Time Interconnect Technology Limited — Capital/Financing Update 2022

Mar 29, 2022

Unless the context otherwise requires, terms used in this PINK Form of Option Offer Acceptance shall bear the same meanings as those defined in the composite offer and response document dated 29 March 2022 (the “ Composite Document ”) issued jointly by Time Interconnect Technology Limited and Luxshare Precision Limited. 除文義另有所指外，本 粉紅色購股權要約接納表格 所用詞彙與匯聚科技有限公司及立訊精密有限公司於二零二二年三月二十九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 PINK Form of Option Offer Acceptance , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this PINK Form of Option Offer Acceptance . 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本 粉紅色購股權要約接納表格 之內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示概不對因本 粉紅色購股權要約接納表格 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 PINK FORM OF OPTION OFFER ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE OPTION OFFER. 閣下如欲接納購股權要約，請使用本粉紅色購股權要約接納表格。

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立之有限公司）

(Stock Code: 1729) （股份代號：1729）

PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF ALL OUTSTANDING OPTIONS ISSUED BY TIME INTERCONNECT TECHNOLOGY LIMITED 匯聚科技有限公司所有尚未行使購股權之粉紅色接納及註銷表格

All parts should be completed except the sections marked “Do not complete” 除註明「請勿填寫本欄」之部分外，每項均須填寫

To: Tricor Investor Services Limited (the “ Registrar ”)

Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong

致：卓佳證券登記有限公司（「 登記處 」） 香港皇后大道東183號合和中心54樓

FOR THE CONSIDERATIONstated below, the “Optionholder(s)” named below hereby agree(s) to accept(s) the Option Offer and cancel(s) the number of Option(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 根據本表格及綜合文件載列的條款及條件，下述「購股權持有人」謹此按下列代價，接納購股權要約並註銷下列數目的購股權。	FOR THE CONSIDERATIONstated below, the “Optionholder(s)” named below hereby agree(s) to accept(s) the Option Offer and cancel(s) the number of Option(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 根據本表格及綜合文件載列的條款及條件，下述「購股權持有人」謹此按下列代價，接納購股權要約並註銷下列數目的購股權。	FOR THE CONSIDERATIONstated below, the “Optionholder(s)” named below hereby agree(s) to accept(s) the Option Offer and cancel(s) the number of Option(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 根據本表格及綜合文件載列的條款及條件，下述「購股權持有人」謹此按下列代價，接納購股權要約並註銷下列數目的購股權。	FOR THE CONSIDERATIONstated below, the “Optionholder(s)” named below hereby agree(s) to accept(s) the Option Offer and cancel(s) the number of Option(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 根據本表格及綜合文件載列的條款及條件，下述「購股權持有人」謹此按下列代價，接納購股權要約並註銷下列數目的購股權。	FOR THE CONSIDERATIONstated below, the “Optionholder(s)” named below hereby agree(s) to accept(s) the Option Offer and cancel(s) the number of Option(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 根據本表格及綜合文件載列的條款及條件，下述「購股權持有人」謹此按下列代價，接納購股權要約並註銷下列數目的購股權。	FOR THE CONSIDERATIONstated below, the “Optionholder(s)” named below hereby agree(s) to accept(s) the Option Offer and cancel(s) the number of Option(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 根據本表格及綜合文件載列的條款及條件，下述「購股權持有人」謹此按下列代價，接納購股權要約並註銷下列數目的購股權。	FOR THE CONSIDERATIONstated below, the “Optionholder(s)” named below hereby agree(s) to accept(s) the Option Offer and cancel(s) the number of Option(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 根據本表格及綜合文件載列的條款及條件，下述「購股權持有人」謹此按下列代價，接納購股權要約並註銷下列數目的購股權。	FOR THE CONSIDERATIONstated below, the “Optionholder(s)” named below hereby agree(s) to accept(s) the Option Offer and cancel(s) the number of Option(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 根據本表格及綜合文件載列的條款及條件，下述「購股權持有人」謹此按下列代價，接納購股權要約並註銷下列數目的購股權。	FOR THE CONSIDERATIONstated below, the “Optionholder(s)” named below hereby agree(s) to accept(s) the Option Offer and cancel(s) the number of Option(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 根據本表格及綜合文件載列的條款及條件，下述「購股權持有人」謹此按下列代價，接納購股權要約並註銷下列數目的購股權。	FOR THE CONSIDERATIONstated below, the “Optionholder(s)” named below hereby agree(s) to accept(s) the Option Offer and cancel(s) the number of Option(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 根據本表格及綜合文件載列的條款及條件，下述「購股權持有人」謹此按下列代價，接納購股權要約並註銷下列數目的購股權。
Number of Options to be cancelled 將註銷之購股權數目				Option(s) with exercise price (HK$) of: 行使價（港元）如下的購股權：				FIGURES 數目	WORDS 大寫
				0.349
				0.320
Optionholder(s) name(s) and address in full 購股權持有人全名及地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK LETTERS) （請用打字機或用正楷填寫）				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$0.451 for each Option with an exercise price of HK$0.349 就每份行使價為0.349港元的購股權而言為0.451港元 HK$0.480 for each Option with an exercise price of HK$0.320 就每份行使價為0.320港元的購股權而言為0.480港元
SIGNED by the Optionholder(s), this 由購股權持有人於 年				day of 月
						日簽署
Signed by or on behalf of the Optionholder(s) in the pre 購股權持有人或其代表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：				se	nce o	f:

Occupation of Witness 見證人職業：

• For identification purpose only 僅供識別

Note 1: Insert the total number of Options for which the Option Offer is accepted. The number of Options for which the Option Offer is accepted must be the same as the number of Option(s) represented by the certificate(s) of Option(s) tendered for acceptance of the Option Offer. If (i) no number is inserted, (ii) a number inserted is greater than your registered holding of Option(s), or (iii) the number inserted is not the same as that set out in those physical certificate of Option(s) tendered for acceptance of the Option Offer and you have signed this form, this form will be returned to you for correction and resubmission. If you wish to accept the Option Offer in respect of such number of Options that is smaller than the number of Option(s) represented by the certificate(s) of Option(s) held by you, you should complete the splitting of the certificate of Option(s) accordingly prior to returning the PINK Form of Option Offer Acceptance. Please refer to the section headed “2. Procedures for Acceptance of the Option Offer” of “Appendix I - Further Terms of The Offers” in the Composite Document for further details on splitting of the certificate of Option(s). Any corrected form must be resubmitted and received by the Registrar on or before the latest time of acceptance of the Option Offer.

附註1: 請填上接納購股權要約之購股權總數。接納購股權要約的購股權數目必須與為接受購股權要約而提交的購股權證書所代表的購股權數目相同。倘(i)並無填上有關購股權數目、(ii)填上之數目大 於 閣下登記持有之購股權數目或(iii)填上之數目與就接納購股權要約提呈之實際購股權証書所載之購股權數目不一樣，而 閣下已簽署本表格，則本表格將退還予 閣下以作更正及重新提 交。如 閣下希望就少於 閣下持有的購股權證書所代表的購股權數目接受購股權要約， 閣下須在交回粉紅色購股權要約接納表格前相應地完成購股權證書的分拆。就有關購股權證書的分拆的 程序，請請參閱綜合文件「要約的其他條款」中「2. 接納購股權要約的程序」一節。任何已更正表格將須於接納購股權要約的最終限期或之前重新提交及由登記處接獲。

THIS PINK FORM OF OPTION OFFER ACCEPTANCE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to any aspect of this PINK Form of Option Offer Acceptance or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser.

CICC is making the Option Offer on behalf of the Offeror. The making of the Option Offer to the Optionholders having registered address outside of Hong Kong may be affected by the laws of the relevant jurisdictions. If you are an Overseas Optionholder having registered address outside Hong Kong, you should inform yourself about and observe all applicable legal and regulatory requirements. If you wish to accept the Option 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, cancellation or other taxes payable by you in respect of the acceptance of the Option Offer. Acceptance of the Option Offer by you will constitute a warranty by you to the Offeror, CICC, the Company and parties acting in concert with any of them or any of their respective ultimate beneficial owners, directors, officers, agents or associates that you have observed and are permitted under all applicable laws and regulations to receive and accept the Option Offer, and any revision thereof, and that you have obtained all requisite governmental, exchange control or other consents in compliance with all necessary formalities and regulatory or legal requirements and have paid all issue, cancellation or other taxes or other required payments due from you in connection with such acceptance in any territory, and that such acceptance shall be valid and binding in accordance with all applicable laws and regulations.

This PINK Form of Option Offer Acceptance should be read in conjunction with the Composite Document.

HOW TO COMPLETE THIS PINK FORM OF OPTION OFFER ACCEPTANCE

The Option Offer is unconditional in all respects and is not subject to any minimum level of acceptance. Optionholders are advised to read the Composite Document before completing this PINK Form of Option Offer Acceptance . To accept the Option Offer made by CICC on behalf of the Offeror, you should complete and sign this PINK Form of Option Offer Acceptance overleaf and lodge this entire form together with the relevant certificate(s) of the Options (if applicable) and/or other document(s) of title and/or satisfactory indemnity or indemnities required in respect thereof for the whole or in respect of part of your holding of Options or if applicable, for not less than the number of Options in respect of which you intend to accept the Option Offer, marked “Time Interconnect Technology Limited – Option Offer”, with the Registrar, at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong , no later than 4:00 p.m. on the Closing Day or such later time(s) and/or date(s) as the Offeror may determine and announce in accordance with the Takeovers Code. The provisions of Appendix I to the Composite Document are incorporated into and form part of this PINK Form of Option Offer Acceptance .

PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS

To: the Offeror and CICC

1. My/Our execution of this PINK Form of Option Offer Acceptance shall be binding on my/our successors and assigns, and shall constitute:

2. (a) my/our irrevocable acceptance of the Option Offer made by CICC 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 Options specified in this form;

3. (b) my/our irrevocable appointment of the Company as my/our agent in respect of my/our entitlement under the Option Offer and irrevocable instruction and authority to each of the Offeror, CICC, parties acting in concert with any of them and/or any of their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s) or their respective agent(s) to send a cheque crossed “Not negotiable – account payee only” drawn in the Company’s favour as my/our agent, to the Company for the cash consideration to which I/we shall become entitled under the terms of the Option Offer within seven (7) Business Days following the receipt of all the relevant documents are received by the Registrar to render the acceptance under the Option Offer complete and valid and in compliance with Note 1 to Rule 30.2 of the Takeovers Code, with the Company transferring such payment to me by issue of cheque by ordinary post at my/our own risk to the address stated below or by wire transfer as soon as possible thereafter;

Name: (in BLOCK LETTERS )

Address: (in BLOCK LETTERS )

• (c) 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 cancel my/our Option(s) surrendered for cancellation under the Option Offer;

• (d) my irrevocable instruction and authority to each of the Offeror, CICC, parties acting in concert with any of them and/or any of their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s) or their respective agent(s) may direct to complete and execute any document on my behalf in connection with my acceptance of the Option Offer and to do any other act that may be necessary or expedient to cancel my Option(s) tendered for cancellation under the Option Offer;

• (e) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or CICC and/or the Company and/or parties acting in concert with any of them or their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s) or 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.

• I/We understand that acceptance of the Option Offer by me/us will be deemed to constitute a warranty by me/us to the Offeror, CICC, the Company, parties acting in concert with any of them and their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s) that the number of Option(s) specified in this form is/are hereby surrendered and renounced free from all liens, charges, encumbrances, rights of pre-emption and any other third-party rights of any nature and together with all rights attaching to them as on or after the date of the Composite Document.

• In the event that my/our acceptance is not valid in accordance with the terms of the Option 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 this form duly cancelled, together with the option certificate(s) (if applicable), by ordinary post at my/our own risk to the person at the address stated in 1(b) above or, to me/us at the registered address maintained by the Company.

• I/We enclose the relevant option certificate(s) (if applicable) for the whole/part of my/our holding of Option(s) which is/are surrendered for cancellation on the terms and conditions of the Option Offer. I/We understand that no acknowledgement of receipt of any Form of Acceptance and/or Option certificate(s) (if applicable) will be given. I/ We further understand that all documents will be sent by ordinary post at my/our own risk.

• I/We hereby warrant and represent to the Offeror, CICC, the Company, parties acting in concert with any of them and their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s) that I am/we are the registered holder of the number of Option(s) specified in this form and I/we have the full right, power and authority to surrender the Option(s) for cancellation by way of acceptance of the Option Offer.

• I/We warrant to the Offeror, CICC, the Company, parties acting in concert with any of them and their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s) 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 Optionholders of the Company to accept the Option 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, cancellation or other taxes or other required payments due from me in connection with such acceptance; and that such acceptance shall be valid and binding in accordance with all applicable laws and regulations.

• I/We warrant to the Offeror, CICC, the Company, parties acting in concert with any of them and their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s) that I/we shall be fully responsible for payment of any cancellation or other taxes or duties payable by me/us in connection with my/our acceptance of the Option Offer.

• I/We acknowledge that, save as expressly provided in the Composite Document and this PINK Form of Option Offer Acceptance , all the acceptance, instructions, authorisation and undertakings hereby given shall be irrevocable and unconditional.

• I/We understand that no acknowledgement of receipt of any form(s) of acceptance and cancellation will be given.

本粉紅色購股權要約接納表格乃重要文件， 閣下須即時處理。

閣下如對本粉紅色購股權要約接納表格之任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商或註冊證券機構、銀行經理、律師、專業會計師或其他專 業顧問。

中金公司現代表要約人提出購股權要約。向登記地址位於香港境外之購股權持有人提出購股權要約或會受到有關司法權區之法例影響。如 閣下為登記地址位於香港境外 之海外購股權持有人， 閣下應自行了解並遵守所有適用之法律及監管規定。 閣下如欲接納購股權要約，則有責任自行全面遵守有關司法權區之相關法律及法規，包括 取得可能所需的所有政府、外匯管制或其他方面的同意，以及遵守其他所需的正式手續及監管或法律規定。 閣下亦將須負責支付就接納購股權要約應付之任何有關發行 費、註銷費或其他稅項。 閣下接納購股權要約，即構成 閣下向要約人、中金公司、本公司及任何彼等一致行動人士或彼等各自之最終實益擁有人、董事、高級職員、 代理或聯繫人保證 閣下已遵守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收及接納購股權要約及其任何修訂，而 閣下已取得可能所需的所有政府、 外匯管制或其他方面的同意，以及遵守其他所需的正式手續及監管或法律規定，並已支付 閣下於任何地區接納而應付之所有發行費、註銷費或其他稅項或其他所需款 項，而有關接納根據一切適用法律及法規屬有效及具約束力。

本 粉紅色購股權要約接納表格 應與綜合文件一併閱讀。

本粉紅色購股權要約接納表格之填寫方法

購股權要約在所有方面為無條件，且不受任何最低接納水平所限。購股權持有人於填寫本 粉紅色購股權要約接納表格 前，務請先閱讀綜合文件。 閣下如欲接納中金公司 代表要約人所作之購股權要約，應填妥並簽署本 粉紅色購股權要約接納表格 背頁，並將整份表格，連同就 閣下所持之所有或部份購股權或（如適用）不少於 閣下擬接納 購股權要約之購股權數目之有關購股權證書（如適用）及╱或其他所有權文件及╱或就此所需之一份或多份令人信納之任何彌償保證書，註明「匯聚科技有限公司－購股權 要約」，一併送達登記處，地址為 香港皇后大道東183號合和中心54樓，惟不得遲於截止日期下午四時正 ，或要約人根據收購守則所釐定及公佈之較後時間及╱或日期。 綜合文件附錄一之條文已載入並構成本 粉紅色購股權要約接納表格 之一部份。

購股權之粉紅色購股權要約接納及註銷表格

致： 要約人及中金公司

1. 本人╱吾等簽署本 粉紅色購股權要約接納表格 將對本人╱吾等之繼承人及承讓人有約束力，即表示：

2. (a) 本人╱吾等不可撤回地接納由中金公司代表要約人提出並載於綜合文件之購股權要約以收取代價，按綜合文件及本表格所載有關條款及條件收購本表格上所填 購股權數目；

3. (b) 本人╱吾等不可撤回地委任本公司作為本人╱吾等在購股權要約項下權益之代理人，以及不可撤回地指示並授權要約人、中金公司、任何彼等一致行動人士 及╱或彼等各自之最終實益擁有人、董事、高級職員、代理或聯繫人或彼等各自之代理，各自就本人╱吾等根據購股權要約之條款應得之現金代價以「不得轉 讓－只准入抬頭人賬戶」方式以本公司（作為本人╱吾等之代理人）的名稱為抬頭人向本公司按收購守則規則30.2註釋1之規定於登記處接獲一切有關文件致使購股 權要約項下之接納為完整及有效之日起計七(7)個營業日內交付劃線支票，並之後盡快由本公司開具支票以普通郵遞方式寄至以下所示地址（郵誤風險概由本人╱ 吾等自行承擔）或通過轉賬之方式將有關款項轉予本人；

姓名： （請用 正楷 填寫）

地址： （請用 正楷 填寫）

• (c) 本人╱吾等承諾於必要或適當時簽署其他文件並採取其他行動，以註銷本人╱吾等根據購股權要約交回以供註銷之購股權；

• (d) 本人不可撤回地分別指示並授權要約人、中金公司、任何彼等一致行動人士及╱或彼等各自之最終實益擁有人、董事、高級職員、代理或聯繫人或彼等各自之 代理，可能指示之一名或多名人士代表本人就本人接納購股權要約填妥並簽立任何文件，並作出任何其他必需或適當行動，以註銷本人根據購股權要約提交以 供註銷之購股權；

• (e) 本人╱吾等同意追認要約人及╱或中金公司及╱或本公司及╱或任何彼等一致行動人士及╱或彼等各自之最終實益擁有人、董事、高級職員、代理或聯繫人或 彼等各自之代理或其可能指定之任何人士於行使本表格所載任何權利時可能進行或實施之任何行動或事宜。

• 本人╱吾等明白本人╱吾等接納購股權要約將被視為構成本人╱吾等向要約人、中金公司、本公司、任何彼等一致行動人士及彼等各自之最終實益擁有人、董事、 高級職員、代理或聯繫人作出保證，表示交回及放棄本表格所列數目之購股權數目並不附有屬任何性質之任何留置權、押記、權利負擔、優先購買權及任何其他第 三方權益，連同該等購股權可享有於綜合文件日期或之後所附帶之一切權利。

• 如按購股權要約之條款本人╱吾等之接納為無效，則上文第1段所載之所有指示、授權及承諾均會終止。在此情況下，本人╱吾等授權並要求 閣下將本人╱吾等已 正式註銷之本表格連同購股權證書（如適用）以普通郵遞方式按上文第1(b)段所列地址寄予有關人士，或按本人╱吾等在本公司之登記地址寄予本人╱吾等，郵誤風險 由本人╱吾等承擔。

• 本人╱吾等謹此附上本人╱吾等所持全部╱部分購股權之有關購股權證書（如適用），按照購股權要約之條款及條件交回以供註銷。本人╱吾等明白將不會就任何接納 表格及╱或購股權證書（如適用）獲發收據。本人╱吾等亦明白所有文件將以普通郵遞方式寄出，郵誤風險概由本人╱吾等自行承擔。

• 本人╱吾等謹此向要約人、中金公司、本公司、任何彼等一致行動人士及彼等各自之最終實益擁有人、董事、高級職員、代理或聯繫人保證及聲明，本人╱吾等為 本表格所列明購股權數目之登記持有人，而本人╱吾等有充分之權利、權力及權限透過接納購股權要約交回該等購股權以供註銷。

• 本人╱吾等向要約人、中金公司、本公司、任何彼等一致行動人士及彼等各自之最終實益擁有人、董事、高級職員、代理或聯繫人保證，本人╱吾等已遵守本人╱ 吾等於本公司購股權持有人名冊所列地址所有適用法律及法規及其任何修訂以及根據所有適用法律及法規及其任何修訂獲允許接納購股權要約；而本人╱吾等已取得 所有所需政府、外匯管制或其他方面之同意，及作出所有必要手續或遵守監管或法律規定所規定之一切登記或存檔；且本人╱吾等已支付本人就該接納應付之所有 發行費、註銷費或其他稅項或其他所需款項；而有關接納將根據一切適用法律及法規屬有效及具約束力。

• 本人╱吾等向要約人、中金公司、本公司、任何彼等一致行動人士及彼等各自之最終實益擁有人、董事、高級職員、代理或聯繫人保證，本人╱吾等須就支付關於 本人╱吾等接納購股權要約應付之任何註銷費或其他稅項或徵費承擔全部責任。

• 本人╱吾等明白，除綜合文件及本 粉紅色購股權要約接納表格 指明者外，所有就此作出之接納、指示、授權及承諾乃不可撤回。 9. 本人╱吾等明白不會就任何接納及註銷表格獲發收據

PERSONAL DATA

Personal Information Collection Statements

This personal information collection statement informs you of the policies and practices of the Offeror, CICC, the Company, parties acting in concert with any of them and their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s) and the Registrar and in relation to personal data and the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the “Privacy Ordinance”).

1. Reasons for the collection of your personal data To accept the Option Offer for your Option(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 Option Offer.

2. Purposes

• The personal data which you provide on this PINK Form of Option Offer 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 Form of Acceptance and the Composite Document;

• maintaining or updating the relevant register of Optionholders;

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

• distributing communications from the Offeror and/or the Company and/or parties acting in concert with any of them and/or their respective ultimate beneficial owners, directors, officers, agents, advisers or associates, and the Registrar;

• compiling statistical information and Optionholders profile;

3. Transfer of personal data The personal data provided in this PINK Form of Option Offer Acceptance will be kept confidential but the Offeror and/or CICC and/or the Company and/ or parties acting in concert with any of them and/or their respective ultimate beneficial owners, directors, officers, agents or associates 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, CICC, the Company, parties acting in concert with any of them and/or their respective ultimate beneficial owners, directors, officers, agents, advisers or associates, 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 and/or CICC and/or the Company and/or parties acting in concert with any of them and/or their respective ultimate beneficial owners, directors, officers, agents or associates 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 and/or CICC and/ or the Company and/or parties acting in concert with any of them and/or their respective ultimate beneficial owners, directors, officers, agents or associates and/or the Registrar consider(s) to be necessary or desirable in the circumstances.

• establishing benefit entitlements of the Optionholders;

• 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, the Company or the Registrar; and

• any other incidental or associated purposes relating to the above to enable and/or the Offeror and/or CICC and/or the Company and/or parties acting in concert with any of them and/or their respective ultimate beneficial owners, directors, officers, agents or associates to discharge its obligations to Optionholders and/or under applicable regulations, and any other purposes to which Optionholders may from time to time agree or be informed of.

4. Retention of Personal Data The Offeror, the Company, CICC, parties acting in concert with any of them, their respective ultimate beneficial owners, directors, officers, agents or associates and/or the Registrar will keep the personal data provided in this PINK Form of Option Offer Acceptance 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 Privacy Ordinance.

5. Access and correction of personal data

The Ordinance provides you with rights to ascertain whether the Offeror and/ or CICC and/or the Company and/or parties acting in concert with any of them and/or their respective ultimate beneficial owners, directors, officers, agents or associates and/or the Registrar hold your personal data, to obtain a copy of that data, and to correct any data that is incorrect. In accordance with the Ordinance, the Offeror and/or CICC and/or the Company and/or parties acting in concert with any of them and/or their respective ultimate beneficial owners, directors, officers, agents or associates 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, CICC, the Company, parties acting in concert with any of them, any of their respective ultimate beneficial owners, directors, officers, agents or associates or the Registrar (as the case may be).

BY SIGNING THIS 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、中金公司、公司、任何彼等一 致行動人士及彼等各自之最終實益擁有人、董事、高級職員、代理或聯繫人及登 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（「私隱條例」）之政策 及慣例。

1. 收集 閣下個人資料之原因 倘 閣下欲就 閣下之購股權接納購股權要約，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 閣下根據購股權要約應得之代價。

2. 用途 閣下於本 粉紅色購股權要約接納表格 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接納表格及綜合文件載列之條款及 申請手續；

• 保存或更新有關公司購股權持有人名冊；

• 核實或協助核實簽名，以及進行任何其他資料核實或交換；

• • 發佈要約人及╱或本公司及╱或任何彼等一致行動人士及╱或彼等各自 之最終實益擁有人、董事、高級職員、代理、顧問或聯繫人及登記處 之通訊；

• 編製統計資料及公司購股權持有人之資料；

• 確立公司購股權持有人之獲益權利；

• 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、本公司或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╱或令要約人及╱或中金公司及╱ 或公司及╱或任何彼等一致行動人士及╱或彼等各自之最終實益擁有 人、董事、高級職員、代理或聯繫人得以履行其對購股權持有人及╱ 或適用法規項下之責任，以及購股權持有人可能不時同意或知悉之其他 用途。

3. 轉交個人資料

• 本 粉紅色購股權要約接納表格 提供之個人資料將會保密，惟要約人及╱或中 金公司及╱或本公司及╱或任何彼等一致行動人士及╱或彼等各自之最終實 益擁有人、董事、高級職員、代理或聯繫人及╱或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、中金公司、本公司、任何彼等一致行動人士及╱或彼等各自 之最終實益擁有人、董事、高級職員、代理、顧問或聯繫人、登記處 及海外總登記處（如有）；

• 為要約人及╱或中金公司及╱或本公司及╱或任何彼等一致行動人士 及╱或彼等各自之最終實益擁有人、董事、高級職員、代理或聯繫人 及╱或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 閣下進行交易或建議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

• 要約人及╱或中金公司及╱或本公司及╱或任何彼等一致行動人士及╱ 或彼等各自之最終實益擁有人、董事、高級職員、代理或聯繫人及╱ 或登記處認為必需或適當情況下之任何其他人士或機構。

4. 保留個人資料 要約人、本公司、中金公司、任何彼等一致行動人士、彼等各自之最終實益 擁有人、董事、高級職員、代理或聯繫人及╱或登記處將按收集個人資料之 用途需要保留本 粉紅色購股權要約接納表格 內提供之個人資料。無需保留之 個人資料將會根據私隱條例銷毀或處理。

5. 獲取及更正個人資料

根據該條例之規定， 閣下可確認要約人及╱或中金公司及╱或本公司及╱ 或任何彼等一致行動人士及╱或彼等各自之最終實益擁有人、董事、高級職 員、代理或聯繫人及╱或登記處是否持有 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，要約人及╱或中金公司 及╱或本公司及╱或任何彼等一致行動人士及╱或彼等各自之最終實益擁有 人、董事、高級職員、代理或聯繫人及╱或登記處可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、中金公司、本公司、任何彼等一 致行動人士、彼等各自之最終實益擁有人、董事、高級職員、代理或聯繫人 或登記處（視乎情況而定）。

閣下一經簽署本接納表格即表示同意上述所有條款。