08035 骏高控股 通函:骏高控股有限公司未行使购股权之黄色购股权要约接纳及注销表格
FOR THE CONSIDERATION stated below, the Optionholder named below hereby agrees to accept the Option Offer and cancel the number of Share Option(s) specified below subject to the terms and conditions contained herein and in the Offer Document. 下述购股权持有人谨此同意在本表格及要约文件所载条款及条件之规限下,按下列代价接纳购股权要约及注销以下注明该数目之购股权。 | ||
---|---|---|
Number of Share Option(s) to be cancelled (Note) 将予注销之购股权数目(附注) | FIGURES 数目 | WORDS 大写 |
Name and address of the Optionholder in full 购股权持有人之全名及详细地址 | Surname 姓氏 | Forename 名字 |
Registered address 登记地址 Telephone number 电话号码 | ||
Telephone number 电话号码 | ||
CONSIDERATION 代价 | HK$0.01 in cash for each Share Option 每份购股权现金0.01 港元 |
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
YELOW Form of Option Ofer 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 YELOW Form of Option Ofer 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黄色购股权要约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,概不对因本黄色购股权要约接纳表格全部或任何部份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。
Unles the context otherwise requires, terms used herein shal bear the same meanings as those defined in the ofer document dated 18 July 2025 (the “Ofer Document”) isued by Pacific Crouch
Limited (the “Oferor”).
除文义另有所指外,本表格使用之词汇具有Pacific Crouch Limited(「要约人」)所刊发日期为二零二五年七月十八日之要约文件(「要约文件」)所界定者之相同涵义。
THIS YELOW FORM OF OPTION OFER ACEPTANCE FOR USE IF YOU WANT TO ACEPT THE OPTION OFER.
阁下如欲接纳购股权要约,请使用本黄色购股权要约接纳表格。
Janco Holdings Limited
骏高控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8035)
(于开曼群岛注册成立之有限公司)
(股份代号:8035)
YELOW FORM OF OPTION OFER ACEPTANCE AND CANCELATION OF THE OUTSTANDING SHARE OPTIONS OF
JANCO HOLDINGS LIMITED
骏高控股有限公司
未行使购股权之黄色购股权要约接纳及注销表格
To be completed in ful 每项均须填写
Oferor, Pacific Crouch Limited
要约人Pacific Crouch Limited
Ofice Nos. 1402–1403, 14/F, Tower 2, Admiralty Centre, No 18 Harcourt Road, Hong Kong
香港夏悫道18号海富中心二座14楼1402–1403室
Signed by or on behalf of the Optionholder in the presence of:
购股权持有人或其代表在以下见证人见证下签署:
Signature of witnes见证人签署:
Signature of the Optionholder/Company Chop, if aplicable
购股权持有人签署╱公司印鉴(如适用)
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 signature of this YELOW Form of Option Ofer Aceptance
签署本黄色购股权要约接纳表格之日期
Note: Insert the total number of Share Options for which the Option Ofer is acepted. If no total number of Share Options is specified or if the total number of the Share Options specified in this YELOW Form of Option Ofer
Aceptance is greater or smaler than the Share Options tendered and you have signed this YELOW Form of Option Ofer Aceptance, this YELOW Form of Option Ofer Aceptance wil be returned to you for corection and
resubmision. Any corected form must be resubmited and received by the Oferor on or before the latest time of aceptance of the Option Ofer on the Closing Date.
附注: 请填上有关接纳购股权要约之购股权之总数。如 阁下已签署本黄色购股权要约接纳表格但并无注明购股权总数或于本黄色购股权要约接纳表格所填之购股权总数多于或少于应约提供之购股权,
则本黄色购股权要约接纳表格将退回予 阁下作出更正及重新提交。任何经更正之表格必须重新提交,并于截止日期接纳购股权要约之最后时间或之前由要约人收到。
THIS YELOW FORM OF OPTION OFER ACEPTANCE IS IMPORTANT AND REQUIRES YOUR IMEDIATE ATENTION.
If you are in any doubt as to any aspect of this YELOW Form of Option Ofer Aceptance or as to the action to be taken, you should consult your licensed securities dealer or registered
institution in securities, bank manager, solicitor, profesional acountant or other profesional adviser.
Jin Yi Financial Group Limited (“Jin Yi Financial”) is making the Option Ofer for and on behalf of the Oferor. The making of the Option Ofer to the Optionholders with a registered adres in
jurisdictions outside Hong Kong may be prohibited or afected by the laws of the relevant jurisdiction. Optionholders who are citizens or residents or nationals of jurisdictions outside Hong Kong
should inform themselves about and observe any aplicable legal requirements. It is your responsibility to satisfy yourself 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 or legal requirements and the
payment of any transfer or other taxes or other required payments due from you in respect of such jurisdiction in the conection with the aceptance of the Option Ofer. The Oferor, the parties
acting in concert with it, the Company, Jin Yi Financial, the Registrar, their respective ultimate beneficial owners, directors, oficers, agents, advisers and asociates (whichever aplicable) and any
other person involved in the Option Ofer shal be entitled to be fuly indemnified and held harmles by you for any taxes as you may be required to pay. Aceptance of the Option Ofer by you
wil constitute a waranty by you to the Oferor and Jin Yi Financial that you have observed and are permited under al aplicable laws and regulations to receive and acept the Option Ofer, and
any revision thereof, and that you have obtained al requisite governmental, exchange control or other consents and have made al requisite registration and filing in compliance with al necesary
formalities and regulatory or legal requirements and have paid al transfer or other taxes and duties or other required payments due from you in conection with such aceptance in any relevant
jurisdiction, and that such aceptance shal be valid and binding in acordance with al aplicable laws and regulations. You are recomended to sek profesional advice on deciding whether or not
to acept the Option Ofer.
This YELOW Form of Option Ofer Aceptance should be read in conjunction with the Ofer Document.
HOW TO COMPLETE THIS YELOW FORM OF OPTION OFER ACEPTANCE
The Option Ofer is unconditional. Optionholders are advised to read the Ofer Document before completing this YELOW Form of Option Ofer Aceptance. To acept the Option Ofer made by
Jin Yi Financial for and on behalf of the Oferor to cancel your Share Options, you should complete and sign this YELOW Form of Option Ofer Aceptance overleaf and forward this entire form,
together with the relevant certificate(s) of the Share Options and/or other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof), by post or by hand, to the
Oferor, at Ofice Nos. 1402–1403, 14/F, Tower 2, Admiralty Centre, No 18 Harcourt Road, Hong Kong, no later than 4:00 p.m. on Friday, 8 August 2025 or such later time(s) and/or date(s)
as the Oferor may determine and anounce in acordance with the Takeovers Code. The provisions of Apendix I to the Ofer Document are incorporated into and form part of this YELOW
Form of Option Ofer Aceptance.
YELOW FORM OF OPTION OFER ACEPTANCE IN RESPECT OF THE OPTION OFER
To: The Oferor and Jin Yi Financial
1. My/Our execution of this YELOW Form of Option Ofer Aceptance (whether or not such form is dated) shal be binding on my/our sucesors and asignes, and shal constitute:
(a) my/our irevocable aceptance of the Option Ofer made by Jin Yi Financial for and on behalf of the Oferor, as contained in the Ofer Document, for the consideration and on and
subject to the terms and conditions therein and herein mentioned, in respect of the number of Share Options specified in this YELOW Form of Option Ofer Aceptance or, if no
total number of Share Options is specified or if the total number of the Share Options specified in this YELOW Form of Option Ofer Aceptance is greater or smaler than the Share Options
tendered and I/we have signed this YELOW Form of Option Ofer Aceptance, this YELOW Form of Option Ofer Aceptance wil be returned to me/us for corection and resubmision. Any
corected form must be resubmited and received by the Oferor on or before the latest time of aceptance of the Option Ofer on the Closing Date.
(b) my/our irevocable instruction and authority to each of the Oferor and/or Jin Yi Financial 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 to under the terms of the Option Ofer by ordinary post at my/our risk to the person
named at the adres stated below or, if no name and adres is stated below, to me/us at the registered adres shown in the register of Optionholders maintained by the Company no
later than seven (7) Busines Days of the receipt by the Oferor of al the relevant documents to render the aceptance under the Option Ofer complete and valid;
(Note: Insert name and adres of the person to whom the cheque is to be sent if diferent from the registered holder(s) of the relevant Share Options.)
Name: (in BLOCK LETERS)
Adres: (in BLOCK LETERS)
(c) my/our irevocable instruction and authority to the Oferor and/or Jin Yi Financial and/or such person or persons as any of them may direct for the purpose, on my/our behalf, to
complete and execute any document on my/our behalf in conection with my/our aceptance of the Option Ofer and to do any other act that may be necesary or expedient for the
purpose of canceling my/our Share Options tendered for aceptance of the Option Ofer;
(d) 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 cancel my/our Share Options
tendered for aceptance under the Option Ofer, together with al the rights atached thereto with efect from the date on which the Option Ofer is made; and
(e) my/our agrement to ratify each and every act or thing which may be done or efected by the Oferor and/or Jin Yi Financial and/or their respective agent(s) or such person or persons
as any of them may direct on the exercise of any rights contained herein.
2. I/We understand that aceptance of the Option Ofer by me/us wil be demed to constitute a waranty by me/us to the Oferor and Jin Yi Financial that (i) the number of Share Options
specified in this YELOW Form of Option Ofer Aceptance wil be fre from al liens, claims, charges, equities, encumbrances or other party rights of any nature and together with al rights
atached thereto with efect from the date on which the Option Ofer is made, and I/we wil surender al of my/our existing rights, if any, in respect of the Share Options; and (i) I/we have
not taken or omited to take any action which wil or may result in the Oferor, Jin Yi Financial, the Company or any other person acting in breach of the legal or regulatory requirements of
any teritory in conection with the Option Ofer or my aceptance thereof, and am permited under al aplicable laws to receive and acept the Option Ofer, and any revision thereof, and
that such aceptance is valid and binding in acordance with al aplicable laws.
3. In the event that my/our aceptance is not valid in acordance with the terms of the Option Ofer, al instructions, authorizations 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 relevant certificate(s) of the Share Options and/or other document(s) of title (and/or satisfactory indemnity or
indemnities required in respect thereof), together with this YELOW Form of Option Ofer Aceptance duly canceled, by ordinary post at my/our risk to the person and adres stated in
1(b) above or, if no name and adres is stated, to me/us at the adres as shown in the register of the Optionholders maintained by the Company.
4. I/We enclose the relevant certificate(s) of the Share Options 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 the relevant Share Options which are to be canceled on the terms and conditions of the Option Ofer. I/We understand that no acknowledgement of receipt of any
YELOW Form of Option Ofer Aceptance, certificate(s) of the Share Options and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect
thereof) wil be given. I/We further understand that al documents wil be sent by ordinary post at my/our own risk.
5. I/We warant to the Oferor and Jin Yi Financial and their respective advisers in respect of the Ofers that I am/we are the registered holder(s) of the Share Option specified in this YELOW
Form of Option Ofer Aceptance and I/we have the ful right, power and authority to acept the Option Ofer in respect of the Share Options tendered.
6. I/We warant to the Oferor and Jin Yi Financial that I/we have satisfied the laws of the jurisdiction where my/our adres is stated in the register of Optionholders in conection with my/our
aceptance of the Option Ofer, including the obtaining of any governmental, exchange control or other consents and any registration or filing which may be required and the compliance with
al necesary formalities or legal requirements.
7. I/We warant to the Oferor and Jin Yi Financial that I/we shal be fuly responsible for other taxes or duties payable in respect of the jurisdiction where my/our adres is located as set out in
the register of Optionholders in conection with my aceptance of the Option Ofer.
8. I/We acknowledge that, save as expresly provided in the Ofer Document and this YELOW Form of Option Ofer Aceptance, al the aceptance, instructions, authorities and undertakings
hereby given shal be irevocable and unconditional.
本黄色购股权要约接纳表格乃重要文件,请即处理。
阁下如对本黄色购股权要约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。
金益金融集团有限公司(「金益金融」)现为及代表要约人提出购股权要约。向登记地址位于香港境外司法权区之购股权持有人提出购股权要约可能被有关司法权区之法例
禁止或受其影响。身为香港境外司法权区公民或居民或国民之购股权持有人应自行了解及遵守任何适用法律规定。 阁下有责任自行全面遵守有关司法权区之相关法律,
包括取得任何可能规定之政府、外汇管制或其他同意或遵守其他必要的正式手续或法律规定,以及就接纳购股权要约而缴付该司法权区应收 阁下之任何转让或其他税
项或其他所需款项。就 阁下可能须缴付之任何税项而言,要约人、要约人一致行动人士、公司、金益金融、股份过户登记处、彼等各自之最终实益拥有人、董事、高级人
员、代理、顾问及联系人(视适用者而定)以及任何其他参与购股权要约之人士均有权获 阁下提供全额弥偿保证并确保不致遭受损害。 阁下接纳购股权要约即构成 阁
下向要约人及金益金融保证, 阁下已遵守所有适用法律及规例并据此获准接收及接纳购股权要约以及其任何修订,以及 阁下已取得一切所需之政府、外汇管制或其他
同意,及已办理一切所需之注册登记及存档以遵守所有必要的正式手续及监管或法律规定,及已就有关接纳而缴付任何有关司法权区应收 阁下之全部转让或其他税项
及征费或其他所需款项,以及有关接纳根据所有适用法律及规例乃有效及具有约束力。建议 阁下寻求专业意见,从而决定应否接纳购股权要约。
本黄色购股权要约接纳表格应连同要约文件一并阅读。
如何填写本黄色购股权要约接纳表格
购股权要约无附带条件。建议购股权持有人在填写本黄色购股权要约接纳表格之前先行阅读要约文件。 阁下如欲接纳由金益金融为及代表要约人提出注销 阁下购股
权之购股权要约,务请填妥本黄色购股权要约接纳表格并于背页签署,以及在不迟于二零二五年八月八日(星期五)下午四时正或要约人可能根据收购守则厘定及公布之
较后日期及╱或时间,将本表格整份连同有关购股权证书及╱或其他所有权文件(及╱或就此所需任何令人满意之弥偿保证),一并以邮递或专人派递方式送达要约人,
地址为香港夏悫道18号海富中心二座14楼1402–1403室。要约文件附录一所载之条文已载入本黄色购股权要约接纳表格并组成其中一部份。
购股权要约之黄色购股权要约接纳表格
致:要约人及金益金融
- ╱吾等一经签立本黄色购股权要约接纳表格(不论有关表格有否注明日期),本人╱吾等之承继人及受让人即受此约束,并表示:
(a) 本人╱吾等就本黄色购股权要约接纳表格所注明该数目之购股权,根据要约文件及本表格所述之条款及条件并在其规限下,不可撤回地接纳要约文件所
载由金益金融为及代表要约人提出之购股权要约以换取当中所述之代价,或如本人╱吾等已签署本黄色购股权要约接纳表格但并无注明购股权总数或于
本黄色购股权要约接纳表格所填之购股权总数多于或少于应约提供之购股权,则本黄色购股权要约接纳表格将退回予本人╱吾等作出更正及重新提交。
任何经更正之表格必须重新提交,并于截止日期接纳购股权要约之最后时间或之前由要约人收到。
(b) 本人╱吾等不可撤回地指示及授权要约人及╱或金益金融或彼等各自之代理各方,于要约人收到一切有关文件以使购股权要约项下之接纳完备及有效后
之七(7)个营业日内,就本人╱吾等根据购股权要约之条款应得之现金代价,向本人╱吾等开出一张注明「不得转让 — 只准入抬头人账户」之划线支票,以
普通邮递方式寄发予以下人士之下述地址,或(如无于下栏填上姓名及地址)寄发予本人╱吾等于公司所备存之购股权持有人登记册所示之登记地址,邮
误风险概由本人╱吾等承担;
(附注:倘支票收取人并非相关购股权之登记持有人,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)
(c) 本人╱吾等不可撤回地指示及授权要约人及╱或金益金融及╱或彼等任何一方可能就此目的而代表本人╱吾等指示之人士,代表本人╱吾等就本人╱吾
等接纳购股权要约而填妥及签立任何文件,以及作出任何其他可能必要或权宜之行为,以注销本人╱吾等因接纳购股权要约而应约提供之购股权;
(d) 本人╱吾等承诺以进一步保证之方式,于有需要或适宜时签立有关其他文件及作出有关行为及事情,以注销本人╱吾等根据购股权要约应约提供作接纳
之购股权以及自作出购股权要约之日期起其附带之所有权利;及
(e) 本人╱吾等同意追认要约人及╱或金益金融及╱或彼等各自之代理或彼等任何一方可能指示之人士于行使本表格所载任何权利时可能作出或进行之各项
及每项行为或事情。
- ╱吾等明白本人╱吾等接纳购股权要约将被视为构成本人╱吾等向要约人及金益金融保证,(i)本黄色购股权要约接纳表格所注明之购股权数目将不附带任
何留置权、申索、押记、衡平权、产权负担或属任何性质之其他人士权利,并连同自作出购股权要约之日期起其附带之所有权利,而本人╱吾等将交出本人╱吾
等有关购股权之所有现有权利(如有);及(i)本人╱吾等并无采取或遗漏采取任何行动而将会或可能会导致要约人、金益金融、公司或任何其他人士因购股权要约
或本人接纳该要约作出之行事违反任何地区之法律或监管规定,且根据所有适用法例获准接获及接纳购股权要约及其任何修订,以及有关接纳根据所有适用法
律乃有效及具有约束力。
- ╱吾等之接纳根据购股权要约之条款属无效,则以上第1段所载之所有指示、授权及承诺均告终止,在此情况下,本人╱吾等授权及请求 阁下将本人╱
吾等之相关购股权证书及╱或其他所有权文件(及╱或就此所需令人满意之弥偿保证)连同已正式撤销之本黄色购股权要约接纳表格退回本人╱吾等,以普通邮
递方式一并寄往以上第1(b)段所列之人士及地址或(如无列明姓名及地址)寄往本人╱吾等于公司所备存之购股权持有人登记册所示之地址,邮误风险概由本人╱
吾等承担。
- ╱吾等兹附上本人╱吾等所持全部╱部份相关购股权之相关购股权证书及╱或任何其他所有权文件(及╱或就此所需任何令人满意之弥偿保证),以按照购
股权要约之条款及条件予以注销。本人╱吾等明白将不会就任何黄色购股权要约接纳表格、购股权证书及╱或任何其他所有权文件(及╱或就此所需任何令人满
意之弥偿保证)获发认收通知书。本人╱吾等另知悉,所有文件将以普通邮递方式发送,邮误风险概由本人╱吾等自行承担。
- ╱吾等向要约人及金益金融及彼等各自有关要约之顾问保证,本人╱吾等为本黄色购股权要约接纳表格所列明购股权之登记持有人,以及本人╱吾等具有
十足权利、权力及授权,可就应约提供之购股权接纳购股权要约。
- ╱吾等向要约人及金益金融保证,本人╱吾等已遵守本人╱吾等于购股权持有人登记册所载地址所在司法权区有关接纳购股权要约之法律,包括取得任何政府、
外汇管制或其他同意,及办理任何可能需要之注册登记或存档及遵守所有必要的正式手续或法律规定。
- ╱吾等向要约人及金益金融保证,本人╱吾等将全面负责缴付就购股权持有人登记册所载本人╱吾等地址所在司法权区而应付与本人接纳购股权要约有关
之其他税项或征费。
- ╱吾等确认,除要约文件及本黄色购股权要约接纳表格内明确规定外,所有据此作出之接纳、指示、授权及承诺均为不可撤回及无条件。
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 阁下有关要约人及金益金融在个人资料
及香港法例第486章个人资料(私隐)条例(「该条例」)方面之政策及惯例。
1. 收集个人资料之原因
阁下如欲就本身之购股权接纳购股权要约,则必须提供所需之个
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
请不获受理或受到延误。这亦可能妨碍或延迟寄发 阁下根据购股
权要约应得之代价。如所提供之任何资料不准确, 阁下务须立即
通知要约人及╱或金益金融。
2. 用途
阁下于本黄色购股权要约接纳表格提供之个人资料可能会使用、
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 阁下是否已遵循本黄色购股
权要约接纳表格及要约文件所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;
- ;
- 、金益金融、公司及╱或彼等各自之代理、高级
人员及顾问向 阁下发出之通知及通讯;
- 、规则或规例(不论法定与否)作出披露,包括向联交
所、证监会及相关监管或政府团体,以及另行遵守要约人及
╱或金益金融(按适用)任何一方负上之任何法律义务;
- ;
- 、金益金融及╱或公司之业务有关之任何其他用途;
及
- ╱或以便要约人及╱
或金益金融履行彼等对购股权持有人及╱或监管机关及╱
或于适用规例项下之责任,以及购股权持有人可能不时同
意或获告知之任何其他用途。
3. 转交个人资料
于本黄色购股权要约接纳表格所提供之个人资料将予保密,惟要
约人、金益金融及╱或公司为达致上述或当中任何用途而可能在
必要情况下向、获或与以下任何及所有人士及实体披露及转交(不
论在香港境内或境外)有关个人资料:
- 、金益金融、公司及╱或彼等之代理、高级人员及顾
问;
- 、金益金融、公司及╱或彼等之代理、高级人员及
顾问提供与其业务运作有关之行政、付款、物流、经纪、证
券或其他服务之任何代理、承包商或第三方服务供应商;
- 、证监会及任何相关监管或政府团体;
- ,
例如银行经理、律师、会计师、持牌证券交易商或注册证券
机构,或要求我们进行沟通者;及
- 、金益金融、公司及╱或彼等之代理、高级人员及顾
问认为就以上任何用途而言为必要或适宜之任何其他人士
或机构。
4. 保留个人资料
要约人及金益金融将按满足收集个人资料所需用途之期限保留于
本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。
5. 索取及更正个人资料
该条例给予 阁下权利确定要约人、金益金融、公司及╱或彼等之
代理、高级人员及顾问是否持有 阁下之个人资料、索取有关资料
之副本,以及更正任何不正确之资料。依据该条例之规定,要约人、
金益金融、公司及╱或彼等之代理、高级人员及顾问有权就处理任
何索取资料之要求而收取合理费用。
所有关于索取资料或更正资料或索取有关政策及惯例及所持资料
类型之资料之要求,应提交予要约人、金益金融及╱或公司。
阁下一经签署本黄色购股权要约接纳表格,即表示同意上述所有条款
Personal Information Colection Statement
This personal information colection statement informs you of the policies and practices
of the Oferor, and Jin Yi Financial 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 the personal data
To acept the Option Ofer for your Share Option(s), 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 may also prevent or
delay the despatch of the consideration to which you are entitled to under the
Option Ofer. It is important that you should inform the Oferor and/or Jin Yi
Financial imediately of any inacuracies in the data suplied.
2. Purposes
The personal data which you provide in this YELOW Form of Option Ofer
Aceptance may be used, held and/or stored (by whatever means) for the
folowing purposes:
• procesing of your aceptance and verification of compliance with the
terms and aplication procedures set out in this YELOW Form of
Option Ofer Aceptance and the Ofer Document;
- ;
- ;
• conducting or asisting to conduct signature verifications and any other
verification or exchange of information;
- ;
- , Jin Yi
Financial, the Company and/or their respective agents, oficers, advisers;
- , rules or regulations (whether
statutory or otherwise), including to the Stock Exchange, the SFC and
aplicable regulatory or governmental bodies, and otherwise to comply
with any legal obligation to which any of the Oferor and/or Jin Yi
Financial (as aplicable) is subject;
- ;
- , Jin Yi
Financial and/or the Company; and
- /or to
enable the Oferor and/or Jin Yi Financial to discharge their obligations
to the Optionholders and/or regulators and/or under aplicable regulations
and any other purposes to which the Optionholders may from time to time
agre to or be informed of.
3. Transfer of personal data
The personal data provided in this YELOW Form of Option Ofer Aceptance
wil be kept confidential but the Oferor, Jin Yi Financial and/or the Company
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:
- , Jin Yi Financial, the Company 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, Jin Yi Financial, the Company, and/or their agents,
oficers and advisers, in conection with the operation of their busines;
- , 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
- , Jin Yi Financial,
the Company and/or their agents, oficers and advisers consider to be
necesary or desirable in conection with any of the above purposes.
4. Retention of Personal Data
The Oferor and Jin Yi Financial wil kep the personal data provided in this form
for as long as necesary to fulfil the purposes for which the personal data was
colected. Personal data which is no longer required wil be destroyed or dealt
with in acordance with the Ordinance.
5. Aces and corection of personal data
The Ordinance provides you with rights to ascertain whether the Oferor, Jin
Yi Financial, the Company and/or their agents, oficers and advisers 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, Jin Yi Financial, the
Company and/or their agents, oficers and advisers have the right to charge a
reasonable fe for the procesing of any data aces requests.
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, Jin Yi Financial and/or the Company.
BY SIGNING THIS YELOW FORM OF OPTION OFER ACEPTANCE, YOU
AGRE TO AL OF THE ABOVE
PERSONAL DATA