[HK]新百利融资(08439):新百利融资控股有限公司的普通股的白色股份要约接纳及过户表格
Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this WHITE Form of Share Offer Acceptance, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this WHITE Form of Share Offer Acceptance. 香交易及結算所有限公司、香聯合交易所有限公司及香中央結算有限公司對本白色股份要約接納表格的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確 表示概不就因本白色股份要約接納表格全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 THIS WHITE FORM OF SHARE OFFER ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE SHARE OFFER.閣下如欲接納股份要約，請使用本白色股份要約接納表格。 SOMERLEY CAPITAL HOLDINGS LIMITED 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 Offer Acceptance, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this WHITE Form of Share Offer Acceptance. 香交易及結算所有限公司、香聯合交易所有限公司及香中央結算有限公司對本白色股份要約接納表格的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確 表示概不就因本白色股份要約接納表格全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 THIS WHITE FORM OF SHARE OFFER ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE SHARE OFFER.閣下如欲接納股份要約，請使用本白色股份要約接納表格。 SOMERLEY CAPITAL HOLDINGS LIMITED
MUST SIGN HERE Date of signature of this WHITE Form of Share Offer Acceptance簽署本白色股份要約接納表格的日期
transferee(s). Eddid Capital Limited (“Eddid Capital”) and Red Sun Capital Limited (“Red Sun Capital”) are jointly making the Share Offer for and on behalf of the Offeror. The making of the Share Offer to the Shareholders having registered addresses outside of Hong Kong may be affected by the laws of the relevant jurisdictions. If you are an overseas Shareholder, you should observe all applicable legal and regulatory requirements and, when necessary, seek legal advice regarding the implications of the Offer in the relevant jurisdictions and observe any applicable regulatory or legal requirements. If you wish to accept the Share Offer, it is your responsibility to satisfy yourself as to the full observance of the laws and regulations of the relevant jurisdictions in connection therewith, including the obtaining of all governmental, exchange control or other consents and any registration or filing which may be required or the compliance with other necessary formalities or regulatory and legal requirements. You will also be fully responsible for any such issue, transfer or other taxes or duties payable by you in respect of the acceptance of the Share Offer. The Offeror, the parties acting in concert with the Offeror, the Company, Eddid Capital, Red Sun Capital, Somerley Capital Limited, the Registrar or any of their respective beneficial owners, directors, officers, agents, advisers, associates or any other person involved in the Share Offer shall be entitled to be fully indemnified and held harmless by you for any taxes or duties as you may be required to pay. Acceptance of the Share Offer by you will constitute a warranty by you to the Offeror, Eddid Capital, Red Sun Capital, the Company and Somerley Capital Limited that you have observed and complied with all applicable laws and regulations to receive and accept the Share Offer, and any revision thereof, and that you have obtained all requisite governmental, exchange control or other consents and any registration or filing which may be required or the compliance with other necessary formalities or regulatory and legal requirements and have paid all issue, transfer or other taxes or duties or other required payments due from you in connection with such acceptance in any territory, and that such acceptance shall be valid and binding in accordance with all applicable laws and regulations.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 unconditional in all respects. Shareholders are advised to read the Composite Document before completing this WHITE Form of Share Offer Acceptance. To accept the Share Offer jointly made by Eddid Capital and Red Sun Capital for and on behalf of the Offeror to acquire your Shares at a cash price of HK$0.818 per 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 Share(s) in respect of which you intend to accept the Share Offer, by post or by hand marked “SOMERLEY CAPITAL HOLDINGS LIMITED — Share Offer” on the envelope, to the Registrar, Union Registrars Limited at Suites 3301–04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, no later than 4:00 p.m. on Thursday, 12 November 2026 or such later time(s) and/or date(s) as the Offeror may determine and announce in accordance with the Takeovers Code. The provisions of Appendix I to the Composite Document are incorporated into and form part of this WHITE Form of Share Offer Acceptance. WHITE FORM OF SHARE OFFER ACCEPTANCE IN RESPECT OF THE SHARE OFFERTo: The Offeror, Eddid Capital and Red Sun Capital 1. My/Our execution of this WHITE Form of Share Offer Acceptance shall be binding on my/our successors and assignees, and shall constitute: (a) my/our irrevocable acceptance of the Share Offer made by Eddid Capital and Red Sun Capital 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 Eddid Capital and/or Red Sun Capital 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 satisfactory indemnity or indemnities required in respect thereof), which has/have been duly signed by me/us and 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 Eddid Capital and/or Red Sun Capital or their respective agent(s) to send a cheque crossed “Not negotiable — account payee only” drawn in my/our favour for the cash consideration to which I/we shall have become entitled under the terms of the Share Offer (less seller’s Hong Kong 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 no later than seven (7) business days after the date of receipt by the Registrar of the duly completed WHITE Form of Share Offer Acceptance together with all relevant documents required to render such 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 Eddid Capital and/or Red Sun Capital and/or Registrar and/or such person or persons as any of them may direct for the purpose, on my/our behalf, to make, execute and deliver the contract note as required by Section 19(1) of the Stamp Duty Ordinance (Chapter 117 of the Laws of Hong Kong) to be made and executed by me/us as the seller(s) of the Shares to be sold by me/us under the 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 Stamp Duty Ordinance; (e) my/our undertaking to execute such further documents and to do such acts and things by way of further assurance as may be necessary or desirable to transfer my/our Shares tendered for acceptance under the Share Offer to the Offeror or such person or persons as it may direct free from all liens, charges, encumbrances, rights of pre-emption and any other third party rights of any nature and together with all rights attaching thereto including, the right to receive in full all dividends (except for the Special Cash Dividend (as defined in the Composite Document) and the Final Dividend (as defined in the Composite Document)) and other distributions, if any, declared, paid or made on or after the date of the Composite Document; (f) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or Eddid Capital and/or Red Sun Capital and/or the Company and/ or Somerley Capital Limited or their respective agent(s) or such person or persons as any of them may direct on the exercise of any of the rights contained herein; (g) my/our irrevocable instruction and authority to each of the Offeror and/or Eddid Capital and/or Red Sun Capital and/or Registrar and/or such person or persons as any of them may direct to complete, amend and execute the 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 or such person or persons as it may direct my/our Share(s) tendered for acceptance under the Share Offer; 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 warranty by me/us to the Offeror, Eddid Capital, Red Sun Capital, the Company and Somerley Capital Limited that the Shares held by me/us to be acquired under the Share Offer are sold free from all liens, charges, encumbrances, rights of pre-emption and any other third party rights of any nature and together with all rights attaching thereto including, the right to receive in full all dividends (except for the Special Cash Dividend (as defined in the Composite Document) and the Final Dividend (as defined in the Composite Document)) and other distributions, if any, declared, paid or made on or after the date of the Composite Document. 3. In the event that my/our acceptance is not valid, or it 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 satisfactory indemnity or indemnities required in respect thereof), together with this form duly cancelled, by ordinary post at my/our own risk to the person and address stated in paragraph 1(c) above or, if no name and address is stated, to me or the first-named of us (in the case of joint registered Shareholders) at the registered address shown in the register of members of the Company. Note: If you submit the transfer receipt(s) upon acceptance of the Share Offer and in the meantime the relevant share certificate(s) is/are collected by any of the Offeror and/or Eddid Capital and/or Red Sun Capital or any of their respective agent(s) from the Company or the Registrar on your behalf, you will be returned such share certificate(s) in lieu of the transfer receipt(s). 4. I/We enclose the relevant share certificate(s) and/or transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) for the whole/part of my/our holding of Shares which are to be held by you on the terms and conditions of the Share Offer. 5. I/We warrant and represent to the Offeror, Eddid Capital, Red Sun Capital, the Company and Somerley Capital Limited that I am/we 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 to the Offeror, Eddid Capital, Red Sun Capital, the Company and Somerley Capital Limited that I/we have observed and complied with all applicable laws and regulations where my/our address is located as set out in the register of members of the Company in connection with acceptance of the Share Offer, and any revision thereof; and that I/we have obtained all requisite governmental, exchange control or other consents and made all registrations or filings required in compliance with all necessary formalities or regulatory or legal requirements; and that I/we have paid all issue, transfer or other taxes or duties or other required payments due from me/us in connection with such acceptance; and that such acceptance shall be valid and binding in accordance with all applicable laws and regulations.7. I/We warrant to the Offeror, Eddid Capital, Red Sun Capital, the Company and Somerley Capital Limited that I/we shall be fully responsible for payment of any transfer or other taxes or duties or other required payments payable by me/us 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 either the Offeror or its nominee. 10. 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. 11. I/We irrevocably undertake, represent, warrant and agree to and with the Offeror, Eddid Capital, Red Sun Capital, the Company and Somerley Capital Limited (so as to bind my/our successors and assignees) that in respect of the Shares which are 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 Suites 3301 04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong; (b) an irrevocable authority to the Offeror or its agents to sign any consent to short notice of any general meeting of the Company on my/our behalf and/or to attend and/or to execute a form of proxy in respect of such Shares appointing any person nominated by the Offeror to attend such general meeting (or any adjournment thereof) and to exercise the votes attaching to such Shares on my/our behalf, such votes to be cast in a manner to be determined at the sole discretion of the Offeror; and 閣下如已將名下之股份全部售出或轉讓，應立即將本白色股份要約接納表格連同隨附之綜合文件一併送交買主或承讓人，或送交經手買賣或轉讓之銀行、持牌證 券交易商、註冊證券機構或其他代理，以便轉交買主或承讓人。 艾德資本有限公司（「艾德資本」）及紅日資本有限公司（「紅日資本」）現代表要約人共同提出股份要約。向登記地址位於香境外司法權區之股東提呈股份要約或會 受到有關司法權區之法律影。倘 閣下為海外股東， 閣下應遵守所有適用之法律及監管規定，並在必要時就相關司法權區內要約的影尋求法律意見，以及遵 守任何適用的監管或法律規定。 閣下如欲接納股份要約，則有責任自行全面遵守有關司法權區之相關法律及法規，括獲得一切所需之政府、外匯管制或其他同 意及辦妥一切所需之登記或備案，或遵守其他必要手續或監管及法律規定。 閣下亦將須負責支付就接納股份要約應付之任何有關發行費、轉讓費或其他稅項或徵 費。就 閣下可能須繳付之任何稅項或徵費而言，要約人及要約人一致行動人士、本公司、艾德資本、紅日資本、新百利融資有限公司、登記處或任何彼等各自之 實益擁有人、董事、高級職員、代理人、顧問、聯繫人或任何其他參與股份要約之人士均有權獲 閣下提供全額彌償保證並確保不致遭受損害。 閣下接納股份要 約，即構成 閣下向要約人、艾德資本、紅日資本、本公司及新百利融資有限公司保證 閣下已遵守所有適用法律及法規以及根據所有適用法律及法規接收及接 納股份要約及其任何修訂，而 閣下已取得一切所需之政府、外匯管制或其他同意及辦妥一切所需之任何登記或存檔，或遵守其他必要手續或監管及法律規定並 已支付 閣下於任何地區接納而應付之所有發行費、轉讓費或其他稅項或徵費或其他所需款項，而有關接納根據一切適用法律及法規屬有效及具約束力。 本白色股份要約接納表格應連同隨附之綜合文件一併閱覽。 本白色股份要約接納表格之填寫方法 股份要約在所有方面均為無條件。股東於填寫本白色股份要約接納表格前，務請先閱讀綜合文件。為接納艾德資本及紅日資本代表要約人按現金價格每股股份0.818 元收購 閣下之股份所共同提出之股份要約，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，連同就 閣下有意接納股份要約之股份數目之有關 股票及╱或過戶收據及╱或任何其他所有權文件（及╱或任何就此所需之一份或多份令人信納之彌償保證），一併以郵寄或專人送交方式，送抵登記處聯合證券登 記有限公司，地址為香北角英皇道338號華懋交易廣場2期33樓3301–04室，信封面請註明「新百利融資控股有限公司 — 股份要約」，惟不得遲於2026年11月12日 （星期四）下午4時正，或根據收購守則要約人可能釐定及公告之較後時間及╱或日期。綜合文件附錄一之條文已載入並構成本白色股份要約接納表格之一部分。 股份要約之白色股份要約接納表格 致：要約人、艾德資本及紅日資本 1. 本人╱吾等一經簽立本白色股份要約接納表格，本人╱吾等之承繼人及受讓人將受此約束，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註明之股份數目，按照及根據綜合文件及本白色股份要約接納表格所述之代價、條款及條 件接納綜合文件所載由艾德資本及紅日資本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╱或艾德資本及╱或紅日資本或彼等各自任何代理，各自代表本人╱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╱或就此所需任何令人信納之一份或多份彌償保證），憑此向本公司或登記處領取本人╱吾等就 股份應獲發之股票，並將有關股票送交登記處，以及授權及指示登記處根據股份要約之條款及條件持有該等股票，猶如該等股票已連同本白色股 份要約接納表格一併交回登記處論； (c) 本人╱吾等不可撤回地指示及授權要約人及╱或艾德資本及╱或紅日資本或彼等各自之代理，各自就本人╱吾等根據股份要約之條款應得之現金 代價（扣除本人╱吾等有關本人╱吾等接納股份要約應付之賣方香從價印花稅）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，不遲於登記處接獲已正式填妥的白色股份要約接納表格連同一切有關文件致使股份要約項下之接納為完整、有效及符合收購守則規則30.2 註釋1之日後七(7)個?業日，按以下地址以普通郵遞方式寄予以下人士；如無填上姓名及地址，則按本公司之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╱吾等自行承擔；（附註：如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，則請在本欄填上該名人士之姓名及地址。） 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╱或艾德資本及╱或紅日資本及╱或登記處及╱或彼等其中一方可能就此指定之有關人士各自代表本 人╱吾等以根據股份要約出售股份之賣方身份，訂立、簽立及交付香法例第117章印花稅條例第19(1)條所規定須訂立及簽署之買賣單據，並根據 該印花稅條例規定在本白色股份要約接納表格加蓋印章及背書證明；(e) 本人╱吾等承諾於必需或適當時簽立其他文件並採取其他行動，以進一步確保本人╱吾等根據股份要約之接納轉讓予要約人或其可能指定之該名 或該等人士之股份，乃免除所有屬任何性質之留置權、押記、產權負擔、優先購買權及任何其他第三方權利，及連同就此附帶之所有權利，括 悉數收取於綜合文件日期或之後所宣派、派付或作出之全部股息（特別現金股息（定義見綜合文件）及末期股息（定義見綜合文件）除外）及其他分派 （如有）之權利； (f) 本人╱吾等同意追認要約人及╱或艾德資本及╱或紅日資本及╱或本公司及╱或新百利融資有限公司或彼等各自之代理或彼等任何一方可能指定 之該名或該等人士，於行使本表格所載任何權利時所作出或進行之任何行動或事宜；(g) 本人╱吾等不可撤回地指示及授權要約人及╱或艾德資本及╱或紅日資本及╱或登記處及╱或彼等其中一方可能就此指定之有關人士，各自就本 人╱吾等接納股份要約代表本人╱吾等填妥、修改及簽署白色股份要約接納表格或任何文件並採取可能屬必要或合宜之任何其他行動以將本人╱ 吾等就股份要約項下之接納交回之股份歸屬予要約人或其可能指定的人士；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，將被視為表示本人╱吾等向要約人、艾德資本、紅日資本、本公司及新百利融資有限公司保證，本人╱吾等所 持有並根據股份要約將予收購之股份，於出售時不附帶所有屬任何性質之留置權、押記、產權負擔、優先購買權及任何其他第三方權利，及連同就此附帶 之所有權利，括悉數收取於綜合文件日期或之後所宣派、派付或作出之全部股息（特別現金股息（定義見綜合文件）及末期股息（定義見綜合文件）除外） 及其他分派（如有）之權利。 3. 倘若根據股份要約之條款，本人╱吾等之接納為無效或被視為無效，則上文第1段所載一切指示、授權及承諾均告終止，在此情況下，本人╱吾等授權並要 求 閣下將本人╱吾等之股票及╱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彌償保證），連同已正式註銷之本表格 一併寄回上述第1(c)段列明之人士及地址；如無填上姓名及地址，則按本公司股東名冊所示登記地址，以普通郵遞方式寄回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╱吾等自行承擔。 附註： 若 閣下於接納股份要約時提交過戶收據，同時要約人及╱或艾德資本及╱或紅日資本或任何一位或彼等各自之任何代理已代表 閣下向本公司 或登記處收取有關股票，則 閣下將獲發還有關股票，而並非上述過戶收據。 4. 本人╱吾等謹此附上本人╱吾等所持全部╱部分股份之有關股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需任何令人信納之一份或多份 彌償保證），由 閣下按照股份要約之條款及條件予以保存。 5. 本人╱吾等向要約人、艾德資本、紅日資本、本公司及新百利融資有限公司保證及表明，本人╱吾等為本白色股份要約接納表格指定股份數目之登記股東， 而本人╱吾等擁有全部權利、權力及權限，透過接納股份要約之方式向要約人出售及轉讓本人╱吾等所持股份之所有權及擁有權。 6. 本人╱吾等向要約人、艾德資本、紅日資本、本公司及新百利融資有限公司保證，本人╱吾等已遵守本人╱吾等於本公司股東名冊所列地址所有適用法律 及法規以及根據所有適用法律及法規獲允許接納股份要約及其任何修訂；而本人╱吾等已取得任何所需政府、外匯管制或其他方面之同意，作出所有必要 手續或監管或法律規定所規定之一切登記或存檔；且本人╱吾等已支付本人╱吾等就該接納應付之所有發行費、轉讓費或其他稅項或徵費或其他所需款 項；而有關接納將根據一切適用法律及法規屬有效及具約束力。 7. 本人╱吾等向要約人、艾德資本、紅日資本、本公司及新百利融資有限公司保證，本人╱吾等須就支付本人╱吾等於本公司股東名冊所示地址所處之司法 權區關於本人╱吾等接納股份要約應付之任何轉讓費或其他稅項或徵費或其他所需款項承擔全部責任。 8. 本人╱吾等確認，除非綜合文件及本白色股份要約接納表格有明文規定，否則藉本表格所規定之一切接納、指示、權力及承諾均為不可撤回及無條件。 9. 本人╱吾等確認以接納股份要約之方式售予要約人之本人╱吾等之股份將以要約人或其代名人名義登記。 10. 本人╱吾等明白將不會就任何白色股份要約接納表格、股票及╱或過戶收據及╱或任何其他所有權文件（及╱或就此所需之任何令人信納之一份或多份彌 償保證）獲發收據。本人╱吾等亦明白所有文件將以普通郵遞寄出，郵誤風險概由本人╱吾等自行承擔。 11. 本人╱吾等就股份要約所涉及已接納股份（而其接納並未被有效撤回及並無以要約人之名義或按其指示登記），向要約人、艾德資本、紅日資本、本公司及 新百利融資有限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) 本人╱吾等授權本公司及╱或其代理人將可能須向本人╱吾等作為本公司股東寄發之任何通告、通函、保證或其他文件或通訊（括任何股票及╱ 或因將該等股份轉為證書形式而發出之其他所有權文件），註明收件人為要約人並送交登記處（地址為香北角英皇道338號華懋交易廣場2期33樓 – 3301 04室）； (b) 不可撤回地授權要約人或其代理人代表本人╱吾等簽署任何同意書，以縮短本公司任何股東大會之通知期，及╱或出席及╱或由要約人簽立該等 股份相關之委任表格以提名任何人士出席該等股東大會（或其任何續會），以及代表本人╱吾等行使該等股份所附帶之投票權，而該等投票權將以 要約人全權酌情釐定之方式作出投票；及 practices of the Offeror, Eddid Capital, Red Sun Capital, the Company, Acceptance will be kept confidential but the Offeror and/or Eddid Somerley Capital Limited and the Registrar and in relation to personal data and Capital and/or Red Sun Capital and/or the Company and/or Somerley the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Capital Limited and/or the Registrar may, to the extent necessary for Kong) (the “Ordinance”). 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 To accept the Share Offer for your Share(s), you must provide the outside Hong Kong) such personal data to, from or with any and all of personal data requested. Failure to supply the requested data may result the following persons and entities: in the processing of your acceptance being rejected or delayed. It may ? the Offeror, Eddid Capital, Red Sun Capital, the Company, also prevent or delay the despatch of the consideration to which you are Somerley Capital Limited and/or any of their agents, officers entitled to under the Share Offer. and advisers, the Registrar and overseas registrar (if any);2. Purposes ? any agents, contractors or third parties service providers who The personal data which you provide on this WHITE Form of Share offer administrative, telecommunications, computer, payment or Offer Acceptance may be used, held and/or stored (by whatever means) other services to the Offeror and/or Eddid Capital and/or Red for the following purposes: Sun Capital and/or the Company and/or Somerley Capital Limited and/or the Registrar in connection with the operation ? processing your acceptance and verification of compliance with of their business; the terms and application procedures set out in this WHITE Form of Share Offer Acceptance and the Composite Document; ? any regulatory or governmental bodies; ? registering transfers of the Share(s) out of your name(s);? any other persons or institutions with which you have or propose to have dealings, such as their bankers, solicitors, accountants, ? maintaining or updating the relevant register of the members of licensed securities dealers or registered institutions in securities; the Company; and ? conducting or assisting to conduct signature verifications, and ? any other persons or institutions whom the Offeror and/or Eddid any other verification or exchange of information; Capital and/or Red Sun Capital and/or the Company and/or ? distributing communications from the Offeror and/or the Somerley Capital Limited and/or the Registrar consider(s) to be Company and/or their respective agents, officers and advisers, necessary or desirable in the circumstances. and the Registrar; 4. Retention of personal data ? compiling statistical information and the Shareholders profile;The Offeror and/or Eddid Capital and/or Red Sun Capital and/or the ? establishing benefit entitlements of the Shareholders; Company and/or Somerley Capital Limited and/or the Registrar will keep the personal data provided in this form for as long as necessary to ? making disclosures as required by laws, rules or regulations fulfil the purposes for which the personal data were collected. Personal (whether statutory or otherwise); data which is no longer required will be destroyed or dealt with in ? disclosing relevant information to facilitate claims or accordance with the Ordinance. entitlements; 5. Access to and correction of personal data ? any other purpose in connection with the business of the Offeror, The Ordinance provides you with rights to ascertain whether the Eddid Capital, Red Sun Capital, the Company, Somerley Offeror and/or Eddid Capital and/or Red Sun Capital and/or the Capital Limited and/or the Registrar; and Company and/or Somerley Capital Limited and/or the Registrar hold ? any other incidental or associated purposes relating to the above your personal data, to obtain a copy of that data, and to correct any and/or to enable the Offeror and/or Eddid Capital and/or Red data that is incorrect. In accordance with the Ordinance, the Offeror Sun Capital and/or the Company and/or Somerley Capital and/or Eddid Capital and/or Red Sun Capital and/or the Company Limited and/or the Registrar to discharge its obligations to the and/or Somerley Capital Limited and/or the Registrar have the right to Optionholders and/or under applicable regulations, and other charge a reasonable fee for the processing of any data access request. purpose to which the Optionholders may from time to time All requests for access to data or correction of data or for information agree to or be informed of. regarding policies and practices and the kinds of data held should be addressed to the Offeror, Eddid Capital, Red Sun Capital, the Company, Somerley Capital Limited or the Registrar (as the case may be). BY SIGNING THIS WHITE FORM OF SHARE 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、艾德資本、紅日資 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 本、本公司、新百利融資有限公司及登記處以及有關個人資料及香 及╱或艾德資本及╱或紅日資本及╱或本公司及╱或新百利融 法例第486章個人資料（私隱）條例（「該條例」）的政策及慣例。 資有限公司及╱或登記處在所需情況下為達致上述目的或其中 任何目的，可能作出彼等認為必需的查詢以確認個人資料的準 1. 收集 閣下個人資料的原因 確性，尤其彼等可能向或自下列任何及所有人士及實體披露、 如 閣下欲就 閣下的股份而接納股份要約，則 閣下須提供 獲取、轉交（無論在香境內或境外）該等個人資料： 所需的個人資料。若未能提供所需資料，可能會導致 閣下的 ? 要約人、艾德資本、紅日資本、本公司、新百利融資有 接納申請被拒或受到延誤。這亦可能妨礙或延遲寄發 閣下根 限公司及╱或其任何代理、高級職員及顧問、登記處及 據股份要約應得的代價。 海外過戶登記處（如有）； 2. 用途 ? 為要約人及╱或艾德資本及╱或紅日資本及╱或本公司 閣下於本白色股份要約接納表格提供的個人資料可能會用作、 及╱或新百利融資有限公司及╱或登記處就其業務經? 持有及╱或保存（以任何方式）作下列用途： 提供行政、電訊、電腦、付款或其他服務的任何代理 商、承商或第三方服務供應商； ? 處理 閣下的接納申請及核實遵循本白色股份要約接納 表格及綜合文件載列的條款及申請手續； ? 任何監管或政府機構； ? 登記以 閣下名義的股份轉讓； ? 與 閣下進行交易或建議進行交易的任何其他人士或機 構，例如其往來銀行、律師、會計師、持牌證券交易商 ? 保存或更新本公司有關股東名冊； 或註冊證券機構；及 ? 核實或協助核實簽名，以及進行任何其他資料核實或交 ? 要約人及╱或艾德資本及╱或紅日資本及╱或本公司 換； 及╱或新百利融資有限公司及╱或登記處於有關情況下 ? 發佈要約人及╱或本公司及╱或彼等各自的代理、高級 認為必需或適當的任何其他人士或機構。 職員及顧問以及登記處的通訊； 4. 個人資料的保留 ? 編製統計資料及股東簡歷； 要約人及╱或艾德資本及╱或紅日資本及╱或本公司及╱或新 ? 確立股東的獲益權利； 百利融資有限公司及╱或登記處將按收集個人資料的用途需要 ? 按法例、規則或規例規定（無論法定或其他規定）作出 保留本表格內提供的個人資料。無需保留的個人資料將根據該 披露； 條例銷毀或處理。 ? 披露有關資料以方便進行權益申索； 5. 存取及更正個人資料 ? 有關要約人、艾德資本、紅日資本、本公司、新百利融 根據該條例的規定， 閣下有權確認要約人及╱或艾德資本及╱ 資有限公司及╱或登記處的任何其他業務用途；及 或紅日資本及╱或本公司及╱或新百利融資有限公司及╱或登 記處是否持有 閣下的個人資料，並獲取該資料副本，以及更 ? 有關上述任何其他臨時或關連用途及╱或令要約人及╱ 正任何不正確資料。根據該條例，要約人及╱或艾德資本及╱ 或艾德資本及╱或紅日資本及╱或本公司及╱或新百利 或紅日資本及╱或本公司及╱或新百利融資有限公司及╱或登 融資有限公司及╱或登記處得以履行其對購股權持有人 記處可就處理獲取任何資料的要求收取合理手續費。存取資料 及╱或於適用法規項下的責任，以及購股權持有人可能 或更正資料或獲取有關政策及慣例以及所持資料類別的資料 不時同意或知悉的任何其他用途。 中财网
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