[HK]药明合联:东曜药业股份有限公司已发行股本中的普通股之白色股份要约接纳及过户表格
Unless the context otherwise requires, terms used in this WHITE Form of Share Offer Acceptance shall bear the same meanings as defined in the composite offer and response document dated 12 February 2026 (the “Composite Document”) jointly issued by WuXi XDC Cayman Inc. (the “Offeror”) and BioDlink International Company Limited (the “Company”). 除文義另有所指外，本白色股份要約接納表格所用詞彙與由藥明合聯生物技術有限公司*（「要約人」）及東曜藥業股份有限公司（「本公司」）於2026年2月12日聯合刊發的綜合要約及 回應文件（「綜合文件」）所界定具有相同涵義。 WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER FOR USE IF YOU WANT TO ACCEPT THE OFFER.閣下如欲接納要約，請使用本白色股份要約接納及過戶表格。 Unless the context otherwise requires, terms used in this WHITE Form of Share Offer Acceptance shall bear the same meanings as defined in the composite offer and response document dated 12 February 2026 (the “Composite Document”) jointly issued by WuXi XDC Cayman Inc. (the “Offeror”) and BioDlink International Company Limited (the “Company”). 除文義另有所指外，本白色股份要約接納表格所用詞彙與由藥明合聯生物技術有限公司*（「要約人」）及東曜藥業股份有限公司（「本公司」）於2026年2月12日聯合刊發的綜合要約及 回應文件（「綜合文件」）所界定具有相同涵義。 WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER FOR USE IF YOU WANT TO ACCEPT THE OFFER.閣下如欲接納要約，請使用本白色股份要約接納及過戶表格。 東曜藥業股份有限公司 (Incorporated in Hong Kong with limited liability) （於香註冊成立的有限公司） (Stock Code: 1875) （股份代號：1875） WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF BIODLINK INTERNATIONAL COMPANY LIMITED 東曜藥業股份有限公司 已發行股本中的普通股之白色股份要約接納及過戶表格 All parts should be completed except the sections marked “Do not complete”除註明「請勿填寫本欄」的部份外，每項均須填妥 Share registrar: Tricor Investor Services Limited 17/F Far East Finance Centre, 16 Harcourt Road, Hong Kong 股份過戶登記處： 卓佳證券登記有限公司 香夏愨道16號遠東金融中心17樓
ALL JOINT MUST Name of witness見證人姓名 轉讓人或其正式授權代理人簽署╱公司印鑑（如適用）SIGN HERE 所有聯名登記 Address of witness見證人地址 持有人均須於 Date of submission of this WHITE Form of Share Offer Acceptance提交本白色股份要約接納表格之日期 Do not complete請勿填寫本欄 Signed by or for and on behalf of the Transferee in the presence of： For and on behalf of代表WuXi XDC Cayman Inc. 承讓人或其代表在下列見證人見證下簽署： 藥明合聯生物技術有限公司Signature of witness見證人簽署 Authorised Signatory(ies) Name of witness見證人姓名 Address of witness見證人地址 Signature(s) of Transferee or its duly authorised agent(s) Occupation of witness見證人職業 承讓人或其正式授權代理人簽署 Date of Transfer轉讓日期： or transferee(s), or the licensed securities dealer or 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). The making and the implementation of the Share Offer to persons with a registered address or ordinary residential address (as applicable) outside or otherwise not residing in Hong Kong may be subject to the laws and regulations of the relevant overseas jurisdictions in which such persons are resident. If you are an Overseas Shareholder, you should observe, at your own responsibility, any applicable legal and regulatory requirements and, where necessary, seek legal advice. If you wish to accept the Share Offer, it is your sole responsibility to satisfy yourself as to the full observance of the laws and regulations of the relevant jurisdictions in connection with the acceptance of the Share Offer (including the obtaining of any governmental, exchange control or other consents which may be required and the compliance with all necessary formalities and the payment of any transfer or other taxes due by you in respect of such jurisdictions) and, where necessary, seek legal advice. Acceptance of the Share Offer by you will be deemed to constitute a representation and warranty from you to the Offeror, the Company and their respective advisers (including Citi) that those relevant local laws and regulatory requirements have been complied with. The Offeror, the Offeror Concert Parties, the Company, Citi, the Independent Financial Adviser, the Registrar, their respective ultimate beneficial owners, directors, officers, employees, advisers, agents and associates and any other persons involved in the Share Offer shall be entitled to be fully indemnified and held harmless by you for any taxes you may be required to pay. This WHITE Form of Share Offer Acceptance should be read in conjunction with the accompanying Composite Document. HOW TO COMPLETE THIS WHITE FORM OF SHARE OFFER ACCEPTANCE The Share Offer is conditional. Shareholders are advised to read this WHITE Form of Share Offer Acceptance in conjunction with the accompanying Composite Document before completing this WHITE Form of Share Offer Acceptance. To accept the Share Offer made by Citi for and on behalf of the Offeror to acquire your Shares at a cash price of HK$4.00 per Offer Share, you should complete and sign this WHITE Form of Share Offer Acceptance overleaf and forward this entire form, 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), for the number of the Offer Shares in respect of which you intend to accept the Share Offer, by post or by hand, marked “BioDlink International Company Limited – Share Offer” on the envelope, to the Registrar, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong as soon as possible, but in any event, by no later than 4:00 p.m. on Friday, 13 March 2026, being the First Closing Date, or such later time(s) and/or date(s) as the Offeror may determine and announce in accordance with the Takeovers Code and the applicable U.S. laws and regulations. The provisions contained in Appendix I to the Composite Document are incorporated into and form part of this WHITE Form of Share Offer Acceptance. Warning: If you are holding the Shares on behalf of another person as nominee or otherwise, you should refer to the sections headed “1. PROCEDURES FOR ACCEPTANCE” and “4. NOMINEE REGISTRATION” in Appendix I to the Composite Document in particular as to the matters which you should consider. WHITE FORM OF SHARE OFFER ACCEPTANCE IN RESPECT OF THE SHARE OFFERTo: The Offeror and Citi 1. My/Our execution of this WHITE Form of Share Offer Acceptance overleaf (whether or not such form is dated) shall be binding on my/our successors and assignees, and shall constitute: (a) my/our irrevocable acceptance of the Share Offer made by Citi for and 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 WHITE Form of Share Offer Acceptance; (b) my/our irrevocable instruction and authority to each of the Offeror and/or Citi 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 other document(s) of title (if any) (and/or any satisfactory indemnity or indemnities in respect thereof), which has/have been 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 Offer, as if it/they was/were delivered to the Registrar together with this WHITE Form of Share Offer Acceptance; (c) my/our irrevocable instruction and authority to each of the Offeror and/or Citi or their respective agent(s) to send a cheque crossed “Not negotiable – account payee only” drawn in my/our favour for the cash consideration (rounding up to the nearest cent) to which I/we shall have become entitled under the terms of the Share Offer (less seller’s ad valorem stamp duty payable by me/us in connection with my/our acceptance of the Share 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 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 as soon as possible, but in any event, no later than seven (7) Business Days after the later of: (a) the Unconditional Date; and (b) the date of receipt by the Registrar of all relevant documents to render the acceptance under the Share Offer complete, valid and in compliance with Note 1 to Rule 30.2 of the Takeovers Code;(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 and/or Citi and/or 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 the Stamp Duty Ordinance (Chapter 117 of the Laws of Hong Kong) or any necessary instrument of transfer or other documents to be made and executed by me/us as the seller(s) of the Shares to be sold by me/us under the Share Offer and to cause the same to be stamped and to cause an endorsement to be made on this WHITE Form of Share Offer Acceptance in accordance with the provisions of that Ordinance;(e) my/our irrevocable instruction and authority to the Offeror and/or Citi and/or the Registrar and/or such person or persons as any of them may direct to complete, amend and execute this WHITE Form of Share Offer Acceptance or any document on my/our behalf in connection with my/our acceptance of the Share 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 of the Share Offer; (f) 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 Share Offer to the Offeror or such person or persons as it may direct fully paid and free from all liens, claims, charges, equities and encumbrances, rights of pre-emption and any other third-party rights of any nature and together with all rights, benefits and entitlements attaching to them at the Closing Date, or subsequently becoming attached to them, including the right to receive in full all dividends and other distributions, if any, the record date of which is on or after the Closing Date; (g) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or Citi and/or the Company 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; and(h) my/our agreement that the Share Offer is, and all acceptances of the Share Offer will be, governed by and construed in accordance with the laws of Hong Kong and the courts of Hong Kong shall have exclusive jurisdiction to settle any dispute which may arise in connection with the Share Offer. 2. I/We understand that acceptance of the Share Offer by me/us will be deemed to constitute a representation and warranty by me/us to the Offeror, Citi and the Company that (i) the Shares held by me/ us to be acquired under the Share Offer are sold free from all liens, claims, charges, equities and encumbrances, rights of pre-emption and any other third-party rights of any nature and together with all rights, benefits and entitlements attaching to them at the Closing Date, or subsequently becoming attached to them, including the right to receive in full all dividends and other distributions, if any, the record date of which is on or after the Closing Date; and (ii) I/we have not taken or omitted to take any action which will or may result in the Offeror, the Offeror Concert Parties, the Company, Citi or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the Share Offer or my/our acceptance thereof, and that such acceptance shall be valid and binding in accordance with all applicable laws. 3. In the event that my/our acceptance is not valid, or is treated as invalid, in accordance with the terms of the Share 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 WHITE Form of Share Offer 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 I/we submit the transfer receipt(s) upon acceptance of the Share Offer and in the meantime the relevant share certificate(s) is/are collected by any of the Offeror and/or Citi or any of their agent(s) from the Company or the Registrar on my/our behalf, I/we will be sent 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 are to be held by you on the terms and conditions of the Share Offer. I/We understand that no acknowledgement of receipt of any WHITE Form of Share Offer 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 warrant and represent to the Offeror, Citi and the Company that I/We am/are the registered Shareholder(s) of the number of Shares specified in this WHITE Form of Share Offer 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 Share Offer. 6. I/We warrant and represent to the Offeror, the Company and their respective advisers (including Citi) that I/we am/are permitted under all applicable laws and regulations to receive and accept the Share Offer, and any revision thereof, have observed the applicable laws and regulations of the relevant jurisdiction in connection with such acceptance (including obtaining of any governmental, exchange control or other consents which may be required) and have complied with all necessary formalities and have paid any transfer or other taxes due in respect of such jurisdiction, and such acceptance shall be valid and binding in accordance with all applicable laws and regulations.7. I/We warrant and represent to the Offeror, Citi and the Company that I/we shall be fully responsible for payment of any transfer or other taxes and duties payable in respect of the jurisdiction where my/ our address is located as set out in the register of members of the Company in connection with my/our acceptance of the Share Offer. 8. I/We acknowledge that, save as expressly provided in the Composite Document and this WHITE Form of Share Offer Acceptance, all the acceptances, instructions, authorities and undertakings hereby given shall be irrevocable and unconditional. 9. I/We acknowledge that my/our Shares sold to the Offeror by way of acceptance of the Share Offer will be registered under the name of the Offeror or its nominee. 10. I/We irrevocably undertake, represent, warrant and agree to and with the Offeror, Citi and the Company (so as to bind my/our successors and assignees) that in respect of the Shares which are accepted or deemed to have been accepted under the Share Offer, which acceptance has not been validly withdrawn, and which have not been registered in the name of the Offeror 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, warrant or other document or communication 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 issued as a result of conversion of such Shares into certificated form) to the attention of the Offeror at the Registrar at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong;以便轉交買主或承讓人。 向登記地址或慣常住宅地址（如適用）位於香境外或並非居於香的人士提出與實施股份要約，可能須受該等人士居住之有關海外司法權區之法例及規例所規管。倘 閣下為海外股東， 閣下 應自行遵守所有適用法律及監管規定，並於有需要時尋求法律意見。 閣下如欲接納股份要約，則須全權負責自行確保就接納股份要約遵守任何有關司法權區之法例及規例（括取得可能所 需之任何政府、外匯管制或其他同意，以及遵守一切必要之正式手續，以及支付就該等司法權區應由 閣下繳付的任何轉讓或其他稅項），並在需要時尋求法律意見。 閣下接納股份要約將被 視為向要約人、本公司及彼等各自之顧問（括花旗）所作之聲明及保證， 閣下已遵守當地有關的法律及規例。就 閣下可能需要支付的任何稅項， 閣下須向要約人、要約人一致行動人士、本 公司、花旗、獨立財務顧問、股份過戶登記處、彼等各自的最終實益擁有人、董事、高級人員、僱員、顧問、代理人及聯繫人以及參與股份要約的任何其他人士提供全額彌償保證並確保不致遭 受損害。 本白色股份要約接納表格應與隨附之綜合文件一併閱覽。 本白色股份要約接納表格填寫方法 本股份要約是有條件的。股東於填寫本白色股份要約接納表格前務請閱覽本白色股份要約接納表格隨附之綜合文件。為接納由花旗代表要約人就按每股要約股份4.00元之現金 價格收購 閣下之股份提出之要約，請填妥及簽署本白色股份要約接納表格背頁，並將整份表格，連同 閣下欲接納股份要約所涉及之要約股份數目之相關股份證明書及╱或過戶 收據及╱或任何其他所有權文件（及╱或就此所需之令人信納之一份或多份的彌償保證），一併以郵寄或專人送交方式，儘快送抵股份過戶登記處卓佳證券登記有限公司（地址為香夏 愨道16號遠東金融中心17樓），信封面請註明「東曜藥業股份有限公司－股份要約」，惟不得遲於2026年3月13日（星期五）下午四時正，即首個截止日期，或根據收購守則以及適用的美國法律及 法規要約人可能釐定及公佈之較後時間及╱或日期。綜合文件附錄一所載之條文納入本白色股份要約接納表格內並構成本白色股份要約接納表格的一部分。 注意事項：如 閣下以代名人或其他身份代表另一位人士持有股份，敬請閱覽綜合文件附錄一「1.接納程序」及「4.代名人登記」各節，尤其關於 閣下應加以考慮的該等事項。 有關股份要約之白色股份要約接納表格 致：要約人及花旗 1. 本人╱吾等一經簽立本白色股份要約接納表格背頁（不論表格是否已註明日期），本人╱吾等的承繼人及受讓人即受此約束，並表示： (a) 本人╱吾等不可撤回地就本白色股份要約接納表格上所列明的股份數目，按照及根據隨附之綜合文件及本白色股份要約接納表格所述之代價及受其條款及條件所規限， 接納綜合文件所載由花旗為並代表要約人提出之股份要約； (b) 本人╱吾等不可撤回地指示及授權要約人及╱或花旗或彼等各自的代理人，代表本人╱吾等交付隨附經本人╱吾等正式簽署之過戶收據及╱或其他所有權文件（如有） （及╱或就此所需之令人信納之一份或多份的彌償保證），憑此向本公司或股份過戶登記處領取本人╱吾等就股份應獲發之股份證明書，並將有關股份證明書送交股 份過戶登記處，以及授權及指示股份過戶登記處按照股份要約之條款及條件持有該等股份證明書，猶如該等股份證明書已連同本白色股份要約接納表格一併送交 股份過戶登記處； (c) 本人╱吾等不可撤回地指示及授權要約人及╱或花旗或彼等各自之代理人，就本人╱吾等根據股份要約之條款應得之現金代價（向上約整至最接近的仙位，並扣除本 人╱吾等就本人╱吾等就接納股份要約應付之賣方從價印花稅），以「不得轉讓－只准入抬頭人賬戶」方式向本人╱吾等開出劃線支票，然後儘早惟無論如何不遲於(a) 無條件日期及(b)由股份過戶登記處接獲一切相關文件，致使股份要約接納為完整及有效並符合收購守則規則30.2註釋1的規定的日期後七個?業日內，按下欄所列 地址以普通郵遞方式寄予以下人士，或倘並無於下欄填上姓名及地址，則按本公司股東名冊所示登記地址，寄予本人或吾等當中名列首位（如屬聯名登記股東）， 郵誤風險概由本人╱吾等承擔； （附註：倘收取支票之人士並非登記股東或名列首位之聯名登記股東，請填上該名人士的姓名及地址。）姓名：（請用正楷填寫）. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 地址：（請用正楷填寫）. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . (d) 本人╱吾等不可撤回地指示及授權要約人及╱或花旗及╱或股份過戶登記處及╱或彼等任何一方可能就此指定之人士，代表本人╱吾等製備及簽立香法例第117章 印花稅條例規定本人╱吾等作為根據股份要約出售股份之賣方須製備及簽立之成交單據或本人╱吾等作為根據股份要約出售股份之賣方須作出及簽署的任何必須 轉讓文書或其他文件，並按照該條例的條文安排為該單據加蓋印花及安排在本白色股份要約接納表格背書證明；(e) 本人╱吾等不可撤回地指示及授權要約人及╱或花旗及╱或股份過戶登記處及╱或彼等任何一方可能指定之人士，代表本人╱吾等填妥、修訂及簽立本白色股份要 約接納表格或任何有關本人╱吾等接納股份要約之文件，並作出任何其他可能屬必要或適宜之行動，以將本人╱吾等交回以接納股份要約之股份轉歸要約人及╱或 其可能指定之人士所有； (f) 本人╱吾等承諾於可能屬必要或合宜時簽立有關其他文件及作出行動及事宜，以進一步確保本人╱吾等根據接納股份要約呈交以示接納之股份轉讓予要約人或其 可能指定之人士，而該等股份已繳足股款並不附帶任何留置權、索償、押記、衡平權及產權負擔、優先購買權及任何性質的任何其他第三方權利，並連同於截止日 期或之後其所附帶之一切權利，利益及權益括悉數收取所有於記錄日期為截止日期或之後所宣派、作出或派付之股息及其他分派（如有）之權利； (g) 本人╱吾等同意追認要約人及╱或花旗及╱或本公司或彼等各自的代理人或彼等任何一方可能指定之人士於行使本表格所載任何權利時可能作出或進行的各種行 動或事宜；及 (h) 本人╱吾等同意股份要約及對股份要約的所有接納受且將受香法例規管及據此詮釋，且香法院將擁有專屬司法管轄權解決就股份要約可能產生的任何爭議。 2. 本人╱吾等明白本人╱吾等接納股份要約，將被視為構成本人╱吾等向要約人、花旗及本公司聲明及保證，(i)本人╱吾等所持將根據股份要約被收購之股份，於出售時概不 附帶任何留置權、索償、押記、衡平權利及產權負擔、優先購買權及任何性質之第三方權利，並連同於截止日期當日或其後附帶於該等股份之一切權利、利益及權益，括 悉數收取所有於記錄日期為截止日期或之後所宣派、作出或派付之股息及其他分派（如有）之權利；及(ii)本人╱吾等並無採取或遺漏採取可能會導致要約人、要約人一致行 動人士、本公司、花旗或參與股份要約的任何其他人士就股份要約或本人╱吾等的有關接納而違反任何地區的法律或監管規定之任何行動，而有關接納根據所有適用法律 應為有效及具約束力。 3. 倘本人╱吾等之接納按照股份要約的條款屬無效或被當作無效，則上文第1段所載之所有指示、授權及承諾將告終止。在此情況下，本人╱吾等授權並懇請 閣下將本人╱ 吾等之股份證明書及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需之令人信納之一份或多份的彌償保證）連同已正式註銷之本白色股份要約接納表格以普通郵 遞方式一併寄予上文第1(c)段所列之人士及地址，或如未有列明姓名及地址，則按本公司股東名冊所示登記地址寄予本人或吾等當中名列首位（如為聯名登記股東），郵 誤風險概由本人╱吾等承擔。 附註： 倘本人╱吾等於接納股份要約時提交過戶收據，而要約人及╱或花旗或彼等之任何代理人在此期間代表本人╱吾等向本公司或股份過戶登記處領取有關股份證明書， 則發還予本人╱吾等將為該（等）股份證明書而非過戶收據。 4. 本人╱吾等附上本人╱吾等所持全部╱部分股份之相關股份證明書及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需之令人信納之一份或多份的彌償保證）將 由 閣下按股份要約之條款及條件持有。本人╱吾等明白，送交的任何白色股份要約接納表格、股份證明書及╱或過戶收據及╱或任何其他所有權文件（及╱或本公司就此規 定的任何令人信納的彌償保證）概不獲發收訖通知。本人╱吾等完全明白，所有文件將以普通郵遞方式發送郵誤風險概由本人╱吾等承擔。 5. 本人╱吾等向要約人、花旗及本公司保證及聲明，本人╱吾等為本白色股份要約接納表格所列股份數目之登記股東，而本人╱吾等擁有十足權利、權力及授權，可透過接納 股份要約之方式，向要約人出售及轉讓本人╱吾等的股份之所有權及擁有權。 6. 本人╱吾等向要約人、本公司及彼等各自之顧問（括花旗）保證及聲明，本人╱吾等根據所有適用法律及規定下獲准接受及接納股份要約及其任何修訂、本人╱吾等已遵守 相關司法權區就有關接納股份要約的適用法律及規例（括取得可能所需之任何政府、外匯管制或其他同意）及本人╱吾等已遵守一切必要之正式手續及已支付相關司法權 區內應付的任何轉讓或其他稅項，而有關接納根據所有適用法律及規例應為有效及具約束力。 7. 本人╱吾等向要約人、花旗及本公司保證及聲明，本人╱吾等將完全負責就本人╱吾等於本公司股東名冊所列地址所在的司法權區就本人╱吾等接納股份要約應付之任何 過戶或其他稅項及徵費。 8. 本人╱吾等知悉，除綜合文件及本白色股份要約接納表格明文規定外，據此作出之所有接納、指示、授權及承諾均不可撤回及無條件。 9. 本人╱吾等知悉，本人╱吾等透過接納股份要約之方式出售予要約人之股份將以要約人或其代名人之名義登記。 10. 本人╱吾等就根據股份要約已獲接納或被視為已獲接納，而其接納並未被有效撤回及並非以要約人之名義或按其指示登記之股份，向要約人、花旗及本公司不可撤回地承諾、 聲明、保證及同意（以約束本人╱吾等之繼承人及受讓人）： (a) 授權本公司及╱或其代理將可能須向本人╱吾等作為本公司股東寄發之任何通告、通函、保證書或其他文件或通訊（括任何股份證明書及╱或因將該等股份轉為證 書形式而發出之其他所有權文件）送交股份過戶登記處（地址為香夏愨道16號遠東金融中心17樓）予要約人；of the Offeror, Citi, the Company and the Registrar in relation to personal data and will be kept confidential but the Offeror and/or Citi and/or the Company and/ the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the or the Registrar may, to the extent necessary for achieving the purposes above “Ordinance”). 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, 1. Reasons for the collection of your personal data transfer (whether within or outside Hong Kong) such personal data to, from or To accept the Share Offer for your Share(s), you must provide the personal data with any and all of the following persons and entities: requested. Failure to supply the requested data may result in the processing of ? the Offeror, Citi, the Company and/or any of their agents, officers and your acceptance being invalidated, rejected or delayed. It may also prevent or advisers, the Registrar and overseas principal registrar (if any);delay the despatch of the consideration to which you are entitled under the Share Offer. ? any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services 2. Purposes to the Offeror and/or Citi and/or the Company and/or the Registrar, in The personal data which you provide on this WHITE Form of Share Offer connection with the operation of their business; Acceptance may be used, held and/or stored (by whatever means) for the ? any regulatory or governmental bodies; following purposes: ? any other persons or institutions with which you have or propose to ? processing your acceptance and verification of compliance with the have dealings, such as your bankers, solicitors, accountants or licensed terms and application procedures set out in this WHITE Form of Share securities dealers or registered institutions in securities; andOffer Acceptance and the Composite Document; ? any other persons or institutions whom the Offeror and/or Citi and/or the ? registering transfers of the Share(s) out of your name(s);Company and/or the Registrar consider(s) to be necessary or desirable in ? maintaining or updating the relevant register of Shareholders; the circumstances.? conducting or assisting to conduct signature verifications, and any other 4. Retention of Personal Data verification or exchange of information; The Offeror, Citi, the Company and the Registrar will keep the personal data ? distributing communications from the Offeror and/or the Company and/provided in this WHITE form of share offer acceptance for as long as necessary or their respective agents, officers, advisers and the Registrar;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 ? compiling statistical information and Shareholders profiles;the Ordinance. ? establishing benefit entitlements of the Shareholders; 5. Access to and correction of personal data ? making disclosures as required by laws, rules or regulations (whether The Ordinance provides you with rights to ascertain whether the Offeror and/statutory or otherwise); or Citi and/or the Company and/or the Registrar hold(s) your personal data, to ? disclosing relevant information to facilitate claims or entitlements;obtain a copy of that data, and to correct any data that is incorrect. In accordance with the Ordinance, the Offeror and/or Citi and/or the Company and/or the ? any other purpose in connection with the business of the Offeror, Citi, Registrar have the right to charge a reasonable fee for the processing of any the Company and/or the Registrar; and data access requests. All requests for access to data or correction of data or for ? any other incidental or associated purposes relating to the above and/information regarding policies and practices and the kinds of data held should or to enable the Offeror, Citi, the Company and/or the Registrar to be addressed to the Offeror, Citi, the Company or the Registrar (as the case may discharge its or their obligations to the Shareholders and/or regulators be). and any other purposes to which the Shareholders may from time to time BY SIGNING THIS WHITE FORM OF SHARE OFFER ACCEPTANCE, YOU agree to or be informed of. AGREE TO ALL OF THE ABOVE. 個人資料 收集個人資料聲明 3. 轉交個人資料 本收集個人資料聲明旨在知會 閣下有關要約人、花旗、本公司及股份過 本白色股份要約接納表格提供的個人資料將會保密，惟要約人及╱ 戶登記處對個人資料之政策及慣例及香法例第486章個人資料（私隱）條 或花旗及╱或本公司及╱或股份過戶登記處為達致上述或有關任何 例（「條例」）。 上述用途，可能作出彼等認為必須的查詢，以確認個人資料的準確性，尤其是彼等可能向或自下列任何及所有人士及實體披露、獲取 1. 收集 閣下個人資料的原因 或轉交（無論在香境內或香境外地區）該等個人資料： 為就 閣下的股份接納股份要約， 閣下須提供所需個人資料。 ? 要約人、花旗、本公司及╱或彼等之任何代理人、高級職員及 倘 閣下未能提供所需資料，這可能導致 閣下的接納申請無效，被 顧問、股份過戶登記處以及海外過戶登記總處（如有）； 拒或受到延誤，亦可能妨礙或延遲寄發 閣下根據股份要約應得之 代價。 ? 為要約人及╱或花旗及╱或本公司及╱或股份過戶登記處之業務經?而向彼等提供行政、電訊、電腦、付款或其他服務的任 2. 用途 何代理人、承商或第三方服務供應商； 閣下於本白色股份要約接納表格提供之個人資料可能會用作、持有 ? 任何監管或政府機構； 及╱或保存（以任何方式）作下列用途： ? 與 閣下進行交易或建議進行交易的任何其他人士或機構，例 ? 處理 閣下的接納，並核實是否符合本白色股份要約接納表格 如 閣下之銀行、律師、會計師或持牌證券交易商或註冊證券 及綜合文件載列之條款及申請手續； 機構；及 ? 登記 閣下名義下的股份轉讓； ? 要約人及╱或花旗及╱或本公司及╱或股份過戶登記處於有關 ? 保存或更新有關股東名冊； 情況下認為必須或適當的任何其他人士或機構。 ? 進行或協助進行簽名核實，以及進行任何其他資料核實或交換； 4. 保留個人資料 ? 發佈要約人及╱或本公司及╱或彼等各自的代理人、高級職員、 要約人、花旗、本公司及股份過戶登記處將按收集個人資料所需用 顧問及股份過戶登記處之通訊； 途保留本白色購股權要約接納表格所收集的個人資料。無須保留之 個人資料將會根據該條例銷毀或處理。 ? 編製統計資料及股東資料； 5. 存取及更正個人資料 ? 確立股東之獲益權利； 根據該條例規定， 閣下有權確認要約人及╱或花旗及╱或本公司及╱? 按法例、規則或規例規定（無論屬法定或其他規定）作出披露； 或股份過戶登記處是否持有 閣下的個人資料，獲取該資料副本，以 ? 披露有關資料以方便進行權利申索； 及更正任何錯誤資料。依據該條例，要約人及╱或花旗及╱或本公司? 有關要約人、花旗、本公司及╱或股份過戶登記處業務的任何 及╱或股份過戶登記處有權就處理任何資料要求收取合理手續費。 其他用途；及 獲取資料或更正資料或獲取有關政策及慣例以及所持資料類別之資料所有請求，須提交予要約人、花旗、本公司或股份過戶登記處（視? 有關上文任何其他附帶或關連用途及╱或令要約人、花旗、本 情況而定）。 中财网
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