適用）不少於 閣下有意接納股份要約的數目的股份的有關股票證書及╱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信納之一份或多份令人信納之彌償保證書以及任何其他文件），一併以郵寄或專人送交方式，送抵股份過戶登記處卓佳證 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（信封面須註明「華星控股有限公司－股份要約」），惟無論如何不得遲於二零二三年四月十三日（星期四）下午四時 正，或要約人根據收購守則所釐定及公佈之較後日期及╱或時間。要約文件附錄一之條文已載入並構成本白色股份要約接納表格之一部份。

注意事項：如 閣下以代名人或其他身份代表另一位人士持有股份，敬請閱覽要約文件附錄一「 1. 接納該等要約的程序－ 1.1 股份要約」一節，尤其關於 閣下應加以考慮的該等 事項。

股份要約之白色股份要約接納表格

致：要約人、八方金融及股份過戶登記處

1. 本人╱吾等一經簽立本白色股份要約接納表格（不論該表格是否已註明日期），本人╱吾等之承繼人及受讓人將受此約束，並表示：

2. (a) 本人╱吾等不可撤回地就本白色股份要約接納表格上所註明數目之股份，按照及根據要約文件及本白色股份要約接納表格所述之代價、條款及條件接納要約 文件所載由八方金融代表要約人提出之股份要約，如並無於「將予轉讓的股份數目」一欄填上數目，或於本白色股份要約接納表格上填上之數目大於本人╱ 吾等所持登記股份或大於或少於本人╱吾等就接納股份要約所遞交股票內所示之數目，而本人╱吾等已簽署本白色股份要約接納表格，則本表格將退回予本 人╱吾等進行修改及重新遞交。任何經更正之表格必須於接納股份要約之最後期限或之前重新提交並送達股份過戶登記處；

3. (b) 本人╱吾等不可撤回地指示及授權要約人、八方金融及╱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╱或就此所需任何令人信納之一份或多份彌償保證書以及任何其他文件），憑此向華星控股或股份過戶登記處領取本人╱吾等就股份應獲 發之股票證書，並將有關股票證書送交股份過戶登記處，以及授權及指示股份過戶登記處按照及根據股份要約之條款及條件持有該等股票證書，猶如該等股 票證書已連同本白色股份要約接納表格一併交回股份過戶登記處；

4. (c) 本人╱吾等不可撤回地指示及授權要約人及╱或八方金融或彼等各自之代理，各自就本人╱吾等根據股份要約之條款應得之現金代價（扣除本人╱吾等有關本 人╱吾等接納股份要約應付之賣方從價印花稅，並上調至最近之仙位）以「不得轉讓－只准入抬頭人賬戶」方式向本人╱吾等開出劃線支票，然後盡快惟無論如 何於該等要約在所有方面成為無條件當天或股份過戶登記處接獲一切有關文件致使股份要約項下之接納為完整及有效且符合收購守則規則30.2註釋1之日起（以 較後者為準）計七(7)個營業日內按以下地址以平郵方式寄予以下人士；如無填上姓名及地址，則按華星控股之股東名冊所示登記地址寄予本人╱吾等或吾等當 中名列首位者（如屬聯名登記獨立股東），郵誤風險概由本人╱吾等自行承擔；

5. （附註：如收取支票之人士並非登記獨立股東或名列首位之聯名登記獨立股東，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） . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6. (d) 本人╱吾等不可撤回地指示及授權要約人及╱或八方金融及╱或股份過戶登記處及╱或彼等其中一方可能就此指定之人士各自代表本人╱吾等以根據股份要 約出售股份之賣方身份，訂立及簽署香港法例第117章印花稅條例所規定須訂立及簽署之買賣單據，並根據該條例規定在本白色股份要約接納表格加蓋印章及 背書證明；

7. (e) 本人╱吾等不可撤回地指示及授權要約人及╱或八方金融及╱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╱吾等接納股 份要約之文件，並作出任何其他必要或權宜之行為，以將本人╱吾等交回以接納股份要約之股份轉歸要約人及╱或其可能指定之人士所有；

8. (f) 本人╱吾等委任要約人及╱或八方金融為本表格所涉全部股份之受權人，有關授權書由作出股份要約之日期及時間起生效，並於其後不可撤回；

9. (g) 本人╱吾等承諾於必需或適當時簽立其他文件並採取其他行動，以進一步確保本人╱吾等根據股份要約之接納轉讓予要約人或其可能指定之該名或該等人士 之股份不附帶一切產權負擔，並連同就此附帶之一切權利，包括但不限於要約文件日期或之後所建議、宣派、作出或派付之所有全數股息及其他分派（如有） 之權利；及

10. (h) 本人╱吾等同意追認要約人及╱或八方金融及╱或華星控股及╱或彼等各自之代理或彼等任何一方可能指定之該名或該等人士，於行使本表格所載任何權利 時所作出或進行之任何行動或事宜。

11. 本人╱吾等明白本人╱吾等接納股份要約將被視為表示本人╱吾等向要約人、八方金融及華星控股保證，(i)出售本人╱吾等所持將根據股份要約被收購之股份不附帶 一切產權負擔， ~~並連同~~ 以及就此附帶之一切權利，包括但不限於要約文件日期或之後所建議、宣派、作出或派付之所有全數股息及其他分派（如有）之權利 ~~一併出售~~ 時；及(ii)本人╱吾等並無採取或不採取任何行動而將引致或可能引致要約人、八方金融、華星控股或任何其他人士違反任何司法權區與股份要約有關之法律或監管規 定，且本人╱吾等根據所有適用法例及法規獲准收取及接納股份要約（及其任何修訂），而根據所有適用法例及法規，該接納為有效及具有約束力。

12. 倘若根據股份要約之條款，本人╱吾等之接納書無效，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 股票證書及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需令人信納之一份或多份彌償保證書以及任何其他文件），連同已正式註銷之本白色股份要約接納 表格一併寄回上述第1(c)段列名之人士及地址；如無填上姓名及地址，則按華星控股股東名冊所示登記地址，以平郵方式寄回本人或吾等當中名列首位者（如屬聯名登 記獨立股東），郵誤風險概由本人╱吾等自行承擔。

13. 附註： 若 閣下於接納股份要約時提交過戶收據，同時要約人或八方金融任何一位或彼等之任何代理已從代表 閣下的華星控股或股份過戶登記處收取有關股票證書，則 閣下將獲發還有關股票證書，而並非上述過戶收據。

14. 本人╱吾等茲附上本人╱吾等所持全部╱部分股份之有關股票證書及╱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信納之一份或多份彌償保證書 以及任何其他文件），由 閣下按照股份要約之條款及條件予以保存。本人╱吾等明白將不會就任何白色股份要約接納表格、股票證書及╱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信納之一份或多份彌償保證書以及任何其他文件）獲發收訖通知書。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。

15. 本人╱吾等向要約人、八方金融及華星控股保證及表明，本人╱吾等為本白色股份要約接納表格指定股份數目之登記獨立股東，而本人╱吾等擁有全部權利、權力及 權限，透過接納股份要約之方式向要約人出售及轉讓本人╱吾等所持股份之所有權及擁有權。

16. 本人╱吾等向要約人、八方金融及華星控股保證，本人╱吾等已遵守本人╱吾等於華星控股股東名冊所列地址所有適用法律及法規以及根據所有適用法律及法規獲允 許接納股份要約及其任何修訂；而本人╱吾等已取得任何所需政府、外匯管制或其他方面之同意，作出所有必要手續或遵守監管及╱或法律規定所規定之一切登記或 存檔；且本人╱吾等已支付本人╱吾等就該接納應付之所有發行費、轉讓費或其他稅項及徵費或其他所需款項；而有關接納將根據一切適用法律及法規屬有效及具約 束力。

17. 本人╱吾等向要約人、八方金融及華星控股保證，本人╱吾等須就支付關於本人╱吾等接納股份要約應付之任何轉讓費或其他稅項或徵費承擔全部責任。

18. 本人╱吾等確認，除非要約文件及本白色股份要約接納表格有明文規定，藉本表格所規定的一切接納、指示、權力及承擔均不可撤回及為無條件。

19. 本人╱吾等確認以接納股份要約之方式售予要約人之本人╱吾等之股份將以要約人或其代名人名義登記。

20. 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。

PERSONAL DATA

Personal Information Collection Statement

This personal information collection statement informs you of the policies and practices of the Offeror, Octal Capital, Link Holdings and the Registrar 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 Share 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 to under the Share Offer. It is important that you should inform the Offeror and/or Octal Capital and/or Link Holdings and/or the Registrar immediately of any inaccuracies in the data supplied.

2. Purposes

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

• processing of your acceptance and verification of compliance with the terms and application procedures set out in this WHITE Form of Share Offer Acceptance and the Offer Document;

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

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

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

• establishing your entitlements under the Share Offer;

• distributing communications from the Offeror and/or Octal Capital and/ or Link Holdings or their respective agents, officers, advisers and the Registrar;

• compiling statistical code information and Shareholders 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, Octal Capital, Link Holdings and/or the Registrar; and

• any other incidental or associated purposes relating to the above and/or to enable the Offeror and/or Octal Capital and/or Link Holdings to discharge their obligations to the Shareholders and/or regulators and any other purposes to which the Shareholders may from time by time agree to or be informed of.

3. Transfer of personal data

The personal data provided in this WHITE Form of Share Offer Acceptance will be kept confidential but the Offeror and/or Octal Capital and/or Link Holdings 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, Octal Capital, Link Holdings and/or their agents, officers and advisers 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 Octal Capital and/or Link Holdings and/or the Registrar, in connection with the operation of their 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 or registered institutions in securities; and

• any other persons or institutions whom the Offeror and/or Octal Capital and/or Link Holdings and/or the Registrar considers to be necessary or desirable in the circumstances.

4. Retention of Personal Data

• The Offeror, Octal Capital, Link Holdings 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 Offeror and/ or Octal Capital and/or Link Holdings and/or the Registrar hold 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 and/or Octal Capital and/or Link Holdings 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 data or correction of data or for information regarding policies and practices and the kinds of data held should be addressed to the Offeror and/or Octal Capital and/or Link Holdings and/or the Registrar (as the case may be).

BY SIGNING THIS WHITE FORM OF SHARE OFFER 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 閣下有關要約人、八方金融、華星控股及股份 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（「該條例」）的 政策及慣例。

1. 收集 閣下個人資料的原因 如 閣下就股份接納股份要約， 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 閣下的接納不獲受理或有所延誤。這亦可 能妨礙或延遲寄發 閣下根據股份要約應得之代價。如所提供的資料有任 何不準確， 閣下須即時知會要約人及╱或八方金融及╱或華星控股及╱ 或股份過戶登記處。

2. 用途

• 閣下於本白色股份要約接納表格提供的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 閣下的接納及核實遵循本白色股份要約接納表格及要約文件載 列的條款及申請手續；

• 登記以 閣下名義的股份轉讓；

• 保存或更新有關股東名冊；

• 核實或協助核實簽名，以及進行任何其他資料核實或交換；

3. 轉交個人資料

本白色股份要約接納表格提供的個人資料將作為機密資料妥為保存，惟要 約人及╱或八方金融及╱或華星控股及╱或股份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的有關查詢，以確認個人資料的準確 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、八方金融、華星控股及╱或彼等之代理、高級職員、顧問及 股份過戶登記處；

• 向要約人及╱或八方金融及╱或華星控股及╱或股份過戶登記處就其 業務經營提供行政、電訊、電腦、付款或其他服務的任何代理、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的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或註冊證券機構；及

• 要約人及╱或八方金融及╱或華星控股或股份過戶登記處在相關情況 下認為屬必需或適當的任何其他人士或機構。

保留個人資料

4.

要約人、八方金融、華星控股及股份過戶登記處將按收集個人資料所需用 途保留本表格所收集之個人資料。無需保留之個人資料將會根據該條例銷 毀或處理。

• 確定 閣下根據股份要約有權取得的配額；

• 自要約人及╱或八方金融及╱或華星控股或彼等各自的代理、高級職 員、顧問及股份過戶登記處接收所發佈的通訊；

• 編製統計代碼資料及股東簡歷；

• 按法例、規則或規例（無論法定或非法定者）作出披露；

• 披露有關資料以便索償或享有權益；

• 有關要約人、八方金融、華星控股及╱或股份過戶登記處業務的任何 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╱或八方 金融及╱或華星控股履行彼等對股東及╱或監管機構的責任及股東不 時同意或知悉的任何其他用途。

5. 存取及更正個人資料

根據該條例的規定， 閣下可確認要約人及╱或八方金融及╱或華星控股 及╱或股份過戶登記處是否持有 閣下的個人資料，並獲取該資料副本， 以及更正任何不正確資料。根據該條例的規定，要約人及╱或八方金融 及╱或華星控股及╱或股份過戶登記處可就獲取任何資料的要求收取合理 手續費。存取資料或更正資料或獲取有關政策及慣例之資料，以及所持資 料類別的所有要求，須提交要約人及╱或八方金融及╱或華星控股及╱或 股份過戶登記處（視情況而定）。

閣下一經簽署本白色股份要約接納表格即表示同意上述所有條款。