[HK]药明合联:东曜药业股份有限公司已授出购股权之粉红色购股权要约接纳及注销表格
確表示概不對因本粉紅色購股權要約接納表格全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Unless the context otherwise requires, terms used in this PINK Form of Option 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，本粉紅色購股權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。 PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION FOR USE IF YOU WANT TO ACCEPT THE OPTION OFFER. 閣下如欲接納購股權要約，請使用本粉紅色購股權要約接納及註銷表格。 確表示概不對因本粉紅色購股權要約接納表格全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Unless the context otherwise requires, terms used in this PINK Form of Option 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，本粉紅色購股權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。 PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION FOR USE IF YOU WANT TO ACCEPT THE OPTION OFFER. 閣下如欲接納購股權要約，請使用本粉紅色購股權要約接納及註銷表格。 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） PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS GRANTED BY BIODLINK INTERNATIONAL COMPANY LIMITED東曜藥業股份有限公司 已授出購股權之粉紅色購股權要約接納及註銷表格 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
Signed by or for and on behalf of the Option Holder(s) in the presence of:HOLDER 購股權持有人或其代表在下列見證人見證下簽署： MUST SIGN HERE 登記 持有人均須於 Signature(s) of Option Holder(s) or its duly authorised 本欄簽署 購股權持有人或其正式授權代理人簽署╱公司印鑑（如適用） 提交本粉紅色購股權要約接納表格之日期 Note: Insert the total number of Share Options for which the Option Offer is accepted. If no number is inserted or the number inserted is greater than your registered holding of Share Options that remains subsisting and not lapsed and you have signed this PINK Form of Option Offer Acceptance, this PINK Form of Option Offer Acceptance will be considered to be incomplete and accordingly, your acceptance of the Option Offer will be invalid. This PINK Form of Option Offer Acceptance will be returned to you for correction and resubmission. Any corrected PINK Form of Option Offer The making and the implementation of the Option Offer to persons with an ordinary residential address 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 Option Holder, 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 Option 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 Option 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 Option 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, their respective ultimate beneficial owners, directors, officers, employees, advisers, agents and associates and any other persons involved in the Option Offer shall be entitled to be fully indemnified and held harmless by you for any taxes you may be required to pay.This PINK Form of Option Offer Acceptance should be read in conjunction with the accompanying Composite Document and the Option Offer Letter (a form of which is set out in Appendix V to the Composite Document). HOW TO COMPLETE THIS PINK FORM OF OPTION OFFER ACCEPTANCE The Option Offer is conditional. Option Holders are advised to read this PINK Form of Option Offer Acceptance in conjunction with the accompanying Composite Document and the Option Offer Letter before completing this PINK Form of Option Offer Acceptance. To accept the Option Offer made by Citi on behalf of the Offeror to cancel your Share Options at a cancellation price of HK$1.7665 per Share Option, you should complete and sign this PINK Form of Option Offer Acceptance overleaf and forward this entire form, together with the relevant certificate(s), document(s) of title or entitlement in respect of the Share Options and/or any other document(s) (if applicable) evidencing the grant of the Share Options to you (and/or any satisfactory indemnity or indemnities required in respect thereof), for the number of the Share Options in respect of which you intend to accept the Option Offer, by post or by hand, marked “BioDlink International Company Limited – Option Offer” on the envelope, to the Registrar, at 17/F Far East Finance Centre, 16 Harcourt Road, Hong Kong as soon as possible, but in any event, not later than 4:00 p.m. on Friday, 13 March 2026 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 of Appendix I to the Composite Document and the Option Offer Letter are incorporated into and form part of this PINK Form of Option Offer Acceptance. PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONSTo: The Offeror and the Citi 1. My execution of this PINK Form of Option Offer Acceptance overleaf (whether or not such form is dated) shall be binding on my successors and assignees, and shall constitute: (a) my irrevocable acceptance of the Option Offer made by the Citi 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 Share Options specified in this PINK Form of Option Offer Acceptance; (b) my irrevocable instruction and authority to each of the Offeror and/or Citi or their respective agent(s) to make available a cheque crossed “Not negotiable – account payee only” drawn in my favour for the cash consideration (rounding up to the nearest cent) to which I shall have become entitled under the terms of the Option Offer, for collection at the registered office of the Company at Room 1918, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong 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 of all relevant documents by the Company to render the acceptance under the Option Offer complete, valid and in compliance with Note 1 to Rule 30.2 of the Takeovers Code; (c) my irrevocable instruction and authority to each of the Offeror and/or Citi and/or such person or persons as any of them may direct to complete, amend and execute this PINK Form of Option Offer Acceptance or any document on my behalf in connection with my acceptance of the Option Offer and to execute such further documents and do any other act that may be necessary or desirable for the purpose of cancelling my Share Option(s) surrendered for acceptance and all rights attached thereto with effect from the Closing Date; (d) my 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 therein; and (e) my agreement that the Option Offer is, and all acceptances of the Option 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 Option Offer. 2. I understand that acceptance of the Option Offer by me will be deemed to constitute a representation and warranty by me to the Offeror, Citi and the Company that (i) each Share Option in respect of which I accept the Option Offer is valid and subsisting, free from all liens, charges, mortgages and third party interests of any nature whatsoever; and (ii) I 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 Option Offer or my acceptance thereof, and that such acceptance shall be valid and binding in accordance with all applicable laws. I understand that the acceptance of the Option Offer by me will, subject to the Option Offer becoming or being declared unconditional in all respects, result in the cancellation of those relevant Share Options, together with all rights attaching thereto. 3. In the event that my acceptance is not valid, or is treated as invalid, in accordance with the terms of the Option Offer, all instructions, authorisations and undertakings contained in paragraph 1 above shall cease, in which event I authorise and request you to return to me my certificate(s), document(s) of title or entitlement in respect of the Share Options and/or any other document(s) (if applicable) evidencing the grant of the Share Options to me (and/or any satisfactory indemnity or indemnities required in respect thereof), together with this PINK Form of Option Offer Acceptance duly cancelled, by delivering to the registered office of the Company at the address stated in 1(b) above for collection by me. 4. I enclose the relevant certificate(s), document(s) of title or entitlement in respect of the Share Options and/or any other document(s) (if applicable) evidencing the grant of the Share Options to me (and/or any satisfactory indemnity or indemnities required in respect thereof) for the whole/part of my holding of the Share Option(s) which is/ are surrendered for cancellation on the terms and conditions of the Option Offer. I understand that no acknowledgement of receipt of any form(s) of acceptance and/or the relevant grant letter(s), certificate(s), document(s) of title or entitlement in respect of the Share Options and/or any other document(s) (if applicable) evidencing the grant of the Share Options to me (and/or any satisfactory indemnity or indemnities required in respect thereof) will be given. 5. I warrant and represent to the Offeror, Citi and the Company that I am the registered holder of the number of Share Option(s) specified in this PINK Form of Option Offer Acceptance and I have the full right, power and authority to surrender the Share Option(s) for cancellation by way of acceptance of the Option Offer. 6. I warrant and represent to the Offeror, the Company and their respective advisers (including Citi) that I am permitted under all applicable laws and regulations to receive and accept the Option 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 warrant and represent to the Offeror, Citi and the Company that I shall be fully responsible for payment of any cancellation or other taxes and duties payable in respect of 向慣常住宅地址位於香境外或並非居於香的人士提出與實施購股權要約，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 閣下為海外購股權持有人， 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 納購股權要約，則須全權負責自行確保就接納購股權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。 閣下接納購股權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、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購股權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。 本粉紅色購股權要約接納表格應與隨附之綜合文件及購股權要約函件（其式樣載於綜合文件附錄五）一併閱覽。 本粉紅色購股權要約接納表格填寫方法 本購股權要約是有條件的。購股權持有人於填寫本粉紅色購股權要約接納表格前務請閱覽本粉紅色購股權要約接納表格及隨附之綜 合文件及購股權要約函件。為接納由花旗代表要約人就按每份購股權1.7665元之註銷價取消 閣下之購股權而提出之購股權要約， 請填妥及簽署本粉紅色購股權要約接納表格背頁，並將整份表格，連同有關 閣下所持購股權或（如適用）有關不少於 閣下擬接納購 股權要約的購股權數目的購股權相關證書、權證或權益文件及╱或 閣下獲授購股權的任何其他證明文件（如適用）（及╱或就此所需令 人信納的任何彌償保證）一併以郵寄或專人送交方式，儘快送抵股份過戶登記處（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－購股權要約」，惟不得遲於2026年3月13日（星期五）下午四時正，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。綜合文件附錄一及購股權要約函件所載之條文納入本粉紅色購股權要約接納表 格內並構成本粉紅色購股權要約接納表格的一部分。 有關購股權之粉紅色購股權要約接納及註銷表格 致：要約人及花旗 1. 本人一經簽立本粉紅色購股權要約接納表格背頁（不論表格是否已註明日期），本人的承繼人及受讓人即受此約束，並表示： (a) 本人不可撤回地就本粉紅色購股權要約接納表格上所列明的購股權數目，按照及根據隨附之綜合文件及本粉紅色購股權 要約接納表格所述之代價及受其條款及條件，接納綜合文件所載由花旗為並代表要約人提出之購股權要約；(b) 本人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，就本人根據購股權要約之條款應得之現金代價（向上 約整至最接近的仙位），以「不得轉讓－只准入抬頭人賬戶」方式向本人開出劃線支票，然後儘早惟無論如何不遲於(a)無條 件日期及(b)由本公司接獲一切相關文件，致使購股權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(7)個?業日內，將於本公司的註冊辦事處（地址為香銅鑼灣希慎道33號利園一期19樓1918室）可供領取；(c) 本人不可撤回地指示及授權要約人及╱或花旗及╱或彼等任何一方可能指定之人士，代表本人填妥、修訂及簽立本粉紅色 購股權要約接納表格或任何有關本人接納購股權要約之文件，並簽署任何其他必要的進一步文件及作出任何其他可能屬 必要或適宜之行動，以確保就本人為接納購股權要約而交出以供註銷之購股權及其所附帶之一切權利可由截止日期獲 註銷； (d) 本人同意追認要約人及╱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 權利時已經做出或已經完成的各種行動或事宜；及 (e) 本人同意購股權要約及對購股權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 解決就購股權要約可能產生的任何爭議。 2. 本人明白，本人接納購股權要約，將被視為構成本人向要約人、花旗及本公司聲明及保證，(i)本人所持將根據購股權要約被註銷 之購股權，均為有效且仍然存續，概不附帶任何留置權、押記、按揭及任何性質的任何第三方權益；及(ii)本人並無採取或遺漏採 取任何可能會導致要約人、要約人一致行動人士、本公司、花旗或其他人士就購股權要約或本人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。本人明白，待購股權要約於所有方面成為或 獲宣佈成為無條件後，本人接納購股權要約將導致該等相關購股權及其所附帶的一切權利被註銷。 3. 倘本人之接納按照購股權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， 本人授權並懇請 閣下將本人的購股權相關證書、權證或權益文件及╱或本人獲授購股權的任何其他證明文件（如適用）（及╱或 就此所需令人信納的任何彌償保證）連同已正式註銷之本粉紅色購股權要約接納表格，一併送抵上文第1(b)段所列的本公司的註 冊辦事處，供本人領取。 4. 本人附上本人所持全部╱部份的購股權相關證書、權證或權益文件及╱或本人獲授購股權的任何其他證明文件（如適用）（及╱或 就此所需令人信納的任何彌償保證），以供根據購股權要約之條款及條件註銷。本人明白，概不就任何接納表格及╱或相關的購 股權授予函、證明書、權證或權益文件及╱或證明購股權已授予 閣下的任何其他文件（如適用）（及╱或就其所要求的任何令人信 納的彌償保證）寄發收訖通知。 5. 本人向要約人、花旗及本公司保證及聲明，本人為本粉紅色購股權要約接納表格所列購股權數目之登記購股權持有人，而本人 擁有十足權利、權力及授權，可透過接納購股權要約之方式，向要約人交回該等購股權以供註銷。 6. 本人向要約人、本公司及彼等各自之顧問（括花旗）保證及聲明，本人根據所有適用法律及規定下獲准接受及接納購股權要約 及其任何修訂、本人已遵守相關司法權區就有關接納的適用法律及規例（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. 本人向要約人、花旗及本公司保證及聲明，本人將完全負責就本人於本公司購股權持有人名冊所列地址所在的司法權區就本人 接納購股權要約應付之任何註銷或其他稅項及徵費。 8. 本人知悉，除綜合文件及本粉紅色購股權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。 This personal information collection statement informs you of the policies and practices The personal data provided in this PINK Form of Option Offer Acceptance will of the Offeror, Citi and the Company in relation to personal data and the Personal Data be kept confidential but the Offeror and/or Citi and/or the Company may, to the (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the “Ordinance”). 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 1. Reasons for the collection of your personal data and, in particular, they may disclose, obtain, transfer (whether within or outside To accept the Option Offer for your Share Option(s), you must provide the Hong Kong) such personal data to, from or with any and all of the following personal data requested. Failure to supply the requested data may result in the persons and entities: processing of your acceptance being invalidated, rejected or delayed. It may ? the Offeror, Citi, the Company and/or any of their agents, officers and also prevent or delay the despatch of the consideration to which you are entitled advisers; under the Option Offer. ? any agents, contractors or third party service providers who offer 2. Purposes administrative, telecommunications, computer, payment or other services The personal data which you provide in this PINK Form of Option Offer to the Offeror and/or Citi and/or the Company, in connection with the Acceptance may be used, held and/or stored (by whatever means) for the operation of their business;following purposes: ? any regulatory or governmental bodies; ? processing your acceptance and verification of compliance with the ? any other persons or institutions with which you have or propose to terms and application procedures set out in this PINK Form of Option have dealings, such as your bankers, solicitors, accountants, licensed Offer Acceptance and the Composite Document; securities dealers or registered institutions in securities; and? conducting or assisting to conduct signature verification, and any other ? any other persons or institutions whom the Offeror and/or Citi and/or the verification or exchange of information; Company consider(s) to be necessary or desirable in the circumstances.? distributing communications from the Offeror and/or the Company and/4. Retention of Personal Data or their respective agents, officers and advisers; The Offeror, Citi and the Company will keep the personal data provided in ? establishing benefit entitlements of the Option Holders; this PINK Form of Option Offer Acceptance for as long as necessary to fulfil ? making disclosures as required by laws, rules or regulations (whether the purposes for which the personal data were collected. Personal data which statutory or otherwise); is no longer required will be destroyed or dealt with in accordance with the Ordinance. ? disclosing relevant information to facilitate claims on entitlements;5. Access and correction of personal data ? any other purpose in connection with the business of the Offeror, Citi and/or the Company; and The Ordinance provides you with rights to ascertain whether the Offeror and/or Citi and/or the Company hold your personal data, to obtain a copy of that data, ? any other incidental or associated purposes relating to the above and/and to correct any data that is incorrect. In accordance with the Ordinance, the or to enable the Offeror, Citi and/or the Company to discharge its Offeror and/or Citi and/or the Company have the right to charge a reasonable obligations to the Option Holders and/or regulators, and any other fee for the processing of any data access request. All requests for access to data purposes which the Option Holders may from time to time agree to or be or correction of data or for information regarding policies and practices and the informed of. kinds of data held should be addressed to the Offeror, Citi or the Company (as the case may be). BY SIGNING THIS PINK FORM OF OPTION OFFER ACCEPTANCE, YOU 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、花旗及本公司對個人資 本粉紅色購股權要約接納表格提供之個人資料將會保密，惟要約人 料之政策及慣例及香法例第486章個人資料（私隱）條例（「條例」）。 及╱或花旗及╱或本公司為達致上述或有關任何上述用途，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 1. 收集 閣下個人資料之原因 向或自下列任何及所有人士及實體披露、獲取或轉交（無論在香境倘 閣下欲就 閣下之購股權而接納購股權要約，則 閣下須提供所 內或香境外地區）該等個人資料： 需之個人資料。若未能提供所需資料，可能會導致 閣下之接納申請 ? 要約人、花旗、本公司及╱或彼等之任何代理人、高級職員以 無效，被拒或受到延誤。這亦可能妨礙或延遲寄發予 閣下根據購股 及顧問； 權要約應得之代價。 ? 為要約人及╱或花旗及╱或本公司之業務經?而向彼等提供行 2. 用途 政、電訊、電腦、付款或其他服務的任何代理人、承商或第 閣下於本粉紅色購股權要約接納表格提供之個人資料可能會用作、 三方服務供應商；持有及╱或保存（以任何方式）作下列用途： ? 任何監管或政府機構； ? 處理 閣下之接納申請及核實遵循本粉紅色購股權要約接納 ? 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 表格及綜合文件載列之條款及申請手續； 如 閣下之銀行、律師、會計師、持牌證券交易商或註冊證券 ? 核實或協助核實簽名，以及進行任何其他資料核實或交換； 機構；及 ? 發佈要約人及╱或本公司及╱或彼等各自的代理人、高級職員 ? 要約人及╱或花旗及╱或本公司於有關情況下認為必須或適當 及顧問之通訊； 的任何其他人士或機構。 ? 確立購股權持有人之獲益權利； 4. 保留個人資料 ? 按法例、規則或規例規定（無論屬法定或其他規定）作出披露； 要約人、花旗及本公司將按收集個人資料所需用途保留本粉紅色購 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 ? 披露有關資料以方便進行權益申索； 據該條例銷毀或處理。 ? 有關要約人、花旗及╱或本公司業務的任何其他用途；及 5. 獲取及更正個人資料 ? 有關上文任何其他附帶或關連用途及╱或令要約人、花旗及╱ 根據該條例規定， 閣下有權確認要約人及╱或花旗及╱或本公司是 或本公司得以履行其對購股權持有人及╱或監管機構的責任， 中财网
 |