Weichai Power Co., Ltd. — M&A Activity 2013

Jun 6, 2013

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 Form of Warrant 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 Form of Warrant 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認股權證收購接納表格的內容概不負責，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認股權證收 購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的任何損失承擔任何責任。

Unless the context otherwise requires, terms used in this Form of Warrant Offer Acceptance shall bear the same meanings as those defined in the composite offer document dated 7 June 2013 (the “Composite Offer Document”) jointly issued by V.S. Industry Berhad and V.S. International Group Limited. 除文義另有所指外，本認股權證收購接納表格所用詞彙與 V.S. Industry Berhad 及威鋮國際集團有限公司於二零一三年六月七日聯合刊發的綜合收購文件（「綜合收購文件」）所界定者具有相同涵義。

To be completed in all respects except the sections marked “Do not complete” 除註明「毋須填寫」的部份外，每項均須填寫

FORM OF WARRANT OFFER ACCEPTANCE 認 股 權 證 收 購 接 納 表 格

Warrant Registrar in Hong Kong:Computershare Hong Kong Investor V.S. INTERNATIONAL GROUP LIMITED

Services Limited於香港的認股權證過戶登記處： 威鋮國際集團有限公司 香港中央證券登記有限公司

(incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司）

Shops 1712-1716, 17th Floor, 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 號鋪

(Stock Code: 1002) （股份代號：1002）

VOLUNTARY UNCONDITIONAL PARTIAL CASH OFFER BY KIM ENG SECURITIES (HONG KONG) LIMITED ON BEHALF OF V.S. INDUSTRY BERHAD TO ACQUIRE UP TO 17,738,083 BONUS WARRANTS OF V.S. INTERNATIONAL GROUP LIMITED FROM THE QUALIFYING WARRANTHOLDERS 金英證券（香港）有限公司代表 V.S. INDUSTRY BERHAD 提出自願無條件現金部分收購以向 合資格認股權證持有人收購最高達 17,738,083 份威鋮國際集團有限公司的紅利認股權證

TO ACCEPT THE WARRANT OFFER (Please refer to the note) 接納認股權證收購（請參閱附註）

FOR THE CONSIDERATION stated below the “Transferor subject to the terms and conditions contained herein and in t 根據本表格及隨附的綜合收購文件所載條款及條件，下列「	(s)” named below hereby transfer(s) to the “Transferee” named below the Bonus Warrant(s) held by the Transferor(s) specified below he accompanying Composite Offer Document. 轉讓人」現按下列代價，將以下註明轉讓人所持有的紅利認股權證轉讓予下列「承讓人」。	(s)” named below hereby transfer(s) to the “Transferee” named below the Bonus Warrant(s) held by the Transferor(s) specified below he accompanying Composite Offer Document. 轉讓人」現按下列代價，將以下註明轉讓人所持有的紅利認股權證轉讓予下列「承讓人」。	(s)” named below hereby transfer(s) to the “Transferee” named below the Bonus Warrant(s) held by the Transferor(s) specified below he accompanying Composite Offer Document. 轉讓人」現按下列代價，將以下註明轉讓人所持有的紅利認股權證轉讓予下列「承讓人」。	(s)” named below hereby transfer(s) to the “Transferee” named below the Bonus Warrant(s) held by the Transferor(s) specified below he accompanying Composite Offer Document. 轉讓人」現按下列代價，將以下註明轉讓人所持有的紅利認股權證轉讓予下列「承讓人」。
Number of Bonus Warrant(s) tendered for acceptance 閣下提呈接納的紅利認股權證數目	FIGURE 數目		WORDS 大寫
Bonus Warrant certificate number(s) 紅利認股權證證書編號
TRANSFEROR(S) name(s) and address(es) in full 轉讓人全名及地址 (EITHER TYPE-WRITTEN OR WRITTEN IN BLOCK CAPITALS) （請用打字機或正楷填寫）	Family name(s) or company name(s) 姓名或公司名稱			Forename(s) 名字
	Registered address 登記地址			Telephone number 電話號碼
CONSIDERATION 代價	HK$0.235 in cash for each Bonus Warrant tendered for acceptance 以現金0.235港元提呈接納每份紅利認股權證
TRANSFEREE 承讓人	Name名稱: V.S. Industry Berhad Correspondence address: PTD 86556, Jalan Murni 12, Taman Perindustrian Murni, 81400 Senai, Johor Darul Takzim, Malaysia 通訊地址: Occupation職業: Corporation法團

Note: If valid acceptances are received for more than 17,738,083 Bonus Warrants, the total number of Bonus Warrants taken up by the Offeror from you will be determined by the total number of Bonus Warrants tendered for acceptance in accordance with the formula set out in the Composite Offer Document. Fractions of Bonus Warrants will not be taken up under the Warrant Offer. The number of Bonus Warrants to be purchased from you by the Offeror in respect of your acceptance will be rounded up or down to the nearest whole number at the discretion of the Offeror.

附註： 倘有效接納超過17,738,083 份紅利認股權證，收購方自 閣下承購的紅利認股權證總數將就提呈接納的紅利認股權證總數按載於綜合收購文件的公式釐定。根據認股權證收購，非整數的紅利認股權證將不會獲承購。收購方就 閣下的接納 將向 閣下購買的紅利認股權證數目，將會由收購方酌情決定上調或下調以湊整至最接近的整數。

If you have accepted the Warrant Offer in this Form of Warrant Offer Acceptance, please SIGN BELOW ONCE in the capacity as the Transferor(s) to accept the Warrant Offer (as the case may be). If you have accepted the Warrant Offer, your signature(s) should be witnessed by a person aged 18 or above who is not another joint holder and who must also sign and print his/her name and address where indicated below. All joint holders must sign.

倘 閣下於本認股權證收購接納表格中接納認股權證收購，請於 下文簽署一次 ，以作為轉讓人接納認股權證收購（視情況而定）。

倘 閣下接納認股權證收購， 閣下應在並非另一名聯名持有人的 18 歲或以上人士的見證下簽署，而該人士亦須按如下所示簽署及填寫其姓名及地址。所有聯名持有人均須簽署。 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 ALL JOINTHOLDERS Name of Witness Address of Witness 見證人姓名見證人地址 Signature(s) of Transferor(s)Company chop, if applicable轉讓人簽署 MUST SIGN 持有人均須所有聯名 HERE 公司印鑑（如適用） 於本欄簽署 Occupation of Witness 見證人職業

SIGNED this day of 2013 於二零一三年 月 日簽署

Do not complete 請勿填寫本欄

Signed by the Transferee in the presence of: For and on behalf of 代表 承讓人在下列見證人見證下簽署： V.S. Industry Berhad Correspondence address 通訊地址 : PTD 86556, Jalan Murni 12, Taman Perindustrian Murni, Signature of Witness 見證人簽署 81400 Senai, Johor Darul Takzim, Malaysia Occupation 職業 : Corporation 法團 Name of Witness 見證人姓名 Authorised Signatory(ies): 授權簽署人： Address of Witness 見證人地址 Signature of Transferee 承讓人簽署 Occupation of Witness 見證人職業 Date of Transfer 轉讓日期

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

If you are in any doubt as to any aspect of this Form of Warrant 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 otherwise transferred all your Bonus Warrants, you should at once hand this Form of Warrant Offer Acceptance and the accompanying Composite Offer 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). Only one Form of Warrant Offer Acceptance will be accepted from each Qualifying Warrantholder by the Warrant Registrar.

The acceptance of the Warrant Offer by persons who are citizens or residents or nationals of jurisdictions outside Hong Kong may be prohibited or affected by the laws of the relevant jurisdictions. If you are a citizen or resident or national of a jurisdiction outside Hong Kong, you should inform yourself about and observe any applicable legal requirements. It is your responsibility if you wish to accept the Warrant Offer to satisfy yourself as to the full observance of the laws of the relevant jurisdictions in connection therewith, including the obtaining of any governmental approvals, exchange control approvals or other consents, or filing and registrations requirements which may be required and the compliance with other necessary formalities or legal requirements and the payment of any transfer or other taxes due in such jurisdiction. Acceptance of the Warrant Offer by you will constitute a representation and warranty by you that you have fully observed all applicable legal and other requirements and that the Warrant Offer may be accepted by you lawfully under the laws of the relevant jurisdiction.

This Form of Warrant Offer Acceptance should be read in conjunction with the Composite Offer Document. All words and expressions defined in the Composite Offer Document shall, unless the context otherwise requires, have the same meanings when used in this form.

HOW TO COMPLETE THIS FORM OF WARRANT OFFER ACCEPTANCE

You should read the Composite Offer Document before completing this form. To accept the Warrant Offer made by Kim Eng for and on behalf of the Offeror at HK$0.235 per Bonus Warrant in cash, you should duly complete and sign this form and forward this entire form, together with the Bonus Warrant certificate(s), transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) (if applicable) for the exact number of Bonus Warrants in respect of which you wish to accept the Warrant Offer, by post or by hand, marked “ V.S. International Group Limited – Warrant Offer ” on the envelope, to the Warrant Registrar at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong by no later than 4:00 p.m. on Friday, 28 June 2013 (being the Closing Date). No Form of Warrant Offer Acceptance received after the Closing Date will be accepted.

If you require any assistance in completing this Form of Warrant Offer Acceptance or have any enquiries regarding the procedures for tendering and settlement or any other similar aspect of the Warrant Offer, please contact the Warrant Registrar at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. or at its hotline at (852) 2862 8555.

FORM OF ACCEPTANCE AND TRANSFER IN RESPECT OF THE WARRANT OFFER

To: The Offeror and Kim Eng To: The Company and the Warrant Registrar

1. My/Our execution of this Form of Warrant Offer Acceptance (whether or not such form is dated) shall also be binding on my/our successors and assignees, and shall constitute: (a) my/our acceptance of the Warrant Offer made by Kim Eng for and on behalf of the Offeror and subject to the terms set out or referred to in the Composite Offer Document and this Form of Warrant Offer Acceptance in respect of the number of Bonus Warrants inserted in this form, in each case subject to scaling down and such acceptance shall be irrevocable except in the circumstances that the Executive requires that such Accepting Warrantholder is granted a right to withdraw in accordance with Rule 19.2 of the Takeovers Code or in compliance with Rule 17 of the Takeovers Code;

(b) my/our irrevocable instruction and authority to each of the Offeror and Kim Eng or their respective agent(s) to send a cheque marked “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 Warrant Offer and (if applicable) any Bonus Warrant 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) (if applicable) for Bonus Warrants not taken up or, if applicable, Bonus Warrant certificate(s) in respect of the balance of such Bonus Warrants (taking account of any scaling down of my/our acceptance, stamp duty and the fees payable to the Warrant Registrar in respect of lost or unavailable Bonus Warrant certificates) by ordinary post at my/our own risk to the person and 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 Warrantholders) at the registered address shown in the register of Warrantholders (“ Register ”) as soon as possible but in any event within 7 Business Days following the Closing Date; (Insert name and address of the person to whom the cheque should be sent (if different from the registered Warrantholder or the first-named of joint registered Warrantholders))

Name: (in block capitals)

Address: (in block capitals)

• (c) my/our irrevocable instruction and authority to each of the Offeror and/or Kim Eng 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 Bonus Warrant(s) to be sold by me/us under the Warrant Offer and to cause the same to be stamped and to cause an endorsement to be made on this Form of Warrant Offer Acceptance in accordance with the provisions of that Ordinance;

• (d) my/our irrevocable instruction and authority to each of the Offeror and/or Kim Eng 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 Warrant Offer and to do any other act that may be necessary or expedient for the purpose of vesting in the Offeror and/or such person or persons as it may direct my/our Bonus Warrant(s) tendered for acceptance of the Warrant Offer;

• (e) my/our understanding that my/our execution of this Form of Warrant Offer Acceptance shall be deemed to constitute acceptance of the Warrant Offer on and subject to the terms set out or referred to in the Composite Offer Document and this Form of Warrant Offer Acceptance, including any revision or extension of the terms of such Warrant Offer, in the case of any revision, where the Warrant Offer is revised and the consideration offered under such revised Warrant Offer does not represent on such date (on such basis as Kim Eng, on behalf of the Offeror may consider appropriate) a reduction in the value of the Warrant Offer in its original or any previously revised form(s). Also my/our instruction and authority to each of the Offeror and/or Kim Eng and/or the Warrant Registrar or their respective agent(s) or such person(s) as any of them may direct for the purpose, to accept any such revised Warrant Offer on my/our behalf and to execute on my/our behalf and in my/our name all such further documents (if any) as may be required to give effect to such acceptance;

• (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 Bonus Warrant(s) tendered for acceptance under the Warrant Offer to the Offeror or such person or persons as it may direct free from all third party rights, liens, claims, charges, equities and encumbrances but together with all rights accruing or attaching thereto on or after the Closing Date or subsequently becoming attached to them, including, without limitation, the rights to receive all future dividends and/or other distributions declared, paid or made, if any, on or after the Closing Date.

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

• (h) my/our irrevocable instruction and authority to the Offeror and/or Kim Eng and/or their respective agent(s) to collect from the Warrant Registrar on my/our behalf the Bonus Warrant certificate(s) in respect of the Bonus Warrant(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 (and/or satisfactory indemnity or indemnities required in respect thereof) (if applicable), which has/have been duly signed by me/us, and to deliver the same to the Warrant Registrar and to authorise and instruct the Warrant Registrar to hold such Bonus Warrant certificate(s) subject to the terms and conditions of the Warrant Offer as if it/they were Bonus Warrant certificate(s) delivered to the Warrant Registrar together with this Form of Warrant Offer Acceptance.

• 1. I/We understand that acceptance of the Warrant Offer by me/us will be deemed to constitute a warranty by me/us to the Offeror and Kim Eng that (i) the number of Bonus Warrant specified in this Form of Warrant Offer Acceptance will be sold free from all third party rights, liens, claims, charges, equities and encumbrances but together with all rights accruing or attaching thereto on or after the Closing Date or subsequently becoming attached to them, including, without limitation, the rights to receive all future dividends and/or other distributions declared, paid or made, if any, on or after the Closing Date; and (ii) I/we have not taken or omitted to take any action which will or may result in the Offeror or Kim Eng or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the Warrant Offer or his acceptance thereof, and is permitted under all applicable laws to receive and accept the Warrant Offer, and any revision thereof, and that such acceptance is valid and binding in accordance with all applicable laws.
• 1. In the event that my/our acceptance is not valid, or is treated as invalid, in accordance with the terms of the Warrant Offer, all instructions, authorisations and undertakings contained in paragraph 1 above shall cease in which event, I/we authorise and request the Offeror and/or Kim Eng and/or the Warrant Registrar and/or such person or persons as any of them may direct to return to me/us my/our Bonus Warrant certificate(s) (and/or satisfactory indemnity or indemnities requested in respect thereof) (if applicable), together with this form duly cancelled, by ordinary post at my/our own risk to the person named in paragraph 1(b) above or, if no name or address is stated, to me or the first-named of us (in the case of joint registered Warrantholders) at the registered address shown in the Register. Note: Where I/we have sent one or more transfer receipt(s) and in the meantime the relevant Bonus Warrant certificate(s) has/have been collected by any of the Offeror and/or Kim Eng and/or any of their agent(s) from the Company or the Warrant Registrar on my/our behalf, such Bonus Warrant certificate(s) in lieu of the transfer receipt(s) will be returned to me/us.
• 1. I/We enclose the relevant Bonus Warrant certificate(s), transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) (if applicable) for the whole or part of my/our holding of Bonus Warrant(s) which are to be held by the Offeror and/or Kim Eng and/or the Warrant Registrar and/or such person or persons as any of them may direct on the terms and conditions of the Warrant Offer. I/We understand that no acknowledgement of receipt of any Form(s) of Warrant Offer Acceptance, Bonus Warrant certificate(s), transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) (if applicable) will be given. I/we further understand that all documents will be sent by ordinary post at my/our own risk.
• 1. I/We represent and warrant to each of the Offeror and/or Kim Eng and/or the Warrant Registrar and/or such person or persons as any of them may direct that I am/we are the registered Warrantholder(s) of the number of Bonus Warrant(s) specified in this Form of Warrant Offer Acceptance and I/we have the full right, power and authority tender and pass the title and ownership of my/our Bonus Warrant(s) to the Offeror by way of acceptance of the Warrant Offer.

• I/We represent and warrant to the Offeror that I/we have satisfied the laws of the jurisdiction where my/our address is stated in the Register in connection with my/our acceptance of the Warrant Offer, including the obtaining of any governmental approvals, exchange control approvals or other consents, or filing and any registration requirements which may be required and the compliance with all necessary formalities or legal requirements.

• I/We warrant to the Offeror that I/we shall be fully responsible for payment of any transfer or other taxes or duties payable 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 Warrant Offer.

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

本認股權證收購接納表格乃重要文件，請即處理。

閣下如對本認股權證收購接納表格的任何方面或應採取的行動有任何疑問，應諮詢 閣下的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。 閣下如已將名下的紅利認股權證全部售出或以其他方式轉讓，應立即將本認股權證收購接納表格及隨附的綜合收購文件送交買主 或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商、註冊證券機構或其他代理商，以便轉交買主或承讓人。認股權證過戶登記處僅會接納每名合資格 認股權證持有人遞交一份認股權證收購接納表格。

屬香港以外司法權區的市民或居民或國民的人士接納認股權證收購可能會受有關司法權區的法例禁止或影響。倘 閣下為香港以外司法權區的市民或居民 或國民，應自行了解並遵守任何適用法律規定。 閣下如欲接納認股權證收購，須自行負責就此全面遵守有關司法權區的相關法例（包括於取得任何可能規 定的政府批准、外匯管制批准或其他同意或存檔及登記規定，以及遵守其他必要手續或法律規定以及支付於有關司法權區應付的任何轉讓或其他稅項及徵 費）。 閣下接納認股權證收購將構成 閣下聲明及保證， 閣下已全面遵守所有適用法律及其他規定，且 閣下可合法根據有關司法權區的法例接納認股 權證收購。

本認股權證收購接納表格應與綜合收購文件一併閱讀。除另有指明外，本表格所用文字及詞彙與綜合收購文件內所界定者具有相同涵義。

本認股權證收購接納表格填寫方法

閣下務請細閱綜合收購文件後方填寫本表格。 閣下如接納由金英代表收購方提出的認股權證收購，按每份紅利認股權證 0.235 港元以現金收購 閣下的紅 利認股權證，則應填妥並簽署本認股權證收購接納表格，並最遲須於二零一三年六月二十八日（星期五）（即截止日期）下午四時正前將整份表格連同 閣下欲 接納認股權證收購確切紅利認股權證數目的紅利認股權證證書、過戶收據及╱或任何其他所有權文件（及╱或就所有權文件所需獲信納的任何彌償保證或多 項彌償保證）（如適用）以郵遞或專人送遞方式送交認股權證過戶登記處，地址為香港灣仔皇后大道東 183 號合和中心 17 樓 1712-1716 號鋪，信封面請註明「 威鋮 國際集團有限公司－認股權證收購 」。於截止日期後收到的認股權證收購接納表格將不獲受理。

閣下如對填寫本認股權證收購接納表格需要任何協助或就認股權證收購的提呈及交收程序或任何其他類似方面有任何疑問，請聯絡認股權證過戶登記處，其 地址為香港灣仔皇后大道東 183 號合和中心 17 樓 1712-1716 號鋪，或致電其熱線 (852) 2862 8555。

認股權證收購的接納及轉讓表格

致： 收購方及金英

致： 貴公司及認股權證過戶登記處

1. 本人╱吾等一經簽署本認股權證收購接納表格（不論該表格是否已註明日期），本人╱吾等的承繼人及受讓人亦將受此約束，並表示：

2. (a) 本人╱吾等依據及受制於綜合收購文件及本認股權證收購接納表格所載或所指條款，就本表格所填入的紅利認股權證數目接納由金英代表收購 方提出的認股權證收購，在各情況下，均受制於接納紅利認股權證數目的調整，此接納不得撤回，惟執行人員根據收購守則規則 19.2 或依據 收購守則規則 17 要求賦予有關接納認股權證持有人權利撤回則除外；

3. (b) 本人╱吾等不可撤回地指示及授權收購方及金英或彼等各自的代理，各自將本人╱吾等根據認股權證收購的條款應收的現金代價以「不得轉 讓－只准入抬頭人帳戶」方式劃線開出的支票及（如適用）未獲承購紅利認股權證的任何紅利認股權證證書及╱或過戶收據及╱或任何其他所有 權文件（及╱或就所有權文件所需獲信納的任何彌償保證或多項彌償保證）（如適用）或（如適用）該等紅利認股權證餘額的紅利認股權證證書

4. （經計及任何就本人╱吾等接納規模的縮減、印花稅及就遺失或未能出示紅利認股權證證書而應付認股權證過戶登記處的費用），以普通郵遞 方式儘快且無論如何於截止日期後的七個營業日內寄至下述人士及地址，或如無填上姓名或地址，則寄至本人或（如屬聯名登記認股權證持 有人）吾等中排名首位者在認股權證持有人名冊（「 認股權證持有人名冊 」）所示登記地址，有關郵遞風險概由本人╱吾等承擔；

   • （如收取支票的人士與登記認股權證持有人或聯名登記認股權證持有人排名首位者的地址不同，則請在本欄填上應收取支票人士的姓名及地 址）

姓名 ：（請用正楷填寫）

地址 ：（請用正楷填寫）

• (c) 本人╱吾等不可撤回地指示及授權收購方及╱或金英及╱或彼等任何一方可能就此指定的有關人士，各自代表本人╱吾等製備及簽立按香港法 例第 117 章印花稅條例第 19(1) 條規定本人╱吾等作為認股權證收購項下出售紅利認股權證的賣方須製備及簽立的成交單據，並按該條例的規定 安排該單據加蓋印花及安排在本認股權證收購接納表格背書證明；

• (d) 本人╱吾等不可撤回地指示及授權收購方及╱或金英及╱或彼等任何一方可能指定的有關人士，各自代表本人╱吾等填妥及簽立任何有關本 人╱吾等接納認股權證收購的任何文件，以及辦理任何其他必需或權宜的手續，將本人╱吾等提交接納認股權證收購的紅利認股權證轉歸收購 方及╱或其可能指定的有關人士所有；

• (e) 本人╱吾等明白本人╱吾等簽立本認股權證收購接納表格即被視作根據及受制於綜合收購文件及本認股權證收購接納表格所載或所指的條款 （包括該認股權證收購的條款的任何修訂或延長）接納認股權證收購，而就修訂條款而言，認股權證收購被修訂，而經修訂的認股權證收購下提 呈的代價並不代表減少在該日（按金英（代表收購方）認為適當的基準）認股權證收購以原訂或任何原先經修訂形式的價值。此外，指示及授權收 購方及╱或金英及╱或認股權證過戶登記處或彼等各自的代理，或彼等任何一方可能就此指示的人士，各自代表本人╱吾等接納任何此等經修 訂的認股權證收購及代表本人╱吾等以本人╱吾等的名義簽立所有該等的進一步文件（如有）以使此項接納有效；

• (f) 本人╱吾等承諾透過進一進保證於必需或合宜時簽立有關其他文件及作出有關其他行動及事項，以將本人╱吾等根據認股權證收購提呈接納 的紅利認股權證轉讓予收購方或其可能指定的有關人士，該等紅利認股權證不附帶一切第三方權利、留置權、申索權、押記、衡平權及產權負 擔，並連同於截止日期或之後累算或附帶或其後成為附帶的一切權利（包括但不限於收取於截止日期或之後宣派、派付或作出的一切未來股息 及╱或其他分派（如有）的權利）；

• (g) 本人╱吾等同意追認收購方及╱或金英及╱或彼等各自的代理或彼等任何一方可能指定的有關人士於行使本認股權證收購接納表格所載任何權 利時可能作出或進行的各種行動或事宜；及

• (h) 本人╱吾等不可撤回地指示及授權收購方及╱或金英及╱或彼等各自的代理，代表本人╱吾等交回隨附經本人╱吾等正式簽署的過戶收據 及╱或其他所有權文件（及╱或就所有權文件所需獲信納的任何彌償保證或多項彌償保證）（如適用），憑此向認股權證過戶登記處領取本人╱吾 等就紅利認股權證應獲發的紅利認股權證證書，並將有關紅利認股權證證書送交認股權證過戶登記處，且授權及指示認股權證過戶登記處根據 認股權證收購的條款及條件持有該等紅利認股權證證書，猶如該（等）紅利認股權證證書已連同本認股權證收購接納表格一併送交認股權證過戶 登記處論。

• 本人╱吾等明白本人╱吾等接納認股權證收購，將被視為構成本人╱吾等向收購方及金英保證(i)本認股權證收購接納表格所註明紅利認股權證數目將在 不附帶一切第三方權利、留置權、申索權、押記、衡平權及產權負擔，惟連同於截止日期或之後累算或附帶或其後成為附帶的一切權利（包括但不限於 收取於截止日期或之後宣派、派付或作出的一切未來股息及╱或其他分派（如有）的權利）下出售；及 (ii) 本人╱吾等並無採取或不採取任何行動而將或可 能致使收購方或金英或任何其他人士違反任何地區與認股權證收購或其接納有關的法律或監管規定，且彼根據所有適用法例獲准收取及接納認股權證 收購（及其任何修訂），而根據所有適用法例，該接納為有效及具有約束力。

• 倘根據認股權證收購的條款，本人╱吾等的接納無效或被視作無效，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 並要求收購方及╱或金英及╱或認股權證過戶登記處及╱或彼等任何一方可能指定的人士將本人╱吾等的紅利認股權證證書（及╱或就此所需獲信納的 彌償保證或多項彌償保證）（如適用），連同已正式註銷的本認股權證收購接納表格一併按認股權證持有人名冊所示登記地址以普通郵遞方式郵寄予上文 第 1(b) 段所列的人士，或如無列明姓名或地址，則為本人或吾等當中名列首位者（如屬聯名登記認股權證持有人）在認股權證持有人名冊所示登記地 址，郵誤風險概由本人╱吾等承擔。

• 附註： 倘本人╱吾等交回一份或以上過戶收據，而同時收購方及╱或金英及╱或彼等的任何代理其中任何一方已代表本人╱吾等向本公司或認股權證過戶登記處 領取有關的紅利認股權證證書，則本人╱吾等將獲發紅利認股權證證書而非過戶收據。

• 本人╱吾等茲附上本人╱吾等持有的全部或部分紅利認股權證的相關紅利認股權證證書、過戶收據及╱或任何其他所有權文件（及╱或就所有權文件所 需獲接納的任何彌償保證或多項彌償保證）（如適用），由收購方及╱或金英及╱或認股權證過戶登記處及╱或彼等任何一方可能指定的人士按認股權證 收購的條款及條件予以保存。本人╱吾等明白任何交回的認股權證收購接納表格、紅利認股權證證書、過戶收據及╱或任何其他所有權文件（及╱或就 所有權文件所需獲接納的任何彌償保證或多項彌償保證）（如適用））概不獲發收據。本人╱吾等亦瞭解以普通郵遞方式寄發所有文件的一切郵誤風險 概由本人╱吾等自行承擔。

• 本人╱吾等向各收購方及╱或金英及╱或認股權證過戶登記處及╱或彼等任何一方可能指定的人士聲明及保證，本人╱吾等為本認股權證收購接納表 格所註明紅利認股權證數目的登記認股權證持有人，而本人╱吾等有十足權利、權力及授權以接納認股權證收購的方式，向收購方提交及移交本 人╱吾等的紅利認股權證的所有權及擁有權。

• 本人╱吾等向收購方聲明及保證，本人╱吾等已遵守在本公司認股權證持有人名冊上列示本人╱吾等地址所在司法權區關於本人╱吾等接納認股權證 收購購方面的法例，包括獲得任何所需的政府批准、外匯管制批准或其他方面的同意或所需的登記規定，及辦理一切必須的手續或遵守法律規定。

• 本人╱吾等向收購方保證，本人╱吾等須就支付在本公司股東名冊上載列本人╱吾等地址所在司法權區關於本人╱吾等接納認股權證收購方面應付的 任何轉讓稅或其他稅項或徵稅承擔全部責任。

• 本人╱吾等知悉，除綜合收購文件及本認股權證收購接納表格明文規定外，據此作出的所有接納、指示、授權及承諾均不可撤回及為無條件。

PERSONAL DATA

Personal Information Collection Statements

This personal information collection statement informs you of the policies and practices of the Offeror, Kim Eng, the Warrant Registrar and the Company 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

• In accepting the Warrant Offer for your Bonus Warrant, you must provide the personal data requested. Failure to supply the requested data may result in the processing of your acceptance being invalidated, rejected or delayed. It may also prevent or delay the despatch of the consideration to which you are entitled under the Warrant Offer.

2. Purposes

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

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

• registering transfers of the Bonus Warrant(s) out of your name;

• maintaining or updating the Register;

• c o n d u c t i n g o r a s s i s t i n g t o c o n d u c t s i g n a t u r e verifications, and any other verification or exchange of information;

• distributing communications from the Offeror and/ or its agents such as financial advisers, and/or the Warrant Registrar;

• compiling statistical information and Warrantholder profiles;

• establishing benefit entitlements of the Warrantholders;

• • disclosing relevant information to facilitate claims on entitlements;

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

• any other purpose in connection with the business of the Offeror or the Company; and

• any other incidental or associated purposes relating t o t h e a b o v e a n d o t h e r p u r p o s e t o w h i c h t h e Warrantholders may from time to time agree to or be informed of.

3. Transfer of personal data

The personal data provided in this Form of Warrant Offer Acceptance will be kept confidential but the Offeror and/or Kim Eng and/or the Warrant Registrar and/or the Company 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, Kim Eng, any of their agents, the Warrant Registrar and the Company;

• any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Offeror and/or Kim Eng and/or the Warrant Registrar and/or the Company, in connection with the operation of their businesses;

• 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 institutions in securities; and

• any other persons or institutions whom the Offeror and/ or Kim Eng and/or the Warrant Registrar and/or the Company 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 and/or Kim Eng and/or the Warrant Registrar and/or the Company holds 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 Kim Eng and/or the Warrant Registrar and/or the Company has/ 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, Kim Eng, the Warrant Registrar or the Company (as the case may be).

B Y S I G N I N G T H I S F O R M O F W A R R A N T O F F E R 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 閣下有關收購方、金英、認股權證 過戶登記處及本公司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」）的政策及慣例。

1. 收集 閣下個人資料的原因

• 閣下就紅利認股權證接納認股權證收購時須提供所需的個人 資料，倘 閣下未能提供所需資料，則可能導致 閣下的 接納申請無效、被拒或受到延誤。這亦可能妨礙或延遲寄 發 閣下根據認股權證收購建議應得的代價。

2. 用途

• 閣下於本認股權證收購接納表格提供的個人資料可能會用 作、持有及╱或保存（以任何方式）作下列用途：

• ‧ 處理 閣下的接納申請及核實或遵循本認股權證收購 接納表格及綜合收購文件載列的條款及申請手續；

• ‧ 登記 閣下名義的紅利認股權證轉讓；

• ‧ 保存或更新認股權證持有人名冊；

• ‧ 核實或協助核實簽名，以及進行任何其他資料核實或 交換；

• ‧ 自收購方及╱或其代理（例如財務顧問）及╱或認股權 證過戶登記處發佈通訊；

• ‧ 編製統計資料及認股權證持有人資料；

• ‧ 確立認股權證持有人的獲益權利；

• ‧ 披露有關資料以方便進行權益申索；

• ‧ 按法例、規則或規例規定（無論法定或其他規定）作出 披露；

• ‧ 有關收購方或本公司業務的任何其他用途；及

• ‧ 有關上文所述任何其他臨時或關連用途及認股權證持 有人可能不時同意或知悉的其他用途。

3. 轉交個人資料

• 本認股權證收購接納表格提供的個人資料將會保密，惟收購 方及╱或金英及╱或認股權證過戶登記處及╱或本公司為達 致上述或有關任何上述的用途，可能作出必需的查詢，以確 認個人資料的準確性，尤其彼等可能向或自下列任何及所有 個人及實體披露、獲取或轉交（無論在香港境內或香港境外地 區）該等個人資料：

• ‧ 收購方、金英、其任何代理、認股權證過戶登記處及 本公司；

• ‧ 為收購方及╱或金英及╱或認股權證過戶登記處 及╱或本公司的業務經營提供行政、電訊、電腦、付 款或其他服務的任何代理、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的任何其他個人或 機構，例如 閣下的銀行、律師、會計師或持牌證券 交易商或註冊證券機構；及

• ‧ 收購方及╱或金英及╱或認股權證過戶登記處及╱或 本公司認為必需或適當情況下的任何其他個人或機構。

4. 獲取及更正個人資料

根據該條例的規定，閣下可確認收購方及╱或金英及╱或 認股權證過戶登記處及╱或本公司是否持有 閣下的個人 資料、獲取該資料副本、以及更正任何錯誤資料。依據該 條例的規定，收購方及╱或金英及╱或認股權證過戶登記處 及╱或本公司有權就獲取任何資料的請求收取合理的手續 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 類型的資料的所有請求均須提交予收購方、金英、認股權證 過戶登記處或本公司（視情況而定）。

閣下一經簽署本認股權證收購接納表格即表示同意上述所有條款