Walnut Capital Limited — M&A Activity 2020

Jun 19, 2020

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 19 June 2020 (the “ Composite Document ”) issued jointly by China Lead Investment Holdings Limited (the “ Offeror ”) and Global Mastermind Capital Limited (the “ Company ”).

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領華投資控股有限公司（「 要約人 」）及Global Mastermind Capital Limited環球大通投資有限 公司[] （「 本公司 」）於二零二零年六月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。

GLOBAL MASTERMIND CAPITAL LIMITED 環球大通投資有限公司[*]

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

（於開曼群島註冊成立及於百慕達存續之有限公司）

(Stock Code: 905)

（股份代號：905）

Websites 網址：www.irasia.com/listco/hk/mastermindcap/

PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY GLOBAL MASTERMIND CAPITAL LIMITED GLOBAL MASTERMIND CAPITAL LIMITED環球大通投資有限公司*之已發行購股權之粉紅色購股權要約接納及註銷表格

To be completed in full 每項均須填寫

The Company Secretary,

Global Mastermind Capital Limited環球大通投資有限公司[*] 公司秘書 Unit 3107, 31/F, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong 香港干諾道中168–200號信德中心西座31樓3107室

The Company Secretary, Global Mastermind Capital Limited環球大通投資有限公司*公司秘書 Unit 3107, 31/F, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong 香港干諾道中168–200號信德中心西座31樓3107室	The Company Secretary, Global Mastermind Capital Limited環球大通投資有限公司*公司秘書 Unit 3107, 31/F, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong 香港干諾道中168–200號信德中心西座31樓3107室	The Company Secretary, Global Mastermind Capital Limited環球大通投資有限公司*公司秘書 Unit 3107, 31/F, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong 香港干諾道中168–200號信德中心西座31樓3107室	The Company Secretary, Global Mastermind Capital Limited環球大通投資有限公司*公司秘書 Unit 3107, 31/F, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong 香港干諾道中168–200號信德中心西座31樓3107室	The Company Secretary, Global Mastermind Capital Limited環球大通投資有限公司*公司秘書 Unit 3107, 31/F, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong 香港干諾道中168–200號信德中心西座31樓3107室	The Company Secretary, Global Mastermind Capital Limited環球大通投資有限公司*公司秘書 Unit 3107, 31/F, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong 香港干諾道中168–200號信德中心西座31樓3107室	The Company Secretary, Global Mastermind Capital Limited環球大通投資有限公司*公司秘書 Unit 3107, 31/F, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong 香港干諾道中168–200號信德中心西座31樓3107室
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之條款及條件，下述購股權持有人謹此按下列代價接納購股權要約，並同意交回下列數目之購股權以供註銷。
Number of Option(s) with exercise price HK$9.748 to be cancelled(Note) 將按行使價9.748港元 註銷之購股權數目 （附註）			FIGURES數目		WORDS	大寫
Optionholder(s) name(s) and address (es) in full 購股權持有人全名及 詳細地址 (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$0.001 for each Option at any exercise price 就任何行使價之每份購股權而言，為0.001港元
Signed by or for and on behalf of the Optionholder(s) in the presence of: 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 Occupation of Witness見證人職業
Occupation of Witness見證人職業

Note: Insert the total number of Options for which the Option Offer is accepted. If no number is specified or the number of Options specified in this PINK Form of Option Offer Acceptance is greater than the number of Options held by you, this PINK Form of Option Offer Acceptance will be returned to you for correction. Any corrected and valid PINK Form of Option Offer Acceptance must be re-submitted and received by the Registrar on or before the latest time of acceptance of the Option Offer in order for it to be counted towards fulfilling the acceptance condition.

附註： 請填上接納購股權要約之購股權總數。倘若本 粉紅色 購股權要約接納表格上並無註明購股權數目，或表格上註明之購股權數目多於 閣下持有之購股權數目，本 粉紅色 購股權要約接納表格將退回給 閣下以作更 正。任何經更正及有效之 粉紅色 購股權要約接納表格須於接納購股權要約之最後限期或之前向過戶登記處再行提交且由過戶登記處收訖，方可被視為滿足接納條件。

• For identification purposes only

• 僅供識別

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.

Spring Securities Limited 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, you should inform yourself about and observe all applicable legal and regulatory requirements and, where necessary, seek legal advice. 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 and any registration or filing which may be required or the compliance with other necessary formalities or legal and regulatory 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 be deemed to constitute a representation and warranty by you to the Offeror, Spring Securities Limited and the Company 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. Optionholders are advised to read the Composite Document before completing this PINK Form of Option Offer Acceptance. To accept the Option Offer made by Spring Securities Limited on behalf of the Offeror, you should complete and sign this PINK Form of Option Offer Acceptance overleaf and forward 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, by post or by hand marked “Global Mastermind Capital Limited – Option Offer” to the company secretary, Global Mastermind Capital Limited, at Unit 3107, 31/F, Shun Tak Centre, West Tower, 168-200 Connaught Road Central, Hong Kong no later than 4:00 p.m. on Friday, 10 July 2020 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 Spring Securities Limited

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

2. (a) my irrevocable acceptance of the Option Offer made by Spring Securities Limited 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 or, if no such number is specified or a greater number is specified than I am registered as the Optionholder of, in respect of all such Options as to which I am registered as the Optionholder;

3. (b) my irrevocable instruction and authority to each of the Offeror and/or Spring Securities Limited or their respective agent(s) to send a cheque crossed “Not negotiable — account payee only” drawn in my favour or in favour of my nominee named below for the cash consideration to which I shall have become entitled under the terms of the Option Offer, by ordinary post at my own risk to the registered address shown in the register of members of the Company within seven (7) Business Days of the receipt of all the relevant documents are received by the Company 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;

Name: (in BLOCK LETTERS ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Address: (in BLOCK LETTERS ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (c) my 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 Option(s) surrendered for cancellation under the Option Offer; and

• (d) my agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or Spring Securities Limited and/or the Company 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 understand that acceptance of the Option Offer by me will be deemed to constitute a warranty by me to the Offeror, Spring Securities Limited and the Company that the number of Option(s) specified in this form or, if no such number is specified or a greater number is specified than I am registered as the Optionholder, all such Options as to which I am registered as the Optionholder, is/are hereby surrendered and renounced free from all liens, equities, mortgages, charges, encumbrances, rights of preemption and any other third party rights of any nature and together with all rights, benefits and entitlements attaching to them as on or after the Closing Date.

• In the event that my 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 authorise and request you to return to me this form duly cancelled, together with the option certificate(s) (if applicable), by ordinary post at my own risk to the person at the address stated in 1(b) above or, to me at the registered address maintained by the Company.

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

• I hereby warrant and represent to the Offeror, Spring Securities Limited and the Company that I am the registered holder of the number of Option(s) specified in this form and I have the full right, power and authority to surrender the Option(s) for cancellation by way of acceptance of the Option Offer.

• I warrant to the Offeror, Spring Securities Limited and the Company that I have observed and am permitted under all applicable laws and regulations where my 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 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 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 warrant to the Offeror, Spring Securities Limited and the Company that I shall be fully responsible for payment of any cancellation or other taxes or duties payable by me in connection with my acceptance of the Option Offer.

• I 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 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。

泉湧證券有限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司法權區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 閣下為海外購股權持有人， 閣下應了解並遵守所有適用之法律及監管規定及（倘必要）尋求法律意見。 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，包括獲得一切所需之政府、外匯管制或其他同意及辦妥一切所需之登記或備案，或遵守其他必要手續或 法律及監管規定。 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，即被視為構成 閣下 向要約人、泉湧證券有限公司及本公司聲明及保證 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 閣下已遵守一切必要手續及監管或法律規定取得一切所需之政府、外匯管制或其他同意，或遵守其他必要手續或法律及監管規定並已支 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

購股權要約為無條件。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。 閣下如欲接納泉湧證券有限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一併以郵寄或 專人送交方式盡快送抵 Global Mastermind Capital Limited環球大通投資有限公司[*] ，地址為香港干諾道中168–200號信德中心西座31樓3107室 ，信封面請 註明「Global Mastermind Capital Limited環球大通投資有限公司－購股權要約」， 惟不得遲於二零二零年七月十日（星期五）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：要約人及泉湧證券有限公司

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

2. (a) 本人不可撤回地接納由泉湧證券有限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，如未有指定購股權數目或指定購股權數目較本人以購股權持有人名義登記之購股權數目為多，則接納本人以 購股權持有人名義登記持有之全部購股權；

3. (b) 本人不可撤回地指示並授權要約人及╱或泉湧證券有限公司或彼等各自之代理，各自就本人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」方式向本人或本人之以下代名人開出劃線支票，於購股權要約於各方面成為或被宣告為無條件之日及公司接獲一切 有關文件致使購股權要約項下之接納為完整及有效之日（以較遲者為準）起計七(7)個營業日內，按收購守則規則30.2註釋1之規定，以普通郵遞 方式寄至本公司股東名冊所示登記地址，郵誤風險概由本人自行承擔；

   • 姓名 ：（請用 正楷 填寫） . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

   • 地址 ：（請用 正楷 填寫） . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

5. (d) 本人同意追認要約人及╱或泉湧證券有限公司及╱或本公司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。

6. 本人明白本人接納購股權要約將被視為構成本人向要約人、泉湧證券有限公司及本公司作出保證，表示交回及放棄本表格所列數目之購股權（或如 無列明購股權數目或所列之購股權數目高於本人以購股權持有人名義登記之數目，則就本人以購股權持有人名義登記之全部購股權而言）並不附有 屬任何性質之任何留置權、押記、產權負擔、股權、質押、優先購買權及任何其他第三方權益，並確保該等購股權可享有於截止日期或之後所附帶之 一切權利、利益及配額。

7. 如按購股權要約之條款本人之接納為無效，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，本人授權並要求 閣下將本人已正式 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，或按本人在本公司之登記地址寄予本人，郵誤風險 由本人承擔。

8. 本人謹此附上本人所持全部╱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。本人明白將不會就任何 粉紅 色 購股權要約接納表格及╱或購股權證書（如適用）獲發收據。本人亦明白所有文件將以普通郵遞方式寄出，郵誤風險概由本人自行承擔。

9. 本人謹此向要約人、泉湧證券有限公司及本公司保證及聲明，本人為本表格所列明購股權數目之登記持有人，而本人有充分之權利、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。

10. 本人向要約人、泉湧證券有限公司及本公司保證，本人已遵守本人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以及根據所有適用法律 及法規獲允許接納購股權要約及其任何修訂；而本人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。

11. 本人向要約人、泉湧證券有限公司及本公司保證，本人須就支付關於本人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。

12. 本人明白，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。

13. 本人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, Spring Securities Limited, the Company 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 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 PINK Form of Option Offer Acceptance and the Composite Document;

• 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 their respective agents, officers, advisers and the Registrar;

• 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 on entitlements;

• any other purpose in connection with the business of the Offeror, Spring Securities Limited, the Company and/or the Registrar; and

• any other incidental or associated purposes relating to the above and/or to enable the Offeror and/or the Company and/or Spring Securities Limited to discharge its obligations to the Optionholders and/or under applicable regulations, and other purpose to which the Optionholders may from time to time agree to or be informed of.

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 Spring Securities Limited and/or the Company 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, Spring Securities Limited, the Company and/or any of their agents, officers, advisers and/or the Registrar;

• any agents, contractors or third-party service providers who offer administrative, telecommunications, computer, payment or other services to the Offeror and/or Spring Securities Limited and/or the Company and/or the Registrar;

• any regulatory or governmental bodies;

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

• any other persons or institutions whom the Offeror and/or Spring Securities Limited and/or the Company and/or the Registrar considers to be necessary or desirable in the circumstances.

4. Retention of Personal Data

The Offeror and/or Spring Securities Limited and/or the Company and/or the Registrar will keep the personal data provided in this form for as long as necessary to fulfil the purposes for which the personal data were collected. Personal data which is no longer required will be destroyed or dealt with in accordance with the Ordinance.

5. Access to and correction of personal data

The Ordinance provides you with rights to ascertain whether the Offeror and/or Spring Securities Limited and/or the Company 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 Spring Securities Limited and/or the Company 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, Spring Securities Limited, the Company or the Registrar (as the case may be).

BY SIGNING THIS PINK FORM OF OPTION 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、泉湧證券有限公 司、本公司及過戶登記處以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

如 閣下欲就 閣下之購股權而接納購股權要約，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 粉紅色 購股權要約接納 表格及綜合文件載列之條款及申請手續；

• ‧ 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╱或彼等各自之代理、高級職 員、顧問及過戶登記處之通訊；

• ‧ 確立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、泉湧證券有限公司、本公司及╱或過戶登記處 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╱或本 公司及╱或泉湧證券有限公司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╱或泉湧證券有限公司及╱或本公司及╱或過戶登記處為達 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（無論在香港境內或境外）該等個人 資料：

• ‧ 要約人、泉湧證券有限公司、本公司及╱或其任何代理、高級 職員、顧問及╱或過戶登記處；

• ‧ 為要約人及╱或泉湧證券有限公司及╱或本公司及╱或過戶 登記處提供行政、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 閣下之往來銀行、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╱或泉湧證券有限公司及╱或本公司及╱或過戶登 記處認為必需或適當情況下之任何其他人士或機構。

4. 個人資料之保留

• 要約人及╱或泉湧證券有限公司及╱或本公司及╱或過戶登記 處將按收集個人資料之用途需要保留本表格內提供之個人資料。 無需保留之個人資料將根據該條例銷毀或處理。

5. 存取及更正個人資料

根據該條例之規定， 閣下有權確認要約人及╱或泉湧證券有限 公司及╱或本公司及╱或過戶登記處是否持有 閣下之個人資 料，並獲取該資料副本，以及更正任何不正確資料。根據該條例 之規定，要約人及╱或泉湧證券有限公司及╱或本公司及╱或過 戶登記處可就獲取任何資料之要求收取合理手續費。存取資料或 更正資料或獲取有關政策及慣例之資料，以及所持資料類別之所 有要求，須提交要約人、泉湧證券有限公司、本公司或過戶登記 處（視情況而定）。

閣下一經簽署本粉紅色購股權要約接納表格即表示同意上述所 有條款。