SMIT Holdings Limited — M&A Activity 2016

Dec 27, 2016

Unless the context otherwise requires, terms used in this WHITE Form of Acceptance shall bear the same meanings as those defined in the composite offer and response document dated 28 December 2016 (the “Composite Document”) issued jointly by Green Flourish Limited and SMIT Holdings Limited.

除文義另有所指外，本 白色 接納表格所用詞彙與 Green Flourish Limited 及國微技術控股有限公司於二零一六年十二月二十八日聯合刊發之綜合要約及回應文件（「綜合文件」） 所界定者具有相同涵義。

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 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 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 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 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。

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

==> picture [79 x 19] intentionally omitted <==

SMIT HOLDINGS LIMITED 國微技術控股有限公司

(incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立的有限公司）

(Stock code: 2239) （股份代號：2239）

WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF US$0.00002 EACH IN THE ISSUED SHARE CAPITAL OF SMIT HOLDINGS LIMITED 國微技術控股有限公司已發行股本中每股面值 0.00002 美元之普通股之白色接納及過戶表格

All parts should be completed in full 每項均須填寫

Branch share registrar and transfer office in Hong Kong: Computershare Hong Kong Investor Services Limited 香港股份過戶登記分處：香港中央證券登記有限公司 Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong 香港灣仔皇后大道東183號合和中心17樓1712-1716號舖

FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby transfer(s) to the “Transferee” named below the ordinary shares of US$0.00002 each in the issued share capital of the Company (the “Share(s)”) held by the Transferor(s) specified below subject to the terms and conditions contained herein and in the accompanying Composite Document. 下述「轉讓人」謹此 按 下列 代價 ，向下述「承讓人」轉讓以下註明轉讓人所持有之公司已發行股本中每股面值 0.00002 美元之普通股（「股份」），惟須遵守本表格及其隨附之綜合 文件內之條款及條件。

FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby transfer(s) to the “Transferee” named below the ordinary shares of US$0.00002 each in the issued share capital of the Company (the “Share(s)”) held by the Transferor(s) specified below subject to the terms and conditions contained herein and in the accompanying Composite Document. 下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明轉讓人所持有之公司已發行股本中每股面值0.00002美元之普通股（「股份」），惟須遵守本表格及其隨附之綜合 文件內之條款及條件。	FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby transfer(s) to the “Transferee” named below the ordinary shares of US$0.00002 each in the issued share capital of the Company (the “Share(s)”) held by the Transferor(s) specified below subject to the terms and conditions contained herein and in the accompanying Composite Document. 下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明轉讓人所持有之公司已發行股本中每股面值0.00002美元之普通股（「股份」），惟須遵守本表格及其隨附之綜合 文件內之條款及條件。	FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby transfer(s) to the “Transferee” named below the ordinary shares of US$0.00002 each in the issued share capital of the Company (the “Share(s)”) held by the Transferor(s) specified below subject to the terms and conditions contained herein and in the accompanying Composite Document. 下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明轉讓人所持有之公司已發行股本中每股面值0.00002美元之普通股（「股份」），惟須遵守本表格及其隨附之綜合 文件內之條款及條件。	FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby transfer(s) to the “Transferee” named below the ordinary shares of US$0.00002 each in the issued share capital of the Company (the “Share(s)”) held by the Transferor(s) specified below subject to the terms and conditions contained herein and in the accompanying Composite Document. 下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明轉讓人所持有之公司已發行股本中每股面值0.00002美元之普通股（「股份」），惟須遵守本表格及其隨附之綜合 文件內之條款及條件。	FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby transfer(s) to the “Transferee” named below the ordinary shares of US$0.00002 each in the issued share capital of the Company (the “Share(s)”) held by the Transferor(s) specified below subject to the terms and conditions contained herein and in the accompanying Composite Document. 下述「轉讓人」謹此按下列代價，向下述「承讓人」轉讓以下註明轉讓人所持有之公司已發行股本中每股面值0.00002美元之普通股（「股份」），惟須遵守本表格及其隨附之綜合 文件內之條款及條件。
Number of Shares to be transferred 將予轉讓之股份數目		FIGURES 數目		WORDS 大寫
Share certificate number(s) 股票號碼
TRANSFEROR(S) Name(s) and address in full 轉讓人全名及地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK LETTERS) (請用打字機或正楷填寫)		Family name(s)/Company name(s): 姓氏╱公司名稱		Forename(s) 名字
		Registered address 登記地址
				Telephone number 電話號碼
CONSIDERATION 代價		HK$2.25 in cash for e 每股現金2.25港元	ach Share
TRANSFEREE 承讓人		Name名稱： Registered Address 登記地址： Occupation職業：	Green Flourish Limited P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands Corporation法人團體
Signed by the Transferor(s) in the presence of: 轉讓人在下列見證人見證下簽署： Signature of Witness見證人簽署： Name of Witness見證人姓名： Address of Witness見證人地址：			ALL JOINT SHAREHOLDERS MUST SIGN HERE 所有聯名 股東均須 於本欄簽署 Signature(s) of Transferor(s)/Company chop, if applicable 轉讓人簽署╱公司印章(如適用) Date of submission of this WHITE FORM of Acceptance and Transfer 提交本白色接納及過戶表格之日期
Occupation of Witness見證人職業：
Signed by the Transferee in the presence of: 承讓人在下列見證人見證下簽署： Signature of Witness見證人簽署： Name of Witness見證人姓名： Address of Witness見證人地址： Occupation of Witness見證人職業：		Do not complete請勿填寫本欄 For and on behalf of代表 SMIT Holdings Limited 國微技術控股有限公司 Authorised Signatory(ies) 授權簽署人 Signature of Transferee or its duly authorised agent(s) 承讓人或其正式獲授權代表簽署 Date日期

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 inserted on this Form of Acceptance and Transfer is greater than your 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 you have signed this Form of Acceptance and Transfer, your Form of Acceptance and Transfer in respect of the Share Offer will be considered to be incomplete and accordingly, your acceptance of the Share Offer will be invalid. This form will be returned to you for correction and resubmission. Any corrected form must be resubmitted and received by the Registrar on or before the latest time for acceptance of the 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」一欄填上數目，或於本接納及過戶表格上填上之數目大於 閣下所持登記股份或大於或少於 閣 下就接納股份要約所遞交股票內所示之數目，而 閣下已簽署本接納及過戶表格，則 閣下有關股份要約之接納及過戶表格將被視為並未填妥，因此， 閣下之股份 要約接納將會無效。而本表格將退回予 閣下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登記處。

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

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

If you have sold or transferred all your Share(s), you should at once hand this WHITE Form of Acceptance and the accompanying Composite Document to the purchaser(s) or transferee(s) or to the bank, licensed securities dealer, registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s). The making of the Share Offer to the Shareholders having registered address outside of Hong Kong may be affected by the laws of the relevant jurisdictions. If you are an Overseas Shareholder, you should inform yourself about and observe all applicable legal and regulatory requirements. If you wish to accept the Share Offer, it is your responsibility to satisfy yourself as to the full observance of the laws and regulations of the relevant jurisdictions in connection therewith, including the obtaining of all governmental, exchange control or other consents which may be required and the compliance with all necessary formalities and regulatory or legal requirements. You will also be fully responsible for any such issue, transfer or other taxes payable by you in respect of the acceptance of the Share Offer. The Offeror, the Company, their respective ultimate beneficial owners and parties acting in concert, Changjiang CFHK, Messis Capital, PwC, the Registrar or any of their respective directors, officers, advisers, associates, agents or any persons involved in the Share Offer shall be entitled to be fully indemnified and held harmless by you for any taxes as you may be required to pay. Acceptance of the Share Offer by you will be deemed to constitute a warranty by you that you are 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 Acceptance should be read in conjunction with the accompanying Composite Document.

HOW TO COMPLETE THIS WHITE FORM OF ACCEPTANCE

Shareholders are advised to read the Composite Document before completing this WHITE Form of Acceptance. To accept the Share Offer made by Changjiang CFHK on behalf of the Offeror to acquire your Shares at a cash price of HK$2.25 per Share, you should complete and sign this WHITE Form of 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 required in respect thereof), by post or by hand, to the Registrar, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong in an envelop marked “SMIT Holdings Limited – Share Offer” to be received by the Registrar no later than 4:00 p.m. on 18 January 2017 or such later time(s) and/or date(s) as the Offeror may determine, and the Offeror and the Company may jointly announce with the consent of the Executive in accordance with the Takeovers Code . The provisions of Appendix I to the Composite Document are incorporated into and form part of this WHITE Form of Acceptance.

Warning: If you are holding the Shares on behalf of another person as nominee or otherwise, you should refer to the section headed “Nominee Registration” in the Appendix I of the Composite Document in particular as to the matters which you should consider.

WHITE FORM OF ACCEPTANCE IN RESPECT OF THE SHARE OFFER

To: The Offeror, Changjiang CFHK and the Registrar

1.	My/Our	execution of this WHITE Form of Acceptance shall be binding on my/our successors and assignees, and shall constitute:
	(a)	my/our irrevocable acceptance of the Share Offer made by Changjiang CFHK on behalf of the Offeror, as contained in the Composite 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 Acceptance;
	(b)	my/our irrevocable instruction and authority to each of the Offeror and/or Changjiang CFHK and/or any of their respective agent(s) to collect from the Company or the Registrar on
		my/our behalf the Share Certificate(s) in respect of the Share(s) due to be issued to me/us in accordance with, and against surrender of, the enclosed transfer receipt(s) and/or other
		document(s) of title (if any) (and/or any satisfactory indemnity or indemnities required in respect thereof), which has/have been duly signed by me/us and to deliver the same to the
		Registrar and to authorise and instruct the Registrar to hold such Share Certificate(s), subject to the terms and conditions of the Share Offer, as if it was/they were Share Certificate(s)
		delivered to the Registrar together with this form;
	(c)	my/our irrevocable instruction and authority to each of the Offeror and/or Changjiang CFHK and/or any of their respective agent(s) to send a cheque crossed “Not negotiable –
		account payee only” drawn in my/our favour for the cash consideration to which I/we shall have become entitled under the terms of the 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 own risk to the person named at the address stated below or, if no name
		and address is stated below, to me or the first-named of us (in the case of joint registered Shareholders) at the registered address shown in the register of members of the Company
		as soon as possible but in any event within 7 Business Days after the date of receipt of all the relevant documents by the Registrar to render the acceptance under the Share Offer
		complete and valid;

(c)	my/our irrevocable instruction and authority to each of the Offeror and/or Changjiang CFHK and/or any of their respective agent(s) to send a cheque crossed “Not negotiable – account payee only” drawn in my/our favour for the cash consideration to which I/we shall have become entitled under the terms of the 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 own risk to the person named at the address stated below or, if no name and address is stated below, to me or the first-named of us (in the case of joint registered Shareholders) at the registered address shown in the register of members of the Company as soon as possible but in any event within 7 Business Days after the date of receipt of all the relevant documents by the Registrar to render the acceptance under the Share Offer complete and valid;
	(Note: insert name and address of the person to whom the cheque is to be sent if different from the registered Shareholder or the first-named of joint registered Shareholders.)
	Name: (inblock letters)...........................................................................................................................................................................................................................................................
	Address: (inblock letters).......................................................................................................................................................................................................................................................
(d)	my/our irrevocable instruction and authority to each of the Offeror and/or Changjiang CFHK 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 Section 19(1) of the Stamp Duty Ordinance (Chapter 117 of the Laws of Hong Kong) to be made and
	executed by me/us as the seller(s) of the Share(s) 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 form
	in accordance with the provisions of that Ordinance;
(e)	my/our irrevocable instruction and authority to each of the Offeror and/or Changjiang CFHK 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 or such person or persons as it may direct my/our Share(s) tendered for acceptance under the Share Offer including, but not limited to the insertion of a date in this form
	where the form is undated;
(f)	my/our undertaking to execute such further documents and to do such acts and things by way of further assurance as may be necessary or desirable to transfer my/our Share(s) (together
	with all rights accruing or attaching to them as at the date of the Composite Document or subsequently being attached to them, including, without limitation, the rights to receive
	all future dividends and other distributions, declared, made or paid, if any, by the Company on or after the date on which the Share Offer is made, i.e., the date of the Composite
	Document tendered for acceptance under the Share Offer to the Offeror or such person or persons as it may direct free from all Encumbrances;

• (g) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or Changjiang CFHK and/or any of their respective agent(s) or such person or persons as any of them may direct on the exercise of any of the authorities contained herein;

• (h) my/our appointment of the Offeror and/or Changjiang CFHK 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 becomes unconditional in all respects and thereafter be irrevocable; and

• (i) my/our agreement that the Share Offer is, and all acceptances of the Share Offer will be, governed by and construed in accordance with the laws of Hong Kong and the courts of Hong Kong shall have exclusive jurisdiction to settle any dispute which may arise in connection with the Share Offer.

• 1. 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 and Changjiang CFHK that (i) the Shares held by me/us to be acquired under the Share Offer (together with all rights accruing or attaching to them as at the date of the Composite Document or subsequently being attached to them, including, without limitation, the rights to receive all future dividends and other distributions, declared, made or paid, if any, by the Company on or after the date on which the Share Offer is made, i.e., the date of the Composite Document) are sold free from all Encumbrances; and (ii) I/we have not taken or omitted to take any action which will or may result in the Offeror, Changjiang CFHK, the Company or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the Share Offeror his/her acceptance thereof, and I/we am/are permitted under all applicable laws and regulations to receive and accept the Share Offer, and any revision thereof, and that such acceptance is valid and binding in accordance with all applicable laws and regulations
• 1. 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 required in respect thereof), together with this form duly cancelled, by ordinary post at my/our own risk to the person and address stated in paragraph 1(d) above or, if no name and address is stated, to me or the first-named of us (in the case of joint registered Shareholders) at the registered address shown in the register of members of the Company.

• Note: 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 and/or Changjiang CFHK and/or any of their respective agent(s) from the Company or the Registrar on your behalf, you will be returned such share certificate(s) in lieu of the transfer receipt(s).

• 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 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 Acceptance, share certificate(s) and/or transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) will be given. I/ We further understand that all documents will be sent by ordinary post at my/our own risk.

• I/We warrant and represent to you that I am/we are the registered Shareholder(s) of the number of Shares specified in this WHITE Form of 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.

• I/We warrant to you and the Company 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 the Company 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 and regulatory or legal requirements; and that I/we have paid all issue, transfer or other taxes 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 and that I/we have not taken or omitted to take any action which will or may result in you and the Company or any other person involved in the Share Offer in breach of the legal or regulatory requirements of any jurisdiction in connection with the Share Offer.

• I/We warrant to you and the Company that I/we shall be fully responsible for payment of any transfer or other taxes and duties payable by me/us in respect of the jurisdiction where my/our address is located as set out in the register of members of the Company in connection with my/our acceptance of the Share Offer.

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

• 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.

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

• (a) an authority to the Company and/or its agents from me/us to send any notice, circular, warrant or other document or communication which may be required to be sent to me/us as a member of the Company (including any Share Certificate(s) and/or other document(s) of title issued as a result of conversion of such Shares into certificated form) to the attention of the Offeror at the Registrar at Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong);

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

• (c) my/our agreement not to exercise any of such rights without the consent of the Offeror and my/our irrevocable undertaking not to appoint a proxy for, or to attend any, such general meeting and subject as aforesaid, to the extent I/we have previously appointed a proxy, other than the Offeror or its nominee or appointee, for or to attend or to vote at the general meeting of the Company, I/we hereby expressly revoke such appointment.

本白色接納表格乃重要文件， 閣下須即時處理。

閣下如對本白色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，應立即將本白色接納表格連同隨附之綜合文件一併送交買主或承讓人，或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。

向註冊地址位於香港境外的股東提出股份要約或會受到有關司法權區之法例影響。倘 閣下為海外股東， 閣下應自行了解及遵守所有適用法律或監管規定。 閣下如欲接納 股份要約，須自行信納全面遵守有關司法權區之相關法律及法規，包括獲得一切所需之政府、外匯管制或其他方面之同意，並遵守一切所需手續及監管或法律規定。 閣下 將須就接納股份要約應付之任何有關發行費、轉讓費或其他稅項全權負責。要約人、公司、彼等各自的最終實益擁有人及一致行動人士、長江證券、大有融資、羅兵咸永道 會計師事務所、股份過戶登記處或彼等各自的任何董事、高級職員、顧問、聯繫人、代理或參與股份要約的任何人士將有權就 閣下可能須支付的任何稅項獲 閣下提供全 面彌償保證及免受損害。 閣下接納股份要約將被視為構成 閣下之保證，即 閣下根據所有適用法律及法規獲准收取及接納股份要約及其任何修訂，而該接納將根據所有 適用法律及法規屬有效及具約束力。建議 閣下就決定是否接納股份要約尋求專業意見。

本 白色 接納表格應連同隨附之綜合文件一併閱覽。

本白色接納表格之填寫方法

股東於填寫本 白色 接納表格前，務請先閱讀綜合文件。為接納長江證券代表要約人以現金價格每股 2.25 港元收購 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 接納表格，並將整份表格，連同有關股票及╱或過戶收據及╱或任何其他所有權文件（及╱或任何就此所需之一份或多份令人信納的彌償保證書），一併以郵寄或專人送交 方式 以股份過戶登記處為收件人並註明「國微技術控股有限公司－股份要約」的信封送達 股份過戶登記處 香港中央證券登記有限公司，地址為香港灣仔皇后大道東 183 號合和 中心 17 樓 1712-1716 號舖，惟無論如何不得遲於二零一七年一月十八日下午四時正，或要約人根據收購守則所釐定並經執行人員同意後由要約人及公司共同公佈之較後時間 及╱或日期 。綜合文件附錄一之條文已載入並構成本 白色 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，敬請閱覽綜合文件附錄一「代名人登記」一節，尤其關於 閣下應加以考慮的該等事項。

股份要約之白色接納表格

致：要約人、長江證券及股份過戶登記處

1. 本人╱吾等一經簽立本 白色 接納表格，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 接納表格上所註明數目之股份，按照及根據綜合文件及本 白色 接納表格所述之代價、條款及條件接納綜合文件所載由長江證 券代表要約人提出之股份要約；

3. (b) 本人╱吾等不可撤回地指示及授權要約人及╱或長江證券及╱或股份過戶登記處及╱或彼等各自之任何代理，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），憑此向公司或股份過戶登記處領取本人╱吾等就股份 應獲發之股票，並將有關股票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，猶如該等股票證書已 連同本表格一併交回股份過戶登記處論；

4. (c) 本人╱吾等不可撤回地指示並授權各要約人及╱或長江證券及╱或彼等各自之任何代理，盡快但無論如何於股份過戶登記處收到所有相關文件致使根據股份 要約交回之接納完成及有效之日後 7 個營業日內，以平郵將本人╱吾等按股份要約之條款應得之現金代價（扣除本人╱吾等就本人╱吾等接納股份要約應付 之賣方從價印花稅）以「不得轉讓－只准入抬頭人賬戶」方式對本人╱吾等劃線開出之支票寄往下文所指人士及所列地址（如未有於下欄列明姓名及地址，則按 公司股東名冊所示之登記地址寄予本人或吾等中之排名首位者（倘為聯名登記股東）），郵誤風險由本人╱吾等承擔；

5. （如收取支票之人士並非使用登記股東或名列首位之聯名登記股東之登記姓名╱名稱及地址，則請在本欄填上該名人士之姓名╱名稱及地址。） 姓名：（請用正楷） ............................................................................................................................................................................................................................................... 地址：（請用正楷） ...............................................................................................................................................................................................................................................

6. (d) 本人不可撤回地指示並授權各要約人及╱或長江證券及╱或股份過戶登記處及╱或彼等任何一方就此可能指定的人士，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 章印花稅條例第 19(1) 條所規定之買賣單據，並根據該條例規定在本表格加蓋印花及背書證明；

7. (e) 本人╱吾等不可撤回地指示並授權各要約人及╱或長江證券及╱或彼等任何一方可能指定的人士，就本人╱吾等接納股份要約代本人╱吾等填妥及簽署任何 文件並採取可能屬必要或權宜之任何其他行動以將本人╱吾等根據股份要約交回供接納之股份歸屬於要約人或其可能指定的人士，包括但不限於在本表格未 注明日期時注明日期；

8. (f) 本人╱吾等承諾再三保證於必要或適當時簽署其他文件並採取行動及事宜，向要約人或其可能指定的人士轉讓本人╱吾等的股份，連同於綜合文件日期該等 股份產生或隨附或其後隨附的所有權利，包括但不限於收取公司於作出股份要約之日（即根據股份要約交回供接納之綜合文件之日期）或之後宣派、作出或派 付的所有未來股息及其他分派（如有）的權利，而不附帶所有產權負擔；

9. (g) 本人╱吾等同意追認要約人及╱或長江證券及╱或彼等各自之任何代理或彼等任何一方可能指定之人士於行使本表格所載任何授權時可能作出或進行之各項 行動或事宜；

10. (h) 本人╱吾等就本表格所涉及的所有股份委任要約人及╱或長江證券為本人╱吾等之受委託人，而該授權書自股份要約在所有方面成為無條件之日期及時間起 生效，且其後不可撤回；及

11. (i) 本人╱吾等同意股份要約及對股份要約的所有接納受且將受香港法例規管及據此詮釋，且香港法院將擁有專屬司法管轄權解決就股份要約可能產生的任何爭 議。

12. 本人╱吾等明白本人╱吾等接納股份要約，將被視為表示本人╱吾等向要約人及長江證券保證 (i) 根據股份要約將予收購而由本人所持有的股份（連同於綜合文件日期 該等股份產生或隨附或其後隨附的所有權利，包括但不限於收取公司於作出股份要約之日（即綜合文件日期）或之後宣派、作出或派付的所有未來股息及其他分派（如 有）的權利）於出售時不附帶所有產權負擔；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、長江證券、公司或任何其他人士違反任何地區 與股份要約或本人接納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律及法規獲准收取及接納股份要約及其任何修訂，而該接納根據所有適用法 律及法規屬有效及具有約束力。

13. 倘若根據股份要約之條款，本人╱吾等之接納屬無效，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 之股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需之令人信納之一份或多份彌償保證書），連同已正式註銷之本表格一併寄回上文 1(d) 段列明之人 士及地址；如無填上姓名及地址，則按公司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（如屬聯名登記股東），郵誤風險概由本人╱吾等自 行承擔。 附註： 閣下於接納股份要約時提交過戶收據，而與此同時要約人及╱或長江證券任何一方及╱或彼等各自之任何代理已代表 閣下向公司或股份過戶登記處領取有關股票， 則 閣下將獲發還有關股票，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），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 接納表格、股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所 需之任何令人信納之一份或多份彌償保證書）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 閣下保證及表明，本人╱吾等為本 白色 接納表格指定股份數目之登記股東，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 閣下及公司保證，本人╱吾等已遵守本人╱吾等於公司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，及遵守所有必要手續及監管或法律規定所需作出之一切登記或存檔；且本人╱吾等 已支付本人╱吾等就該接納應付之所有發行費、轉讓費或其他稅項或其他所需款項；而有關接納將根據所有適用法律及法規屬有效及具約束力；且本人╱吾等概無 採取或遺漏任何行動而將會或可能致使 閣下及公司或參與股份要約之任何其他人士就股份要約違反任何司法權區之法律或監管規定。

17. 本人╱吾等向 閣下及公司保證，本人╱吾等須就支付本人╱吾等於公司股東名冊所示地址所在司法權區關於本人╱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，除非綜合文件及本 白色 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理人名義登記。

20. 本人╱吾等向要約人、長江證券及公司（以約束本人╱吾等的繼承人及受讓人）不可撤回地承諾、聲明、保證及同意，對於根據股份要約已接納或被視為已接納且其 接納並未被有效撤回及並無按要約人的名義或按其指示登記的股份：

21. (a) 本人╱吾等授權公司及╱或其代理將須向本人╱吾等作為公司股東寄發的任何通告、通函、認股權證或其他須予寄發的文件或通訊（包括任何股票及╱或因 將該等股份轉為證書形式而發出的其他所有權文件），注明收件人為要約人並寄送予股份過戶登記處香港中央證券登記有限公司，地址為香港灣仔香港皇后 大道東 183 號合和中心 17 樓 1712-1716 號舖；

22. (b) 不可撤回地授權要約人或其代理代表本人╱吾等簽署任何同意書，同意縮短公司股東大會通知期及╱或出席及╱或簽立該等股份的代表委任表格，以委任要 約人提名的任何人士出席相關股東大會（或其任何續會），以及代表本人╱吾等行使該等股份附帶的投票權，而該等投票權將以要約人全權酌情釐定的方式作 出投票；及

23. (c) 本人╱吾等同意，在未得要約人同意的情況下不會行使任何相關權利，以及本人╱吾等不可撤回地承諾不會就任何股東大會委任代表，或委任代表出席股東 大會，及在上文所規限下，如本人╱吾等以往已就公司股東大會委任代表（而該代表並非要約人或其代名人或獲委任人士）出席該等大會並於會上投票，則本 人╱吾等謹此撤回有關委任。

PERSONAL DATA

Personal Information Collection Statements

This personal information collection statement informs you of the policies and practices of the Offeror, Changjiang CFHK and the Registrar and 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 under the Share Offer.

2. Purposes

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

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

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

• ‧ maintaining or updating the relevant register of Shareholders;

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

• ‧ distributing communications from the Offeror, Changjiang CFHK and/or their respective agents, officers and advisers, and the Registrar;

• ‧ compiling statistical information and Shareholders profile;

• ‧ establishing benefit entitlements of the Shareholders;

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

• ‧ disclosing relevant information to facilitate claims and entitlements;

• ‧ any other purpose in connection with the business of the Offeror, Changjiang CFHK or the Registrar; and

‧ any other incidental or associated purposes relating to the above and/or to enable the Offeror, Changjiang CFHK and/or the Registrar to discharge its obligations to Shareholders and/or under applicable regulations, and any other purposes to which Shareholders may from time to time agree or be informed of.

3. Transfer of personal data

The personal data provided in this WHITE Form of Acceptance will be kept confidential but the Offeror, Changjiang CFHK 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, Changjiang CFHK and/or any of their agents, officers and advisers, the Registrar and overseas principal registrar (if any);

• ‧ any agents, contractors or third parties service providers who offer administrative, telecommunications, computer, payment or other services to the Offeror, Changjiang CFHK and/or the Registrar in connection with the operation of their business;

• ‧ any regulatory or governmental bodies;

• ‧ any other persons or institutions with which you have or propose to have dealings, such as their bankers, solicitors, accountants, licensed securities dealers or registered institutions in securities; and

• ‧ any other persons or institutions whom the Offeror, Changjiang CFHK and/or the Registrar consider(s) to be necessary or desirable in the circumstances.

4. Access and correction of personal data

The Ordinance provides you with rights to ascertain whether the Offeror, Changjiang CFHK 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, Changjiang CFHK and/or the Registrar have the right to charge a reasonable fee for the processing of any data access request. 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, Changjiang CFHK or the Registrar (as the case may be).

BY SIGNING THIS WHITE FORM OF 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、長江證券及股份過戶 登記處及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」）之政策及慣例。

1. 收集 閣下個人資料之原因

• 倘 閣下欲就 閣下之股份而接納股份要約，則 閣下須提供所 需之個人資料，若未能提供所需資料，可能會導致 閣下之接納 申請被拒或受到延誤。這亦可能妨礙或延遲寄發 閣下根據股份 要約應得之代價。

2. 用途

• 閣下於本 白色 接納表格提供之個人資料可能會用作、持有及╱或 保存（以任何方式）作下列用途：

• ‧ 處理 閣下之接納申請及核實遵循本 白色 接納表格及綜 合文件載列之條款及申請手續；

• ‧ 登記 閣下名下股份之轉讓；

• ‧ 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；

• ‧ 發佈要約人、長江證券及╱或彼等各自之代理、高級職 員、顧問及股份過戶登記處之通訊；

• ‧ 編製統計資料及股東之資料；

• ‧ 確立股東之獲益權利；

• ‧ 按法例、規則或規例規定（無論法定或其他規定）作出披 露；

• ‧ 披露有關資料以方便進行權益申索；

• ‧ 有關要約人、長江證券或股份過戶登記處業務之任何其 他用途；及

• ‧ 有關上述任何其他臨時或關連用途及╱或令要約人、長 江證券及╱或股份過戶登記處得以履行其對股東及╱或 適用法規項下之責任，以及股東可能不時同意或知悉之 任何其他用途。

3. 轉交個人資料

• 本 白色 接納表格提供之個人資料將會保密，惟要約人、長江證券 及╱或股份過戶登記處為達致上述或有關任何上述之用途，可能 作出彼等認為必需之查詢，以確認個人資料之準確性，尤其彼等 可能向或自下列任何及所有人士及實體披露、獲取、轉交（無論 在香港境內或香港境外地區）該等個人資料：

• ‧ 要約人、長江證券及╱或其任何代理、高級職員及顧 問、股份過戶登記處及海外股份過戶登記總處（如有）；

• ‧ 為要約人、長江證券及╱或股份過戶登記處提供與其業 務營運有關的行政、電訊、電腦、付款或其他服務之任 何代理、承包商或第三方服務供應商；

• ‧ 任何監管或政府機構；

• ‧ 與 閣下進行交易或擬進行交易之任何其他人士或機 構，例如彼等之銀行、律師、會計師或持牌證券交易商 或註冊證券機構；及

• ‧ 要約人、長江證券及╱或股份過戶登記處認為必需或適 當情況下之任何其他人士或機構。

4. 獲取及更正個人資料

• 根據該條例之規定， 閣下有權確認要約人、長江證券及╱或股 份過戶登記處是否持有 閣下之個人資料，獲取該資料副本，以 及更正任何錯誤資料。依據該條例之規定，要約人、長江證券及 ╱或股份過戶登記處有權就獲取任何資料之請求收取合理之手續 費。獲取資料或更正資料或獲取有關政策及慣例及所持資料類型 之資料之所有請求，須提交予要約人、長江證券或股份過戶登記 處（視乎情況而定）。

閣下一經簽署本白色接納表格即表示同意上述所有條款。