01747 HOME CONTROL 通函：HOME CONTROL INTERNATIONAL LIMITED已发行股本中每股面值0.01美元之普通股之接纳表格

Unless the context otherwise requires, terms used in this Form of Acceptance shall bear the same meanings as those defined in the accompanying composite offer and response document dated 15 July 2025

(“Composite Document”) jointly issued by Meta-Wisdom Tech Limited and Home Control International Limited.

除文义另有所规定外，本接纳表格所用词汇与Meta-Wisdom Tech Limited 及Home Control International Limited 联合刊发日期为2025 年7 月15日之随附综合要约及回应文件（「综合文件」）

所界定者具有相同涵义。

FORM OF ACCEPTANCE AND TRANSFER FOR USE IF YOU WANT TO ACCEPT THE OFFER.

阁下如欲接纳要约，请使用接纳及过户表格。

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之内容概不负责，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分内容而产生或因倚赖该等内容而引致之任何损失承担任何责任。

Home Control International Limited

(Incorporated in the Cayman Islands with limited liability)

（于开曼群岛注册成立之有限公司）

(Stock Code: 1747)

（股份代号：1747）

FORM OF ACCEPTANCE OF ORDINARY SHARES OF US$0.01 EACH

IN THE ISSUED SHARE CAPITAL OF HOME CONTROL INTERNATIONAL LIMITED

HOME CONTROL INTERNATIONAL LIMITED已发行股本中每股面值0.01美元之普通股之接纳表格

Branch share registrar and transfer office in Hong Kong: Tricor Investor Services Limited (“Registrar”)

17/F, Far East Finance Centre, 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（「过户登记处」）

香港夏悫道16号远东金融中心17楼

Signed by or for and 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 witness 见证人签署：

Name of witness 见证人姓名：

Address of Witness 见证人地址：

Occupation of Witness 见证人职业：

Signature(s) of the Transferor(s) or its/their duly authorised agent(s) Company chop (if applicable)

转让人或其正式授权代理人签署╱公司印章（如适用）

Date of Submission of this Form of Acceptance

本接纳表格的提交日期

ALL JOINT

SHAREHOLDERS

MUST SIGN HERE

所有联名股东

均须于

本栏签署

Note 1: Insert the total number of Share(s) for which the Offer is accepted. If no number is inserted or a number inserted is greater than your registered holding of Share(s), or is greater or smaller than that represented by the share certificate(s)

for Share(s) tendered for acceptance of the Offer and you have signed this Form of Acceptance, this Form of Acceptance will be returned to you for correction and resubmission. Any corrected Form of Acceptance must be resubmitted and

received by the Registrar on or before the latest time and date for acceptance of the Offer.

附注1: 请填上接纳要约所涉及之股份总数。倘并无填写数目或倘所填写之数目大于阁下登记持有之股份或大于或少于阁下就接纳要约所交回之股票所示之股份数目，而阁下已签署本接纳表格，则本接纳表格将

退回阁下作更正及再行提交。任何经更正之接纳表格必须于接纳要约之最后时间及日期或之前再行提交并送交过户登记处。

Note 2: The consideration will be paid to an accepting Offer Shareholder less seller’s ad valorem stamp duty.

附注2：向接纳要约股东支付的代价将扣除卖方从价印花税。

FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby transfer(s) to the “Transferee” named below the Share(s) held by the Transferor(specified below subject to the terms and conditions contained herein and in the Composite Document. 根据本表格及综合文件所载之条款及条件，下列「转让人」现按下列代价，将以下注明由其持有之股份转让予下列「承让人」。
Number of Share(s) to be transferred (Note 1) 将予转让之股份数目（附注1）	FIGURES 数目	WORDS 大写
Share certificate number(s) 股票编号
TRANSFEROR(S) name(s) and address in full 转让人全名及地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK LETTERS) （请用打字机或用正楷填写）	Family name(s)/Company name(s) 姓氏╱公司名称	Forename(s) 名字
	Registered address 登记地址 Telephone number 电话号码
	Telephone number 电话号码
CONSIDERATION (Note 2) 代价（附注2）	HK$0.616 in cash for each Offer Share 每股要约股份现金0.616港元
TRANSFEREE 承让人	Name 名称： Meta-Wisdom Tech Limited
	Correspondence Address 通讯地址： Flat 313B, 3rd Floor, Building 5W, Hong Kong Science Park, Pak Shek Kok, Sha Tin, Hong Kong 香港沙田白石角香港科学园5W大厦3楼313B室
	Occupation 职业： Corporation 法人团体

Do not complete 请勿填写本栏
Signed by or for and on behalf of the Transferee 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 Meta-Wisdom Tech Limited Meta-Wisdom Tech Limited Authorised Signatory(ies) 授权签署人 Signature of Transferee or its duly authorised agent(s) 承让人或其正式获授权代理人签署
Signature of Witness 见证人签署：
Name of Witness 见证人姓名：
Address of Witness 见证人地址：
Occupation of Witness 见证人职业：
Date of Transfer 转让日期：

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 otherwise transferred all your Share(s), you should at once hand this Form of Acceptance and the Composite Document to the purchaser(s) or transferee(s), licensed

securities dealer, registered institution in securities, bank or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s).

Emperor Corporate Finance Limited (“Emperor Corporate Finance”) is making the Offer on behalf of the Offeror. The making of the Offer to the Offer Shareholders who are citizens, residents

or nationals of jurisdictions outside Hong Kong may be affected by the laws and regulations of the relevant jurisdiction in which they are resident. If you are an Overseas Offer Shareholder, you

should inform yourself about and observe all applicable legal, tax and regulatory requirements. If you wish to accept the Offer, it is your responsibility to satisfy yourself as to the full observance

of the laws and regulations of the relevant jurisdictions in connection therewith, including obtaining all governmental, exchange control or other consents which may be required and compliance

with all necessary formalities and regulatory or legal requirements and the payment of any issue, transfer or other taxes payable by you in respect of the acceptance of the Offer in such

jurisdiction. Acceptance of the Offer by you will constitute a representation and warranty by you to the Offeror and its advisers, including Emperor Corporate Finance, that you have observed and

are permitted under all applicable laws and regulations to which you are subject to receive and accept the Offer, and any revision thereof, and that you have obtained all requisite governmental,

exchange control or other consents and made all registrations or filings required in compliance with all necessary formalities and regulatory or legal requirements and have paid all issue, transfer

or other taxes, duties or other required payments due from you in connection with such acceptance in any jurisdiction, and that such acceptance shall be valid and binding in accordance with all

applicable laws and regulations. For the avoidance of doubt, neither Hong Kong Securities Clearing Company Limited nor HKSCC Nominees Limited is subject to any of the representations and

warranties.

This Form of Acceptance should be read in conjunction with the Composite Document. The provisions of Appendix I to the Composite Document are incorporated into and form part of this Form

of Acceptance.

HOW TO COMPLETE THIS FORM OF ACCEPTANCE

The Offer is unconditional. To accept the Offer made by Emperor Corporate Finance on behalf of the Offeror to acquire your Share(s), you must deliver the duly completed and signed Form

of Acceptance together with the relevant share 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) in respect of the Shares for which you intend to accept the Offer, by post or by hand, to the Registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16

Harcourt Road, Hong Kong, in an envelope marked “Home Control International Limited – Offer” so as to reach the Registrar as soon as possible but in any event by no later than 4:00

p.m. on Tuesday, 5 August 2025, being the Closing Date, or such later time and/or date as the Offeror may determine and announce in accordance with the Takeovers Code.

Warning: If you are holding the Shares on behalf of another person as nominee or otherwise, you should refer to the sections headed “1. General Procedures for Acceptance of the

Offer” and “3. Nominee Registration” in Appendix I to the Composite Document in particular as to the matters which you should consider.

FORM OF ACCEPTANCE IN RESPECT OF THE OFFER

To: The Offeror and Emperor Corporate Finance

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 Emperor Corporate Finance 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;

(b) my/our irrevocable instruction and authority to each of the Offeror, Emperor Corporate Finance and/or their respective agent(s) 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 transfer receipt(s) and/or

any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof), which has/have been duly completed and 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 was/they were

delivered to the Registrar together with this Form of Acceptance;

(c) my/our irrevocable instruction and authority to each of the Offeror, Emperor Corporate Finance and/or their respective agent(s) to send a cheque crossed “Not negotiable –

account payee only” drawn in my/our favour for the cash consideration to which I/we shall 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/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 no later than

seven (7) Business Days after the date of receipt of this completed Form of Acceptance and all of the relevant documents by the Registrar to render such 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, Emperor Corporate Finance, the Registrar 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 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 in this Form

of Acceptance in accordance with the provisions of that Ordinance;

(e) 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 and benefits attaching to

them as at the date of the Composite Document or subsequently becoming attached to them, including but not limited to the right to receive all dividends, distributions and any

return of capital, if any, which may be paid, made or declared or agreed to be made or paid thereon or in respect thereof on or after the date on which the Offer are made, being

the date of the Composite Document;

(f) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror, the Company, Emperor Corporate Finance and/or their respective agent(s)

or such person or persons as any of them may direct on the exercise of any of the authorities contained herein; and

(g) my/our irrevocable instruction and authority to each of the Offeror, Emperor Corporate Finance and/or such person or persons as any of them may direct to complete, amend and

execute any documents 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 purpose of vesting

in the Offeror and/or such person or persons as it may direct my/our Share(s) tendered for acceptance under the Offer.

2. I/We understand that acceptance of the Offer by me/us will be deemed to constitute a representation and warranty by me/us to the Offeror, the Company and Emperor Corporate Finance

that the Offer Shares sold by me/us to the Offeror are sold free from all Encumbrances and together with all rights and benefits attaching to them as at the date of the Composite

Document or subsequently becoming attached to them, including but not limited to the right to receive all dividends, distributions and any return of capital, if any, which may be paid,

made or declared or agreed to be made or paid thereon or in respect thereof on or after the date on which the Offer are made, being the date 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 document(s) of title (and/or any satisfactory indemnity

or indemnities required in respect thereof), together with this Form of Acceptance 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 the 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 and/or Emperor

Corporate Finance or any of their agent(s) from the Company or the Registrar 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 document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof)

for the whole/part of my/our holding of Shares which is/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 document(s) 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, the Company and Emperor Corporate Finance 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 represent and warrant to the Offeror, the Company and their respective advisers, including Emperor Corporate Finance, that I/we have observed and am/are permitted under all

applicable laws and regulations to which I/we am/are subject to receive and accept the Offer, and any revision thereof; and that I/we have obtained all requisite governmental, exchange

control or other consents and made all registrations or filings 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 in any jurisdiction; and that I/we have not taken or omitted to take any action

which will or may result in the Offeror, the Company or their respective advisers, including Emperor Corporate Finance, or any other person acting in breach of the legal or regulatory

requirements of any jurisdiction in connection with the Offer or my/our acceptance thereof and such acceptance shall be valid and binding in accordance with all applicable laws and

regulations.

7. I/We represent and warrant to the Offeror, the Company and Emperor Corporate Finance that I/we shall be fully responsible for the payment of any issue, transfer or other taxes, duties

and other required payments payable by me/us 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 and as permitted under the Takeovers Code, all acceptances, instructions,

authorisations 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.

本接纳表格乃重要文件，阁下须即时处理。

阁下如对本接纳表格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。

阁下如已将名下之股份全部售出或转让，应立即将本接纳表格连同综合文件一并送交买主或承让人，或经手买卖或转让之持牌证券交易商、注册证券机构、

银行或其他代理，以便转交买主或承让人。

英皇企业融资有限公司（「英皇企业融资」）正代表要约人提出要约。向身为香港境外司法权区的公民、居民或国民的要约股东提出要约或会受有关司法权

区之法律及法规所规限。倘阁下为海外要约股东，阁下应自行了解及遵守所有适用法律、税务或监管规定。阁下如欲接纳要约，须确保全面遵守有关司

法权区之相关法律及法规，包括获得一切可能所需之政府、外汇管制或其他方面之同意及遵守一切所需手续及监管或法律规定以及支付阁下就接纳要约

于有关司法权区应付之任何发行费、转让费或其他税项。阁下接纳要约，即构成阁下向要约人及其顾问（包括英皇企业融资）声明及保证阁下已遵守及获

准根据阁下所受管辖之所有适用法律及法规接收及接纳要约及其任何修订，阁下已遵照一切必要手续及监管或法律规定取得一切所需政府、外汇管制或

其他方面之同意及办妥所需登记或存档，以及已支付阁下就有关接纳于任何司法权区应付之所有发行费、转让费或其他税项、征费或其他所需款项，以

及有关接纳根据一切适用法律及法规将为有效及具约束力。为免产生疑问，香港中央结算有限公司及香港中央结算（代理人）有限公司均不受任何声明及

保证限制。

本接纳表格应连同综合文件一并阅览。综合文件附录一之条文已载入并构成本接纳表格之一部分。

本接纳表格之填写方法

要约属无条件。阁下如欲接纳英皇企业融资代表要约人就收购阁下之股份所提出的要约，必须将已正式填妥及签署的接纳表格连同有关阁下拟接纳之股

份之相关股票及╱或过户收据及╱或任何其他所有权文件（及╱或任何就此所需令人信纳之一份或多份弥偿保证书），一并以邮寄或专人送交之方式尽快

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，信封面注明「Home Control International Limited －要约」以送达过户

登记处，惟无论如何不得迟于2025年8月5日（星期二）（即要约截止日期）下午四时正，或要约人根据收购守则可能厘定及公布之较后时间及╱或日期。

注意事项：如阁下以代名人或其他身份代表另一位人士持有股份，敬请参阅综合文件附录一「1. 接纳要约的一般程序」及「3.代名人登记」各节，尤其关于

阁下应加以考虑的事项。

要约之接纳表格

致：要约人及英皇企业融资

╱吾等一经签立本接纳表格，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表格所载条款及条件就本接纳表格所订明之股份数目不可撤回地接纳由英皇企业融资代表要约人提出的要约（诚

如综合文件所载）以收取代价；

(b) 本人╱吾等不可撤回地指示及授权要约人、英皇企业融资及╱或彼等各自之代理，各自代表本人╱吾等交付随附经本人╱吾等正式填妥及签

署之过户收据及╱或任何其他所有权文件（及╱或任何就此所需令人信纳之一份或多份弥偿保证书），凭此向本公司或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，以及授权及指示过户登记处根据要约之条款及条件持有有关股票，犹如有关股

票已连同本接纳表格一并送交过户登记处；

人╱吾等就本人╱吾等接纳要约应付之卖方从价印花税），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，不迟于过户登

记处接获已填妥之本接纳表格连同一切有关文件致使要约项下之有关接纳完整及有效之日后七(7)个营业日，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，则按本公司之股东名册所示登记地址，寄予本人╱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╱吾等自行承担；（附注：如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）. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(d) 本人╱吾等不可撤回地指示及授权要约人、英皇企业融资、过户登记处及╱或彼等任何一方可能就此指定之该名或该等人士，代表本人╱吾

等以根据要约出售股份之卖方身份，订立及签立香港法例第117章印花税条例第19(1)条所规定须订立及签立之成交单据，并根据该条例规定

在本接纳表格加盖印花及背书证明；

(e) 本人╱吾等承诺于必需或适当时签立其他文件并作出其他行动或事宜，以进一步确保本人╱吾等根据要约之接纳转让予要约人或其可能指

定之该名或该等人士之股份，乃不附带任何产权负担，但连同于综合文件日期或其后附带的一切权利及利益，包括但不限于收取于要约作

出日期（即综合文件日期）或之后可能对或就要约股份派付、作出或宣派或同意作出或派付的一切股息、分派及任何资本返还（如有）的权利；

(f) 本人╱吾等同意追认要约人、本公司、英皇企业融资及╱或彼等各自之代理或彼等任何一方可能指定之该名或该等人士，于行使本表格所载

任何授权时所作出或进行之任何行动或事宜；及

(g) 本人╱吾等不可撤回地指示及授权要约人、英皇企业融资及╱或彼等任何一方可能指定之该名或该等人士，各自代表本人╱吾等填妥、修改

及签立任何有关本人╱吾等接纳要约的文件，并采取任何其他可能属必要或权宜的行动，以便将本人╱吾等根据要约之接纳交回之股份归属

予要约方及╱或其可能指定之该名或该等人士。

╱吾等明白本人╱吾等接纳要约，将被视为表示本人╱吾等向要约人、本公司及英皇企业融资声明及保证，本人╱吾等向要约人出售之要约股

份乃不附带任何产权负担，但连同于综合文件日期或其后附带的一切权利及利益，包括但不限于收取于要约作出日期（即综合文件日期）或之后可

能对或就要约股份派付、作出或宣派或同意作出或派付的一切股息、分派及任何资本返还（如有）的权利。

，本人╱吾等之接纳书无效，则上文第1段所载一切指示、授权及承诺均告失效，在此情况下，本人╱吾等授权并要求阁下将本

人╱吾等之股票及╱或过户收据及╱或任何其他所有权文件（及╱或任何就此所需令人信纳之一份或多份弥偿保证书），连同已正式注销之本接纳表

格一并寄回上述第1(c)段列名之人士及地址；或如无填上姓名及地址，则按股东名册所示登记地址，以平邮方式寄回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╱吾等自行承担。

附注：如阁下于接纳要约时提交过户收据，而与此同时任何要约人及╱或英皇企业融资或彼等任何代理已代表阁下向本公司或过户登记处领取有

关股票，则阁下将获发还有关股票，而并非上述过户收据。

╱吾等兹附上本人╱吾等所持全部╱部分股份之有关股票及╱或过户收据及╱或任何其他所有权文件（及╱或任何就此所需令人信纳之一份或多

份弥偿保证书），由阁下按照要约之条款及条件予以保存。本人╱吾等明白将不会就任何接纳表格、股票及╱或过户收据及╱或任何其他所有权文件

（及╱或任何就此所需令人信纳之一份或多份弥偿保证书）获发收讫通知书。本人╱吾等亦明白所有文件将以平邮方式寄出，邮误风险概由本人╱吾

等自行承担。

╱吾等向要约人、本公司及英皇企业融资声明及保证，本人╱吾等为本接纳表格所列明股份数目之登记股东，而本人╱吾等拥有全部权利、权

力及权限，透过接纳要约之方式向要约人出售及转让本人╱吾等所持股份之所有权及拥有权。

╱吾等向要约人、本公司及彼等各自的顾问（包括英皇企业融资）声明及保证，本人╱吾等已遵守及获准根据本人╱吾等所受管辖之所有适用法

律及法规接收及接纳要约及其任何修订；而本人╱吾等已遵照一切必要手续及监管或法律规定取得一切所需政府、外汇管制或其他方面之同意及

办妥所需登记或存档；且本人╱吾等已支付本人╱吾等就有关接纳于任何司法权区应付之所有发行费、转让费或其他税项或其他所需款项；而本人╱

吾等并无采取或遗漏采取任何行动而将会或可能致使要约人、本公司或彼等各自的顾问（包括英皇企业融资）或任何其他人士违反任何司法权区有

关要约或本人╱吾等接纳要约之法律或监管规定，及有关接纳根据一切适用法律及法规将为有效及具约束力。

╱吾等向要约人、本公司及英皇企业融资声明及保证，本人╱吾等须对支付就本人╱吾等接纳要约应付之任何发行费、转让费或其他税项、征

费及其他所需款项承担全部责任。

╱吾等确认，除综合文件及本接纳表格指明者及收购守则所允许者外，所有借此作出的一切接纳、指示、授权及承诺均不可撤回。

╱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。

PERSONAL DATA

Personal Information Collection Statements

This personal information collection statement informs you of the policies and practices

of the Offeror, the Company, Emperor Corporate Finance 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 collection of your personal data

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 being invalidated, rejected or delayed. It may also prevent

or delay the despatch of the consideration to which you are entitled under the

Offer.

2. Purposes

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

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

• processing your acceptance and verification of compliance with the

terms and application procedures set out in this Form of Acceptance and

the Composite Document;

;

;

, and any other

verification or exchange of information;

/or the Company and/

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

;

;

, rules or regulations (whether

statutory or otherwise) or as requested by any governmental or

regulatory body which has jurisdiction over the Offeror and/or the

Company and/or their respective agents, officers and advisers, and the

Registrar;

;

, the

Company, Emperor Corporate Finance or the Registrar; and

to enable the Offeror, the Company and/or Emperor Corporate Finance

to discharge its obligations to the Shareholders and/or under applicable

regulations, and any other purposes which the Shareholders may from

time to time agree to or be informed of.

3. Transfer of personal data

The personal data provided in this Form of Acceptance will be kept confidential

but the Offeror, the Company, Emperor Corporate Finance and/or the Registrar

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

make such enquiries as they consider necessary to confirm the accuracy of the

personal data and, in particular, they may disclose, obtain, transfer (whether

within or outside Hong Kong) such personal data to, from or with any and all of

the following persons and entities:

, the Company, Emperor Corporate Finance and/or any of

their respective agents, officers and advisers, the Registrar and overseas

principal registrar (if any);

, contractors or third-party service providers who offer

administrative, telecommunications, computer, payment or other services

to the Offeror, the Company, Emperor Corporate Finance and/or the

Registrar in connection with the operation of their business;

;

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

have dealings, such as your bankers, solicitors, accountants, licensed

securities dealers or registered institutions in securities; and

, the Company and/

or Emperor Corporate Finance and/or the Registrar consider(s) to be

necessary or desirable in the circumstances.

4. Retention of Personal Data

the Offeror, the Company, Emperor Corporate Finance and/or 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 Ordinance.

5. Access and correction of personal data

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

Company, Emperor Corporate Finance and/or the Registrar hold your personal

data, to obtain a copy of that data, and to correct any data that is incorrect. In

accordance with the Ordinance, the Offeror, the Company, Emperor Corporate

Finance and/or the Registrar have the right to charge a reasonable fee for

the processing of any data access request. All requests for access to data or

correction of data or for information regarding policies and practices and the

kinds of data held should be addressed to the Offeror, the Company, Emperor

Corporate Finance or the Registrar (as the case may be).

BY SIGNING THIS FORM OF ACCEPTANCE, YOU AGREE TO ALL 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、英皇企业融资及

过户登记处就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

倘阁下欲就阁下之股份而接纳要约，则阁下须提供所需之个人资料，

若未能提供所需资料，可能会导致阁下之接纳申请无效，被拒或受

到延误。这亦可能妨碍或延迟寄发予阁下根据要约应得之代价。

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遵循本接纳表格及综合文件载列

之条款及申请手续；

，以及进行任何其他资料核实或交换；

╱或本公司及╱或彼等各自之代理、高级职员及

顾问以及过户登记处之通讯；

、规则或规例规定（无论法定或其他规定）或根据对要约

人及╱或本公司及╱或彼等各自之代理、高级职员、顾问及过

户登记处有管辖权的任何政府或监管机构的要求作出披露；

、本公司、英皇企业融资或过户登记处业务之任何

其他用途；及

╱或令要约人、本公司及╱

或英皇企业融资得以履行其对股东及╱或适用法规项下之责

任，以及股东可能不时同意或知悉之任何其他用途。

3. 转交个人资料

于本接纳表格内提供之个人资料将会保密，要约人、本公司、英皇企

业融资及╱或过户登记处为达致上述用途或其中任何用途，可能作

出彼等认为必需之查询，以确认个人资料之准确性，尤其彼等可能

向或自下列任何及所有人士及实体披露、获取、转交（无论在香港境

内或境外）该等个人资料：

、本公司、英皇企业融资及╱或彼等各自之代理、高级

职员及顾问、过户登记处及海外总登记处（如有）；

、本公司、英皇企业融资及╱或过户登记处提供与其

业务营运有关的行政、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；

，例

如阁下之银行、律师、会计师、持牌证券交易商或注册证券机

构；及

、本公司及╱或英皇企业融资及╱或过户登记处于有关

情况下认为必需或适宜之任何其他人士或机构。

4. 保留个人资料

要约人、本公司、英皇企业融资及╱或过户登记处将按收集个人资料

所需的用途保留本接纳表格所收集的个人资料。无需保留的个人资

料将会根据该条例销毁或处理。

5. 获取及更正个人资料

根据该条例之规定，阁下可确认要约人、本公司、英皇企业融资及╱

或过户登记处是否持有阁下之个人资料，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、本公司、英皇企业融

资及╱或过户登记处可就处理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、本公司、英皇企业融资或过户登记处

（视情况而定）。

阁下一经签署本接纳表格即表示同意上述所有条款。