01137 香港科技探索通函：香港科技探索有限公司已发行股本之普通股之白色股份要约接纳及过户表格

FOR THE CONSIDERATION stated below the “Transferor(s)” named below hereby accept(s) the Share 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，按下列代价接纳股份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 Shares 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 or company name(s) 姓氏或公司名称	Forename 名字
	Registered address 登记地址
	Telephone number 电话号码
CONSIDERATION (Note) 代价（附注）	HK$0.654 in cash for each Offer Share 每股要约股份现金0.654港元
TRANSFEREE 承让人	Name: Mission Forward Limited 名称： Registered address: Corporate Registrations Limited, Sea Meadow House, (P.O. Box 116), Road Town, Tortola, British Virgin Islands. 登记地址： Occupation: Corporation 职业：法人团体

Unles the context otherwise requires, terms used in this WHITE Form of Share Ofer Aceptance shal bear the same meanings as those defined in the acompanying composite ofer and response document dated 22 July 2025 (the “Composite

Document”) jointly isued by Mision Forward Limited (the “Oferor”) and Hong Kong Technology Venture Company Limited (the “Company”).

除文义另有所指外，本白色股份要约接纳表格所用词汇与随附Mision Forward Limited （「要约人」）及香港科技探索有限公司（「公司」）于2025年7月22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。

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 WHITE Form of Share 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 WHITE Form of Share 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白色股份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，并明确表示概不就因本白色股份要约接纳表格全部或任何部分内容

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。

PLEASE USE THIS WHITE FORM OF SHARE OFER ACEPTANCE IF YOU WANT TO ACEPT THE SHARE OFER.

倘阁下想接受股份要约，请使用本白色股份要约接纳表格。

Mision Forward Limited

香港科技探索有限公司

Hong Kong Technology Venture Company Limited

(Stock Code: 1137)

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

（股份代号：1137）

（根据公司条例于香港注册成立之有限公司）

WHITE FORM OF SHARE OFER ACEPTANCE AND TRANSFER OF ORDINARY SHARE(S)

IN THE ISUED SHARE CAPITAL OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED

香港科技探索有限公司已发行股本之普通股之白色股份要约接纳及过户表格

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

除注明「请勿填写本栏」部分外，每项均需填妥

Share Registrar and Transfer Ofice: Computershare Hong Kong Investor Services Limited (the “Registrar”)

Shops 1712–1716, 17th Flor, Hopewel Centre, 183 Quen’s Road East, Wanchai, Hong Kong

股份过户登记处：香港中央证券登记有限公司（「过户登记处」）

香港湾仔皇后大道东183号合和中心17楼1712–1716号舖

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：

AL JOINT

SHAREHOLDERS

MUST SIGN HERE

所有联名

股东均须于本栏签署

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

Signature(s) of Transferor(s) or its duly authorised agent(s)/Company chop, if aplicable

转让人或其正式获授权代表签署╱ 公司印章（如适用）

Date of signing this WHITE Form of Share Ofer Aceptance

本白色股份要约接纳表格的签署日期

The signing Shareholder(s) hereby acknowledge(s) that the Share Ofer is subject to the terms and conditions contained herein and in the acompanying Composite Document, and that the signing and submision of this WHITE Form of Share Ofer

Aceptance by the signing Shareholder(s) do not render the transfer of Shares contemplated hereunder becoming efective. The transfer of Shares contemplated hereunder shal be subject to the signing by the Transfere on the date of transfer stated

below.

署名股东谨此确认股份要约受本表格及随附之综合文件内之条款及条件所规限，且由署名股东签署及呈交本白色股份要约接纳表格并不令据此拟进行之股份转让生效。据此拟进行之股份转让须于下文所列转让日期由承让人签署，方可

作实。

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

Mision Forward Limited

Authorized 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人签署

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 Transfer 转让日期

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

signed this WHITE Form of Share Ofer Aceptance, this WHITE Form of Share Ofer Aceptance wil be returned to you for corection and resubmision. Any corected WHITE Form of Share Ofer Aceptance must be resubmited and received

by the Registrar on or before the latest time of aceptance of the Share Ofer. Please note the consideration wil be paid to an acepting Shareholder les seler’s ad valorem stamp duty.

附注：请填上接纳股份要约之股份总数。倘并无填上数目，或所填上数目超过或低于阁下就接纳股份要约所提交之股票之数目，而阁下已签署本白色股份要约接纳表格，则本白色股份要约接纳表格将予退回阁下更正及再次提

交。任何经更正白色股份要约接纳表格必须在股份要约最后接纳时限或之前再行提交并送达过户登记处。请注意向接纳股东支付的代价将扣除卖方从价印花税。

THIS WHITE FORM OF SHARE OFER ACEPTANCE IS IMPORTANT AND REQUIRES YOUR IMEDIATE ATENTION. If you are in any doubt as to any aspect of

this WHITE Form of Share 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.

If you have sold or transfered al your Share(s), you should at once hand this WHITE Form of Share Ofer Aceptance and the Composite Document to the purchaser(s) or the

transfere(s) or to the bank, the licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was efected for onward transmision to

the purchaser(s) or the transfere(s).

The making of the Share Ofer to persons resident in jurisdictions outside Hong Kong may be afected by the laws of the relevant jurisdictions. If you are an Overseas Shareholder, you should

inform yourself about or obtain apropriate legal advice regarding the implications of the Share Ofer in the relevant jurisdictions and observe any aplicable regulatory or legal requirements. It is

your responsibility if you wish to acept the Share Ofer to satisfy yourself as to the ful observance of the laws and regulations of the relevant jurisdiction in conection therewith, including the

obtaining of any governmental or other consent which may be required or the compliance with other necesary formalities and the payment of any transfer or other taxes due from you in respect of

such jurisdiction in conection with your aceptance.

HOW TO COMPLETE THIS WHITE FORM OF SHARE OFER ACEPTANCE

The Share Ofer is unconditional in al aspects. This WHITE Form of Share Ofer Aceptance should be read in conjunction with the Composite Document carefuly before completing this

WHITE Form of Share Ofer Aceptance. The provisions of Apendix I to the Composite Document are incorporated into and form part of this WHITE Form of Share Ofer Aceptance.

To acept the Share Ofer made by Somerley Capital Limited for and on behalf of the Oferor to acquire your Share(s), you should complete and sign this WHITE Form of Share Ofer

Aceptance overleaf and forward this WHITE Form of Share Ofer Aceptance, 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) (“Title Documents”) in respect of the number of Share(s) for which you intend to acept the Share Ofer, by post or by

hand, marked “Hong Kong Technology Venture Company Limited – Mandatory Cash Ofers” in the envelope, to the Registrar, Computershare Hong Kong Investor Services Limited at Shops

1712–1716, 17th Flor, Hopewel Centre, 183 Quen’s Road East, Wanchai, Hong Kong as son as posible, but in any event so as to reach the Registrar no later than 4:00 p.m. on the Closing

Date or such later time(s) and/or date(s) as the Oferor may determine and anounce in acordance with the Takeovers Code.

WHITE FORM OF SHARE OFER ACEPTANCE

To: The Oferor and Somerley Capital Limited

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

and shal constitute:

(a) my/our irevocable aceptance of the Share Ofer made by Somerley Capital Limited for and on behalf of the Oferor, as contained in the Composite Document, for the consideration

and subject to the terms and conditions therein and herein mentioned, in respect of the number of Ofer Share(s) specified in this WHITE Form of Share Ofer Aceptance;

(b) my/our irevocable instruction and authority to the Oferor, Somerley Capital Limited and/or any of 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 Share Ofer after deducting al selers’ ad valorem stamp duty

payable by me/us in conection with my/our aceptance of the Share 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 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 no later than seven

(7) Busines Days folowing 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:

(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, Somerley Capital Limited or the Registrar or such person or persons as either 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 Share Ofer and to cause the same to be stamped and to cause an endorsement to be made on this WHITE Form of Share Ofer Aceptance in

acordance with the provisions of that Ordinance;

(d) my/our irevocable instruction and authority to the Oferor, Somerley Capital Limited or the Registrar or such person or persons as they may direct to complete, amend and execute

any document on my/our behalf 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 Share 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 Share Ofer to the Oferor or such person or persons as it may direct fre from al encumbrances and sold together with al rights and benefits atached thereto

as at the date of the Composite Document, including al rights to any dividends or other distributions, declared, made or paid on or after the date on which the Share Ofer is made, being

the despatch date of the Composite Document;

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

he/it/they may direct on the exercise of any of the authorities contained herein; and

(g) my/our irevocable instruction and authority to the Oferor, Somerley Capital Limited or their respective agent(s) to colect from the Registrar on my/our behalf the share certificate(s)

in respect of the Share(s) 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 Share Ofer as if it/they were share

certificate(s) delivered to the Registrar together with this WHITE Form of Share Ofer Aceptance.

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

Aceptance acquired under the Share Ofer wil be sold fre from al encumbrances and together with al rights and benefits at any time acruing and atached thereto, including al rights to

any dividends or other distributions declared, made or paid on or after the date on which the Share Ofer is made, being the date of the Composite Document.

3. In the event that my/our aceptance is not valid, or is treated as invalid, in acordance with the terms of the Share 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 WHITE Form of Share Ofer 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 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.

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 Share Ofer. I/We understand that no

acknowledgement of receipt of any WHITE Form of Share Ofer 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 warant that I/we 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 Share Ofer.

6. I/We warant to the Oferor and Somerley Capital Limited 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 Share Ofer, including the obtaining of any governmental or other consent and having made al registrations or filings 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

Somerley Capital Limited or any other person acting in breach of the legal or regulatory requirements of any jurisdiction in conection with my aceptance of the Share Ofer, and am/are

permited under al aplicable laws to receive and acept the Share 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 Somerley Capital Limited 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 Share Ofer in respect of the relevant jurisdiction where my/our adres is stated in the register of members of the Company.

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

hereby given shal be irevocable and unconditional.

9. I/We acknowledge that my/our Share(s) sold to the Oferor by way of aceptance of the Share Ofer wil be registered under the name of the Oferor or his nomine.

10. I/We irevocably undertake, represent, warant and agre to and with the Oferor, Somerley Capital Limited and the Company (so as to bind my/our sucesors and asignes) that in respect

of the Share(s) which are acepted under the Share 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 Share(s) into certificated form) to the atention of

the Oferor;

(b) an irevocable authority to the Oferor or their respective 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 Share(s) apointing any person nominated by the Oferor to atend such general meting (or any adjournment thereof) and to exercise the

votes ataching to such Share(s) on my/our behalf, such votes to be cast in a maner to be determined at the sole discretion of the Oferor; and

(c) my/our agrement not to exercise any of such rights without the consents 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 their respective nomines or apointes, for or to atend or to vote at the

general meting of the Company, I/we hereby expresly revoke such apointment.

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, Somerley Capital Limited 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).

本白色股份要约接纳表格乃重要文件，请即处理。阁下如对本白色股份要约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。

阁下如已将名下之股份全部售出或转让，应立即将本白色股份要约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

构或其他代理商，以便转交买主或承让人。

向香港境外司法权区之居民提呈股份要约可能会受有关司法权区之法例影响。倘阁下为海外股东，应就股份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。阁下如欲接纳股份要约，须自行负责就此全面遵守有关司法权区之适用法律及法规，包括取得任何所需之政府或其他同意，或遵

守其他必要手续，以及支付阁下于有关司法权区就阁下之接纳应付之任何转让费用或其他税项。

本白色股份要约接纳表格填写方法

股份要约于所有方面均为无条件。在填写本白色股份要约接纳表格前，本白色股份要约接纳表格应与综合文件一并仔细阅读。综合文件附录一之条文已经收录在本白

色股份要约接纳表格内，并构成其中一部分。

阁下如欲接纳由新百利融资有限公司为及代表要约人提出之收购阁下股份的股份要约，应填妥及签署本白色股份要约接纳表格之背页，并将本白色股份要约接纳表

格连同阁下欲接纳股份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╱或就此所需令人信纳之一份或多份弥偿保证书）（「所有权文件」）

（信封内须注明「香港科技探索有限公司－强制性现金要约」），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香港中央证券登记有限公司（地址为香港

湾仔皇后大道东183号合和中心17楼1712–1716号舖），惟无论如何必须于截止日期下午四时正（或要约人根据收购守则可能决定及公布之有关较后时间及╱或日期）前送

达。

白色股份要约接纳表格

致：要约人及新百利融资有限公司

╱吾等一经签署本白色股份要约接纳表格（不论本白色股份要约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╱吾等按本白色股份要约接纳表格所述代价，愿意不可撤回地按照并遵守当中所述条款及条件，就本白色股份要约接纳表格所注明之要约股份数目接纳

综合文件所载由新百利融资有限公司为及代表要约人提出之股份要约；

(b) 本人╱吾等不可撤回地指示及授权要约人、新百利融资有限公司及╱或任何彼等各自之代理，各自就本人╱吾等根据股份要约之条款应得之现金代价（扣除本

人╱吾等就本人╱吾等接纳股份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后不迟于七(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）

例第117章印花税条例规定本人╱吾等作为根据股份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白色股

份要约接纳表格背书证明；

(d) 本人╱吾等不可撤回地指示及授权要约人、新百利融资有限公司或过户登记处或彼等任何一方可能指定之有关人士，代表本人╱吾等填妥、修改及签署任何

文件，以及办理任何其他必需或权宜之手续，将本人╱吾等就接纳股份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╱吾等承诺于必需或适当时签署有关其他文件及办理有关其他手续及事项，以进一步确保将本人╱吾等就接纳股份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，并且该等股份并不附带任何产权负担，及连同截至综合文件日期随附的一切权利及利益，包括作出股份要约当日（即综合文件日期）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一并出售；

(f) 本人╱吾等同意追认由要约人、新百利融资有限公司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力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、新百利融资有限公司或彼等各自之代理，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股份要约之条款及条件持有关股票，犹如

有关股票已连同本白色股份要约接纳表格一并送交过户登记处无异。

╱吾等明白本人╱吾等接纳股份要约，将被视为构成本人╱吾等向要约人保证其根据股份要约购入本白色股份要约接纳表格列明出售之股份不会附带任何产

权负担，及连同随时应计及随附的一切权利及利益，包括作出股份要约当日（即综合文件日期）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。

╱吾等之接纳根据股份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白色股份要约接纳表格以平邮方式一并寄予上文第1(b)段所列之人士及地址，或倘并无列明姓名及地址，

则按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。

╱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，由阁下按股份要约之条款及条件予以保存。本人╱吾等明白任何交回之白色股份要约接纳

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，本人╱吾等有充分权利、权力及授权以接纳股份要约之方式，向要约人出售及移交本人╱吾等之股份之所有权及拥有权。

╱吾等向要约人及新百利融资有限公司保证，本人╱吾等已遵守在股东名册上列示本人╱吾等地址所在司法权区关于本人╱吾等接纳股份要约方面之法例，

包括取得任何所需之政府或其他同意，及办理一切必需之登记或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，将致使或可能导致公

司、要约人或新百利融资有限公司或任何其他人士就本人接纳股份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

纳股份要约及其任何修订本，而根据所有适用法例，该等接纳均为有效及具有约束力。

╱吾等向要约人及新百利融资有限公司保证，本人╱吾等将会全权负责支付本人╱吾等于在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股

份要约应付之任何转让费用或其他税项或征税。

╱吾等知悉，除非综合文件及本白色股份要约接纳表格另有明确规定，所有就此作出之接纳、指示、授权及承诺均为不可撤回及无条件。

╱吾等确认以接纳股份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。

╱吾等向要约人、新百利融资有限公司及公司（以约束本人╱吾等的承继人及受让人）不可撤回地承诺、声明、保证及同意，对于根据股份要约已接纳且其接

纳并未被有效撤回及并未以要约人的名义或按其指示登记的股份：

(a) 本人╱吾等授权公司及╱或其代理将须向本人╱吾等作为股东寄发的任何通告、通函、认股权证或其他须予寄发的文件或通讯（包括任何股票及╱或因将该等

股份转为证书形式而发出的其他所有权文件），注明收件人为要约人；

(b) 不可撤回地授权要约人或彼等之各自代理代表本人╱吾等签署任何同意书，同意缩短股东大会通知期及╱或出席及╱或签立该等股份的代表委任表格，以委

任要约人提名的任何人士出席相关股东大会（或其任何续会），以及代表本人╱吾等行使该等股份附带的投票权，而该等投票权将以要约人全权酌情厘定的方

式作出投票；及

在上文所规限下，如本人╱吾等以往已就股东大会委任代表（而该代表并非要约人或彼等之各自代名人或获委任人士）出席该等大会并于会上投票，则本人╱

吾等谨此撤回有关委任。

附注：倘本人╱吾等交出一份或以上过户收据，而与此同时要约人、新百利融资有限公司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。

PERSONAL DATA

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、新百利融资有限公司及过户登记处有

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

倘阁下欲就所持有之股份接纳股份要约，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、新百利融资有限公司及╱或过户登记

处。

2. 用途

阁下于本白色股份要约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白色股份要约接纳表格及

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；

、新百利融资有限公司、过户登记处及╱或其各自之代理、高级

职员及顾问之通讯；

、规则或规例（无论法定或其他规定）或根据对要约人、新百利融资有

限公司及过户登记处及╱或彼等各自之代理、高级职员及顾问有管辖权的任

何政府或监管机构的要求作出披露；

、公司、新百利融资有限公司或过户登记处业务之任何其他用

途；及

╱或令要约人、新百利融

资有限公司及╱或过户登记处得以履行彼等对股东及╱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

于本白色股份要约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、

新百利融资有限公司及╱或过户登记处为达致上述全部或任何用途所需范围内，

作出彼等认为必需之查询，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（无论在香港境内或境外）该等个人资料：

、新百利融资有限公司及过户登记处及╱或彼等各自之代理、高级职

员及顾问；

、新百利融资有限公司及╱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、会计师或持牌证券商或注册证券机构；及

、新百利融资有限公司及╱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、新百利融资有限公司及╱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、新百利融资有限公司及╱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、新百利融资有限公司及╱

或过户登记处（视情况而定）。

5. 保留个人资料

要约人、新百利融资有限公司及过户登记处将按收集个人资料之用途需要保留白

色股份要约接纳表格内提供之个人资料，保留期限为实现收集个人资料的用途所

需的期限。无需保留之个人资料将会根据该条例销毁或处理。

阁下一经签署本白色股份要约接纳表格即表示同意上述所有条款。

个人资料

Personal Information Colection Statements

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

of the Oferor, Somerley Capital Limited 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 Share 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, Somerley Capital

Limited and/or the Registrar imediately of any inacuracies in the data suplied.

2. Purposes

The personal data which you provide on this WHITE Form of Share Ofer 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 WHITE Form of Share Ofer Aceptance and

the Composite Document;

;

;

, and any other verification

or exchange of information;

, Somerley Capital Limited, and the

Registrar and/or their respective agents, oficers and advisers;

;

, rules or regulations (whether statutory

or otherwise) or as requested by any governmental or regulatory body which has

jurisdiction over the Oferor, Somerley Capital Limited, and the Registrar and/or

their respective agents, oficers and advisers;

;

, the Company,

Somerley Capital Limited or the Registrar; and

/or to enable the

Oferor, Somerley Capital Limited 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.

3. Transfer of personal data

The personal data provided in this WHITE Form of Share Ofer Aceptance wil be

kept confidential but the Oferor and Somerley Capital Limited 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:

, Somerley Capital Limited, and the Registrar and/or their respective

agents, oficers and advisers;

, contractors or third party service providers who ofer administrative,

telecomunications, computer, payment or other services to the Oferor, Somerley

Capital Limited and/or the Registrar, in conection with the operation of their

busines;

;

such as your bankers, solicitors, acountants or licensed securities dealers or

registered institution in securities; and

, Somerley Capital Limited and/

or the Registrar consider(s) 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, Somerley

Capital Limited and/or the 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,

Somerley Capital Limited 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, Somerley Capital Limited and/or the Registrar (as the

case may be).

5. Retention of personal data

The Oferor, Somerley Capital Limited and the Registrar wil kep the personal data

provided in the WHITE Form of Share Ofer 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 WHITE FORM OF SHARE OFER ACEPTANCE YOU AGRE

TO AL OF THE ABOVE.

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