02312 中国金融租赁通函：中国金融租赁集团有限公司已发行股本中每股面值 0.04 港元之股份之接纳及过户表格

FOR THE CONSIDERATION stated below the “Transferor(s)” named below hereby accept(s) the Offer and transfer(s) to the “Transferee” named below the Share(s) held by the Transferor(s) specified below subject to the terms and conditions contained herein and in the accompanying Composite Document. 下列「转让人」谨此根据本表格及随附之综合文件所载条款及条件，按下列代价接纳要约并将以下注明之转让人所持股份转让予下列「承让人」
Number of Share(s) to be transferred (Note) 将予转让之股份数目（附注）	FIGURES 数目	WORDS 大写
Share certificate number(s) 股票号码
TRANSFEROR(S) name(s) and address in full 转让人全名及地址 (EITHER TYPE-WRITTEN OR WRITTEN IN BLOCK CAPITALS) （请用打字机或正楷填写）	Family name(s) or company name(s) 姓氏或公司名称	Forename(s) 名字
	Registered address 登记地址 Telephone number 电话号码
	elephone number 话号码
CONSIDERATION 代价	HK$0.38 in cash for each Share 每股股份现金 0.38 港元
TRANSFEREE 承让人	Name: Longling Capital Ltd 名称: Longling Capital Ltd Registered Address: Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, VG1110, British Virgin Islands 登记地址: Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, VG1110, British Virgin Islands Occupation: Corporation 职业: 法人团体

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 Aceptance, make no representation as to its acuracy or completenes and expresly disclaim any liability whatsoever for any los howsoever arising from

or in reliance upon the whole or any part of the contents of this Form of Aceptance.

香港交易及结算所有限公司、香港联合交易所有限公司及香港中央结算有限公司对本接纳表格内容概不负责，对其准确性或完整性亦不发表任何声明，并明确表示概

不就因本接纳表格全部或任何部份内容而产生或因依赖该等内容而引致之任何损失承担任何责任。

Unles the context otherwise requires, terms used in this Form of Aceptance shal bear the same meanings as those defined in the composite ofer and response document dated 28

July 2025 (the “Composite Document”) isued jointly by Longling Capital Ltd (the “Oferor”) and China Financial Leasing Group Limited.

除文义另有所指外，本接纳表格所用词汇与Longling Capital Ltd（「要约人」）与中国金融租赁集团有限公司于二零二五年七月二十八日联合刊发之综合要约及回应文件

（「综合文件」）所界定之词汇具有相同涵义。

FORM OF ACEPTANCE AND TRANSFER FOR USE IF YOU WANT TO ACEPT THE OFER.

本接纳及过户表格在阁下欲接纳要约时适用。

中国金融租赁集团有限公司

(Incorporated in the Cayman Islands with limited liability)

（于开曼群岛注册成立的有限公司）

（股份代号：2312）

(Stock Code: 2312)

FORM OF ACEPTANCE AND TRANSFER OF SHARES

OF HK$0.04 EACH IN THE ISUED SHARE CAPITAL OF

CHINA FINANCIAL LEASING GROUP LIMITED

中国金融租赁集团有限公司

已发行股本中

每股面值 0.04 港元之股份之接纳及过户表格

Except the section marked “Do not complete”, al parts should be completed in ful

除注明「请勿填写本栏」一节外，全部栏位均需填妥

Hong Kong Branch Share Registrar and Transfer Ofice: Tricor Investor Services Limited

17th Flor, Far East Finance Centre, No. 16 Harcourt Road, Hong Kong

香港股份过户登记分处：卓佳证券登记有限公司

香港夏悫道16号远东金融中心17楼

Signed by or on behalf of the Transferor(s) in the presence of:

转让人或其代表在下列见证人见证下签署：

Signature of witnes 见证人签署

AL JOINT

REGISTERED

HOLDERS MUST

SIGN HERE

所有联名

登记持有人

均须于本栏签署

Name of witnes 见证人姓名Signature(s) of Transferor(s)/Company chop, (if aplicable)

转让人签署╱公司印章（如适用）

Adres of witnes 见证人地址

Ocupation of witnes 见证人职业

Date of submision of this Form of Aceptance

提交本接纳表格之日期

Do not complete 请勿填写本栏

Signed by or on behalf of the Transfere in the presence of:

承让人或其代表在下列见证人见证下签署:

For and on behalf of

代表

Longling Capital Ltd

Authorised Signatory(ies)

授权签署人

Signature of Transfere or its duly authorised agent(s)

承让人或其正式授权代理签署

Signature of witnes 见证人签署

Name of witnes 见证人姓名

Adres of witnes 见证人地址

Ocupation of witnes 见证人职业

Date of signing by the Transfere 承让人签署之日期

Note: Insert the total number of Shares for which the Ofer is acepted. If no number is inserted or a number inserted is greater than those represented by the Share certificate(s) tendered for aceptance of the Ofer

and you have signed this Form of Aceptance, this Form of Aceptance wil be returned to you for corection and resubmision. Any corected Form of Aceptance must be resubmited and received by the

Registrar on or before the latest time of aceptance of the Ofer.

附注：请填上接纳要约之股份总数。若无填上数目，或所填上数目超过阁下就接纳要约所提交之股票之股份数目，而阁下已签署本接纳表格，则本接纳表格将予退回阁下更正及再次提交。任

何经更正接纳表格必须在要约最后接纳时限或之前再行提交并送达过户登记处收取。

* For identification purpose only

仅供识别

THIS FORM OF ACEPTANCE IS IMPORTANT AND REQUIRES YOUR IMEDIATE ATENTION.

If you are in any doubt as to any aspect of this Form of Aceptance or as to the action to be taken, you should consult your licensed securities dealer or registered

institution in securities, a bank manager, solicitor, profesional acountant or other profesional adviser.

If you have sold or transfered al your Shares in China Financial Leasing Group Limited, you should at once hand this Form of Aceptance and the Composite Document

to the purchaser(s) or the transfere(s) or to the bank, licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer

was efected for transmision to the purchaser(s) or the transfere(s).

The making of the Ofer to persons resident in jurisdictions outside Hong Kong may be afected 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 or obtain apropriate legal advice regarding the implications of the Ofer in the relevant jurisdictions and

observe any aplicable regulatory or legal requirements. It is your responsibility if you wish to acept the Ofer to satisfy yourself as to the ful observance of the aplicable legal

and regulatory requirements 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, regulatory or legal requirements and the payment of any transfer or cancelation or other taxes due from you in respect

of such jurisdiction in conection with your aceptance.

HOW TO COMPLETE THIS FORM OF ACEPTANCE

The Ofer is conditional. This Form of Aceptance should be read in conjunction with the Composite Document. The provisions of Apendix I to the Composite Document are

incorporated into and form part of this Form of Aceptance.

To acept the Ofer made by Kingston Securities Limited (“Kingston Securities”) on behalf of the Oferor, you should complete and sign this Form of Aceptance overleaf and

forward this Form of Aceptance, together with the relevant share certificate(s) and/or transfer receipt(s) and/or any other document(s) of title in respect of the Shares (and/or any

satisfactory indemnity or indemnities required in respect thereof) (“Title Documents”) for the number of Shares in respect of which you intend to acept the Ofer, by post or by

hand, marked “China Financial Leasing Group Limited – Cash Ofer” on the envelope, to the Registrar at 17th Flor, Far East Finance Centre, No. 16 Harcourt Road, Hong

Kong as son as practicable, but in any event so as to reach the Registrar no later than 4:00 p.m. on Monday, 18 August 2025 (or such later time and/or date as the Oferor may

determine and the Oferor and the Company may jointly anounce with the permision of the Executive in acordance with the Takeovers Code).

FORM OF ACEPTANCE IN RESPECT OF THE OFER

To: The Oferor and Kingston Securities

1. My/Our execution of this Form of Aceptance (whether or not this Form of Aceptance is dated) shal be binding on my/our sucesors and asignes and shal constitute:

(a) my/our irevocable aceptance of the Ofer made by Kingston Securities on behalf of the Oferor, 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 Aceptance;

(b) my/our irevocable instruction and authority to the Oferor, Kingston Securities or their respective agent(s) to send a cheque crosed “Not negotiable – acount

paye only” drawn in my/our favour for the cash consideration to which I/we shal have become entitled under the terms of the Ofer after deducting al selers’ ad

valorem stamp duty payable by me/us in conection with my/our aceptance of the Ofer, by ordinary post at my/our risk to the person and the adres stated below

or, if no name and adres is stated below, to me/us or the first-named of us (in the case of joint registered Shareholders) at the registered adres shown in the

register of members of the Company within seven (7) Busines Days after the later of (i) the date on which al the relevant documents are received by the Registrar

to render such aceptance complete and valid in acordance with the Takeovers Code and (i) the date on which the Ofer becomes or is declared unconditional:

(Insert name and adres of the person to whom the cheque is to be sent if diferent from the registered Shareholder or the first-named of joint registered

Shareholders.)

Name: (in block capitals)

Adres: (in block capitals)

(c) my/our irevocable instruction and authority to the Oferor, Kingston Securities or the Registrar 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 the Stamp Duty Ordinance (Chapter 117 of the Laws of Hong Kong) to be made and

executed by me/us as the seler(s) of the Share(s) to be sold by me/us under the Ofer and to cause the same to be stamped and to cause an endorsement to be made

on this Form of Aceptance in acordance with the provisions of that Ordinance;

(d) my/our irevocable instruction and authority to the Oferor, Kingston Securities or such person or persons as any of them may direct to complete, amend and execute

any document on my/our behalf in conection with my/our aceptance of the Ofer and to do any other act that may be necesary or expedient for the purpose of

vesting in the Oferor or such person or persons as it may direct my/our Share(s) tendered for aceptance of the Ofer;

(e) my/our undertaking to execute such further documents and to do such acts and things by way of further asurance as may be necesary or desirable to transfer my/

our Share(s) tendered for aceptance under the Ofer to the Oferor or such person or persons as it may direct fre from al Encumbrances and together with al

rights and benefits atached thereto, including al rights to any dividends or other distributions, declared, made or paid on or after the date on which the Ofer is

made;

(f) my/our agrement to ratify each and every act or thing which may be done or efected by the Oferor, Kingston Securities or their respective agents or such person

or persons as it/they may direct on the exercise of any of the authorities contained herein;

(g) my/our irevocable instruction and authority to the Oferor, Kingston Securities or any of their respective agent(s) to colect from the Registrar on my/our behalf the

Share certificate(s) in respect of the Shares due to be isued to me/us in acordance with, and against surender of, the enclosed transfer receipt(s), which has/have

ben 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 Ofer as if it/they were Share certificate(s) delivered to the Registrar together with this Form of Aceptance;

(h) my/our agrement that the Ofer is, and al aceptances of the Ofer wil be, governed by and construed in acordance with the laws of Hong Kong and the courts of

Hong Kong shal have exclusive jurisdiction to setle any dispute which may arise in conection with the Ofer.

2. I/We understand that aceptance of the Ofer by me/us wil be demed to constitute a waranty by me/us to the Oferor that the Share(s) specified in this Form of

Aceptance acquired under the Ofer wil be sold fre from al Encumbrances and together with al rights and benefits atached thereto, including al rights to any dividends

or other distributions, declared, made or paid on or after the date on which the Ofer is made.

3. In the event that my/our aceptance is not valid, or is treated as invalid, in acordance with the terms of the Ofer, al instructions, authorisations and undertakings contained

in paragraph 1 above shal cease and in which event, I/we authorise and request you to return to me/us my/our Title Documents, together with this Form of Aceptance duly

canceled, by ordinary post at my/our risk to the person and adres stated in paragraph 1(b) above or, if no name and adres is stated, to me/us or the first-named of us (in

the case of joint registered Shareholders) at the registered adres shown in the register of members of the Company.

Note: Where I/we have sent one or more transfer receipt(s) and in the meantime the relevant Share certificate(s) has/have ben colected by the Oferor, Kingston

Securities or their respective agent(s) from the Registrar on my/our behalf, I/we shal be sent such Share certificate(s) in lieu of the transfer receipt(s).

4. I/We enclose the Title Documents for the whole or part of my/our holding of Share(s) which are to be held by you on the terms and conditions of the Ofer. I/We understand

that no acknowledgement of receipt of any Form of Aceptance or Title Documents wil be given. I/we further understand that al documents wil be sent by ordinary post

at my/our own risk.

5. I/We hereby warant and represent to you that I/we am/are the registered holder(s) of the Share(s) specified in this Form of Aceptance and have the ful right, power and

authority to sel and pas the title and ownership of my/our Shares to the Oferor by way of aceptance of the Ofer.

6. I/We warant to the Oferor and Kingston Securities that I/we have satisfied the laws of the jurisdiction where my/our adres is stated in the register of members of the

Company in conection with my/our aceptance of the Ofer, including the obtaining of any governmental, exchange control or other consent which may be required

and the compliance with necesary formalities or legal or regulatory requirements that I/we have not taken or omited to take any action which wil or may result in

the Company, the Oferor or Kingston Securities or any other person acting in breach of the legal or regulatory requirements of any jurisdiction in conection with my

aceptance of the Ofer, and am/are permited under al aplicable laws to receive and acept the Ofer, and any revision thereof, and that such aceptance is valid and

binding in acordance with al aplicable laws.

7. I/We warant to the Oferor and Kingston Securities that I/we shal be fuly responsible for payment of any transfer or other taxes or duties payable by me/us in conection

with my/our aceptance of the Ofer in respect of the relevant jurisdiction where my/our adres is stated in the register of members of the Company.

8. I/We irevocably undertake, represent, warant and agre to and with the Oferor and Kingston Securities (so as to bind my/our sucesors and asigne) that in respect of

the Shares which are acepted under the Ofer, which aceptance has not ben validly withdrawn, and which have not ben registered in the name of the Oferor or as it may

direct, to give:

(a) an authority to the Company and/or its agents from me/us to send any notice, circular, warant or other document or comunication which may be required to be

sent to me/us as a member of the Company (including any Share certificate(s) and/or other document(s) of title isued as a result of conversion of such Shares into

certificated form) to the atention of the Oferor at Tricor Investor Services Limited, 17th Flor, Far East Finance Centre, No. 16 Harcourt Road, Hong Kong;

(b) an irevocable authority to the Oferor or its agents to sign any consent to short notice of any general meting of the Company on my/our behalf and/or to atend

and/or to execute a form of proxy in respect of such Shares apointing any person nominated by the Oferor to atend such general meting (or any adjournment

thereof) and to exercise the votes ataching to such Shares on my/our behalf, such votes to be cast in a maner to be determined at the sole discretion of the Oferor

subject to the Takeovers Code; and

(c) my/our agrement not to exercise any of such rights without the consent of the Oferor and my/our irevocable undertaking not to apoint a proxy for, or to atend

any, such general meting and subject as aforesaid, to the extent I/we have previously apointed a proxy, other than the Oferor or its nomine or apointe, for or

to atend or to vote at the general meting of the Company, I/we hereby expresly revoke such apointment.

9. I/We acknowledge that save as expresly provided in the Composite Document and this Form of Aceptance, al aceptance, instructions, authorities and undertakings

hereby given shal be irevocable and unconditional.

10. I/We acknowledge that my/our Shares sold to the Oferor by way of aceptance of the Ofer wil be registered under the name of the Oferor or its nomine.

11. I/We understand that no acknowledgement of receipt of any Form of Aceptance and Title Documents wil be given. I/We further understand that al documents wil be sent

by ordinary post at my/our own risk.

For the avoidance of doubt neither Hong Kong Securities Clearing Company Limited nor HKSC Nomines Limited wil give, or be subject to, any of the above representations or

waranties.

本接纳表格乃重要文件，请即处理。

阁下如对本接纳表格之任何方面或应采取之行动有任何疑问，应咨询阁下之持牌证券交易商或注册证券机构、银行经理、律师、专业会计师或其他专

业顾问。

阁下如已将名下之中国金融租赁集团有限公司股份全部售出或转让，应立即将本接纳表格及综合文件送交买主或承让人，或经手买卖或转让之银行、持

牌证券交易商、注册证券机构或其他代理，以便转交买主或承让人。

向香港境外司法权区之居民提呈要约可能会受有关司法权区之法例影响。倘阁下为香港境外司法权区之市民、居民或拥有当地国籍之人士，应就要约

于有关司法权区之限制自行寻求适当之法律意见，并遵守任何适用监管或法律规定。阁下如欲接纳要约，须自行负责就此全面遵守有关司法权区之适

用法律及监管规定，包括取得任何所需之政府、外汇管制或其他同意，以及遵守其他必要手续或监管或法律规定，以及支付阁下于所有关司法权区

就阁下之接纳应付之任何转让或注销或其他税款。

本接纳表格填写方法

要约为有条件。本接纳表格应与综合文件一并阅读。综合文件附录一之条文已经收录在本接纳表格内，并构成其中一部份。

阁下如欲接纳由金利丰证券有限公司（「金利丰证券」）代表要约人提出之要约，应填妥及签署本接纳表格之背页，连同阁下欲接纳要约之股份数目之相

关股票及╱或过户收据及╱或任何其他所有权文件（及╱或就此所需并令人信纳之任何弥偿保证）（「所有权文件」）（信封面须注明「中国金融租赁集团有

限公司－现金要约」），于实际可行情况下尽快以邮寄或专人送交之方式送抵过户登记处卓佳证券登记有限公司（地址为香港夏悫道16号远东金融中心17

楼），惟无论如何必须于二零二五年八月十八日（星期一）下午四时正（或根据收购守则要约人在执行人员允许下可能厘定以及要约人与本公司可能共同公

布之有关较后时间及╱或日期）前送达，方为有效。

要约之接纳表格

致：要约人及金利丰证券

╱吾等一经签署本接纳表格（不论本接纳表格是否已注明日期），即表示本人╱吾等之承继人及受让人将受此约束，并表示：

(a) 本人╱吾等按综合文件及本接纳表格所述代价，愿意不可撤回地按照并遵守当中所述条款及条件，就本接纳表格所注明之股份数目接纳综

合文件所载由金利丰证券代表要约人提出之要约；

(b) 本人╱吾等不可撤回地指示及授权要约人、金利丰证券或彼等各自之代理，各自就本人╱吾等根据要约之条款应得之现金代价（扣除本人╱

吾等就本人╱吾等接纳要约应付之所有卖方从价印花税），以「不得转让－只准入抬头人账户」方式向本人╱吾等开出划线支票，然后于(i)过

户登记处收到所有关文件使接纳根据收购守则为完整及有效之日及(i)要约成为或宣布为无条件之日两者之较后者后七(7)个营业日内按以

下地址以平邮方式寄予以下人士，或如无于下栏填上姓名及地址，则按本公司股东名册所示登记地址以平邮方式寄予本人或吾等当中名列

首位者（如属联名登记股东），邮误风险概由本人╱吾等承担：

（倘收取支票之人士并非登记股东或名列首位之联名登记股东，则请在本栏填上该名人士之姓名及地址。）

姓名：（请用正楷填写）

地址：（请用正楷填写）

及签立香港法例第117章印花税条例第19(1)条规定本人╱吾等作为根据要约出售股份之卖方须制备及签立之成交单据，并按该条例之规定安

排该单据加盖印花及安排在本接纳表格背书证明；

(d) 本人╱吾等不可撤回地指示及授权要约人、金利丰证券或彼等任何一方可能指定之有关人士，各自代表本人╱吾等填妥、修改及签署有关

本人╱吾等接纳要约之任何文件，以及办理任何其他必需或权宜之手续，将本人╱吾等就接纳要约所交回之股份转归要约人或其可能指定

之有关人士所有；

(e) 本人╱吾等承诺于必需或合宜时签署有关其他文件及办理有关其他手续及事项，以将本人╱吾等就接纳要约所交回之股份转让予要约人或

其可能指定之有关人士，该等股份并不附带任何产权负担，及连同随附的一切权利及利益，包括作出要约当日或之后所宣派、作出或派付的

任何股息或其他分派的所有权利；

(f) 本人╱吾等同意追认由要约人、金利丰证券或彼等各自之代理或彼等任何一方可能指定之有关人士于行使本表格所载任何权利时可能作出

或进行之各种行动或事宜；及

(g) 本人╱吾等不可撤回地指示及授权要约人、金利丰证券或彼等各自之代理，代表本人╱吾等交回随附经本人╱吾等正式签署之过户收据，

并凭此向过户登记处领取本人╱吾等就股份应获发之股票，并将有关股票送交过户登记处，且授权及指示过户登记处根据要约之条款及条

件持有关股票，犹如有关股票已连同本接纳表格一并送交过户登记处无异。

(h) 本人╱吾等同意要约及所有对要约之接纳将受香港法例规管并按其诠释，且香港法院就解决任何可能与要约有关之争议拥有专属管辖权。

╱吾等明白本人╱吾等接纳要约，将被视为构成本人╱吾等向要约人保证其根据要约购入本接纳表格列明出售之股份不会附带任何产权负担，

及连同随附的一切权利及利益，包括作出要约当日或之后所宣派、作出或派付的任何股息或其他分派的所有权利。

╱吾等之接纳根据要约之条款而言乃属无效或被视为无效，则上文第1段所载之所有指示、授权及承诺均会失效。在此情况下，本人╱吾等

授权并恳请阁下将本人╱吾等之所有权文件连同已正式注销之本接纳表格以平邮方式一并寄予上文1(b)段所列之人士及地址，或如未有列明姓名

及地址，则按本公司股东名册所示登记地址寄予本人或吾等当中名列首位者（如为联名登记股东），邮误风险概由本人╱吾等承担。

附注：倘本人╱吾等交出一份或以上过户收据，而要约人、金利丰证券或彼等各自之代理已代表本人╱吾等从过户登记处领取有关股票，则发还

予本人╱吾等者将为有关股票而非过户收据。

╱吾等兹附上本人╱吾等之股份之全部或部分相关所有权文件，由阁下按要约之条款及条件予以保存。本人╱吾等明白任何交回之接纳表

格或所有权文件概不获发收据。本人╱吾等亦了解以平邮方式寄发之所有文件之一切邮误风险概由本人╱吾等自行承担。

╱吾等保证及声明，本人╱吾等为本接纳表格所注明股份之登记持有人，且本人╱吾等有十足权利、权力及授权以接纳要约之方式，向要约

人出售及移交本人╱吾等之股份之所有权及拥有权。

╱吾等向要约人及金利丰证券保证，本人╱吾等已遵守在本公司股东名册上列示本人╱吾等地址所在司法权区关于本人╱吾等接纳要约方面

之法例，包括取得任何所需之政府、外汇管制或其他同意，及办理一切必须之手续或遵守法律或监管规定，而本人╱吾等并无采取或遗漏采取任

何行动，致使导致（或可能导致）本公司、要约人或金利丰证券或任何其他人士就本人接纳要约违反任何司法权区之法例或监管规定，且本人╱吾

等现根据所有适用法例乃有权接受及接纳要约及其任何修订本，而根据所有适用法例，有关的接纳均为有效及具有约束力。

╱吾等向要约人及金利丰证券保证，本人╱吾等将会全权负责支付本人于在本公司股东名册上所示本人╱吾等地址所在相关司法权区就本人

接纳要约应付之任何转让费用或其他税项或征税。

╱吾等就已根据要约所接纳之股份，而其接纳并未被有效撤回及并无以要约人之名义或按其指示登记者，向要约人及金利丰证券不可撤回地

承诺、声明、保证及同意（以约束本人╱吾等之承继人及受让人）：

(a) 本人╱吾等授权本公司及╱或其代理，将本人╱吾等作为本公司股东可能将须获寄发之任何通告、通函、保证书或其他文件或通讯（包括任

何股票及╱或因将该等股份转为证书形式而发出之其他所有权文件），寄送予过户登记处卓佳证券登记有限公司（地址为香港夏悫道16号远

东金融中心17楼），注明要约人收；

(b) 不可撤回地授权要约人或其代理代表本人╱吾等签署任何同意书，同意缩短任何本公司股东大会之通知期及╱或出席及╱或签立该等股份

之代表委任表格，以委任要约人所提名之任何人士出席该等股东大会（或其任何续会），以及代表本人╱吾等行使该等股份附带之投票权，

而该等投票将以要约人受限于收购守则全权酌情厘定之方式作出；及

表出席股东大会，及在上文所规限下，倘本人╱吾等以往曾就本公司股东大会委任代表（而该代表并非要约人或其代名人或获委任人士）出

席该等大会或于会上作出投票，则本人╱吾等谨此表明撤回该委任。

╱吾等知悉，除在综合文件及本接纳表格清楚列明者外，所有就此作出之接纳、指示、授权及承诺均为不可撤回及为无条件。

╱吾等确认以接纳要约之方式售予要约人之本人╱吾等之股份将以要约人或其代名人名义登记。

╱吾等明白任何交回之接纳表格或所有权文件概不获发收据。本人╱吾等亦了解以平邮方式寄发之所有文件之一切邮误风险概由本人╱吾等

自行承担。

为免生疑问，香港中央结算有限公司或香港中央结算（代理人）有限公司将概不作出或受限于任何上述声明或保证。

3. Transfer of personal data

The personal data provided in this Form of Aceptance wil be kept

confidential but the Oferor and Kingston Securities and/or the Registrar

may, to the extent necesary for achieving the purposes above or any of them,

make such enquiries as they consider necesary to confirm the acuracy 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 al

of the folowing persons and entities:

/or its agent(s), such as Kingston Securities and the

Registrar;

, contractors or third party service providers who ofer

administrative, telecomunications, computer, payment or other

services to the Oferor, Kingston Securities and/or the Registrar, in

conection with the operation of its busines;

;

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

have dealings, such as your bankers, solicitors, acountants or licensed

securities dealers or registered institution in securities; and

, Kingston Securities

and/or the Registrar considers to be necesary or desirable in the

circumstances.

4. Aces and corection of personal data

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

Kingston Securities and/or the Registrar holds 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, Kingston Securities and/or the Registrar

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

request. Al requests for aces to data or corection of data or for information

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

to the Oferor, Kingston Securities and/or the Registrar (as the case may be).

5. Retention of personal data

The Oferor, Kingston Securities and the Registrar wil kep the personal

data provided in the Form of Aceptance for as long as necesary to fulfil

the purposes for which the personal data were colected. Personal data which

is no longer required wil be destroyed or dealt with in acordance with the

Ordinance.

BY SIGNING THIS FORM OF ACEPTANCE YOU AGRE TO AL OF THE

ABOVE.

Personal Information Colection Statements

This personal information colection statement informs you of the policies and

practices of the Oferor, Kingston Securities and the 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 acept the Ofer for your Shares, you must provide the personal data

requested. Failure to suply the requested data may result in the procesing

of your aceptance being rejected or delayed. It is important that you should

inform the Oferor, Kingston Securities and/or the Registrar imediately of

any inacuracies in the data suplied.

2. Purposes

The personal data which you provide on this Form of Aceptance may be used,

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

• procesing your aceptance and verification of your compliance with

the terms and aplication procedures set out in this Form of Aceptance

and the Composite Document;

;

• maintaining or updating the relevant register of members of the

Company;

, and any

other verification or exchange of information;

/or its agents, such as

Kingston Securities and the Registrar;

;

, rules or regulations (whether

statutory or otherwise);

;

, the

Company or the Registrar; and

• any other incidental or asociated purposes relating to the above or

to enable the Oferor, Kingston Securities and/or the Registrar to

discharge their obligations to the Shareholders and/or regulators and

other purposes to which the Shareholders may from time to time agre

to or be informed of.

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、金利丰证券及过户登记

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」）的政

策及惯例。

1. 收集阁下个人资料的原因

如阁下就所持有之股份接纳要约，阁下须提供所需之个人资料。

倘阁下未能提供所需资料，则可能导致阁下之接纳申请被拒或

受到延误。如所提供的资料不准确，阁下须即时知会要约人、金利

丰证券及╱或过户登记处。

2. 用途

阁下于本接纳表格提供之个人资料可能会用作、持有及╱或保存（以

任何方式）作下列用途：

• 处理阁下之接纳申请及核实阁下是否已遵循本接纳表格

及综合文件载列的条款及申请手续；

，以及进行任何其他资料核实或交换；

╱或其代理（如金利丰证券及过户登记处）之通

讯；

、规则或规例（无论法定或其他规定）作出披露；

、本公司或过户登记处业务之任何其他用途；及

，以便要约人、金利

丰证券及╱或过户登记处履行彼等对股东及╱或监管机构的

责任及股东可能不时同意或知悉的其他用途。

3. 转交个人资料

于本接纳表格所提供之个人资料将作为机密资料保存，惟要约人、

金利丰证券及╱或过户登记处为达致上述或有关任何上述之用途，

可能作出彼等认为必须之查询，以确认个人资料之准确性，尤其可

向或自下列任何及所有个人及实体披露、获取或转交（无论在香港或

香港以外的地区）该等个人资料：

╱或其代理，如金利丰证券及过户登记处；

、金利丰证券及╱或过户登记处之业务经营提供行

政、电讯、电脑、付款或其他服务之任何代理、承包商或第三

方服务供应商；

如阁下的银行、律师、会计师或持牌证券交易商或注册证券

机构；及

、金利丰证券及╱或过户登记处认为必须或适当情况

下之任何其他人士或机构。

4. 获取及更正个人资料

根据该条例规定，阁下有权确认要约人、金利丰证券及╱或过户登

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

错误资料。依据该条例之规定，要约人、金利丰证券及╱或过户登

记处有权就处理获取任何资料之请求收取合理之手续费。获取资料

或更正资料或获取有关政策及惯例及所持资料类型之资料之所有请

求，须提交予要约人、金利丰证券及╱或过户登记处（视情况而定）。

5. 保留个人资料

要约人、金利丰证券及过户登记处将按收集个人资料之用途需要保

留接纳表格内提供之个人资料。无需保留之个人资料将会根据该条

例销毁或处理。

阁下一经签署本接纳表格即表示同意上述所有条款。

个人资料

PERSONAL DATA