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Ocean Star Technology Group Limited Share Issue/Capital Change 2017

Jun 26, 2017

51376_rns_2017-06-25_57f87fa8-74da-4c68-af86-5f3eda980e81.pdf

Share Issue/Capital Change

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Please use this form if you want the Offer Shares to be issued in your name 如 閣下欲以本身名義登記將獲發行的發售股份,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.

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。

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.

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 your name 如 閣下欲以本身名義登記將獲發行的發售股份,請使用本表格

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 Cheque/banker’s cashier order number 支票╱銀行本票號碼 (not more than 59,400,000 Shares) 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 Total amount 總額 (see “How to make your application” section below) 兌現支票╱銀行本票的銀行名稱(見下文「申請手續」一節) 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 號碼╱香港商業登記號碼 (請刪除不適用者) (1) (1) (2) (2) (3) (3) 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。 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 Internal use 此欄供內部使用

Please use this form if you want the Offer Shares to be issued in your name 如 閣下欲以本身名義登記將獲發行的發售股份,請使用本表格

  • (1) An individual must provide his Hong Kong Identity Card number or, if he does not hold a Hong Kong Identity Card, his passport number. A body corporate must provide its Hong Kong Business Registration number. Each joint applicant must provide its or his relevant number. The Hong Kong Identity Card number(s)/passport number(s)/Hong Kong Business Registration number(s) will be transferred to a third party for checking the Application Form’s validity.

    • 個別人士須填寫其香港身份證號碼或(如非香港身份證持有人)護照號碼。法人團體須填寫其香 港商業登記號碼。每名聯名申請人均須提供其相關號碼。該等香港身份證號碼╱護照號碼╱香 港商業登記號碼將轉交第三方以核實申請表格的有效性。
  • (2) 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). 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。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。
  • (3) 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。

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 your name

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. Complete the form in English and sign it. Only written signatures will be accepted (and not by way of personal chop).

  2. 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 firstnamed 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.

Please use this form if you want the Offer Shares to be issued in your 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 Address Hong Kong Island Hong Kong Branch 20 Pedder Street, Central Kowloon Tsim Sha Tsui Sub-Branch Shop Nos. 1–3 on G/F., CFC Tower, 22–28 Mody Road, Tsim Sha Tsui New Territories Tsuen Wan Sub-Branch 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” in the Prospectus.

如 閣下欲以本身名義登記將獲發行的發售股份,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。
表所列的其中一個數目,否則恕不受理。
表所列的其中一個數目,否則恕不受理。
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。

  • 以英文填妥及簽署申請表格。只接納親筆簽名(不得以個人印鑑代替)。

  • 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:

  • 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。

如 閣下欲以本身名義登記將獲發行的發售股份,請使用本表格

  1. 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 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

  1. 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 your name

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

will not rely on any other information or representations except those in any supplement to 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. confirm that you are aware of the restrictions on the Public Offer in the Prospectus;

  3. Kong address. • agree that none of the Company, the Sponsor, the Joint

    1. If you are a firm, the application must be in the individual Lead Managers, the Sole Bookrunner, the Underwriters, members’ names. their respective directors, officers, employees, partners,
    1. The number of joint applicants may not exceed four. agents, advisers and any other parties involved in the 4. If you are a body corporate, the application must be signed Public Offer is or will be liable for any information and by a duly authorised officer, who must state his representations not in the Prospectus (and any supplement representative capacity, and stamped with your to it); corporation’s chop. • agree to disclose to the Company, its Hong Kong Branch
  4. agree to disclose to the Company, its Hong Kong Branch Share Registrar, the receiving bank, the Sponsor, the Joint Lead Managers, the Sole Bookrunner, the Underwriters and/or their respective advisers and agents any personal data which they may require about you and the person(s) for whose benefit you have made the application;

  5. You must be outside the United States, not be a United States Person (as defined in Regulation S under the U.S. Securities Act) and not be a legal or natural person of the PRC.

  6. Unless permitted by the GEM Listing Rules, you cannot apply for any Offer Shares if you are:

  7. if the laws of any place outside Hong Kong apply to your application, agree and warrant that you have complied with all such laws and none of the Company, the Sponsor, the Joint Lead Managers, the Sole Bookrunner and the Underwriters nor any of their respective officers or advisers will breach any law outside Hong Kong as a result of the acceptance of your offer to purchase, or any action arising from your rights and obligations under the terms and conditions contained in the Prospectus and this Application Form;

  8. an existing beneficial owner of shares in the Company and/or any of its subsidiaries;

  9. a director or chief executive officer of the Company and/or any of its subsidiaries;

  10. a connected person and/or a core connected person of the Company or will become a connected person and/or a core connected person of the Company immediately upon completion of the Public Offer; or

  11. an associate and/or a close associate of any of the above.

  12. agree that once your application has been accepted, you m a y n o t r e s c i n d i t b e c a u s e o f a n i n n o c e n t misrepresentation;

B. If you are a nominee

You, as a nominee, may make more than one application for the Offer Shares by : (i) giving electronic application 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.

  • agree that your application will be governed by the laws of Hong Kong;

  • represent, warrant and undertake that (i) you understand that the Offer Shares have not been and will not be registered under the U.S. Securities Act; and (ii) you and any person for whose benefit you are applying for the Offer Shares are outside the United States (as defined in Regulation S) or are a person described in paragraph (h)(3) of Rule 902 of Regulation S;

  • 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:

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

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

  • 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 your name as required by the Articles of Association;

  • authorise the Company to place your name(s) 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 send any share certificate(s) and/or 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 the share certificate(s) and/or refund cheque(s) in person;

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

  • 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);

  • 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;

  • 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

  • understand that the Company and the Joint Lead Managers will rely on your declarations and representations in

Please use this form if you want the Offer Shares to be issued in your name

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 no other application has been or will be made for your benefit on a WHITE or YELLOW Application Form or by giving electronic application instructions to HKSCC by you or by any one as your agent or by any other person (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); and

  • (if you are making the application as an agent for the benefit of another person) warrant that (i) no other application has been or will be made by you as an agent for or for the benefit of that person or by that person or by any other person as agent for that person on a WHITE or YELLOW Application Form or by giving electronic application instructions to HKSCC (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) and (ii) you have due authority to sign the Application Form or give electronic application instructions on behalf of that other person as their agent.

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.

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

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.

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

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 and the Hong Kong Identity Card/passport/Hong Kong business registration numbers of successful applicants under the Public Offer and the Employee Preferential Offering will be available on the above websites.

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

If you apply for 1,000,000 or more Offer Shares or Employee Reserved Shares, you may collect your refund cheque(s) and/or share certificate(s) (where applicable) in person from Boardroom Share Registrars (HK) Limited at 31/F, 148 Electric Road, North Point, Hong Kong from 9:00 a.m. to 1:00 p.m. on Wednesday, 12 July 2017 or such other date as notified by us in the newspaper.

If you are an individual who is eligible for personal collection, you must not authorise any other person to collect for you. If you are a corporate applicant which is eligible for personal collection, your authorised representative must bear a letter of authorisation from your corporation stamped with your corporation’s chop. Both individuals and authorised representatives must produce, at the time of collection, evidence of identity acceptable to the Hong Kong Branch Share Registrar.

If you do not collect your share certificate(s) and/or refund cheque(s) personally within the time period specified for collection, they will be despatched promptly to the address as specified on this Application Form by ordinary post at your own risk.

If you apply for less than 1,000,000 Offer Shares or Employee Reserved Shares, your refund cheque(s) and/or share certificate(s) will be sent to the address on this Application Form on Wednesday, 12 July 2017, by ordinary post and at your own risk. No receipt will be issued for application money paid. The Company will not issue temporary documents of title.

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.

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 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.

Application by HKSCC Nominees Limited (“HKSCC Nominees”)

Where this Application Form is signed by HKSCC Nominees on behalf of persons who have given electronic application instructions to apply for the Offer Shares, the provisions of this Application Form which are inconsistent with those set out in the Prospectus shall not apply and provisions in the Prospectus shall prevail.

Without limiting the generality of this paragraph, the following sections of this Application Form are inapplicable where this form is signed by HKSCC Nominees:

  • “Applicants’ declaration” on the first page;

  • “Warning” on the first page;

  • “B. If you are a nominee”;

  • All representations and warranties under the section headed “C. Effect of completing and submitting this Application Form”, except the first one regarding registration of Offer Shares in the applicant’s name and the signing of documents to enable the applicant to be registered as the holder of the Offer Shares;

  • “If your application for Offer Shares is successful (in whole or in part)”; and

  • “Refund of your money”.

The following paragraphs in the section headed “How to Apply for Offer Shares and Employee Reserved Shares” in the Prospectus are inapplicable where this form is signed by HKSCC Nominees:

  • “7. How many applications can you make”; and

  • “11. Circumstances in which you will not be allotted Offer Shares”.

如 閣下欲以本身名義登記將獲發行的發售股份,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

  • 確認 閣下已接獲及細閱招股章程,提出

  • 可提出申請的人士 申請時亦僅依賴招股章程載列的資料及陳 1. 閣下及 閣下為其利益提出申請的人士必 述,而除招股章程任何補充文件外,不會 須年滿 18 歲並有香港地址。 歲並有香港地址。 依賴任何其他資料或陳述;

    1. 如 閣下為商號,申請須以個別成員名義 • 確認 閣下知悉招股章程內有關公開發售 提出。 的限制;
    1. 聯名申請人不得超過四名。 • 同意本公司、保薦人、聯席牽頭經辦人、 4. 如 閣下為法人團體,申請須經獲正式授 獨家賬簿管理人、包銷商、彼等各自的董 權人員簽署,並註明其所屬代表身份及蓋 事、高級職員、僱員、合夥人、代理、顧 上公司印鑑。 問及參與公開發售的任何其他人士現時或
    1. 閣下必須身處美國境外,並非美籍人士(定 日後均毋須對並非載於招股章程(及其任 義見美國證券法 S 規例),亦非中國法人或 何補充文件)的任何資料及陳述負責; 自然人。 • 同意在本公司、其香港股份過戶登記分
    1. 除創業板上市規則批准外,下列人士概不 處、收款銀行、保薦人、聯席牽頭經辦 得申請認購任何發售股份: 人、獨家賬簿管理人、包銷商及╱或彼等 • 本公司及╱或其任何附屬公司股份的 各自的顧問及代理提出要求時,向彼等披 現有實益擁有人; 露其所要求提供任何有關 閣下及 閣下
  • • 本公司及╱或其任何附屬公司董事或 為其利益提出申請的人士的個人資料; 行政總裁; • 如香港境外任何地方的法例適用於 閣下

  • • 本公司關連人士及╱或核心關連人士 的申請,則同意及保證 閣下已遵守所有 或緊隨公開發售完成後成為本公司關 有關法例,且本公司、保薦人、聯席牽頭 連人士及╱或核心關連人士的人士; 經辦人、獨家賬簿管理人及包銷商和彼等 或 各自的高級職員或顧問概不會因接納 閣

  • • 上述任何人士之聯繫人及╱或緊密聯 下的購買要約,或 閣下根據招股章程及 繫人。 本申請表格所載條款及條件行使權利及履 行責任所採取的任何行動而違反香港境外

  • 如 閣下為代名人 的任何法例; 閣下作為代名人可提交超過一份發售股份申 • 同意 閣下的申請一經接納,即不得因無 請,方法是: (i) 透過中央結算及交收系統(「 透過中央結算及交收系統(「 意的失實陳述而撤銷;

申請條件

  • 甲 . 可提出申請的人士

  • 閣下及 閣下為其利益提出申請的人士必 須年滿 18 歲並有香港地址。 歲並有香港地址。

  • 乙 . 如 閣下為代名人 閣下作為代名人可提交超過一份發售股份申請,方法是: (i) 透過中央結算及交收系統(「 透過中央結算及交收系統(「 中 央結算系統 」)向香港結算發出 電子認購指示

  • (如 閣下為中央結算系統參與者);或 (ii) 使 • 用 白色黃色 申請表格,以自身名義代表不同 的實益擁有人提交超過一份申請。

  • 同意 閣下的申請受香港法例規管;

  • 聲明、保證及承諾:(i) 閣下明白發售股 份不曾亦不會根據美國證券法登記;及 (ii) 閣下及 閣下為其利益申請發售股份 的人士均身處美國境外(定義見 S 規例), 或屬S規例第902條第(h)(3)段所述的人士; 保證 閣下提供的資料真實及準確;

  • 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 閣下名義登記;

  • • 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;

  • • 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;

  • • 授權本公司將 閣下的姓名╱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 送任何股票及╱或任何退款支票,郵誤風 險概由 閣下承擔,惟 閣下選擇親身領 取股票及╱或退款支票除外;

  • • 聲明及表示此乃 閣下為本身或 閣下為 其利益提出申請的人士提出及擬提出的唯 一申請(合資格僱員除外,其除申請認購 發售股份亦可使用 粉紅色 申請表格額外申 請認購僱員預留股份);

如 閣下欲以本身名義登記將獲發行的發售股份,請使用本表格

  • 明白本公司及聯席牽頭經辦人將根據 閣 下的聲明及陳述而決定是否向 閣下分配 任何發售股份, 閣下如作出虛假聲明, 可能會被檢控;

明白本公司及聯席牽頭經辦人將根據 閣 如 閣下為個人申請人並合資格親身領取, 閣下 下的聲明及陳述而決定是否向 閣下分配 不得授權任何其他人士代領。如 閣下為公司申 任何發售股份, 閣下如作出虛假聲明, 請人並合資格派人領取, 閣下的授權代表須攜同 可能會被檢控; 蓋上公司印鑑的授權書領取。個人申請人及授權 • (如本申請是為 閣下本身利益提出)保 代表領取股票時均須出示香港股份過戶登記分處 證 閣下或作為 閣下代理的任何人士或 接納的身份證明文件。 任何其他人士不曾亦不會為 閣下的利益 如 閣下並無在指定領取時間內親身領取股票 而以 白色黃色 申請表格或向香港結算發 及╱或退款支票,有關股票及╱或退款支票將會 出 電子認購指示 提出其他申請(合資格僱 立刻以普通郵遞方式寄往本申請表格所示地址, 員除外,其除申請認購發售股份亦可使用 郵誤風險概由 閣下自行承擔。 粉紅色 申請表格額外申請認購僱員預留股 如 閣下申請認購 1,000,000 股以下發售股份或僱 份);及 員預留股份, 閣下的退款支票及╱或股票將於二 • (如 閣下作為代理為另一名人士的利益 零一七年七月十二日(星期三)以普通郵遞方式寄 提出申請)保證 (i) 閣下(作為代理或為該 往本申請表格所示地址,郵誤風險概由 閣下自 人士利益)或該人士或任何其他作為該人 行承擔。 士代理的人士不曾亦不會以 白色黃色 申 本公司不會就申請時繳付的款項發出收據,亦不 請表格或向香港結算發出 電子認購指示 而 會發出臨時所有權文件。 提出其他申請(合資格僱員除外,其除申 請認購發售股份亦可使用 粉紅色 申請表格 退回款項 額外申請認購僱員預留股份);及 (ii) 閣 如 閣下未獲分配任何發售股份或申請僅獲部分 下獲正式授權作為該人士的代理代為簽署 接納,本公司將不計利息退回 閣下的申請股款 申請表格或發出 電子認購指示 。 (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)。 授權書 倘最終發售價低於最高發售價,本公司將不計利 如 閣下透過授權人士提出申請,本公司、保 息退還 閣下的多繳申請股款(包括相關的 1.0% 經 薦人、聯席牽頭經辦人及獨家賬簿管理人可按 紀佣金、0.0027% 證監會交易徵費及 0.005% 聯交 其認為合適的任何條件(包括出示獲授權證明) 所交易費)。 酌情接納或拒絕 閣下的申請。 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。

丁 . 授權書

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。 截止辦理認購申請登記前,概不處理發售股份的 申請或配發任何發售股份。 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。

透過香港中央結算(代理人)有限公司(「香港結算 代理人」)提出的申請

如本申請表格由香港結算代理人代表發出 電子認 購指示 申請發售股份的人士簽署,本申請表格與 招股章程不符的條文將不適用,且以招股章程所 述者為準。

在不限制此段一般應用的前提下,倘本表格由香 港結算代理人簽署,本申請表格的以下部分並不 適用:

  • 第一頁的「申請人聲明」;

  • 第一頁的「警告」;

  • 「乙、如 閣下為代名人」;

  • 「丙、填交本申請表格的效用」一節的所有陳 述及保證,惟首項有關以申請人名義登記發售 股份及簽署使申請人登記成為發售股份持有人 的文件除外;

  • 「如 閣下成功申請認購發售股份(全部或部 分)」;及

  • • 「退回款項」。 倘本表格由香港結算代理人簽署,招股章程「如何 申請發售股份及僱員預留股份」一節的以下各段將 不適用:

  • 如 閣下成功申請認購發售股份(全部或部分) 如 閣下申請認購 1,000,000 股或以上發售股份或 僱員預留股份, 閣下可於二零一七年七月十二日

  • (星期三)上午九時正至下午一時正或本公司在報 章通知的其他日期,親身前往寶德隆證券登記有 限公司(地址為香港北角電氣道 148 號 31 樓)領 取 閣下的退款支票及╱或股票(如適用)。

  • 「7. 閣下可提交的申請數目」;及

  • 「11. 閣下不獲配發發售股份的情況」。

Please use this form if you want the Offer Shares to be issued in your name

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 ”).

1. Reasons for the collection of your personal data It is necessary for applicants and registered holders of securities to supply correct personal data to the Company or its agents and the Hong Kong Branch Share Registrar when applying for securities or transferring securities into or out of their names or in procuring the services of the Hong Kong Branch Share Registrar. Failure to supply the requested data may result in your application for securities being rejected, or in delay or the inability of the Company or its Hong Kong Branch Share Registrar to effect transfers or otherwise render their services. It may also prevent or delay registration or transfers of the Offer Shares which you have successfully applied for and/or the despatch of share certificate(s) and/or refund cheque(s) to which you are entitled.

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.

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:

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

  • • where applicants for securities request a deposit into CCASS, HKSCC or HKSCC Nominees, who will use the personal data for the purposes of operating CCASS;

  • any agents, contractors or third-party service providers who offer administrative, 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

  • 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, 4. Retention of personal data held, processed, and/or stored (by whatever means) for the following purposes:

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;

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.

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

  • 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’ holder profiles;

  • disclosing relevant information to facilitate claims on entitlements; and

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

  • 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.

如 閣下欲以本身名義登記將獲發行的發售股份,請使用本表格

個人資料

個人資料收集聲明

3. 轉交個人資料 此項個人資料收集聲明是向發售股份的申請人和持 有人說明有關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》(「《 條例 》」)方面的政策和慣例。

  • 本公司及其香港股份過戶登記分處所持有關證券 持有人的個人資料將會保密,但本公司及其香港 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

  • (無論在香港境內或境外)有關個人資料:

1. 收集 閣下個人資料的原因

  • 本公司委任的代理人,例如財務顧問、收款銀

  • 證券申請人及登記持有人申請證券或轉讓或受讓 行及海外股份過戶登記總處;

  • 證券時或尋求香港股份過戶登記分處的服務時, • (如證券申請人要求將證券存於中央結算系統)

  • 必須向本公司或其代理人及香港股份過戶登記分 香港結算或香港結算代理人,彼等將會就中央

  • 處提供準確個人資料。 結算系統的運作使用有關個人資料;

  • 未能提供所要求的資料可能導致 閣下的證券申 • 向本公司或香港股份過戶登記分處提供與其各

  • 請被拒或延遲,或本公司或其香港股份過戶登記 自業務營運有關的行政、電訊、電腦、付款或

  • 分處無法落實轉讓或提供服務。此舉亦可能妨礙 其他服務的任何代理人、承包商或第三方服務

  • 或延遲登記或轉讓 閣下成功申請的發售股份 供應商;

  • 及╱或寄發 閣下應得的股票及╱或退款支票。 • 聯交所、證監會及任何其他法定監管機關或政

  • 證券持有人所提供的個人資料如有任何錯誤,須 府部門或其他法律、規則或規例另行規定者;

  • 立即通知本公司及香港股份過戶登記分處。 及

  • • 證券持有人與其進行或擬進行交易的任何人士

  • 2. 目的 或機構,例如彼等的銀行、律師、會計師或股

  • 證券持有人的個人資料可以任何方式被採用、持 票經紀等。

  • 有、處理及╱或保存,以作下列用途:

  • 處理 閣下的申請及退款支票(如適用)、核 4. 個人資料的保留

  • 實是否符合本申請表格及招股章程載列的條 款和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;

5. 查閱和更正個人資料

  • 核實證券持有人的身份;

  • 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。

  • 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

  • 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。

  • 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 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。

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。