Time Interconnect Technology Limited — M&A Activity 2022

Mar 29, 2022

Unless the context otherwise requires, terms used in this WHITE Form of Share 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 白色股份要約接納表格 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 WHITE Form of Share Offer Acceptance , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this WHITE Form of Share Offer Acceptance . 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本 白色股份要約接納表格 之內容概不負責，對其準確性或完整性亦不發表任何聲明，並 明確表示概不對因本 白色股份要約接納表格 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。

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

(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）

WHITE FORM OF SHARE OFFER ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF TIME INTERCONNECT TECHNOLOGY LIMITED 匯聚科技有限公司已發行股本中每股面值0.01港元之普通股之白色股份要約接納表格

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

Branch share registrar in Hong Kong: Tricor Investor Services Limited (the “ Registrar ”) 香港股份過戶登記分處：卓佳證券登記有限公司（「 登記處 」） Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong 香港皇后大道東183號合和中心54樓

FOR THE CONSIDERATION stated below, the “ Transferor(s) ” named below hereby accept(s) the Share Offer and transfer(s) to the “ Transferee ” named below the ordinary shares of HK$0.01 each in the issued share capital of Time Interconnect Technology Limited (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 接納股份要約，並向下述「 承讓人 」轉讓以下注明轉讓人所持有之匯聚科技有限公司已發行股本中每股面值0.01港元之普通股（「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 CONSIDERATIONstated below, the “Transferor(s)” named below hereby accept(s) the Share Offer and transfer(s) to the “Transferee” named below the ordinary shares of HK$0.01 each in the issued share capital of Time Interconnect Technology Limited (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」謹此按下列代價接納股份要約，並向下述「承讓人」轉讓以下注明轉讓人所持有之匯聚科技有限公司已發行股本中每股面值0.01港元之普通股（「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 CONSIDERATIONstated below, the “Transferor(s)” named below hereby accept(s) the Share Offer and transfer(s) to the “Transferee” named below the ordinary shares of HK$0.01 each in the issued share capital of Time Interconnect Technology Limited (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」謹此按下列代價接納股份要約，並向下述「承讓人」轉讓以下注明轉讓人所持有之匯聚科技有限公司已發行股本中每股面值0.01港元之普通股（「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 CONSIDERATIONstated below, the “Transferor(s)” named below hereby accept(s) the Share Offer and transfer(s) to the “Transferee” named below the ordinary shares of HK$0.01 each in the issued share capital of Time Interconnect Technology Limited (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」謹此按下列代價接納股份要約，並向下述「承讓人」轉讓以下注明轉讓人所持有之匯聚科技有限公司已發行股本中每股面值0.01港元之普通股（「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 CONSIDERATIONstated below, the “Transferor(s)” named below hereby accept(s) the Share Offer and transfer(s) to the “Transferee” named below the ordinary shares of HK$0.01 each in the issued share capital of Time Interconnect Technology Limited (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」謹此按下列代價接納股份要約，並向下述「承讓人」轉讓以下注明轉讓人所持有之匯聚科技有限公司已發行股本中每股面值0.01港元之普通股（「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 CONSIDERATIONstated below, the “Transferor(s)” named below hereby accept(s) the Share Offer and transfer(s) to the “Transferee” named below the ordinary shares of HK$0.01 each in the issued share capital of Time Interconnect Technology Limited (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」謹此按下列代價接納股份要約，並向下述「承讓人」轉讓以下注明轉讓人所持有之匯聚科技有限公司已發行股本中每股面值0.01港元之普通股（「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 CONSIDERATIONstated below, the “Transferor(s)” named below hereby accept(s) the Share Offer and transfer(s) to the “Transferee” named below the ordinary shares of HK$0.01 each in the issued share capital of Time Interconnect Technology Limited (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」謹此按下列代價接納股份要約，並向下述「承讓人」轉讓以下注明轉讓人所持有之匯聚科技有限公司已發行股本中每股面值0.01港元之普通股（「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 CONSIDERATIONstated below, the “Transferor(s)” named below hereby accept(s) the Share Offer and transfer(s) to the “Transferee” named below the ordinary shares of HK$0.01 each in the issued share capital of Time Interconnect Technology Limited (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」謹此按下列代價接納股份要約，並向下述「承讓人」轉讓以下注明轉讓人所持有之匯聚科技有限公司已發行股本中每股面值0.01港元之普通股（「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 CONSIDERATIONstated below, the “Transferor(s)” named below hereby accept(s) the Share Offer and transfer(s) to the “Transferee” named below the ordinary shares of HK$0.01 each in the issued share capital of Time Interconnect Technology Limited (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」謹此按下列代價接納股份要約，並向下述「承讓人」轉讓以下注明轉讓人所持有之匯聚科技有限公司已發行股本中每股面值0.01港元之普通股（「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_(Note 1)_ 將予轉讓之股份數目（附註1）				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$0.80 in cash for each Share 每股股份0.80港元
TRANSFEREE_(Note 2)_ 承讓人（附註2）				Name名稱： Luxshare Precision Limited立訊精密有限公司
				Registered address登記地址： Room 2018, 20/F, Shatin Galleria 18-24 Shan Mei Street Fotan, Hong Kong 香港火炭山尾街18-24號 沙田商業中心20樓2018室
				Occupation職業：	Corporation法人團體
Signed by or on behalf of the Transferor(s) in the prese 轉讓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： Occupation of Witness見證人職業：				nce of:	Signature(s) of Transferor(s) or its duly authorised agent(s)/ Company chop, if applicable 轉讓人或其正式獲授權代表簽署╱公司印鑑（如適用） Date of signature of thisWHITEForm of Share Offer Acceptance 簽署本白色股份要約接納表格的日期 ALL JOINT TRANSFERORS MUST SIGN HERE 所有聯名轉讓人 均須於本欄簽署
Signed by or on behalf of the Transferee in the presen 承讓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： Occupation of Witness見證人職業：				Do not complete請勿填寫本欄 ce of: For and on behalf of代表 Luxshare Precision Limited立訊精密有限公司 Signature of Transferee or its duly authorised agent(s) 承讓人或其正式獲授權代表簽署
						Signature of Transferee or its duly authorised agent(s) 承讓人或其正式獲授權代表簽署
Date of Transfer轉讓日期：			20	22

Note 1: Insert the total number of Shares for which the Share Offer is accepted. The number of Shares for which the Share Offer is accepted must be the same as the number of Share(s) represented by the certificate(s) of Share(s) tendered for acceptance of the Share Offer. If (i) no number is inserted, (ii) a number inserted is greater than your registered holding of Share(s), or (iii) a number inserted is greater or smaller than that represented by those physical certificate of Share(s) tendered for acceptance of the Share Offer and you have signed this form, this form will be returned to you for correction and resubmission. If you wish to accept the Share Offer in respect of such number of Shares that is smaller than the number of Share(s) represented by the certificate(s) of Share(s) held by you, please refer to the section headed “1. Procedures for Acceptance of the Share Offer” of “Appendix I - Further Terms of The Offers” in the Composite Document for further details on the relevant procedures. Any corrected form (together with the relevant certificate of Share(s)) must be resubmitted and received by the Registrar on or before the latest time of acceptance of the Share Offer.

附註1： 請填上接納股份要約之股份總數。接納股份要約之股份數目必須與為接受股份要約而提交的股票所代表的股份數目相同。倘(i)並無填上有關股份數目、(ii)填上之數目大於 閣下登記持有之股份 數目或(iii)填上之數目大於或小於 閣下就接納要約提呈之實際股票內所示的股份數目，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。倘 閣下希望就少於 閣下所持 股票所代表的股份數目接納股份要約，請就有關程序的進一步詳情參閱綜合文件「要約的其他條款」中「 1. 接納股份要約的程序」一節。任何已更正表格（連同相關的股票）將須於接納股份要約的最 終限期或之前重新提交及由登記處接獲。

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

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

If you have sold or transferred all your Share(s), you should at once hand this WHITE Form of Share Offer 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 onward transmission to the purchaser(s) or transferee(s).

CICC is making the Share Offer available to all Offer Shareholders on behalf of the Offeror. However, the Share Offer to persons not residing in Hong Kong may be affected by the laws of the relevant jurisdiction in which they are resident. The making of the Share Offer to persons with a registered address outside of Hong Kong may be prohibited or limited by the laws or regulations of the relevant jurisdictions. If you are an Overseas Shareholder who is a citizen, resident or national of a jurisdiction outside Hong Kong, you should inform yourself about and observe all applicable legal or regulatory requirements and, where necessary, seek independent legal advice. 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 with the acceptance of the Share Offer, 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. Acceptance of the Share 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 Share 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, transfer 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.

The Offeror, CICC, the Company and the parties acting in concert with any of them or any of their respective ultimate beneficial owners, directors, officers, agents or associates, and the Registrar and any other person involved in the Share Offer shall be entitled to be fully indemnified and held harmless by you for any taxes and duties as you may be required to pay.

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

HOW TO COMPLETE THIS WHITE FORM OF SHARE OFFER ACCEPTANCE

The Share Offer is unconditional in all respects and are not subject to any minimum level of acceptance. Shareholders are advised to read the Composite Document before completing this WHITE Form of Share Offer Acceptance . To accept the Share Offer made by CICC on behalf of the Offeror to acquire your Shares, you should duly complete and sign this WHITE Form of Share Offer Acceptance overleaf and lodge 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), for such number of your holding of Share(s) in respect of which you wish to accept the Share Offer, marked “Time Interconnect Technology Limited – Share Offer”, with the Registrar, at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong, no later than 4:00 p.m. on Closing Date or such later time(s) and/or date(s) as the Offeror may determine which 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 Share Offer Acceptance .

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

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

To: The Offeror and CICC

1. My/Our execution of this WHITE Form of Share Offer Acceptance shall be binding on my/our successors and assignees, and shall constitute:

2. (a) my/our irrevocable acceptance of the Share 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 Shares specified in this WHITE Form of Share Offer Acceptance . I/ We knowledge that the number of Shares for which the Share Offer is accepted must be the same as the number of Share(s) represented by the certificate(s) of Share(s) tendered for acceptance of the Share Offer. If (i) no number is inserted, (ii) a number inserted is greater than my/our registered holding of Share(s), or (iii) a number inserted is greater or smaller than that represented by those physical certificate of Share(s) tendered for acceptance of the Share Offer and I/we have signed this form, this form will be returned to me/us for correction and resubmission. Any corrected form must be resubmitted and received by the Registrar on or before the latest time of acceptance of the Share Offer;

3. (b) my/our irrevocable instruction and authority to each of the Offeror, CICC, parties acting in concert with any of them, and/or their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s) or their respective agent(s) to collect from the Company or the Registrar on my/our behalf the share certificate(s) in respect of the Shares due to be issued to me/us in accordance with, and against delivery of, the enclosed transfer receipt(s) and/or other document(s) of title (if any) (and/or satisfactory indemnity or indemnities required in respect thereof), which has/have been duly signed by me/us and to deliver the same to the Registrar and to authorise and instruct the Registrar to hold such share certificate(s), subject to the terms and conditions of the Share Offer, as if it/they was/were delivered to the Registrar together with this WHITE Form of Share Offer Acceptance ;

4. (c) my/our irrevocable instruction and authority to each of the Offeror, CICC, parties acting in concert with any of them, and/or 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 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 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 within seven (7) Business Days following 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: (in BLOCK LETTERS )

Address: (in BLOCK LETTERS )

• (d) my/our irrevocable instruction and authority to each of the Offeror and/or CICC and/or parties acting in concert with any of them and/or the Registrar and/or such person or persons as any of them may direct for the purpose (including their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s)), 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 Shares to be sold by me/us under the Share Offer and to cause the same to be stamped and to cause an endorsement to be made on this WHITE Form of Share Offer Acceptance in accordance with the provisions of that Ordinance;

• (e) my/our irrevocable instruction and authority to each of the Offeror and/or CICC and/or parties acting in concert with any of them and/or the Registrar and/or such person or persons as any of them may direct (including their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s)) to complete, amend 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 purposes 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 WHITE Form of Share Offer Acceptance where the WHITE Form of Share Offer Acceptance 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 Shares tendered for acceptance under the Share Offer to the Offeror or such person or persons as it may direct free from all Encumbrances and together with all rights attaching to them, including all rights to any dividend or other distribution declared, made or paid on or after the date of the Announcement; and

• (g) 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 for any rights contained herein.

• 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, 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 Shares held by me/us to be acquired under the Share Offer are sold free from all Encumbrances and together with all rights attaching to them, including all rights to any dividend or other distribution declared, made or paid on or after the date of the Announcement.

• 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 WHITE Form of Share Offer Acceptance duly cancelled, by ordinary post at my/ our own risk to the person and address stated in paragraph 1(c) above or, if no name and address is stated, to me or the first-named of us (in the case of joint registered 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, CICC, parties acting in concert with any of them and/or their respective ultimate beneficial owner(s), director(s), officer(s), agent(s) or associate(s)or any of their 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).

1. 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 Share Offer Acceptance , share certificate(s) and/or transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities 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.

2. I/We warrant and represent to the Offeror, CICC, the Company, parties acting in concert with any of them and their respective ultimate beneficial owners, directors, officers, agents or associates that I am/we are the registered Shareholder(s) of the number of Shares specified in this WHITE Form of Share Offer Acceptance and I/we have the full right, power and authority to sell and pass the title and ownership of my/our Shares to the Offeror by way of acceptance of the Share Offer.

3. I/We warrant to the Offeror, CICC, the Company, parties acting in concert with any of them and their respective ultimate beneficial owners, directors, officers, agents or associates 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 the Offeror and its concert parties, the Company, CICC or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the Share Offer or my/our acceptance thereof.

4. I/We warrant to the Offeror, CICC, the Company, parties acting in concert with any of them and their respective ultimate beneficial owners, directors, officers, agents or associates 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.

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

6. 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 Offeror or its nominee.

本白色股份要約接納表格乃重要文件， 閣下須即時處理。

閣下如對白色股份要約接納表格任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券商或註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之股份全部售出或轉讓，應立即將本白色股份要約接納表格連同隨附之綜合文件一 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。

中金公司正代表要約人向所有要約股東提出股份要約。然而，向並非香港居民的人士作出股份要約可能受到彼等屬居民的相關司法權區法律影響。向登記地址位於香港境 外的人士作出股份要約，可能被相關司法權區的法律或法規禁止或限制。倘 閣下為屬於香港境外司法權區公民、居民或國民的海外股東， 閣下應自行了解及遵守所有 適用法律或監管規定，並在必要時尋求獨立法律意見。 閣下如欲接納股份要約，須就接納股份要約自行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、轉讓費或其他稅項負責。 閣下接納 股份要約，即構成 閣下向要約人、中金公司、本公司、與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收及接納股份要約，而 閣下已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，並已支付 閣下於任何地區接納而應付之所有發行費、轉讓費或其他稅項或其他所需款項，而有關接納將根據一切適用法律及法 規屬有效及具約束力。

要約人、中金公司、本公司、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、代理或聯繫人及登記處及任何參與股份要約的任何其他人士均有 權獲全面彌償及毋須就 閣下可能須付之任何稅項及徵費承擔任何責任。

本白色股份要約接納表格應連同隨附之綜合文件一 併 閱覽。

本白色股份要約接納表格填寫方法

股份要約在所有方面為無條件，且不受任何最低接納水平所限。股東於填寫本 白色股份要約接納表格 前，務請先閱讀綜合文件。為接納中金公司代表要約人收購 閣下之 股份所提出的股份要約，請填妥及簽署本 白色股份要約接納表格 背頁，並將整份表格，連同就 閣下有意接納股份要約所涉及之股份數目之相關股票及╱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），註明「匯聚科技有限公司－股份要約」，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，惟無論如何不得遲於截止日期下午四時正，或要約人在執行人員同意下根據收購守則所釐定及要約人及本公司聯合公佈之較後時間及╱或日期 。綜合文 件附錄一之條文已載入並構成本 白色股份要約接納表格 之一部份。

注意事項：如 閣下以代名人或其他身份代表另一位人士持有股份，敬請閱覽綜合文件附錄一「代名人登記」一節，尤其關於 閣下應加以考慮的該等事項。

股份要約之白色股份要約接納表格

致： 要約人及中金公司

1. 本人╱吾等一經簽立本白色股份要約接納表格，本人╱吾等之承繼人及受讓人將受此約束，並構成：

2. (a) 本人╱吾等不可撤回地就本 白色股份要約接納表格 上所註明之股份數目，按照及根據綜合文件及本 白色股份要約接納表格 所述之代價、條款及條件接納綜合文 件所載由中金公司代表要約人提出之股份要約。本人╱吾等知道，接受股份要約的股份數目必須與為接受股份要約而提交的股票所代表的股份數目相同。倘(i) 並無填上有關股份數目、(ii)填上之數目大於本人╱吾等登記持有之股份數目或(iii)填上之數目大於或小於本人╱吾等就接納要約提呈之實際股票內所示的股份 數目，而本人╱吾等已簽署本表格，則本表格將退還予本人╱吾等以作更正及重新提交。任何已更正表格將須於接納股份要約的最終限期或之前重新提交及由 登記處接獲；

3. (b) 本人╱吾等不可撤回地指示及授權要約人╱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 任何代理，各自代表本人╱吾等交付隨附經本人╱吾等正式簽署之過戶收據及╱或其他權證文件（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，並將有關股票送交登記處，以及授權及指示登記處按照及根據股份要約之條款及條件持有該等 股票，猶如該等股票已連同本 白色股份要約接納表格 一併交回登記處論；

4. (c) 本人╱吾等不可撤回地指示及授權要約人╱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╱吾等根據股份要約之條款應得之現金代價（扣除本人╱吾等有關本人╱吾等接納股份要約應付之賣方從價印花稅），以「不得轉讓－只准入 抬頭人賬戶」方式向本人╱吾等開出劃綫支票，然後於登記處接獲一切有關文件致使股份要約項下之接納為完整及有效之日起計七（ 7）個營業日內，按以下地址 以平郵方式寄予以下人士；如無填上姓名及地址，則按公司之股東名冊所示登記地址，寄予本人╱吾等或吾等當中名列首位者（如屬聯名登記股東），郵誤風險 概由本人╱吾等自行承擔；

   • （附註：如收取支票之人士並非登記股東或名列首位之聯名登記股東，則請在本欄填上該名人士之姓名及地址。）

姓名： （請用 正楷填寫 ）

地址： （請用 正楷填寫 ）

• (d) 本人╱吾等不可撤回地分別指示及授權要約人及╱或中金公司及╱或任何彼等一致行動人士及╱或登記處及╱或彼等其中一方可能就此指定之人士（包括各自之 最終實益擁有人、董事、高級職員、代理或聯繫人），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 所規定須訂立及簽署之買賣單據，並根據該條例規定在本 白色股份要約接納表格 加蓋印花及背書證明；

• (e) 本人╱吾等不可撤回地分別指示及授權要約人及╱或中金公司及╱或任何彼等一致行動人士及╱或登記處及╱或任何其可能指定的人士（包括各自之最終實益擁 有人、董事、高級職員、代理或聯繫人），代表本人╱吾等填妥、修訂及簽立與本人╱吾等接納股份要約有關的任何文件，以及採取任何其他必須或適當的行 動，以使本人╱吾等提交接納股份要約的股份歸屬於要約人或其可能指示的人士所有，包括但不限於在並無註明日期的本 白色股份要約接納表格 加上日期；

• (f) 本人╱吾等承諾於必需或適當時簽立其他文件並採取其他行動，以進一步確保本人╱吾等根據股份要約之接納轉讓予要約人或其可能指定之該名或該等人士之 股份，乃不附帶所有權利負擔，並連同附帶的所有權利，包括該公告日期或之後宣派、作出或支付的所有股息及其他分派的權利；及

• (g) 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╱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 等各自之代理或彼等任何一方可能指定之該名或該等人士，於行使本表格所載任何權利時所作出或進行之任何行動或事宜。

• 本人╱吾等明白本人╱吾等接納股份要約，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、代理或聯繫人保證，本人╱吾等所持將根據股份要約被收購之股份，於出售時乃不附帶所有權利負擔，並連同附帶的所有權利，包括該公告日期或之後 宣派、作出或支付的所有股息及其他分派的權利。

• 倘若根據股份要約之條款，本人╱吾等之接納書無效，則上文第1段所載一切指示、授權及承諾均告終止，在此情況下，本人╱吾等授權並要求 閣下將本人╱吾等 之股票及╱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述第1(c)段列名之人 士及地址；如無填上姓名及地址，則按本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，而與此同時任何要約人、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任何代理已代 表 閣下向本公司或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。

• 1. 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股份要約接納表格、股票證書及╱或過戶收據及╱或任何其他所有權文件（及╱或 就此所需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。
• 1. 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、代理或聯繫人保證及表明，本人╱吾等為本 白 色股份要約接納表格 指定股份數目之登記股東，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。

• 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╱ 吾等於本公司股東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股份要約；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╱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；而有關接納將根據一切適用法律及法規屬有效及具約束力；及本人╱吾等並無採取或遺漏任何行動而將會或可能致使要約人 及其一致行動人士、本公司、中金公司或任何其他人士違反任何地區與要約或本人╱吾等接納股份要約有關之法律或監管規定。

• 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╱吾等須就支付本 人╱吾等於本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。

• 本人╱吾等確認，除非綜合文件及本 白色股份要約接納表格 有明文規定，藉本表格所規定的一切接納、指示、權力、承擔均不可撤回及為無條件。 9. 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。

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, their respective ultimate beneficial owners, directors, officers, agents or associates 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 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. It is important that you should inform 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 immediately of any inaccuracies in the data supplied.

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

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

• establishing benefit entitlements of the Shareholders;

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

3. Transfer of personal data The personal data provided in this WHITE Form of Share Offer Acceptance will be kept confidential but the Offeror and/or 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 any of 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.

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 WHITE Form of Share 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.

• 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 and/ or 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 Shareholders and/or under applicable regulations, and any other purposes to which Shareholders may from time to time agree or be informed of.

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 WHITE FORM OF SHARE OFFER ACCEPTANCE, YOU AGREE TO ALL OF THE ABOVE.

個人資料

收集個人資料聲明

本收集個人資料聲明旨在知會 閣下有關要約人、中金公司、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。注意：如 所提供的資料不準確， 閣下須即時知會要約人及╱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、代理或聯繫人及登記處。

2. 用途 閣下於本 白色股份要約接納表格 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 白色要約股份接納表格 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；

3.

轉交個人資料

• 本 白色股份要約接納表格 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。

• 保存或更新有關公司股東名冊；

• 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股東之資料；

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、登記處將按收集個人資料之 用途需要保留本 白色股份要約接納表格 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。

• 確立公司股東之獲益權利；

• 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、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其他用途。

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、代理或聯繫人或登記處（視乎情況而定）。

閣下一經簽署本白色股份要約接納表格即表示同意上述所有條款。