[HK]维信金科(02003):维信金科控股有限公司之普通股之要约接纳及转让表格

时间：2025年01月09日 18:05:33 中财网

原标题:维信金科:维信金科控股有限公司之普通股之要约接纳及转让表格
10 January 2025 (the “Composite Document”) jointly issued by Wealthy Surplus Limited and VCREDIT Holdings Limited.
除文義另有所指外，本接納表格所用詞彙與Wealthy Surplus Limited及維信金科控股有限公司聯合刊發日期為2025年1月10日之綜合要約及回應文件（「綜合文件」）所界定
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 Form of Acceptance, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this Form of Acceptance.香交易及結算所有限公司、香聯合交易所有限公司及香中央結算有限公司對本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。

FORM OF ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE OFFER.
閣下如欲接納要約，請使用本接納表格。


VCREDIT Holdings Limited
維信金科控股有限公司
(registered by way of continuation in the Cayman Islands with limited liability)（以存續方式於開曼群島註冊成立的有限公司）
(Stock Code: 股份代 號：2003)
FORM OF ACCEPTANCE AND TRANSFER FOR OFFER OF ORDINARY SHARE(S) OF VCREDIT HOLDINGS LIMITED
維信金科控股有限公司之普通股之要約接納及轉讓表格
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
Hong Kong Branch Share Registrar and Transfer Office: Tricor Investor Services Limited (the “Registrar”)
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
香股份過戶登記分處：卓佳證券登記有限公司（「過戶登記處」）香夏愨道16號遠東金融中心17樓

FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby accept(s) the Offer and transfer(s) to the “Transferee” named below the ordinary shares of VCREDIT Holdings 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要約，向下述「承讓人」轉讓以下註明轉讓人所持有之維信金科控股有限公司之普通股（「股份」），惟須遵守本表格及隨附之綜合文件 內之條款及條件。　　

(Note 1) Number of Shares to be transferred （附註1） 將予轉讓之股份數目FIGURES 數目WORDS 大寫

Share certificate number(s) 股票號碼　　

TRANSFEROR(S) name(s) and address in full 轉讓人全名及地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK LETTERS) （請用打字機或用正楷填寫）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　

　　Telephone number 電話號碼

CONSIDERATION 代價HK$1.80 in cash for each Offer Share 現金每股要約股份1.80元　

TRANSFEREE 承讓人Name 名稱： Wealthy Surplus Limited　

　Registered address 登記地址： OMC Chambers, Wickhams Cay 1, Road Town, Tortola, the British Virgin Islands　

　Occupation 職業： Corporation 法人團體　

Signed by or on behalf of the Transferor(s) in the presence of:轉讓人或其代表在下列見證人見證下簽署：
Signature(s) of Transferor(s) REGISTERED


提交本接納表格之日期 於本欄簽署
The signing Shareholder(s) hereby acknowledge(s) that the Offer is subject to the terms and conditions contained herein and in the accompanying Composite Document, and that the
signing and submission of this Form of Acceptance by the signing Shareholder(s) does not render the transfer of Shares contemplated hereunder becoming effective. The transfer of Shares
contemplated hereunder shall be subject to the signing by the Transferee on the date of transfer stated below.
署名股東謹此確認要約受本表格及隨附之綜合文件內之條款及條件所規限，且由署名股東簽署及呈交本接納表格並不令據此擬進行之股份轉讓生效。據此擬進行之股份轉讓
須於下文所列轉讓日期由承讓人簽署，方可作實。

Do not complete 請勿填寫本欄 Signed by or on behalf of the Transferee in the presence of: For and on behalf of 代表 承讓人或其代表在下列見證人見證下簽署： Wealthy Surplus Limited Signature of Witness 見證人簽署： Authorized Signatory(ies) 授權簽署人 Name of Witness 見證人姓名： Address of Witness 見證人地址： Signature of Transferee or its duly authorised agent(s) 承讓人或其正式獲授權代表簽署 Occupation of Witness 見證人職業： Date of Transfer 轉讓日期：

　

　

　

　

　

　

THIS FORM OF ACCEPTANCE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.If you are in any doubt as to any aspect of this Form of Acceptance or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities,
bank manager, solicitor, professional accountant or other professional adviser.If you have sold or transferred all your Share(s), you should at once hand this Form of Acceptance and the accompanying Composite Document to the purchaser(s) or transferee(s) or to
the bank, licensed securities dealer, registered institution in securities or other agent through whom the sale or transfer was effected for onward transmission to the purchaser(s) or
transferee(s).
Get Nice Securities is making the Offer available to all Offer Shareholders for and on behalf of the Offeror. However, the making and implentation of the Offer to persons not residing in Hong Kong
may be subject to the laws of the relevant jurisdiction in which they are resident. If you are an Overseas Shareholder who is a citizen, resident or national of a jurisdiction outside Hong Kong, you
should observe all applicable legal or regulatory requirements in your own jurisdictions and, where necessary, seek independent legal advice. If you wish to accept the Offer, it is your responsibility
to satisfy yourself as to the full observance of the applicable laws and regulations of the relevant jurisdictions in connection with the acceptance of the 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 Offer. Acceptance of the Offer by you will constitute a representation and warranty by you to the Offeror
that you have complied and are permitted under all applicable laws and regulations to receive and accept the 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.
This Form of Acceptance should be read in conjunction with the accompanying Composite Document.HOW TO COMPLETE THIS FORM OF ACCEPTANCE
The Offer is unconditional in all respects. Shareholders are advised to read the Composite Document before completing this Form of Acceptance. To accept the Offer made by Get Nice Securities on
behalf of the Offeror to acquire your Shares at a cash price HK$1.80 per Offer Share, you should duly complete and sign this Form of Acceptance overleaf and forward this entire form, together with
the relevant share certificate(s) and/or transfer receipt(s) and/or any other document(s) and/or any other evidence of title (and/or any satisfactory indemnity or indemnities required in respect thereof),
for the number of Shares in respect of which you intend to accept the Offer, by post or by hand in an envelope marked “VCREDIT Holdings Limited – Offer”, to the Registrar, at 17/F, Far East
Finance Centre, 16 Harcourt Road, Hong Kong, as soon as possible, and in any event no later than 4:00 p.m. (Hong Kong time) on Monday, 3 February 2025 or such later time(s) and/or date(s) as
the Offeror may determine, and the Offeror and the Company may jointly announce with the consent of the Executive in accordance with the Takeovers Code. The provisions of Appendix I to the
Composite Document are incorporated into and form part of this Form of Acceptance.Warning: If you are holding the Shares on behalf of another person as nominee or otherwise, you should refer to the section headed “5. Nominee Registration” in Appendix I to the
Composite Document in particular as to the matters which you should consider.FORM OF ACCEPTANCE
To: The Offeror and Get Nice Securities
1. My/Our execution of this Form of Acceptance shall be binding on my/our successors and assignees, and shall constitute:
(a) my/our irrevocable acceptance of the Offer made by Get Nice Securities 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 Form of Acceptance. If no number is inserted in the box title “Number of Shares to
be transferred” or a number of Shares inserted is greater than the number of Shares held by me/us or is greater or smaller than the number of Shares represented by the enclosed share
certificate(s) and/or transfer receipt(s) and/or other evidence of title (if any) (and/or satisfactory indemnity or indemnities required in respect thereof) for Shares tendered for acceptance of
the Offer, or an illegible number or character is inserted 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 Offer. I understand that, if the number of Shares shown in the share certificate is not wholly
accepted by me, I shall apply to the Registrar for new share certificate representing such number of Shares to be accepted and shown in the Form of Acceptance;
(b) my/our irrevocable instruction and authority to each of the Offeror, Get Nice Securities and/or any of their respective ultimate beneficial owners, directors, officers, agents or associates 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 share certificate(s) and/or transfer receipt(s) and/or other evidence 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 Offer,
as if it/they was/were delivered to the Registrar together with this Form of Acceptance;(c) my/our irrevocable instruction and authority to each of the Offeror, Get Nice Securities, the Registrar and/or any of their respective ultimate beneficial owners, directors, officers, agents
or associates 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 Offer (less seller’s ad valorem stamp duty payable by me/us in connection with my/our acceptance of the 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 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, Get Nice Securities, the Registrar and/or any of their respective ultimate beneficial owners, directors, officers, agents
or associates, 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 Offer and to cause the same to be stamped and to cause an endorsement to be made on this Form of
Acceptance in accordance with the provisions of that Ordinance;(e) my/our irrevocable instruction and authority to each of the Offeror, Get Nice Securities, the Registrar and/or any of their respective ultimate beneficial owners, directors, officers, agents
or associates, to amend and execute any document on my/our behalf in connection with my/our acceptance of the 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 Offer, including but not limited to the insertion of a date in
this Form of Acceptance where the Form of 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 Offer to the Offeror or such person or persons as it may direct free from all encumbrances and together with all rights at any time accruing or attaching to them,
including the rights to receive in full all dividends and other distributions declared, if any, the record date of which falls on or after the date of despatch of the Composite Document; and
(g) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror, the Company, Get Nice Securities, the Registrar and/or any of their respective
ultimate beneficial owners, directors, officers, agents or associates on the exercise of any rights contained herein.
2. I/We understand that under the terms of the Offer, the Offer Shares will be acquired fully paid and free from all encumbrances, together with all rights attached thereto on or after the date on
which the Offer is made, being the date of despatch of the Composite Document, including the right to receive in full all dividends and other distributions declared, if any, the record date of
which falls on or after the date of despatch of the Composite Document.3. In the event that my/our acceptance is not valid in accordance with the terms of the 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 evidence of title (and/or satisfactory indemnity or indemnities
required in respect thereof), together with this form duly cancelled, by ordinary post at my/our own risk to the person and address stated in paragraph 1(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 one or more transfer receipt(s) upon acceptance of the Offer and in the meantime the relevant share certificate(s) is/are collected by any of the Offeror, the Company, Get
Nice Securities, the Registrar and/or any of their respective ultimate beneficial owners, directors, officers, agents or associates on your behalf, you will be returned such share certificate(s)
in lieu of the transfer receipt(s).
4. I/We enclose the relevant share certificate(s) and/or transfer receipt(s) and/or any other evidence 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 Offer. I/We understand that no acknowledgement of receipt of any Form of Acceptance,
share certificate(s) and/or transfer receipt(s) and/or any other evidence 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.5. I/We represent and warrant to the Offeror that I am/we are the registered Shareholder(s) of the number of Shares specified in this Form of Acceptance and I/we have the full right, power and
authority to sell and pass the title and ownership of my/our Shares to the Offeror by way of acceptance of the Offer.
6. I/We warrant to the Offeror, the Company, Get Nice Securities, the Registrar and/or any of 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 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, Get Nice Securities, the Registrar or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the Offer
or my/our acceptance thereof.
7. I/We warrant to the Offeror, the Company, Get Nice Securities, and/or any of 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 Offer.
8. I/We acknowledge that, save as expressly provided in the Composite Document and this Form of Acceptance, all the acceptances, instructions, authorities and undertakings hereby given shall
be irrevocable.
9. I/We acknowledge that my/our Shares sold to the Offeror by way of acceptance of the Offer will be registered under the name of the Offeror or its nominee.
10. I/We irrevocably undertake, represent, warrant and agree to and with the Offeror, the Company and Get Nice Securities (so as to bind my/our successors and assignees) that in respect of the
Shares which are accepted under the Offer, which acceptance has not been validly withdrawn, and which have not been registered in the name of the Offeror or as it may direct, to give:
本接納表格乃重要文件， 閣下須即時處理。

閣下如對本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。

閣下如已將名下之股份全部售出或轉讓，應立即將本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、持牌證券交易商、註
冊證券機構或其他代理，以便轉交買主或承讓人。

結好證券現代表要約人向所有要約股東提出要約。然而，向並非居於香的人士作出及執行要約可能受彼等所居住的相關司法權區法律所規限。倘 閣下為
海外股東（位於香境外司法權區的公民、居民及國民）， 閣下應遵守 閣下所在司法權區內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
下如欲接納要約，須就接納要約自行信納全面遵守有關司法權區之適用法律及法規，括獲得一切所需之政府、外匯管制或其他同意，以及遵守一切所需手
續及監管或法律規定。 閣下亦將須負責支付就接納要約應付之任何有關發行費、轉讓費或其他稅項。 閣下接納要約，即構成 閣下向要約人聲明及保證， 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要約及其任何修訂，而 閣下已根據一切必要手續及遵守監管或法律規定取得
一切所需之政府、外匯管制或其他方面之同意，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。

本接納表格應連同隨附之綜合文件一併閱覽。

本接納表格之填寫方法
要約於所有方面為無條件。股東於填寫本接納表格前，務請先閱讀綜合文件。如欲接納結好證券代表要約人以現金每股要約股份1.80元之價格收購 閣下
之股份所提出的要約， 閣下應填妥及簽署背頁的本接納表格，並將整份表格，連同就 閣下擬接納要約的有關數目股份的有關股票及╱或過戶收據及╱或
任何其他文件及╱或任何其他所有權證明（及╱或任何就此所需令人信納的一份或多份彌償保證書），一併以郵寄或專人送交方式盡快送抵過戶登記處，地
址為香夏愨道16號遠東金融中心17樓，信封面標註「維信金科控股有限公司–要約」，惟無論如何不得遲於2025年2月3日（星期一）下午四時正（香時間），
或要約人在執行人員同意下根據收購守則可能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「5.代名人登記」一節，尤其關於 閣下應加以考慮的該等事項。

接納表格
致：要約人及結好證券
1. 本人╱吾等一經簽立本接納表格，本人╱吾等之承繼人及受讓人將受此約束，並表示：(a) 本人╱吾等不可撤回地就本要約接納及轉讓表格上所註明數目之股份，按照及根據綜合文件及本接納表格所述之代價、條款及條件接納綜合文件所
載由結好證券代表要約人提出之要約。倘並無於「將予轉讓之股份數目」一欄上填上有關股份數目或填上的股份數目大於 閣下所持有的股份數目或
大於或小於就接納要約提呈隨附股票及╱或過戶收據及╱或其他所有權證明（如有）（及╱或就此所需令人信納之一份或多份彌償保證書）所顯示的
股份數目，或填上難以辨識的數目或字樣，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
於接納要約的最終限期或之前重新提交及由過戶登記處收取。本人知悉，若股票所示之股份數目並非由本人悉數接納，則本人應向過戶登記處申請
新股票，以代表將予接納並於接納表格上列示的有關股份數目；
(b) 本人╱吾等不可撤回地指示及授權要約人、結好證券及╱或彼等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫人各人，代表本人╱
吾等交付隨附經本人╱吾等正式簽署之股票及╱或過戶收據及╱或其他所有權證明（如有）（及╱或就此所需令人信納之一份或多份彌償保證書），憑
此向本公司或過戶登記處領取本人╱吾等就股份應獲發之股票，並將有關股票送交過戶登記處，以及授權及指示過戶登記處按照及根據要約之條款
及條件持有該等股票，猶如該等股票已連同本接納表格一併交回過戶登記處論；(c) 本人╱吾等不可撤回地指示及授權要約人、結好證券、過戶登記處及╱或彼等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫人各人，
就本人╱吾等根據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╱吾等開出劃線支票，然後於過戶登記處接獲一切有關文件致使要約項下之接納為完整及有效之日後七(7)個?業日內，按以下地址以平
郵方式寄予以下人士；如下欄並無填上姓名及地址，則按本公司之股東名冊所示登記地址，寄予本人或吾等當中名列首位（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╱吾等不可撤回地指示及授權要約人、結好證券、過戶登記處及╱或彼等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫人各人，
代表本人╱吾等以根據要約將予出售股份之賣方身份，訂立及簽立香法例第117章印花稅條例第19(1)條所規定須訂立及簽立之買賣單據，並根據
該條例規定在本接納表格上加蓋印花及背書證明；
(e) 本人╱吾等不可撤回地指示及授權要約人、結好證券、過戶登記處及╱或彼等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫人各人，
代表本人╱吾等修訂及簽立與本人╱吾等接納要約有關的任何文件，以及採取任何其他可能屬必需或合宜的行動，以使本人╱吾等提交接納要約的
股份歸屬於要約人或其可能指定的一名或多名人士所有，括但不限於在並無註明日期的本接納表格加上日期；(f) 本人╱吾等承諾於可能屬必需或合宜時簽立其他文件並作出其他行動及事宜，以進一步確保本人╱吾等根據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，並不附帶產權負擔，並連同任何時候應計及附帶的所有權利，括悉數收取記錄日期為寄發綜合文件日期或之後宣派的
所有股息及其他分派（如有）的權利；及
(g) 本人╱吾等同意追認要約人、本公司、結好證券、過戶登記處及╱或彼等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫人，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。

2. 本人╱吾等明白根據要約之條款，要約股份將以繳足股款方式收購，且不附帶任何產權負擔，並連同於作出要約當日（即寄發綜合文件日期）或之後所附
帶之一切權利，括悉數收取記錄日期為寄發綜合文件日期或之後所宣派之所有股息及其他分派（如有）之權利。

3. 倘若根據要約之條款，本人╱吾等之接納為無效，則上文第1段所載一切指示、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
╱吾等之股票及╱或過戶收據及╱或任何其他所有權證明（及╱或就此所需令人信納之一份或多份彌償保證書），連同已予正式註銷之本表格，以平郵方
式一併寄回名列上述第1(c)段之人士及地址；如上欄並無填上姓名及地址，則按本公司之股東名冊所示登記地址寄回予本人或吾等當中名列首位（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 閣下於接納要約時提交一份或多份過戶收據，而與此同時要約人、本公司、結好證券、過戶登記處及╱或彼等各自的任何最終實益擁有人、
董事、高級職員、代理人或聯繫人中任何一方已代表 閣下領取有關股票，則 閣下將獲發還有關股票，而並非上述過戶收據。

4. 本人╱吾等謹此附上本人╱吾等所持全部╱部分股份之有關股票及╱或過戶收據及╱或任何其他所有權證明（及╱或就此所需令人信納之一份或多份彌
償保證書），由 閣下按照要約之條款及條件予以保存。本人╱吾等明白將不會就任何接納表格、股票及╱或過戶收據及╱或任何其他所有權證明（及╱
或任何就此所需令人信納之一份或多份彌償保證書）獲發收據。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。

5. 本人╱吾等謹此向要約人聲明及保證，本人╱吾等為本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。

6. 本人╱吾等向要約人、本公司、結好證券、過戶登記處及╱或彼等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫人保證，本人╱吾等已
遵守本人╱吾等於本公司之股東名冊所列地址所有適用法律及法規以及根據所有適用法律及法規獲允許接納要約及其任何修訂；而本人╱吾等已取得全
部所需政府、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、結好證券、過戶登記處或任何其他人士違反任何地區與要約或本人╱吾等接納要約有關
之法律或監管規定。

7. 本人╱吾等向要約人、本公司、結好證券及╱或彼等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫人保證，本人╱吾等須就支付本公司
之股東名冊所示本人╱吾等之地址所在司法權區關於本人╱吾等接納要約應付之任何轉讓費或其他稅項及徵費承擔全部責任。

8. 本人╱吾等明白，除非綜合文件及本接納表格有明文規定，藉本表格所規定的一切接納、指示、授權及承諾均不可予撤回。

9. 本人╱吾等明白本人╱吾等以接納要約之方式售予要約人之股份將以要約人或其代名人名義登記。

10. 本人╱吾等就根據要約已接納而其接納並未被有效撤回及並無以要約人或其所指定人士之名義登記之股份，向要約人、本公司及結好證券不可撤回地承
諾、聲明、保證及同意（以約束本人╱吾等之繼承人及受讓人）：
(a) 本人╱吾等授權本公司及╱或其代理人將可能須向本人╱吾等（作為本公司股東）寄發之任何通告、通函、認股權證或其他文件或通訊（括任何股
票及╱或因將該等股份轉為證書形式而發出之其他所有權證明）送交過戶登記處（地址為香夏愨道16號遠東金融中心17樓）以轉交要約人；
PERSONAL DATA
Personal Information Collection Statements 3. Transfer of personal dataThe personal data provided in this Form of Acceptance will be kept confidential but This personal information collection statement informs you of the policies and practices of the Offeror, the Company, Get Nice Securities, the Registrar and/or any of their the Offeror, the Company, Get Nice Securities, the Registrar and any of their respective respective ultimate beneficial owners, directors, officers, agents or associates may, to ultimate beneficial owners, directors, officers, agents or associates and in relation to the extent necessary for achieving the purposes above or any of them, make such personal data and the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of enquiries as they consider necessary to confirm the accuracy of the personal data Hong Kong) (the “Ordinance”).
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 1. Reasons for the collection of your personal data
and entities:
To accept the 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 ? the Offeror, the Company, Get Nice Securities, the Registrar and/or any of their
being rejected or delayed. It may also prevent or delay the despatch of the respective ultimate beneficial owners, directors, officers, agents or associates
consideration to which you are entitled under the Offer. and overseas principal registrar (if any);? any agents, contractors or third party service providers who offer, amongst 2. Purposes others, administrative, telecommunications, computer, payment or other services to the Offeror, the Company, Get Nice Securities, the Registrar and/or The personal data which you provide on this Form of Acceptance may be used, held any of their respective ultimate beneficial owners, directors, officers, agents or and/or stored (by whatever means) for the following purposes:associates and/or the Registrar in connection with the operation of their business;
? processing your acceptance and verification of compliance with the terms and ? any regulatory or governmental bodies;
application procedures set out in this Form of Acceptance and the Composite ? any other persons or institutions with which you have or propose to have Document;
dealings, such as bankers, solicitors, accountants, licensed securities dealers or ? registering transfers of the Share(s) out of your name(s);registered institutions in securities; and
? maintaining or updating the relevant register of Shareholders;? any other persons or institutions whom the Offeror, the Company, Get Nice ? conducting or assisting to conduct signature verifications, and any other Securities, the Registrar and/or any of their respective ultimate beneficial verification or exchange of information;
owners, directors, officers, agents or associates consider(s) to be necessary or ? distributing communications from the Offeror, the Company and/or any of their desirable in the circumstances.
respective ultimate beneficial owners, directors, officers, agents or associates and the Registrar;
4. Access and correction of personal data
? compiling statistical information and Shareholders profile;? establishing benefit entitlements of the Shareholders; The Ordinance provides you with rights to ascertain whether the Offeror, the
? making disclosures as required by laws, rules or regulations (whether statutory Company, Get Nice Securities, the Registrar and/or any of their respective ultimate
or otherwise); beneficial owners, directors, officers, agents or associates hold your personal data, to
? disclosing relevant information to facilitate claims and entitlements; obtain a copy of that data, and to correct any data that is incorrect. In accordance
? any other purpose in connection with the business of the Offeror, the Company with the Ordinance, the Offeror, the Company, Get Nice Securities, the Registrar
or the Registrar; and and/or any of their respective ultimate beneficial owners, directors, officers, agents
? any other incidental or associated purposes relating to the above and/ or to or associates have the right to charge a reasonable fee for the processing of any data
enable the Offeror, the Company, Get Nice Securities and/or any of their access request. All requests for access to data or correction of data or for information
respective ultimate beneficial owners, directors, officers, agents or associates to regarding policies and practices and the kinds of data held should be addressed to the
discharge its obligations to Shareholders and/or under applicable regulations, Offeror, the Company, Get Nice Securities, the Registrar or any of their respective
and any other purposes to which Shareholders may from time to time agree or ultimate beneficial owners, directors, officers, agents or associates (as the case may
be informed of. be).
5. Retention of Personal Data
The Offeror, the Company, Get Nice Securities, the Registrar will keep the personal data provided in this Form of 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.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 3. 轉交個人資料
本接納表格提供之個人資料將會保密，，惟要約人、本公司、結好證券、過戶登本收集個人資料聲明旨在知會 閣下有關要約人、本公司、結好證券、過戶登記處記處及╱或彼等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫及彼等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫人及有關個人人為達致上述或當中任何用途，可能作出彼等認為必需之查詢，以確認個人資資料及香法例第486 章個人資料（私隱）條例（「該條例」）之政策及慣例。

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（無論在香境內或香境外地區）該等個人資料：
1. 收集 閣下個人資料之原因
倘 閣下欲就 閣下之股份而接納要約，則 閣下須提供所需之個人資料，若未 ? 要約人、本公司、結好證券、過戶登記處及╱或彼等各自的任何最終實益
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 擁有人、董事、高級職員、代理人或聯繫人及海外總登記處（如有）；
礙或延遲寄發 閣下根據要約應得之代價。 ? 向要約人、本公司、結好證券、過戶登記處及╱或彼等各自的任何最終實
益擁有人、董事、高級職員、代理人或聯繫人及╱或過戶登記處提供（其2. 用途 中括）與其業務?運有關的行政、電訊、電腦、支付或其他服務之任何代理、承商或第三方服務供應商；
閣下於本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）? 任何監管或政府機構；
作下列用途：
? 已或擬與 閣下進行交易之任何其他人士或機構，例如銀行、律師、會計師、持牌證券交易商或註冊證券機構；及
? 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? 要約人、本公司、結好證券、過戶登記處及╱或彼等各自的任何最終實益請手續；
擁有人、董事、高級職員、代理人或聯繫人認為必需或適當之情況下之任? 登記 閣下名下股份之轉讓；
何其他人士或機構。

? 保存或更新有關股東名冊；
? 核實或協助核實簽名，以及進行任何其他資料核實或交換；
4. 獲取及更正個人資料
? 發佈要約人、本公司及╱或彼等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫人及過戶登記處之通訊； 該條例賦予 閣下權利確定要約人、本公司、結好證券、過戶登記處及╱或彼
? 編製統計資料及股東之資料； 等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫人是否持有 ? 確立股東之獲益權利； 閣下之個人資料、獲取該資料的副本，以及更正任何錯誤資料。依據該條例，? 按法例、規則或規例規定（無論法定或其他規定）作出披露； 要約人、本公司、結好證券、過戶登記處及╱或彼等各自的任何最終實益擁有
? 披露有關資料以方便提出主張及進行權益申索； 人、董事、高級職員、代理人或聯繫人有權就獲取任何資料之請求收取合理費
? 有關要約人、本公司或過戶登記處業務之任何其他用途；及 用。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
? 有關上述的任何其他臨時或關連用途及╱或令要約人、本公司、結好證券 請求，須提交予要約人、本公司、結好證券、過戶登記處或彼等各自的任何最

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