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Ocean Star Technology Group Limited Share Issue/Capital Change 2017

Jun 26, 2017

51376_rns_2017-06-25_2bc9a8db-e0e4-4a88-b346-7d0440cc52ca.pdf

Share Issue/Capital Change

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Please use this form if you want the Offer Shares to be issued in the name of HKSCC Nominees Limited (“HKSCC Nominees”) and deposited directly into the Central Clearing and Settlement System (“CCASS”) for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant. 如 閣下欲以香港中央結算(代理人)有限公司(「香港結算代理人」)的名義登記將獲發行的發售股份,並直接存入中 央結算及交收系統(「中央結算系統」),以寄存於 閣下的中央結算系統投資者戶口持有人股份戶口或 閣下指定的 中央結算系統參與者股份戶口,請使用本表格。

This Application Form uses the same terms as defined in the prospectus of My Heart Bodibra Group Limited (the “Company”) dated 26 June 2017 (the “Prospectus”).

Staple your 本申請表格使用心心芭迪貝伊集團有限公司(「本公司」)於二零一七年六月二十六日刊發的招股章程(「招股章程」) payment here 所界定的相同詞語。 請將股款 Neither this Application Form nor the Prospectus constitutes an offer to sell or the solicitation of an offer to buy any Offer Shares in any jurisdiction other than Hong Kong. The Offer Shares may not be offered or sold in the United 緊釘在此 States without registration or an exemption from registration under the U.S. Securities Act. 本申請表格及招股章程概不構成在香港以外任何司法權區要約出售或游說要約購買任何發售股份。若無根據美 國證券法登記或豁免登記,發售股份不得在美國提呈發售或出售。

This Application Form and the Prospectus may not be forwarded or distributed or reproduced (in whole or in part) in any manner whatsoever in any jurisdiction where such forwarding, distribution or reproduction is not permitted under the law of that jurisdiction.

在任何根據當地法例不得發送、派發或複製本申請表格及招股章程的司法權區內概不得發送或派發或複製(不論以何種方式)全部或部 分本申請表格及招股章程。

Copies of the Prospectus, all related Application Forms and the other documents specified in the “Documents Delivered to the Registrar of Companies and Available for Inspection” section in Appendix V to the Prospectus, have been registered by the Registrar of Companies in Hong Kong as required by Section 342C of Companies (Winding Up and Miscellaneous Provisions) Ordinance. Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), Hong Kong Securities Clearing Company Limited (“HKSCC”), the Securities and Futures Commission of Hong Kong (the “SFC”) and the Registrar of Companies in Hong Kong take no responsibility for the contents of these documents.

招股章程、所有相關申請表格及招股章程附錄五「送呈公司註冊處處長及備查文件」一節所述其他文件已按《公司(清盤及雜項條文)條 例》第 342C 條規定送呈香港公司註冊處處長登記。香港交易及結算所有限公司、香港聯合交易所有限公司(「聯交所」)、香港中央結算 有限公司(「香港結算」)、香港證券及期貨事務監察委員會(「證監會」)及香港公司註冊處處長對此等文件的內容概不負責。

My Heart Bodibra Group Limited 心心芭迪貝伊集團有限公司 (incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code : 8297 股份代號 : 8297 Offer Price : Not more than HK$0.6 per Offer Share and expected to be not less than HK$0.4 per Offer Share (payable in full upon application, plus brokerage fee of 1.0%, SFC transaction levy of 0.0027% and Stock Exchange trading fee of 0.005%, subject to refund) 發售價 : 不高於每股發售股份 0.6 港元及預期不低於每股 發售股份 0.4 港元(須於申請時繳足,另加 1.0% 經紀佣金、0.0027% 證監會交易徵費及 0.005% 聯交所交易費,多繳股款可予退還)

You should read this Application Form in conjunction with the Prospectus, which contains further information , 一 。 on the application procedures. 招股章程載有其他關於申請程序的資料 本申請表格應與招股章程 併閱讀

Application Form 申請表格

To: My Heart Bodibra Group Limited Lego Securities Limited China Galaxy International Securities (Hong Kong) Co., Limited The Underwriters

Applicants’ declaration

I/We agree to the terms and conditions and application procedures in this Application Form and the Prospectus. Please refer to the section headed “C. Effect of completing and submitting this Application Form” in this Application Form.

Warning: Only one application may be made for the benefit of any person. Please refer to the last four bullets of the section headed “C. Effect of completing and submitting this Application Form” in this Application Form.

致: 心心芭迪貝伊集團有限公司 力高證券有限公司 中國銀河國際證券(香港)有限公司 包銷商

申請人聲明

本人╱吾等同意本申請表格及招股章程的條款及條 件以及申請程序。請參閱本申請表格「丙 . 填交本申 請表格的效用」一節。

一 警告:任何人士只限作出 次為其利益而進行的認 。 購申請 請參閱本申請表格「丙 . 填交本申請表格的 效用」一節最後四點。

Please use this form if you want the Offer Shares to be issued in the name of HKSCC Nominees Limited (“HKSCC Nominees”) and deposited directly into the Central Clearing and Settlement System (“CCASS”) for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant. 如 閣下欲以香港中央結算(代理人)有限公司(「香港結算代理人」)的名義登記將獲發行的發售股份,並直接存入中 央結算及交收系統(「中央結算系統」),以寄存於 閣下的中央結算系統投資者戶口持有人股份戶口或 閣下指定的 中央結算系統參與者股份戶口,請使用本表格。

Signed by (all) applicant(s) (all joint applicants must sign): 由(所有)申請人簽署(所有聯名申請人必須簽署)::

Signed by (all) applicant(s) (all joint applicants must sign): For Broker use 此欄供經紀填寫 Lodged by 遞交申請的經紀 由(所有)申請人簽署(所有聯名申請人必須簽署):: Broker No. 經紀號碼 Broker’s Chop 經紀印章 .......................................................................................... Date: 日期: ............../ ............../ ............... D 日 M 月 Y 年 Number of Offer Shares applied for (not more than 59,400,000 Shares) Cheque/banker’s cashier order number 支票╱銀行本票號碼 申請發售股份數目(不超過 59,400,000 股股份) Name of bank on which cheque/banker’s cashier order is drawn (see section headed “How to make your application”) Total amount 總額 兌現支票╱銀行本票的銀行名稱(請參閱「申請手續」一節)

.......................................................................................... Date: 日期: ............../ ............../ ............... D 日 M 月 Y 年

Total amount 總額

HK$ 港元

Name in English 英文姓名╱名稱

Family name or company name 姓氏或公司名稱

Forename(s) 名字

Name in Chinese 中文姓名╱名稱

Family name or company name 姓氏或公司名稱 Forename(s) 名字

Occupation in English 職業(以英文填寫)

Hong Kong Identity Card No./Passport No./Hong Kong Business Registration No. (Please delete as appropriate) 香港身份證號 碼╱護照號碼╱香港商業登記號碼 (請刪除不適用者)

Hong Kong Identity Card No./Passport No./Hong Kong Business Names of all other joint applicants in English (if any) Registration No. of all other joint applicants (Please delete as 所有其他聯名申請人的英文姓名╱名稱(如有) appropriate) 所有其他聯名申請人的香港身份證號碼╱護照 (1) 號碼╱香港商業登記號碼 (請刪除不適用者) (1) (2) (2) (3) (3)

Names of all other joint applicants in English (if any) 所有其他聯名申請人的英文姓名╱名稱(如有)

Hong Kong address in English and telephone no. (joint applicants should give the address and the telephone number of first-named applicant only) 香港地址(以英文填寫)及電話號碼(聯名申請人只須填寫排名首位申請人的地址及電話號碼)

Telephone No. 電話號碼

For Nominees: You will be treated as applying for your own benefit if you do not complete this section. Please provide an account number or identification code for each (joint) beneficial owner. 由 代名人遞交: 閣下若不填寫本節,是項認購申請將視作 為 閣下本身利益提出。請填寫每名(聯名)實益擁有人的賬戶 號碼或識別編碼。

THIS BOX MUST BE DULY COMPLETED 必須填妥此欄

Participant I.D. of the CCASS Investor Participant or designated CCASS Participant 中央結算系統投資者戶 口持有人或指定中央結算系統參與者的參與者編號

ADDRESS LABEL 地址標貼 (Your name(s) and address in Hong Kong in BLOCK letters 請用 正楷 填寫 閣下 姓名╱名稱 及香港 地址

For designated CCASS Participant or Corporate CCASS Investor Participant, please also affix the company chop bearing its company name 指定中央結算系統參與者或中 央結算系統公司投資者戶口持有人,請加蓋附有公司名稱 的公司印鑑

For Internal use 此欄供內部使用

(See paragraph 2 in the section “How to make your application”) (請參閱「申請手續」一節第 2 段)

Please use this form if you want the Offer Shares to be issued in the name of HKSCC Nominees Limited (“HKSCC Nominees”) and deposited directly into the Central Clearing and Settlement System (“CCASS”) for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant. 如 閣下欲以 香港中央結算(代理人)有限公司(「香港結算代理人」)的名義登記將獲發行的發售股份,並直接存入中央結算及交收系 統(「中央結算系統」),以寄存於 閣下的中央結算系統投資者戶口持有人股份戶口或 閣下指定的中央結算系統參與 者股份戶口,請使用本表格。

  • (1) If you are a CCASS Investor Participant, only a Hong Kong Identity Card number (if you are an individual) or a Hong Kong Business Registration number (if you are a body corporate) will be accepted for this application, please see paragraph 2 under the section headed “How to make your application” in this Application Form.

    • 如 閣下為中央結算系統投資者戶口持有人,是項申請僅接納香港身份證號碼(如屬個別人士) 或香港商業登記號碼(如屬法人團體);請參閱本申請表格「申請手續」一節第 2 段。
  • (2) If you are applying through a designated CCASS Participant (other than a CCASS Investor Participant): For an individual, you must provide your Hong Kong Identity Card number or passport number. If you hold a Hong Kong Identity Card, please provide that number. If you do not hold a Hong Kong Identity Card, please provide your passport number. For a body corporate, please provide your Hong Kong Business Registration number.

    • 如 閣下透過中央結算系統投資者戶口持有人以外的指定中央結算系統參與者提出申請:如屬 個別人士,必須填寫 閣下的香港身份證號碼或護照號碼(持有香港身份證者,請填寫香港身 份證號碼,否則請填寫護照號碼);如屬法人團體,請填寫香港商業登記號碼。
  • (3) Part of the Hong Kong Identity Card number/passport number of you or, for joint applicants, the first-named applicant may be printed on your refund cheque (if any). Such data will be used for checking the validity of Application Form and such data would also be transferred to a third party for such purpose and refund purpose. Your banker may require verification of your Hong Kong Identity Card number/passport number before you can cash your refund cheque. 退款支票(如有)上或會印有 閣下或(如屬聯名申請人)排名首位申請人的香港身份證號碼╱護 照號碼的一部分。有關資料將用於核實申請表格的有效性,亦會轉交第三方作資料核實和退 款。銀行兌現退款支票前或會要求查證 閣下的香港身份證號碼╱護照號碼。

  • (4) If an application is made by an unlisted company and:

    • the principal business of that company is dealing in securities; and

    • you exercise statutory control over that company,

then the application will be treated as being made for your benefit.

  • 倘申請人為一間非上市公司,而:

  • 該公司主要從事證券買賣業務;及

  • 閣下對該公司可行使法定控制權,

  • 是項申請將視作為 閣下的利益提出。

  • (5) All joint applicants must give (if they are individuals) their Hong Kong Identity Card numbers or, where applicable, passport numbers, or (if they are bodies corporate) their Hong Kong Business Registration numbers.

  • 所有聯名申請人必須提供(如屬個別人士)其香港身份證號碼或(如適用)護照號碼,或(如屬法 人團體)其香港商業登記號碼。

This page is intentionally left blank 此乃白頁 特意留空

Please use this form if you want the Offer Shares to be issued in the name of HKSCC Nominees Limited (“HKSCC Nominees”) and deposited directly into the Central Clearing and Settlement System (“CCASS”) for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant.

How to make your application

  1. Use the table below to calculate how much you must pay. Your application must be for a minimum of 5,000 Offer Shares and in one of the numbers set out in the table, or your application will be rejected.

5,000 Offer Shares and in one of the numbers set out in the table, or your application will be rejected.

5,000 Offer Shares and in one of the numbers set out in the table, or your application will be rejected.

5,000 Offer Shares and in one of the numbers set out in the table, or your application will be rejected.
NUMBER OF OFFER SHARES THAT MAY BE APPLIED FOR AND PAYMENTS
No. of
Offer Shares
applied for
Amount payable
on application
HK$
No. of
Offer Shares
applied for
Amount payable
on application
HK$
No. of
Offer Shares
applied for
Amount payable
on application
HK$
5,000
3,030.23
10,000
6,060.46
15,000
9,090.69
20,000
12,120.92
25,000
15,151.16
30,000
18,181.39
35,000
21,211.62
40,000
24,241.85
45,000
27,272.08
50,000
30,302.31
75,000
45,453.47
100,000
60,604.62
150,000
90,906.93
200,000
121,209.24
300,000
181,813.86
400,000
242,418.48
500,000
303,023.10
600,000
363,627.72
700,000
424,232.34
800,000
484,836.96
900,000
545,441.58
1,000,000
606,046.20
1,200,000
727,255.44
1,400,000
848,464.68
1,600,000
969,673.92
1,800,000
1,090,883.16
2,000,000
1,212,092.40
2,500,000
1,515,115.50
5,000,000
3,030,231.00
7,500,000
4,545,346.50
10,000,000
6,060,462.00
12,500,000
7,575,577.50
15,000,000
9,090,693.00
17,500,000
10,605,808.50
20,000,000
12,120,924.00
30,000,000
18,181,386.00
40,000,000
24,241,848.00
50,000,000
30,302,310.00
59,400,000(1)
35,999,144.28

(1) Maximum number of Offer Shares you may apply for.

  1. You, as the applicant(s), must complete the form in English as indicated below and sign on the second page of the Application Form. Only written signatures will be accepted (and not by way of personal chop).

If you are applying through a designated CCASS Participant (other than a CCASS Investor Participant):

  • the designated CCASS Participant must endorse the form with its company chop (bearing its company name) and insert its participant I.D. in the appropriate box.

If you are applying as an individual CCASS Investor Participant:

  • the form must contain your NAME and Hong Kong Identity Card number;

  • your participant I.D. must be inserted in the appropriate box.

If you are applying as a joint individual CCASS Investor Participant:

  • the form must contain all joint investor participants’ NAMES and the Hong Kong Identity Card number of all joint investor participants;

  • • your participant I.D. must be inserted in the appropriate box.

If you are applying as a corporate CCASS Investor Participant:

  • the form must contain your company NAME and Hong Kong Business Registration number;

  • • your participant I.D. and your company chop (bearing your company name) must be inserted in the appropriate box.

Incorrect or omission of details of the CCASS Participant including participant I.D. and/or company chop bearing its company name or other similar matters may render your application invalid.

Please use this form if you want the Offer Shares to be issued in the name of HKSCC Nominees Limited (“HKSCC Nominees”) and deposited directly into the Central Clearing and Settlement System (“CCASS”) for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant.

  1. Staple your cheque or banker’s cashier order to the form. Each application for the Offer Shares must be accompanied by either one separate cheque or one separate banker’s cashier order. Your application will be rejected if your cheque or banker’s cashier order does not meet all the following requirements:
The cheque must:
Banker’s cashier order must:

be in Hong Kong dollars;

not be post-dated;

be made payable to “Bank of Communications (Nominee) Co. Ltd. — My Heart Bodibra Public
Offer”;

be crossed “Account Payee Only”;

be drawn on your Hong Kong dollar bank
account in Hong Kong; and

show your account name, which must either be
pre-printed on the cheque, or be endorsed on
the back by a person authorised by the bank.
This account name must correspond with your
name. If it is a joint application, the account
name must be the same as the first-named
applicant’s name.

be issued by a licensed bank in Hong Kong,
and have your name certified on the back by a
person authorised by the bank. The name on
the banker’s cashier order must correspond
with your name. If it is a joint application, the
name on the back of the banker’s cashier order
must be the same as the first-named applicant’s
name.
  1. Tear off the Application Form, fold it once and lodge your completed Application Form (with cheque or banker’s cashier order attached) to one of the collection boxes at any of the following branches of: Bank of Communications Co., Ltd. Hong Kong Branch
District
Branch
Hong Kong Island
Hong Kong Branch
Kowloon
Tsim Sha Tsui Sub-Branch
New Territories
Tsuen Wan Sub-Branch
mple
Address
20 Pedder Street, Central
Shop Nos. 1–3 on G/F.,
CFC Tower,
22–28 Mody Road,
Tsim Sha Tsui
Shop G9B and G10–11 on G/F.,
Bo Shek Mansion,
328 Sha Tsui Road,
Tsuen Wan
  1. Your Application Form can be lodged at these times:
Monday, 26 June 2017

9:00 a.m. to 5:00 p.m.
Tuesday, 27 June 2017

9:00 a.m. to 5:00 p.m.
Wednesday, 28 June 2017

9:00 a.m. to 5:00 p.m.
Thursday, 29 June 2017

9:00 a.m. to 5:00 p.m.
Friday, 30 June 2017

9:00 a.m. to 12:00 noon
  1. The latest time for lodging your application is 12:00 noon on Friday, 30 June 2017. The application lists will be open between 11:45 a.m. and 12:00 noon on that day, subject only to the weather conditions, as described in the section headed “How to Apply for Offer Shares and Employee Reserved Shares — 9. Effect of bad weather on the opening of the application lists” of the Prospectus.

如 閣下欲以香港中央結算(代理人)有限公司(「香港結算代理人」)的名義登記將獲發行的發售股份,並直 接存入中央結算及交收系統(「中央結算系統」),以寄存於 閣下的中央結算系統投資者戶口持有人股份戶口 或 閣下指定的中央結算系統參與者股份戶口,請使用本表格。

申請手續

  1. 使用下表計算 閣下須付的款項。 閣下申請認購的股份數目須至少為5,000股發售股份,並為下表所列 的其中一個數目,否則恕不受理。
1.
使用下表計算 閣下須付的款項。 閣下申請認購的股份數目須至少為5,000股發售股份,並為下表所列
的其中一個數目,否則恕不受理。
1.
使用下表計算 閣下須付的款項。 閣下申請認購的股份數目須至少為5,000股發售股份,並為下表所列
的其中一個數目,否則恕不受理。
1.
使用下表計算 閣下須付的款項。 閣下申請認購的股份數目須至少為5,000股發售股份,並為下表所列
的其中一個數目,否則恕不受理。
可供申請認購發售股份數目及應繳款項
申請
認購的發售
股份數目
申請時
應繳款項
港元
申請
認購的發售
股份數目
申請時
應繳款項
港元
申請
認購的發售
股份數目
申請時
應繳款項
港元
5,000
3,030.23
10,000
6,060.46
15,000
9,090.69
20,000
12,120.92
25,000
15,151.16
30,000
18,181.39
35,000
21,211.62
40,000
24,241.85
45,000
27,272.08
50,000
30,302.31
75,000
45,453.47
100,000
60,604.62
150,000
90,906.93
200,000
121,209.24
300,000
181,813.86
400,000
242,418.48
500,000
303,023.10
600,000
363,627.72
700,000
424,232.34
800,000
484,836.96
900,000
545,441.58
1,000,000
606,046.20
1,200,000
727,255.44
1,400,000
848,464.68
1,600,000
969,673.92
1,800,000
1,090,883.16
2,000,000
1,212,092.40
2,500,000
1,515,115.50
5,000,000
3,030,231.00
7,500,000
4,545,346.50
10,000,000
6,060,462.00
12,500,000
7,575,577.50
15,000,000
9,090,693.00
17,500,000
10,605,808.50
20,000,000
12,120,924.00
30,000,000
18,181,386.00
40,000,000
24,241,848.00
50,000,000
30,302,310.00
59,400,000(1)
35,999,144.28

(1) 閣下可申請認購的發售股份最高數目。

  1. 閣下作為申請人,必須按照下列指示以英文填妥表格,並於申請表格第二頁簽署,只接納親筆簽名(不 得以個人印鑑代替)。

如 閣下透過中央結算系統投資者戶口持有人以外的指定中央結算系統參與者提出申請:

  • 該指定中央結算系統參與者必須於表格蓋上附有公司名稱的公司印鑑,並在適當方格內填寫參與者 編號。

如 閣下以個人中央結算系統投資者戶口持有人名義提出申請:

  • 表格須載有 閣下的 姓名 和香港身份證號碼;

  • 須在適當方格內填寫 閣下的參與者編號。

如 閣下以聯名個人中央結算系統投資者戶口持有人名義提出申請:

  • 表格須載有所有聯名投資者戶口持有人的 姓名 和其香港身份證號碼;

  • • 須在適當方格內填寫 閣下的參與者編號。

如 閣下以公司中央結算系統投資者戶口持有人名義提出申請:

  • 表格須載有 閣下的公司 名稱 和香港商業登記號碼;

  • • 須在適當方格內填寫 閣下的參與者編號並蓋上附有公司名稱的公司印鑑。

  • 中央結算系統參與者的資料(包括參與者編號及╱或附有公司名稱的公司印鑑)如有不確或遺漏或其他 類似事項,均可能導致申請無效。

如 閣下欲以香港中央結算(代理人)有限公司(「香港結算代理人」)的名義登記將獲發行的發售股份,並直 接存入中央結算及交收系統(「中央結算系統」),以寄存於 閣下的中央結算系統投資者戶口持有人股份戶口 或 閣下指定的中央結算系統參與者股份戶口,請使用本表格。

  1. 閣下須將支票或銀行本票釘於表格上。每份發售股份申請須隨附一張獨立開出支票或一張獨立開出銀行 本票。支票或銀行本票必須符合以下所有規定,否則 閣下的認購申請將不獲接納:

  2. 支票必須: 銀行本票必須: • 以港元開出; • 不得為期票; • 註明抬頭人為「 交通銀行(代理人)有限公司[—] 心心芭迪貝伊公開發售 」; • 劃線註明「只准入抬頭人賬戶」; • 從 閣下在香港的港元銀行賬戶中開出;及 • 由香港持牌銀行開出,並由獲銀行授權的人 • 顯示 閣下的賬戶名稱,而該賬戶名稱必須 士在銀行本票背面簽署核證 閣下姓名╱名 已預印在支票上,或由獲銀行授權的人士在 稱。銀行本票所示姓名╱名稱必須與 閣下 支票背書。賬戶名稱必須與 閣下姓名╱名 姓名╱名稱相同。如屬聯名申請,銀行本票 稱相同。如屬聯名申請,該賬戶名稱必須與 背面所示姓名╱名稱必須與排名首位申請人 排名首位申請人的姓名╱名稱相同。 的姓名╱名稱相同。

  3. 請撕下申請表格,對摺一次,然後將填妥的申請表格(連同隨附的支票或銀行本票)投入下列任何 一間分行的收集箱:

交通銀行股份有限公司香港分行

地區 分行 地址 港島區 香港分行 中環畢打街 20 號 九龍區 尖沙咀支行 尖沙咀 麼地道 22–28 號 中福商業大廈 地下 1–3 號舖 新界區 荃灣支行 荃灣

荃灣 沙咀道 328 號 寶石大廈 地下 G9B 及 G10–11 號舖

  1. 閣下可於下列時間遞交申請表格: — 二零一七年六月二十六日(星期一) 上午九時正至下午五時正 — 二零一七年六月二十七日(星期二) 上午九時正至下午五時正 — 二零一七年六月二十八日(星期三) 上午九時正至下午五時正 — 二零一七年六月二十九日(星期四) 上午九時正至下午五時正 — 二零一七年六月三十日(星期五) 上午九時正至中午十二時正

  2. 截止遞交申請的時間為二零一七年六月三十日(星期五)中午十二時正。本公司將於當日上午十一 時四十五分至中午十二時正期間辦理認購申請登記,惟須受限於當日的天氣狀況(詳載於招股章程

「如何申請發售股份及僱員預留股份[—] 9. 惡劣天氣對開始辦理認購申請登記的影響」一節)。

Please use this form if you want the Offer Shares to be issued in the name of HKSCC Nominees Limited (“HKSCC Nominees”) and deposited directly into the Central Clearing and Settlement System (“CCASS”) for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant.

My Heart Bodibra Group Limited 心心芭迪貝伊集團有限公司 (incorporated in the Cayman Islands with limited liability)

PUBLIC OFFER

Conditions of your application

  • confirm that you are aware of the restrictions on the Public Offer in the prospectus;

A. Who can apply

  1. You and any person(s) for whose benefit you are applying must be 18 years of age or older and must have a Hong Kong address.

  2. You and any person(s) for whose benefit you are applying • agree that none of the Company, the Sponsor, the Joint Lead must be 18 years of age or older and must have a Hong Managers, the Sole Bookrunner, the Underwriters, their Kong address. respective directors, officers, employees, partners, agents,

  3. If you are a firm, the application must be in the individual advisers and any other parties involved in the Public Offer is members’ names. or will be liable for any information and representations not

  4. The number of joint applicants may not exceed four. in the Prospectus (and any supplement to it); 4. If you are a body corporate, the application must be signed • agree to disclose to the Company, its Hong Kong Branch by a duly authorised officer, who must state his Share Registrar, the receiving bank, the Sponsor, the Joint representative capacity, and stamped with your corporation’s Lead Managers, the Sole Bookrunner, the Underwriters and/ chop. or their respective advisers and agents any personal data

  5. You must be outside the United States, not be a United which they may require about you and the person(s) for States Person (as defined in Regulation S under the U.S. whose benefit you have made the application;

  6. You must be outside the United States, not be a United which they may require about you and the person(s) for States Person (as defined in Regulation S under the U.S. whose benefit you have made the application; Securities Act) and not be a legal or natural person of the • if the laws of any place outside Hong Kong apply to your PRC. application, agree and warrant that you have complied with

  7. Unless permitted by the GEM Listing Rules, you cannot all such laws and none of the Company, the Sponsor, the apply for any Offer Shares if you are: Joint Lead Managers, the Sole Bookrunner and the

• an existing beneficial owner of shares in the Company Underwriters nor any of their respective officers or advisers

and/or any of its subsidiaries; will breach any law outside Hong Kong as a result of the

• a director or chief executive officer of the Company and/ acceptance of your offer to purchase, or any action arising

or any of its subsidiaries; from your rights and obligations under the terms and

• a connected person and/or a core connected person of the conditions contained in the Prospectus and this Application

Company or will become a connected person and/or a Form;

core connected person of the Company immediately upon • agree that once your application has been accepted, you may completion of the Public Offer; or not rescind it because of an innocent misrepresentation;

• an associate and/or a close associate of any of the above. • agree that your application will be governed by the laws of Hong Kong;

B. If you are a nominee • represent, warrant and undertake that (i) you understand that

You, as a nominee, may make more than one application for the Offer Shares have not been and will not be registered

the Offer Shares by: (i) giving electronic applications instructions to HKSCC via Central Clearing and Settlement under the U.S. Securities Act; and (ii) you and any person System (“ CCASS ”) (if you are a CCASS Participant); or (ii) for whose benefit you are applying for the Offer Shares are using a WHITE or YELLOW Application Form, and lodge outside the United States (as defined in Regulation S) or are a person described in paragraph (h)(3) of Rule 902 of

more than one application in your own name on behalf of Regulation S;

B. If you are a nominee

You, as a nominee, may make more than one application for the Offer Shares by: (i) giving electronic applications instructions to HKSCC via Central Clearing and Settlement System (“ CCASS ”) (if you are a CCASS Participant); or (ii) using a WHITE or YELLOW Application Form, and lodge more than one application in your own name on behalf of different beneficial owners.

  • warrant that the information you have provided is true and accurate;

  • C. Effect of completing and submitting this Application Form By completing and submitting this Application Form, you (and if you are joint applicants, each of you jointly and severally) for yourself or as an agent or a nominee on behalf of each person for whom you act: • undertake to execute all relevant documents and instruct and authorise the Company and/or the Joint Lead Managers (or their agents or nominees), as agents of the Company, to execute any documents for you and to do on your behalf all things necessary to register any Offer Shares allocated to you in the name of HKSCC Nominees as required by the Articles of Association;

  • agree to accept the Offer Shares applied for, or any lesser number allocated to you under the application;

  • authorise the Company to place the name of the HKSCC Nominees on the Company’s register of members as the holder(s) of any Offer Shares allocated to you, and the Company and/or its agents to deposit any share certificate(s) into CCASS and/or to send any refund cheque(s) to you or the first-named applicant for joint application by ordinary post at your own risk to the address stated on the application, unless you have chosen to collect refund cheque(s) in person;

  • agree that the shares to be allotted shall be issued in the name of HKSCC Nominees and deposited directly into CCASS for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant;

  • agree to comply with the Companies Ordinance, the Companies (Winding Up and Miscellaneous Provisions) Ordinance and the Memorandum and Articles of Association;

  • confirm that you have read the terms and conditions and application procedures set out in the Prospectus and in this Application Form and agree to be bound by them;

  • agree that each of HKSCC and HKSCC Nominees reserves the right (1) not to accept any or part of such allotted shares issued in the name of HKSCC Nominees or not to accept such allotted shares for deposit into CCASS; (2) to cause such allotted shares to be withdrawn from CCASS and issued in your name at your own risk and costs; and (3) to cause such allotted shares to be issued in your name (or, if

  • confirm that you have received and read the Prospectus and have only relied on the information and representations contained in the Prospectus in making your application and will not rely on any other information or representations except those in any supplement to the Prospectus;

Please use this form if you want the Offer Shares to be issued in the name of HKSCC Nominees Limited (“HKSCC Nominees”) and deposited directly into the Central Clearing and Settlement System (“CCASS”) for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant.

Applications for Offer Shares will not be processed and no allotment of any Offer Shares will be made until the application lists close.

you are a joint applicant, to the first-named applicant) and in such a case, to post the certificates for such allotted shares at your own risk to the address on your application form by ordinary post or to make available the same for your collection;

The Company expects to announce the final Offer Price, the level of applications under the Public Offer and the Employee Preferential Offering and the basis of allocation of the Offer Shares and the Employee Reserved Shares on Wednesday, 12 July 2017 on the Stock Exchange’s website at www.hkexnews.hk and the Company’s website at www.bodibra.com . Results of allocations in Public Offer, and the Hong Kong Identity Card/passport/Hong Kong business registration numbers of successful applicants and the Employee Preferential Offering will be available on the above websites.

  • agree that each of HKSCC and HKSCC Nominees may adjust the number of allotted shares issued in the name of HKSCC Nominees;

  • agree that neither HKSCC nor HKSCC Nominees shall have any liability for the information and representations not so contained in the Prospectus and this Application Form;

  • agree that neither HKSCC nor HKSCC Nominees shall be liable to you in any way;

  • declare and represent that this is the only application made and the only application intended by you to be made to benefit you or the person for whose benefit you are applying (except that the Eligible Employees may also make an additional application for the Employee Reserved Shares by using the applicable PINK Application Forms apart from application for the Offer Shares);

If your application for Offer Shares is successful (in whole or in part)

If your application is wholly or partially successful, your share certificate(s) (subject to their becoming valid certificates of title provided that the Public Offer has become unconditional and not having been terminated at 8:00 a.m. on Thursday, 13 July 2017) will be issued in the name of HKSCC Nominees and deposited directly into CCASS for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant as instructed by you in your Application Form on Wednesday, 12 July 2017, or, in the event of a contingency, on any other date as shall be determined by HKSCC or HKSCC Nominees.

  • understand that the Company and the Joint Lead Managers will rely on your declarations and representations in deciding whether or not to make any allotment of any of the Offer Shares to you and that you may be prosecuted for making a false declaration;

  • (if the application is made for your own benefit) warrant that • If you are applying through a designated CCASS Participant no other application has been or will be made for your (other than a CCASS Investor Participant): For Offer Shares

  • benefit on a WHITE or YELLOW Application Form or by credited to the stock account of your designated CCASS

  • giving electronic application instructions to HKSCC by Participant (other than a CCASS Investor Participant), you can you or by any one as your agent or by any other person check the number of Offer Shares allotted to you with that (except that the Eligible Employees may also make an CCASS Participant. additional application for the Employee Reserved Shares by • If you are applying as a CCASS Investor Participant: The using the applicable PINK Application Forms apart from Company expects to publish the results of CCASS Investor application for the Offer Shares); and Participants’ applications together with the results of the Public

  • • (if you are making the application as an agent for the benefit Offer in the manner described in the section headed “How to of another person) warrant that (i) no other application has Apply for Offer Shares and Employee Reserved Shares — 10. been or will be made by you as agent for or for the benefit Publication of results” in the Prospectus. You should check the of that person or by that person or by any other person as announcement published by the Company and report any agent for that person on a WHITE or YELLOW Application discrepancies to HKSCC before 5:00 p.m. on Wednesday, 12 Form or by giving electronic application instructions to July 2017 or such other date as shall be determined by HKSCC HKSCC (except that the Eligible Employees may also make or HKSCC Nominees. Immediately after the credit of the Offer an additional application for the Employee Reserved Shares Shares to your stock account you can check your new account by using the applicable PINK Application Forms apart from balance via the CCASS Phone System and CCASS Internet application for the Offer Shares); and (ii) you have due System (under the procedures contained in HKSCC’s “An authority to sign the Application Form or give electronic Operating Guide for Investor Participants” in effect from time application instructions on behalf of that other person as to time). HKSCC will also make available to you an activity their agent. statement showing the number of Offer Shares credited to your stock account.

No receipt will be issued for application money paid. The Company will not issue temporary documents of title.

  • D. Power of attorney If your application is made through an authorised attorney, the Company, the Sponsor, the Joint Lead Managers and the Sole Bookrunner may accept or reject your application at their discretion, and on any conditions they think fit, including evidence of the attorney’s authority.

Refund of your money

If you do not receive any Offer Shares or if your application is accepted only in part, the Company will refund to you your application monies (including the related 1.0% brokerage fee, 0.0027% SFC transaction levy and 0.005% Stock Exchange trading fee) without interest.

Determination of Offer Price and Allocation of Offer Shares and Employee Reserved Shares

If the final Offer Price is less than the maximum Offer Price, the Company will refund to you the surplus application monies (including the related 1.0% brokerage fee, 0.0027% SFC transaction levy and 0.005% Stock Exchange trading fee) without interest.

The Offer Price is expected to be fixed on or about Wednesday, 5 July 2017. Applicants are required to pay the maximum Offer Price of HK$0.6 for each Offer Share together with 1.0% brokerage fee, 0.0027% SFC transaction levy and 0.005% Stock Exchange trading fee. If the Offer Price is not agreed between the Company and the Joint Lead Managers (for themselves and on behalf of the Underwriters) on or before Wednesday, 5 July 2017, the Public Offer will not proceed.

The refund procedures are stated in the section headed “How to Apply for Offer Shares and Employee Reserved Shares — 13. Despatch/Collection of share certificates and refund monies” in the Prospectus.

如 閣下欲以香港中央結算(代理人)有限公司(「香港結算代理人」)的名義登記將獲發行的發售股份,並直 接存入中央結算及交收系統(「中央結算系統」),以寄存於 閣下的中央結算系統投資者戶口持有人股份戶口 或 閣下指定的中央結算系統參與者股份戶口,請使用本表格。

My Heart Bodibra Group Limited 心心芭迪貝伊集團有限公司 (於開曼群島註冊成立的有限公司)

公開發售

  • 申請條件 • 確認 閣下知悉招股章程內有關公開發售的 甲 . 可提出申請的人士 限制; 1. 閣下及 閣下為其利益提出申請的人士必須 • 同意本公司、保薦人、聯席牽頭經辦人、獨 年滿 18 歲並有香港地址。 家賬簿管理人、包銷商、彼等各自的董事、

    1. 如 閣下為商號,申請須以個別成員名義提 高級職員、僱員、合夥人、代理、顧問及參 出。 與公開發售的任何其他人士現時或日後均毋
    1. 聯名申請人不得超過四名。 須對並非載於招股章程(及其任何補充文件) 4. 如 閣下為法人團體,申請須經獲正式授權 的任何資料及陳述負責; 人員簽署,並註明其所屬代表身份及蓋上公 • 同意在本公司、其香港股份過戶登記分處、 司印鑑。 收款銀行、保薦人、聯席牽頭經辦人、獨家
    1. 閣下必須身處美國境外,並非美籍人士(定 賬簿管理人、包銷商及╱或彼等各自的顧問
  • 義見美國證券法 S 規例),亦非中國法人或 及代理提出要求時,向彼等披露其所要求提

  • 自然人。 供任何有關 閣下及 閣下為其利益提出申

    1. 除創業板上市規則批准外,下列人士概不得 請的人士的個人資料;
  • 申請認購任何發售股份: • 如香港境外任何地方的法例適用於 閣下的

  • • 本公司及╱或其任何附屬公司股份的現 申請,則同意及保證 閣下已遵守所有有關

  • 有實益擁有人; 法例,且本公司、保薦人、聯席牽頭經辦

  • • 本公司及╱或其任何附屬公司董事或行 人、獨家賬簿管理人及包銷商和彼等各自的

  • 政總裁;

  • • 本公司關連人士及╱或核心關連人士或 高級職員或顧問概不會因接納 閣下的購買 緊隨公開發售完成後成為本公司關連人 要約,或 閣下根據招股章程及本申請表格 士及╱或核心關連人士的人士;或 所載條款及條件行使權利及履行責任所採取

  • • 上述任何人士之聯繫人及╱或緊密聯繫 的任何行動而違反香港境外的任何法例; 人。 • 同意 閣下的申請一經接納,即不得因無意 的失實陳述而撤銷;

  • 乙 . 如 閣下為代名人 • 同意 閣下的申請受香港法例規管; 閣下作為代名人可提交超過一份發售股份申請, • 聲明、保證及承諾:(i) 閣下明白發售股份 方法是: (i) 透過中央結算及交收系統(「 中央結 不曾亦不會根據美國證券法登記;及(ii) 閣 算系統 」)向香港結算發出 電子認購指示 (如 閣 下及 閣下為其利益申請發售股份的人士均 下為中央結算系統參與者);或 (ii) 使用 白色 或 身處美國境外(定義見 S 規例),或屬 S 規例 黃色 申請表格以自身名義代表不同的實益擁有 第 902 條第 (h)(3) 段所述的人士; 人提交超過一份申請。

申請條件

  • 甲 . 可提出申請的人士

  • 保證 閣下提供的資料真實及準確;

  • 同意接納所申請數目或根據申請分配予 閣 下數目較少的發售股份;

  • 丙 . 填交本申請表格的效用 閣下填妥並遞交本申請表格,即表示 閣下(如 屬聯名申請人,即各人共同及個別)代表 閣下 本身,或作為 閣下代其行事的每位人士的代理 或代名人: • 承諾簽署所有相關文件,並指示及授權本公 司及╱或作為本公司代理的聯席牽頭經辦人

  • (或其代理或代名人)按照組織章程細則的規 定為 閣下簽署任何文件及代表 閣下辦理 一切必要事宜,將 閣下獲分配的任何發售 股份以香港結算代理人名義登記;

  • • 同意遵守公司條例、公司(清盤及雜項條文) 條例及組織章程大綱及章程細則;

  • 授權本公司將香港結算代理人的名稱列入本 公司股東名冊,作為 閣下獲分配的任何發 售股份的持有人,並授權本公司及╱或其代 理將任何股票存入中央結算系統及╱或以普 通郵遞方式按申請所示地址向 閣下或聯名 申請名列首位的申請人發送任何退款支票, 郵誤風險概由 閣下自行承擔,惟 閣下選 擇親身領取退款支票除外;

  • 同意獲配發的股份以香港結算代理人的名義 發行,並直接存入中央結算系統,以便寄存 於 閣下的中央結算系統投資者戶口持有人 股份戶口或 閣下的指定中央結算系統參與 者股份戶口;

  • 確認 閣下已細閱招股章程及本申請表格所 載的條款及條件以及申請程序,並同意受其 約束;

  • 同意香港結算及香港結算代理人各自保留權 利 (1) 不接納任何或部分該等以香港結算代理 人名義發行的獲配發股份,或不接納該等獲 配發股份存入中央結算系統;(2) 促使該等獲 配發股份自中央結算系統轉入 閣下名下, 有關風險及費用概由 閣下自行承擔;及 (3)

  • 確認 閣下已接獲及細閱招股章程,提出申 請時亦僅依賴招股章程載列的資料及陳述, 而除招股章程任何補充文件外,不會依賴任 何其他資料或陳述;

如 閣下欲以香港中央結算(代理人)有限公司(「香港結算代理人」)的名義登記將獲發行的發售股份,並直 接存入中央結算及交收系統(「中央結算系統」),以寄存於 閣下的中央結算系統投資者戶口持有人股份戶口 或 閣下指定的中央結算系統參與者股份戶口,請使用本表格。

  • 促使該等獲配發股份以 閣下名義發行(或 如屬聯名申請人,則以排名首位申請人的名 義發行),而在此情況下,將以普通郵遞方式 將該等獲配發股份的股票寄往 閣下在申請 表格上所示地址(郵誤風險概由 閣下自行 承擔)或提供該等股票予 閣下領取;

截止辦理認購申請登記前,概不處理發售股份的申 請及配發任何發售股份。

本公司預期於二零一七年七月十二日(星期三)在聯 交所網站 www.hkexnews.hk 及本公司網站 www.bodibra.com 公佈最終發售價、公開發售及僱 員優先發售的認購水平及發售股份及僱員預留股份 分配基準。公開發售及僱員優先發售的分配結果以 及成功申請人的香港身份證╱護照╱香港商業登記 號碼亦將於上述網站公佈。

  • 同意香港結算及香港結算代理人均可調整以 香港結算代理人名義發行的獲配發股份數 目;

  • 同意香港結算及香港結算代理人對招股章程 及本申請表格未有載列的資料及陳述概不負 責;

及本申請表格未有載列的資料及陳述概不負 如 閣下成功申請認購發售股份(全部或部分) 責; 如 閣下的申請獲全部或部分接納, 閣下的股票(於 • 同意香港結算及香港結算代理人概不以任何 二零一七年七月十三日(星期四)上午八時正公開發 方式對 閣下負責; 售成為無條件而並無終止,股票成為有效的所有權 • 聲明及表示此乃 閣下為其本身或 閣下為 證明的情況下)將以香港結算代理人名義發出,並 其利益提出申請的人士提出及擬提出的唯一 按 閣下在申請表格的指示於二零一七年七月十二 申請(合資格僱員除外,其除申請認購發售 日(星期三)或在特別情況下由香港結算或香港結算 股份亦可使用 粉紅色 申請表格額外申請認購 代理人指定的任何其他日期直接存入中央結算系統, 僱員預留股份); 記入 閣下的中央結算系統投資者戶口持有人股份 • 明白本公司及聯席牽頭經辦人將根據 閣下 戶口或 閣下指定的中央結算系統參與者股份戶口。 的聲明及陳述而決定是否向 閣下分配任何 • 如 閣下透過中央結算系統投資者戶口持有人 發售股份, 閣下如作出虛假聲明,可能會 以外的指定中央結算系統參與者提出申請:發 被檢控; 售股份將存入 閣下中央結算系統投資者戶口 • (如本申請是為 閣下自身利益提出)保 持有人以外的指定中央結算系統參與者股份戶 證 閣下或作為 閣下代理的任何人士或任 口, 閣下可向該中央結算系統參與者查詢 閣 何其他人士不曾亦不會為 閣下的利益而以 下獲配發的發售股份數目。 白色黃色 申請表格或向香港結算發出 電子 • 如 閣下以中央結算系統投資者戶口持有人身 認購指示 提出其他申請(合資格僱員除外, 份提出申請:本公司預期按招股章程「如何申請 其除申請認購發售股份亦可使用 粉紅色 申請 發售股份及僱員預留股份[—] 10. 公佈結果」一節 表格額外申請認購僱員預留股份);及 所述方式刊登中央結算系統投資者戶口持有人 • (如 閣下作為代理為另一名人士的利益提 的申請結果及發售的結果。 閣下應查閱本公司 出申請)保證 (i) 閣下(作為代理或為該人 刊發的公告,如有任何資料不符,請於二零一七 士利益)或該人士或任何其他作為該人士代 年七月十二日(星期三)下午五時正或香港結算 理的人士不曾亦不會以 白色黃色 申請表格 或香港結算代理人釐定的其他日期前知會香港 或向香港結算發出 電子認購指示 而提出其他 結算。緊隨發售股份存入 閣下的股份戶口 申請(合資格僱員除外,其除申請發售股份 後, 閣下即可透過「結算通」電話系統及中央結 亦可使用 粉紅色 申請表格額外申請僱員預留 算系統互聯網系統(根據香港結算不時生效的《投 股份);及 (ii) 閣下獲正式授權作為該人士 資者戶口操作簡介》所載程序)查詢 閣下的新 的代理代為簽署本申請表格或發出 電子認購 戶口結餘。香港結算亦將向 閣下提供一份活動 。 指示 結單,列出存入 閣下股份戶口的發售股份數 目。

本公司不會就申請時繳付的款項發出收據,亦不會 發出臨時所有權文件。

  • 丁 . 授權書 如 閣下透過授權人士提出申請,本公司、保薦 人、聯席牽頭經辦人及獨家賬簿管理人可按其 認為合適的任何條件(包括出示獲授權證明)酌 情接納或拒絕 閣下的申請。

退回款項

如 閣下未獲分配任何發售股份或申請僅獲部分接 納,本公司將不計利息退回 閣下的申請股款(包括 相關的 1.0% 經紀佣金、0.0027% 證監會交易徵費及 0.005% 聯交所交易費)。 倘最終發售價低於最高發售價,本公司將不計利息 退還 閣下的多繳申請股款(包括相關的 1.0% 經紀 佣金、0.0027% 證監會交易徵費及 0.005% 聯交所交 易費)。

釐定發售價及發售股份及僱員預留股份的分配

發售價預期於二零一七年七月五日(星期三)左右釐 定。申請人須繳付每股發售股份 0.6 港元的最高發售 價,另加 1.0% 經紀佣金、0.0027% 證監會交易徵費 及 0.005% 聯交所交易費。倘本公司與聯席牽頭經辦 人(為其本身及代表包銷商)未能於二零一七年七月 五日(星期三)或之前協定發售價,則公開發售將不 會進行。

有關退款程序載於招股章程「如何申請發售股份及僱 員預留股份[—] 13. 發送╱領取股票及退款」一節。

Please use this form if you want the Offer Shares to be issued in the name of HKSCC Nominees Limited (“HKSCC Nominees”) and deposited directly into the Central Clearing and Settlement System (“CCASS”) for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant.

Personal Data

Personal Information Collection Statement

This Personal Information Collection Statement informs the applicant for, and holder of, the Offer Shares, of the policies and practices of the Company and its Hong Kong Branch Share Registrar in relation to personal data and the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the “ Ordinance ”).

3. Transfer of personal data

  - Personal data held by the Company and its Hong Kong Branch Share Registrar relating to the securities holders will be kept confidential but the Company and its Hong Kong Branch Share Registrar may, to the extent necessary for achieving any of the above purposes, disclose, obtain or transfer (whether within or outside Hong Kong) the personal data to, from or with any of the following:

1. Reasons for the collection of your personal data Hong Kong) the personal data to, from or with any of It is necessary for applicants and registered holders of the following: securities to supply correct personal data to the • the Company’s appointed agents such as financial Company or its agents and the Hong Kong Branch Share advisers, receiving bank and overseas principal share Registrar when applying for securities or transferring registrar; securities into or out of their names or in procuring the • where applicants for securities request a deposit into services of the Hong Kong Branch Share Registrar. CCASS, HKSCC or HKSCC Nominees, who will use Failure to supply the requested data may result in your the personal data for the purposes of operating application for securities being rejected, or in delay or CCASS; the inability of the Company or its Hong Kong Branch • any agents, contractors or third-party service Share Registrar to effect transfers or otherwise render p r o v i d e r s w h o o f f e r a d m i n i s t r a t i v e , their services. It may also prevent or delay registration telecommunications, computer, payment or other or transfers of the Offer Shares which you have services to the Company or the Hong Kong Branch successfully applied for and/or the despatch of share Share Registrar in connection with their respective certificate(s) and/or refund cheque(s) to which you are business operation; entitled.

  - the Company’s appointed agents such as financial advisers, receiving bank and overseas principal share registrar;

  - any agents, contractors or third-party service p r o v i d e r s  w h o  o f f e r  a d m i n i s t r a t i v e , telecommunications, computer, payment or other services to the Company or the Hong Kong Branch Share Registrar in connection with their respective business operation;

  - the Stock Exchange, the SFC and any other statutory regulatory or governmental bodies or otherwise as required by laws, rules or regulations; and
  • It is important that securities holders inform the Company and the Hong Kong Branch Share Registrar immediately of any inaccuracies in the personal data supplied.

  • any persons or institutions with which the securities’ holders have or propose to have dealings, such as their bankers, solicitors, accountants or stockbrokers etc.

2. Purposes

The personal data of the securities holders may be used, held, processed, and/or stored (by whatever means) for the following purposes:

4. Retention of personal data

  • The Company and its Hong Kong Branch Share Registrar will keep the personal data of the applicants and holders of securities 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.

  • processing your application and refund cheque, where applicable, verification of compliance with the terms and application procedures set out in this Application Form and the Prospectus and announcing results of allocation of the Offer Shares;

  • compliance with applicable laws and regulations in Hong Kong and elsewhere;

  • registering new issues or transfers into or out of the names of securities’ holders including, where applicable, HKSCC Nominees;

5. Access to and correction of personal data

  • Securities holders have the right to ascertain whether the Company or the Hong Kong Branch Share Registrar hold their personal data, to obtain a copy of that data, and to correct any data that is inaccurate. The Company and the Hong Kong Branch Share Registrar have the right to charge a reasonable fee for the processing of such requests.

  • maintaining or updating the register of securities’ holders of the Company;

  • verifying securities holders’ identities;

  • establishing benefit entitlements of securities’ holders of the Company, such as dividends, rights issues and bonus issues;

  • All requests for access to data or correction of data should be addressed to us, at our registered address disclosed in the section “Corporate Information” in the Prospectus or as notified from time to time, for the attention of the company secretary, or its Hong Kong Branch Share Registrar for the attention of the privacy compliance officer.

  • distributing communications from the Company and its subsidiaries;

  • compiling statistical information and securities’ holders profiles;

  • disclosing relevant information to facilitate claims on entitlements; and

  • any other incidental or associated purposes relating to the above and/or to enable the Company and the Hong Kong Branch Share Registrar to discharge their obligations to securities’ holders and/or regulators and/or any other purposes to which the securities’ holders may from time to time agree.

By signing an Application Form or by giving electronic application instructions to HKSCC, you agree to all of the above.

如 閣下欲以香港中央結算(代理人)有限公司(「香港結算代理人」)的名義登記將獲發行的發售股份,並直 接存入中央結算及交收系統(「中央結算系統」),以寄存於 閣下的中央結算系統投資者戶口持有人股份戶口 或 閣下指定的中央結算系統參與者股份戶口,請使用本表格。

個人資料

個人資料收集聲明

  • 此項個人資料收集聲明是向發售股份的申請人和持 3. 轉交個人資料 有人說明本公司及其香港股份過戶登記分處有關個 人資料和香港法例第 486 章《個人資料(私隱)條例》 章《個人資料(私隱)條例》

  • (「《 條例 》」)方面的政策和慣例。

  • 有人說明本公司及其香港股份過戶登記分處有關個 本公司及其香港股份過戶登記分處所持有關證券 人資料和香港法例第 486 章《個人資料(私隱)條例》 章《個人資料(私隱)條例》 持有人的個人資料將會保密,但本公司及其香港 條例 》」)方面的政策和慣例。 股份過戶登記分處可以在為達到上述任何目的之 必要情況下,向下列任何人士披露、獲取或轉交

  • 1. 收集 閣下個人資料的原因 (無論在香港境內或境外)有關個人資料: 證券申請人及登記持有人申請證券或轉讓或受讓 • 本公司委任的代理人,例如財務顧問、收款銀 證券時或尋求香港股份過戶登記分處的服務時, 行及海外股份過戶登記總處; 必須向本公司或其代理人及香港股份過戶登記分 • (如證券申請人要求將證券存於中央結算系統) 處提供準確個人資料。 香港結算或香港結算代理人,彼等將會就中央 未能提供所要求的資料可能導致 閣下的證券申 結算系統的運作使用有關個人資料; 請被拒或延遲,或本公司或其香港股份過戶登記 • 向本公司或香港股份過戶登記分處提供與其各 分處無法落實轉讓或提供服務。此舉也可能妨礙 自業務營運有關的行政、電訊、電腦、付款或 或延遲登記或轉讓 閣下成功申請的發售股份 其他服務的任何代理人、承包商或第三方服務 及╱或寄發 閣下應得的股票及╱或退款支票。 供應商; 證券持有人所提供的個人資料如有任何錯誤,須 • 聯交所、證監會及任何其他法定監管機關或政 立即通知本公司及香港股份過戶登記分處。 府部門或其他法律、規則或規例另行規定者; 及

  • 2. 目的 • 證券持有人與其進行或擬進行交易的任何人士 證券持有人的個人資料可以任何方式被採用、持 或機構,例如彼等的銀行、律師、會計師或股 有、處理及╱或保存,以作下列用途: 票經紀等。

  • 處理 閣下的申請及退款支票(如適用)、核實 是否符合本申請表格及招股章程載列的條款和 4. 個人資料的保留 申請程序以及公佈發售股份的分配結果;

本公司及其香港股份過戶登記分處將按收集個人 資料所需的用途保留證券申請人及持有人的個人 資料。毋須保留的個人資料將會根據《條例》銷毀 或處理。

  • 遵守香港及其他地區的適用法律及法規;

  • 以證券持有人(包括香港結算代理人(如適用)) 的名義登記新發行證券或轉讓或受讓證券;

  • 存置或更新本公司證券持有人的名冊;

  • 核實證券持有人的身份;

  • 確定本公司證券持有人的受益權利,例如股 息、供股和紅股等;

  • • 分發本公司及其附屬公司的通訊;

  • 編製統計數據和證券持有人資料;

  • 披露有關資料以便作出權益索償;及

  • 與上述有關的任何其他附帶或相關目的及╱或 使本公司及香港股份過戶登記分處能履行對其 證券持有人及╱或監管機構的責任及╱或證券 持有人不時同意的任何其他目的。

5. 查閱和更正個人資料

  • 證券持有人有權確定本公司或香港股份過戶登記 分處是否持有其個人資料,並有權索取有關資料 的副本並更正任何不準確資料。本公司和香港股 份過戶登記分處有權就處理任何查閱資料的要求 收取合理費用。

  • 所有查閱資料或更正資料的要求應按招股章程「公 司資料」一節所披露或不時通知的本公司註冊地 址送交公司秘書,或向其香港股份過戶登記分處 的個人資料私隱事務主任提出。

閣下簽署申請表格或向香港結算發出電子認購指 示,即表示同意上述各項。