00226 力宝 通函:选择表格

THIS FORM OF ELECTION IS IMPORTANT AND REQUIRES YOUR IMEDIATE ATENTION. IF YOU ARE IN DOUBT ABOUT THIS FORM OF ELECTION,

YOU SHOULD CONSULT A LICENSED SECURITIES DEALER OR REGISTERED INSTITUTION IN SECURITIES, A BANK MANAGER, SOLICITOR,

PROFESIONAL ACOUNTANT OR OTHER PROFESIONAL ADVISER.

本选择表格乃重要文件,务请立即处理。 阁下如对本选择表格有任何疑问,应咨询 阁下之持牌证券商或注册证券机构、银行经理、律师、专业会计师或其他

专业顾问。

IF YOU HAVE SOLD OR OTHERWISE TRANSFERED AL YOUR SHARES IN LIPO LIMITED (THE “COMPANY”), YOU SHOULD AT ONCE HAND THIS

FORM OF ELECTION AND THE ACOMPANYING DOCUMENTS TO THE PURCHASER OR THE TRANSFERE OR TO THE LICENSED SECURITIES DEALER OR

REGISTERED INSTITUTION IN SECURITIES OR OTHER AGENT THROUGH WHOM THE SALE OR THE TRANSFER WAS EFECTED FOR TRANSMISION TO THE

PURCHASER OR THE TRANSFERE.

阁下如已售出或以其他方式转让名下所有力宝有限公司(「本公司」)之股份,应立即将本选择表格及随附文件送交买方或承让人或经手买卖或转让之持牌证券商

或注册证券机构或其他代理人,以便转交买方或承让人。

This Form of Election is refered to in the acompanying document to the Shareholders dated 23 July 2025 in relation to, among other things, a scheme of arangement betwen the

Company and the Scheme Shareholders and a conditional special distribution by way of distribution in specie by the Company of ordinary shares in Lipo China Resources Limited (the

“Scheme Document”). You should read this Form of Election in conjunction with the Scheme Document. Unles otherwise defined, defined terms in the Scheme Document shal

aply to this Form of Election.

本选择表格乃日期为2025年7月23日致股东有关(其中包括)本公司与计划股东之间之协议计划及本公司以实物分派力宝华润有限公司普通股之方式派付有条件特

别分派之随附文件(「计划文件」)内之选择表格。务请 阁下连同计划文件一并阅读本选择表格。除另有界定者外,计划文件所界定之词汇适用于本选择表格。

L CAPITAL HOLDINGS LIMITED

(Incorporated in the British Virgin Islands with limited liability)

(于英属维京群岛注册成立之有限公司)

(于香港注册成立之有限公司)

(Stock code 股份代号:226)

LIPO LIMITED

力宝有限公司

(Incorporated in Hong Kong with limited liability)

(Incorporated in Hong Kong with limited liabilitiy)

(于香港注册成立之有限公司)

(Stock code: 226)

(股份代号:226)

FORM OF ELECTION FOR THE CASH ALTERNATIVE OR THE SCRIP ALTERNATIVE

供现金方案或股票方案使用之选择表格

CONDITIONAL SPECIAL DISTRIBUTION BY WAY OF DISTRIBUTION IN SPECIE BY LIPO LIMITED

OF ORDINARY SHARES IN LIPO CHINA RESOURCES LIMITED

力宝有限公司以实物分派

力宝华润有限公司普通股之方式派付有条件特别分派

If you are a Beneficial Owner whose shares are deposited in CAS and registered under the name of HKSC Nomines:

如 阁下为实益拥有人(其股份以香港结算代理人名义存入中央结算系统并予以登记):

• DO NOT COMPLETE THIS FORM. YOU SHOULD CONTACT THE SHAREHOLDER HOLDING YOUR SHARES ON YOUR BEHALF TO COMPLETE THIS FORM

OF ELECTION.

阁下毋需填写本表格。 阁下应与代表 阁下持有股份之股东联络,以填写本选择表格。

If you are a registered Shareholder:

如 阁下为登记股东:

  • , you wil be entitled to make an irevocable election to receive: (a) the Cash Alternative for al of your Shares registered under

your name(s) on the Scheme Record Date (the “Registered Shares”); or (b) the Scrip Alternative for al of your Registered Shares, by lodging this Form of Election, duly

completed and signed in acordance with the instructions apearing on it, at the ofice of the Share Registrar at 17th Flor, Far East Finance Centre, 16 Harcourt Road, Hong

Kong by 4:30 p.m. on Wednesday, 10 September 2025 (or such later date as may be notified by way of joint anouncement by the Oferor and the Company on the websites

of the Hong Kong Stock Exchange and the Company) (the “Election Time”) .

除非 阁下为非合资格股东,否则 阁下将有权不可撤销地选择:(a)就 阁下于计划记录日期以 阁下名义登记之所有股份(「登记股份」)接受现金方案;或

(b)就 阁下所有登记股份接受股票方案, 阁下需于2025年9月10日星期三(或要约人及本公司可能于香港联交所及本公司网站以联合公布方式发出通知之有

关较后日期)下午4时30分前(「选择时间」)提交根据表格上指示填妥及签署之选择表格,寄交股份过户登记处办事处,地址为香港夏悫道16号远东金融中心17楼。

  • , save as otherwise provided in this Form of Election, you wil

receive the Cash Alternative (but not the Scrip Alternative) for al of your Registered Shares if you have:

(a) not returned this Form of Election as described above by the Election Time; or

(b) returned this Form of Election which is not duly completed or executed in acordance with the instructions on it or contains inacurate, incorect, invalid or incomplete

information or ilegible writing or is otherwise not valid in acordance with the terms set out in the Scheme Document.

假设计划及分派根据其各自条款具约束力及生效,除本选择表格另有规定者外,倘 阁下:

(a) 未在选择时间前按上述方式交回本选择表格;或

(b) 提交未按本选择表格指示妥善填写或签署,或含有不准确、不正确、无效或不完整资料,或不可辨认之书写或由于其他原因而按计划文件所载条款无效

之选择表格;

阁下将就 阁下所有登记股份接受现金方案(而非股票方案)。

  • , amongst other things, the Distribution being aproved and the Scheme having become binding and efective in the maner as detailed in the

Scheme Document. As such, return of this Form of Election does not equate to any entitlement to the Distribution.

分派须待条件(其中包括分派获得批准及计划按计划文件所述方式具约束力及生效)达成后方可作实。因此,交回本选择表格并不等同有权获得任何分派。

• This Form of Election is valid ONLY IF you are a registered Shareholder as at the Scheme Record Date and you have duly completed this Form of Election and provided

complete and corect information in acordance with the instructions herein.

倘 阁下于计划记录日期为登记股东,且 阁下已填妥本选择表格并根据表格所载指示提供完整及正确资料,本选择表格方为有效。

  • , custodian, nomine or other relevant person as son as posible as to the timing and procedures for the election of the Cash Alternative or the

Scrip Alternative.

阁下应尽快就选择现金方案或股票方案之时间及程序咨询 阁下之经纪、托管人、代名人或其他有关人士。

• This Form of Election should be completed in BLOCK CAPITALS.

请用正楷填妥本选择表格。

• Any alteration made to this Form of Election must be signed by the registered Shareholder.

本选择表格之任何修正,均须由登记股东签署。


PART 1 – REGISTERED SHAREHOLDER(S) DETAILS (PLEASE COMPLETE IN BLOCK CAPITALS) 第1 部分-登记股东资料(请用正楷填写)
(1) NAME OF REGISTERED SHAREHOLDER: 登记股东姓名: English: 英文: OR 或 COMPANY NAME: 公司名称: English: 英文:
(2) Address entered in the Register in English: 于股东名册中登记之英文地址:(3) Share certificate number(s) in respect of the Registered Share(s): 登记股份之股票号码:
(4) Contact telephone number (including country and area code, if applicable): 联络电话号码(包括国家及地区代号(如适用)):
PART 2 – ELECTION 第2 部分-选择
PLEASE ELECT ONLY ONE (1) OF THE TWO OPTIONS BELOW BY TICKING (✔) ONE (1) BOX ONLY. 请仅选择以下两个选项之其中一(1)个,并只在一(1)个空格填上「✔」号。
OPTION A: 选项甲: ELECT THE CASH ALTERNATIVE FOR ALL OF YOUR REGISTERED SHARES (See Note 1) 全数登记股份选择现金方案(见附注1) • YOU MUST COMPLETE PART 3 AND SIGN. 阁下必须填写第3部分并签署。
OPTION B: 选项乙: ELECT THE SCRIP ALTERNATIVE FOR ALL OF YOUR REGISTERED SHARES (See Notes 2 and 3) 全数登记股份选择股票方案(见附注2及3) • YOU MUST COMPLETE PART 3 AND SIGN. 阁下必须填写第3部分并签署。
Notes: 附注: (1) HK$0.564 PER REGISTERED SHARE WILL BE DISTRIBUTED IN RESPECT OF WHICH THE SHAREHOLDERS VALIDLY ELECT THE CASH ALTERNATIVE. 股东将就其有效选择现金方案之每股登记股份获分派0.564港元。 (2) 615 LCR SHARES WILL BE DISTRIBUTED FOR EVERY 1,000 REGISTERED SHARES IN RESPECT OF WHICH THE SHAREHOLDERS VALIDLY ELECT THE SCRIP ALTERNATIVE. 股东将就其有效选择股票方案之每1,000股登记股份获分派615股力宝华润股份。 (3) FRACTIONS OF LCR SHARES TO BE DISTRIBUTED TO SHAREHOLDERS WHO HAVE VALIDLY ELECTED THE SCRIP ALTERNATIVE ARE TO BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. 分派予有效选择股票方案之股东之零碎力宝华润股份将向下调整至最接近整数。
PART 3 – SIGNATURE 第3 部分-签署
In order to be effective, this Form of Election must be signed personally (or under a power of attorney, and the original thereof or a certified copy thereof must be lodged with this Form of Election) by the registered Shareholder. In the case of joint holders, all such holders must sign on this Form of Election. In the case of a body corporate, this Form of Election must be executed under its common seal or under the hand of an officer, attorney or other person duly authorised. 本选择表格必须由登记股东亲笔签署(或根据其授权书签署,以及授权书之正本或其获核实之副本必须连同本选择表格一并提交),方为有效。倘属联名持有 人,所有该等持有人必须签署本选择表格。倘属法人团体,则本选择表格须加盖公司印鉴,或由高级人员、授权人或获正式授权之其他人士代表签署。
SIGNATURE(S) OF SHAREHOLDER(S) OR DULY AUTHORISED AGENT(S) DATED THIS DAY OF 2025 (COMPANY CHOP, IF APPLICABLE) 股东或获正式授权代理人签署(加盖公司印鉴(如适用)) 日期:2025年 月 日

Read the “IMPORTANT POINTS ABOUT THE ELECTION” before completing this Form of Election.

填写本选择表格前请先阅读「有关选择之要点」。


IMPORTANT POINTS ABOUT THE ELECTION

1. If you are a Shareholder who is not a resident in Hong Kong, you may be subject to the laws of relevant jurisdictions. You are reminded that you should inform yourself

about and observe any aplicable legal, tax or regulatory requirements. It is the responsibility of any overseas Shareholders wishing to take any action in relation to the

Distribution (including the election of the Cash Alternative or the Scrip Alternative) to satisfy themselves as to the ful observance of the laws of the relevant jurisdiction

in conection therewith, including the obtaining of any governmental, exchange control or other consents which may be required, or the compliance with other necesary

formalities and the payment of any isue, transfer or other taxes due in such jurisdiction. Any aceptance by such overseas Shareholders wil be demed to constitute a

representation and waranty from such persons to the Company and the Oferor that those local laws and requirements have ben complied with. For the avoidance of

doubt, neither HKSC nor HKSC Nomines wil give, or be subject to, any of the above representations and waranties. If you are in doubt as to your position, you should

consult your own profesional advisers.

2. If you wish to elect the Scrip Alternative for al of your Registered Shares, you should refer to and folow the relevant instructions in the Scheme Document and consult your

broker, custodian, nomine or other relevant person (as the case may be) as son as practicable as to the timing and procedures for the election of the Scrip Alternative.

3. If you are a Non-Qualifying Shareholder, you wil not be able to elect for the Scrip Alternative and you wil be demed to have received this Form of Election for

information purposes only.

4. By completing, signing and submiting this Form of Election, you hereby represent and warant to the Company and the Oferor that:

(a) you may lawfuly be ofered, take up, obtain and receive the Scrip Alternative Shares in the jurisdiction in which you reside or are curently located;

(b) you are not resident or located in, or a citizen of: (a) the U.S.; or (b) any other teritory where it would be unlawful to elect for the Scrip Alternative and/or receive the

Scrip Alternative Shares;

(c) you are not electing for the Scrip Alternative and/or receiving the Scrip Alternative Shares on a non-discretionary basis for a person who is resident or located in, or a

citizen of: (a) the U.S.; or (b) any other teritory where it would be unlawful to elect for the Scrip Alternative and/or receive the Scrip Alternative Shares at the time the

instruction to elect was given;

(d) you are not taking up for the acount of any person who is located in the U.S. or any other teritory where it would be unlawful to elect for the Scrip Alternative and/or

receive the Scrip Alternative Shares unles:

(i) the instruction to elect for the Scrip Alternative and/or receive the Scrip Alternative Shares was received from a person outside the U.S. or any other teritory

where it would be unlawful to elect for the Scrip Alternative and/or receive the Scrip Alternative Shares; and

(i) the person giving such instruction has confirmed that it (a) has the authority to give such instruction, and (b) either (x) has investment discretion over such

acount or (y) is an investment manager or investment company that is electing for the Scrip Alternative and/or receiving the Scrip Alternative Shares in an “ofshore

transaction” within the Regulation S under the U.S. Securities Act;

(e) you are electing for the Scrip Alternative and/or receiving the Scrip Alternative Shares in an “ofshore transaction” as defined in Regulation S under the U.S. Securities

Act;

(f) you have not ben ofered the Scrip Alternative Shares by means of any “directed seling eforts” as defined in Regulation S under the U.S. Securities Act;

(g) you are not electing for the Scrip Alternative and/or receiving the Scrip Alternative Shares with a view to the ofer, sale, alotment, taking up, exercise, resale,

renouncement, pledge, transfer, delivery or distribution, directly or indirectly, of such Scrip Alternative Shares into: (a) the U.S.; or (b) any other teritory where it

would be unlawful to elect for the Scrip Alternative and/or receive the Scrip Alternative Shares; and

(h) you understand that the Scrip Alternative Shares have not ben or wil not be registered under the U.S. Securities Act or with any securities regulatory authority of any

state, teritory, or posesion of the U.S.

5. By acepting any Scrip Alternative Shares, each Shareholder wil be demed to represent and warant to the Company and LCR that neither such Shareholder nor any

Beneficial Owner for which it holds Shares is located in an Excluded Jurisdiction. If you are in doubt as to your position, you should consult your profesional advisers.

6. The Company shal have the right to reject any and al Forms of Election that it determines to be not duly completed or executed in acordance with the instructions

herein or containing inacurate, incorect, invalid or incomplete information or ilegible writing or otherwise not valid in acordance with the terms set out in the Scheme

Document. None of the Oferor, the Company or the Share Registrar is obliged to give notice to any Shareholder of any such rejection and each of them hereby disclaims

any and al liabilities arising from not giving such notification.

7. The Company shal also have the right to treat any Form of Election that has not ben duly completed in acordance with the instructions herein, or has otherwise ben

completed incorectly, as being valid, provided that the Company in its absolute discretion considers the omisions or erors to be imaterial. None of the Oferor, the

Company or the Share Registrar is obliged to give notice to any Shareholder of any such defects or iregularities and each of them hereby disclaims any and al liabilities

arising from not giving such notification or from the Company exercising or not exercising its discretion as aforementioned.

8. A Form of Election which is completed and delivered by you shal be irevocable and incapable of being amended, withdrawn or revoked unles the Company expresly

consents to such amendment, withdrawal or revocation.

9. The right to receive the Distribution is subject to the Scheme and the Distribution becoming binding and efective in acordance with their terms.

10. No acknowledgement of receipt of any Form of Election wil be given to you.

11. Details of the Cash Alternative and the Scrip Alternative are set out in the Scheme Document.

有关选择之要点

  1. ,或会受到相关司法管辖区之法例所规限。谨请 阁下自行了解及遵守任何适用法律、税项或监管规定。倘任何海外

股东如欲就分派采取任何行动(包括选择现金方案或股票方案),须自行就此全面遵守相关司法管辖区之法例,包括获取任何必要之政府、外汇管制或其

他方面之同意,或遵守其他必要之手续及缴纳任何于有关司法管辖区应缴之发行款项、转让款项或其他税项。该等海外股东之任何接纳将被视为构成该

等人士向本公司及要约人作出声明及保证已遵守当地各项法例及规定。为免生疑问,香港结算及香港结算代理人概不会作出上述任何声明及保证,亦不

受上述任何声明及保证所规限。 阁下如对本身状况有任何疑问,应咨询 阁下之专业顾问。

  1. ,则 阁下应参考及按计划文件之相关指示并于实际可行情况下尽快就选择股票方案之时间及程序咨询 阁

下之经纪、托管人、代名人或其他相关人士(视情况而定)。

  1. ,则 阁下将不可选择股票方案, 阁下将被视为仅为参考目的收取本选择表格。
  1. 、签署及提交本选择表格, 阁下谨此向本公司及要约人声明及保证:

(a) 阁下可于 阁下定居或目前所在司法管辖区合法获提呈、接纳、取得及收取股票方案股份;

(b) 阁下并非以下地区之居民或市民或位于以下地区:(a)美国;或(b)选择股票方案及╱或接收股票方案股份将属非法之任何其他地区;

(c) 阁下并非按非酌情基准为一名以下地区居民或市民或位于该地区之人士选择股票方案及╱或接收股票方案股份:(a)美国;或(b)于给予选择指示时

选择股票方案及╱或接收股票方案股份将属非法之任何其他地区;

(d) 阁下并非为位于美国或选择股票方案及╱或接收股票方案股份将属非法之任何其他地区之任何人士账户接纳,除非:

(i) 选择股票方案及╱或接收股票方案股份之指示乃从美国或选择股票方案及╱或接收股票方案股份将属非法之任何其他地区以外人士接收;及

(i) 给予有关指示之人士确认,彼(a)有权给予有关指示;及(b):(x)对该账户拥有投资酌情权;或(y)于美国证券法S规例内「离岸交易」为选择股

票方案及╱或接收股票方案股份之投资经理或投资公司;

(e) 阁下于美国证券法S规例所定义「离岸交易」选择股票方案及╱或接收股票方案股份;

(f) 阁下并无透过美国证券法S规例所定义任何「导向式销售努力」方式获提呈股票方案股份;

(g) 阁下并无选择股票方案及╱或接收股票方案股份以直接或间接提呈、销售、配发、接纳、行使、转售、宣布放弃、抵押、转让、交付或分派有关股

票方案股份至:(a)美国;或(b)选择股票方案及╱或接收股票方案股份将属非法之任何其他地区;及

(h) 阁下理解股票方案股份并无或将不会根据美国证券法或美国之任何州、领土或属地之任何证券监管机关登记。

  1. ,各股东将被视为向本公司及力宝华润声明及保证该股东或其为之持有股份之任何实益拥有人并非位于除外司法管辖区。

倘 阁下对自身情况有疑问,应咨询 阁下之专业顾问。

  1. 、不正确、无效或不完整资料或不可辨认之书写或由于其他原因而按计

划文件条款无效之任何及所有选择表格。要约人、本公司或股份过户登记处并无义务就任何该等拒绝通知任何股东,且各自特此声明不会就未有作出该

等通知负上任何或所有责任。

  1. ,惟须由本公司全权酌情认为遗漏或错误并不重大。要约人、本公司

或股份过户登记处并无责任就任何此等缺陷或异常情况通知任何股东,且各自特此声明不会就未有作出该等通知,或本公司就行使或不行使上述酌情权

负上任何或所有责任。

  1. 、撤回或废除,本公司明确同意该等修订、撤回或废除则除外。

PERSONAL DATA

Personal Information Colection Statement

This personal information colection statement informs you of the policies and

practices of the Oferor, the Company and the Share Registrar 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 colection of your personal data

To elect the Scrip Alternative for your Share(s), you must provide the

personal data requested. Any failure to suply the requested data may result

in the procesing of your election being rejected or delayed. It may also

prevent or delay the distribution of the Scrip Alternative Shares to which you

may be entitled to under the Scrip Alternative.

2. Purposes

The personal data which you provide in this Form of Election may be used,

held and/or stored (by whatever means) for the folowing purposes:

• procesing of your election and verification of compliance with the

terms and procedures set out in this Form of Election and the Scheme

Document;

  • ;

• conducting signature verifications and any other verification of the

information you provide;

  • ;
  • ,

the Company, the Share Registrar and/or apointed trustes or their

respective agents, oficers and advisers;

  • ;
  • , rules or regulations (whether

statutory or otherwise), including to the Hong Kong Stock Exchange, the

SFC and aplicable regulatory or governmental bodies, and otherwise

to comply with any legal obligation to which any of the Oferor, the

Company, the Share Registrar and/or apointed trustes (as aplicable)

is subject;

• disclosing and otherwise using relevant information to facilitate claims

or bring or defend legal procedings, or establishing, exercising or

defending of legal entitlements by the Oferor, the Company, the Share

Registrar and/or apointed trustes including for the purpose of obtaining

related legal advice; and

  • , and

the Proposal, to enable the Oferor and/or the Company to discharge

their obligations to the Shareholders and/or any aplicable regulatory or

governmental bodies and any other purposes to which the Shareholders

may from time by time agre to or be informed of.

3. Transfer of personal data

The personal data provided in this Form of Election wil be kept confidential

but the Oferor, the Company and/or the Share Registrar may, to the extent

necesary for achieving the purposes above or any of them, disclose and

transfer (whether within or outside Hong Kong) such personal data to, from

or with any and al of the folowing persons and entities:

  • , the Company, the Share Registrar, apointed trustes and/or

their agents, oficers and advisers;

  • , contractors or third party service providers who ofer

administrative, payment, logistical, brokerage, securities or other services

to the Oferor, the Company, the Share Registrar and/or apointed

trustes;

  • , the SFC and any aplicable regulatory

or governmental bodies;

• any other persons or institutions with which you have or propose to

have dealings, such as bank managers, solicitors, acountants, licensed

securities dealers or registered institutions in securities, or otherwise ask

us to comunicate with; and

  • , the Company, the

Share Registrar and/or apointed trustes considers to be necesary or

desirable in conection with any of the above purposes.

4. Aces and corection of personal data

The Ordinance provides you with rights to ascertain whether the Oferor,

the Company and/or the Share Registrar hold your personal data, to obtain a

copy of that data and to corect any data that is incorect. In acordance with

the Ordinance, the Oferor, the Company and/or the Share Registrar have the

right to charge a reasonable fe for the procesing of any data aces requests.

Al requests for aces to data, corection of data or for information regarding

policies and practices and the kinds of data held should be adresed to the

Oferor, the Company and/or the Share Registrar (as the case may be) at the

respective adreses provided in the Scheme Document.

BY SIGNING THIS FORM OF ELECTION, YOU AGRE TO AL OF

THE ABOVE.

个人资料

收集个人资料声明

本收集个人资料声明旨在知会 阁下有关要约人、本公司及股份过户登

记处有关个人资料及香港法例第486章个人资料(私隐)条例(「该条例」)

之政策及惯例。

1. 收集 阁下个人资料之原因

如 阁下选择股票方案, 阁下须提供所需个人资料。倘 阁下未能

提供任何所需资料,则可能导致 阁下之选择不获受理或有所延误。

其亦可能妨碍或延误分派 阁下根据股票方案可能应得之股票方案

股份。

2. 用途

阁下于本选择表格提供之个人资料可能会就下列用途加以运用、持

有及╱或以任何方式保存:

• 处理 阁下之选择及核实遵循本选择表格及计划文件载列之条款

及手续;

  • ,以及核查 阁下提供之任何其他资料;
  • 、本公司、股份过户登记处及╱或获委任受托人或彼等

各自之代理人、高级人员及顾问向 阁下发布之通知及通讯;

  • 、规则或规例(无论法定或其他)规定作出披露,包括向香

港联交所、证监会及适用监管或政府机构披露,否则遵守要约人、

本公司、股份过户登记处及╱或获委任受托人(如适用)须遵守

之任何法律义务;

  • 、本公司、股份过户登记处及╱或获委任受托人披露及以

其他方式使用有关资料以便索偿或提出或抗辩法律诉讼,或成立、

行使或抗辩法律权利,包括用于取得相关法律建议;及

  • ,以便要约人及

╱或本公司履行彼等对股东及╱或任何适用监管或政府机构之

责任及股东不时同意或知悉之任何其他用途。

3. 转交个人资料

本选择表格提供之个人资料将作为机密资料妥为保存,惟要约人、

本公司及╱或股份过户登记处为达致上述或其中任何用途,必需向

或自下列任何及所有人士及实体披露及转交(无论是否在香港境内外)

该等个人资料:

  • 、本公司、股份过户登记处、获委任受托人及╱或彼等之

代理人、高级人员及顾问;

  • 、本公司、股份过户登记处及╱或获委任受托人提供行

政、付款、后勤、经纪、证券或其他服务之任何代理人、承办商

或第三方服务供应商;

  • 、证监会及任何适用监管或政府机构;
  • ,例如

银行经理、律师、会计师、持牌证券商或注册证券机构,或另行

请求我们进行沟通者;及

  • 、本公司、股份过户登记处及╱或获委任受托人认为在与

任何上述目的相关必需或适当之情况下之任何其他人士或机构。

4. 存取及更正个人资料

根据该条例之规定, 阁下有权确认要约人、本公司及╱或股份过户

登记处是否持有 阁下之个人资料,并获取该资料副本,以及更正任

何不正确资料。根据该条例之规定,要约人、本公司及╱或股份过户

登记处可就处理获取任何资料之要求收取合理手续费。

存取资料、更正资料或获取有关政策及惯例之资料,以及所持资料

类别之所有要求,须提交至要约人、本公司及╱或股份过户登记处(视

情况而定)在计划文件载列之相关地址。

阁下一经签署本选择表格,即表示同意上述所有条款。

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