TheStockExchangeofHongKongLimitedandHongKongSecuritiesClearingCompanyLimitedtakenoresponsibilityforthecontentsofthisFormofAcceptance, makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthe wholeoranypartofthecontentsofthisFormofAcceptance. 香港联合交易所有限公司及香港中央结算有限公司对本接纳表格内容概不负责，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接纳 表格全部或任何部份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。 Unlessthecontextotherwiserequires,termsusedhereinshallbearthesamemeaningsasdefinedinthecompositeofferandresponsedocumentdated24February2017 (“CompositeOfferDocument”)issuedjointlybyChinaCivilAviation(Cayman)InvestmentGroupLimitedandJiaYaoHoldingsLimited. 除文义另有所指外，本接纳表格所用词汇与ChinaCivilAviation(Cayman)InvestmentGroupLimited及嘉耀控股有限公司於二零一七年二月二十四日联合 刊发之综合要约及回应文件（「综合要约文件」）所界定之词汇具有相同涵义。 FORMOFACCEPTANCEANDTRANSFERFORUSEIFYOUWANTTOACCEPTTHEOFFER. 本接纳及过户表格在　阁下欲接纳要约时适用。 JIAYAOHOLDINGSLIMITED 嘉耀控股有限公司 (incorporatedintheCaymanIslandswithlimitedliability) （於开曼群岛注册成立之有限公司） (StockCode:1626) （股份代号：1626） FORMOFACCEPTANCEANDTRANSFEROFSHARESOF HK$0.01EACHINTHEISSUEDSHARECAPITALOF JIAYAOHOLDINGSLIMITED 嘉耀控股有限公司 已发行股本中 每股面值0.01港元之股份之接纳及过户表格 Thisformmustbecompletedinfull 本表格每项均须填写 BranchShareRegistrarand UnionRegistrarsLimited Suites3301-04,33/F.,TwoChinachemExchangeSquare,338King’sRoad, transferofficeinHongKong NorthPoint,HongKong 香港股份过户登记分处 联合证券登记有限公司 香港北角英皇道338号华懋交易广场2期33楼3301-04室 FORTHECONSIDERATIONstatedbelowtheTransferor(s)namedbelowherebytransfer(s)totheTransfereenamedbelowtheShare(s)specifiedbelowsubjecttothetermsand conditionscontainedhereinandintheCompositeOfferDocument. 根据本接纳及过户表格及随附的综合要约文件所载条款及条件，下列转让人现按下列代价，将以下注明之股份转让予下列承让人。 NumberofShare(s)tobetransferred(Note) FIGURE WORDS 将予转让之股份数目（附 数目 大写 注） Sharecertificatenumber(s) 股票号码 Familyname(s)orcompanyname(s): Forename(s): 姓氏或公司名称： 名字： TRANSFEROR(S) name(s)andaddressinfull Address: 转让人 地址： 全名及地址 (EITHERTYPEWRITTENOR WRITTENINBLOCKCAPITALS) （请用打字机或正楷填写） Telephonenumber: 电话号码： CONSIDERATION HK$2.00incashforeachShare 代价 每股股份现金2.00港元 Name名称： ChinaCivilAviation(Cayman)InvestmentGroupLimited TRANSFEREE CorrespondenceAddress通讯地址： 26/F,ThreePacificPlace,1Queen’sRoadEast,HongKong 承让人 香港皇后大道东1号太古广场3期26楼 Occupation职业： Corporation法人团体 ALLJOINT REGISTERED SignedbytheTransferor(s)inthepresenceof: HOLDERSMUST 转让人在下列见证人见证下签署： SIGNHERE SIGNATUREOFWITNESS见证人签署 所有联名 登记持有人 Signature(s)ofTransferor(s)/Companychopifapplicable 均须於本栏 NAMEOFWITNESS见证人姓名 转让人签署�u公司印监（倘适用） 个别签署 Addressofwitness见证人地址 Occupationofwitness见证人职业 DateofsubmissionofthisFormofAcceptance 提交本接纳表格之日期 Donotcomplete请勿填写本栏 SignedbytheTransfereeinthepresenceof: Forandonbehalfof代表 承让人在下列见证人见证下签署： ChinaCivilAviation(Cayman)InvestmentGroupLimited SIGNATUREOFWITNESS见证人签署 AuthorisedSignatory(ies)授权签署人 NAMEOFWITNESS见证人姓名 Addressofwitness见证人地址 Occupationofwitness见证人职业 Dateoftransfer转让日期 SignatureofTransfereeoritsdulyauthorisedagent(s) 承让人或其正式授权代理签署 Note: InsertthetotalnumberofSharesforwhichtheOfferisaccepted.IfnonumberisinsertedoranumberinsertedisgreaterorsmallerthanthatrepresentedbythecertificatesforSharestenderedforacceptanceoftheOffer,the FormofAcceptancewillbereturnedtoyouforcorrectionandresubmission.AnycorrectedFormofAcceptancemustberesubmittedandreceivedbytheRegistraronorbeforethelatesttimeofacceptanceoftheOffer. 附注：请填上要约所接纳的股份总数。如未有填上数目或所填上之数目大於或小於接纳要约所提交之股份数目（以股票代表），则本接纳表格将退回阁下作更改及再行提交。任何经更正之接纳表 格必须於接纳要约之最後时间或之前再行提交并送交股份登记处。 THISFORMOFACCEPTANCEISIMPORTANTANDREQUIRESYOURIMMEDIATEATTENTION.Ifyouareinanydoubtastoanyaspectofthis FormofAcceptanceorastotheactiontobetaken,youshouldconsultyourlicensedsecuritiesdealerorregisteredinstitutioninsecurities,abankmanager,solicitor, professionalaccountantorotherprofessionaladviser. IfyouhavesoldortransferredallyourSharesinJiaYaoHoldingsLimited,youshouldatoncehandthisFormofAcceptanceandtheCompositeOffer Documenttothepurchaser(s)orthetransferee(s)ortothelicensedsecuritiesdealerorregisteredinstitutioninsecuritiesorotheragentthroughwhomthe saleortransferwaseffectedfortransmissiontothepurchaser(s)ortransferee(s). ThemakingoftheOffertopersonsresidentinjurisdictionsoutsideHongKongmaybeaffectedbythelawsoftherelevantjurisdictions.Ifyouareacitizenorresident ornationalofajurisdictionoutsideHongKong,youshouldinformyourselfaboutorobtainappropriatelegaladviceregardingtheimplicationsoftheOfferinthe relevantjurisdictionsandobserveanyapplicableregulatoryorlegalrequirements.ItisyourresponsibilityifyouwishtoaccepttheOffertosatisfyyourselfastothe fullobservanceoftheapplicablelegalandregulatoryrequirementsoftherelevantjurisdictioninconnectiontherewith,includingtheobtainingofanygovernmental, exchangecontrolorotherconsentswhichmayberequiredorthecompliancewithothernecessaryformalities,regulatoryorlegalrequirementsandthepaymentof anytransferorcancellationorothertaxesdueinrespectofsuchjurisdictionasaresultofyouracceptanceoftheOffer. HOWTOCOMPLETETHISFORMOFACCEPTANCE ThisFormofAcceptanceshouldbereadinconjunctionwiththeCompositeOfferDocument.TheprovisionsofAppendixItotheCompositeOfferDocumentare incorporatedintoandformpartofthisFormofAcceptance. ToaccepttheOffermadebyFirstShanghaiSecuritiesonbehalfoftheOfferor,youshouldcompleteandsignthisFormofAcceptanceoverleafandforwardthis FormofAcceptance,togetherwiththerelevantsharecertificate(s)and/ortransferreceipt(s)and/oranyotherdocument(s)oftitleinrespectoftheShares(and/orany satisfactoryindemnityorindemnitiesrequiredinrespectthereof)(“TitleDocuments”)forthenumberofSharesinrespectofwhichyouintendtoaccepttheOffer, bypostorbyhand,totheRegistraratUnionRegistrarsLimited,Suites3301-04,33/F.,TwoChinachemExchangeSquare,338King’sRoad,NorthPoint,HongKong inanenvelopemarked“JiaYaoHoldingsLimited�CCashOffer”tobereceivedbytheRegistrarinanyeventnolaterthan4:00p.m.onFriday,17March2017or suchlatertimeand/ordateastheOfferormaydetermineandtheOfferorandtheCompanymayjointlyannouncewiththeconsentoftheExecutiveinaccordancewith theTakeoversCode. FORMOFACCEPTANCEANDTRANSFERINRESPECTOFTHEOFFER To:TheOfferorandFirstShanghaiSecurities 1. My/OurexecutionofthisFormofAcceptance(whetherornotthisFormofAcceptanceisdated)shallbebindingonmy/oursuccessorsandassigneesand shallconstitute: (a) my/ourirrevocableacceptanceoftheOffermadebyFirstShanghaiSecuritiesonbehalfoftheOfferor,ascontainedintheCompositeOffer Document,fortheconsiderationandonandsubjecttothetermsandconditionsthereinandhereinmentioned,inrespectofthenumberofShares specifiedinthisFormofAcceptance; (b) my/ourirrevocableinstructionandauthoritytotheOfferor,FirstShanghaiSecuritiesortheirrespectiveagent(s)tosendachequecrossed“Not negotiable�Caccountpayeeonly”drawninmy/ourfavourforthecashconsiderationtowhichI/weshallhavebecomeentitledunderthetermsofthe Offerafterdeductingallsellers’advaloremstampdutypayablebyme/usinconnectionwithmy/ouracceptanceoftheOffer,byordinarypostat my/ourrisktothepersonandtheaddressstatedbelowor,ifnonameandaddressisstatedbelow,tomeorthefirst-namedofus(inthecaseofjoint registeredShareholders)attheregisteredaddressshownintheregisterofmembersoftheCompanywithinsevenBusinessDaysafterthedateon whichalltherelevantdocumentsarereceivedbytheRegistrartotendersuchacceptancecompleteandvalid: (InsertnameandaddressofthepersontowhomthechequeistobesentifdifferentfromtheregisteredShareholderorthefirst-namedofjoint registeredShareholders.) Name: (inblockcapitals) Address:(inblockcapitals) (c) my/ourirrevocableinstructionandauthoritytotheOfferor,FirstShanghaiSecuritiesorsuchpersonorpersonsaseitherofthemmaydirectforthe purpose,onmy/ourbehalf,tomakeandexecutethecontractnoteasrequiredbySection19(1)oftheStampDutyOrdinance(Chapter117ofthe LawsofHongKong)tobemadeandexecutedbyme/usastheseller(s)oftheShare(s)tobesoldbyme/usundertheOfferandtocausethesameto bestampedandtocauseanendorsementtobemadeonthisFormofAcceptanceinaccordancewiththeprovisionsofthatOrdinance; (d) my/ourirrevocableinstructionandauthoritytotheOfferor,FirstShanghaiSecuritiesorsuchpersonorpersonsastheymaydirecttocomplete,amend andexecuteanydocumentonmy/ourbehalftodoanyotheractthatmaybenecessaryorexpedientforthepurposeofvestingintheOfferororsuch personorpersonsasitmaydirectmy/ourShare(s)tenderedforacceptanceoftheOffer; (e) my/ourundertakingtoexecutesuchfurtherdocumentsandtodosuchactsandthingsbywayoffurtherassuranceasmaybenecessaryordesirableto transfermy/ourShare(s)tenderedforacceptanceundertheOffertotheOfferororsuchpersonorpersonsasitmaydirectfreefromallencumbrances andtogetherwithallrightsattachingthereto,includingtherighttoreceiveallfuturedividendsordistributionsdeclared,madeorpaidontheShares byreferencetoarecorddateonorafterthedateonwhichtheOfferismade,i.e.thedateoftheCompositeOfferDocument; (f) my/ouragreementtoratifyeachandeveryactorthingwhichmaybedoneoreffectedbytheOfferor,FirstShanghaiSecuritiesortheirrespective agentsorsuchpersonorpersonsasit/theymaydirectontheexerciseofanyoftheauthoritiescontainedherein;and (g) my/ourirrevocableinstructionandauthoritytotheOfferor,FirstShanghaiSecuritiesortheirrespectiveagent(s)tocollectfromtheRegistraron my/ourbehalfthesharecertificate(s)inrespectoftheSharesduetobeissuedtome/usinaccordancewith,andagainstsurrenderof,theenclosed transferreceipt(s),whichhas/havebeendulysignedbyme/us,andtodeliverthesametotheRegistrarandtoauthoriseandinstructtheRegistrarto holdsuchsharecertificate(s)subjecttothetermsandconditionsoftheOfferasifit/theyweresharecertificate(s)deliveredtotheRegistrartogether withthisFormofAcceptance. 2. I/WeunderstandthatacceptanceoftheOfferbyme/uswillbedeemedtoconstituteawarrantybyme/ustotheOfferorthattheShare(s)specifiedinthisForm ofAcceptanceacquiredundertheOfferwillbesoldfreefromallencumbrancesandtogetherwithallrightsattachingthereto,includingtherighttoreceive allfuturedividendsordistributionsdeclared,madeorpaidontheSharesbyreferencetoarecorddateonorafterthedateonwhichtheOfferismade,i.e.the dateoftheCompositeOfferDocument. 3. Intheeventthatmy/ouracceptanceisnotvalid,oristreatedasinvalid,inaccordancewiththetermsoftheOffer,allinstructions,authorisationsand undertakingscontainedinparagraph1aboveshallceaseandinwhichevent,I/weauthoriseandrequestyoutoreturntome/usmy/ourTitleDocuments, togetherwiththisFormofAcceptancedulycancelled,byordinarypostatmy/ourrisktothepersonandaddressstatedinparagraph1(b)aboveor,ifnoname andaddressisstated,tomeorthefirst-namedofus(inthecaseofjointregisteredShareholders)attheregisteredaddressshownintheregisterofmembers oftheCompany. Note: IfI/Wehavesentoneormoretransferreceipt(s)andinthemeantimetherelevantShareCertificate(s)has/havebeencollectedbyanyoftheOfferorand/orFirstShanghai Securitiesand/oranyoftheirrespectiveagent(s)fromtheCompanyortheRegistraronmy/ourbehalfuponmy/ouracceptanceoftheOffer,I/WeshallbereturnedsuchShare Certificate(s)inlieuofthetransferreceipt(s). 4. I/WeenclosetheTitleDocumentsforthewholeorpartofmy/ourholdingofShare(s)whicharetobeheldbyyouonthetermsandconditionsoftheOffer. I/WeunderstandthatnoacknowledgementofreceiptofanyFormofAcceptanceorTitleDocumentswillbegiven.I/wefurtherunderstandthatalldocuments willbesentatmy/ourownrisk. 5. I/WewarrantthatI/wehavethefullright,powerandauthoritytosellandpassthetitleandownershipofmy/ourSharestotheOfferorbywayofacceptance oftheOffer. 6. I/WewarranttotheOfferorandFirstShanghaiSecuritiesthatI/wehavesatisfiedthelawsofthejurisdictionwheremy/ouraddressisstatedintheregister ofmembersoftheCompanyinconnectionwithmy/ouracceptanceoftheOffer,includingtheobtainingofanygovernmental,exchangecontrolorother consentwhichmayberequiredandthecompliancewithnecessaryformalitiesorlegalorregulatoryrequirementsthatI/wehavenottakenoromittedtotake anyactionwhichwillormayresultintheCompany,theOfferororFirstShanghaiSecuritiesoranyotherpersonactinginbreachofthelegalorregulatory requirementsofanyjurisdictioninconnectionwiththeOfferormy/ouracceptancethereof,andam/arepermittedunderallapplicablelawstoreceiveand accepttheOffer,andanyrevisionthereof,andthatsuchacceptanceisvalidandbindinginaccordancewithallapplicablelaws. 7. I/WewarranttotheOfferorandFirstShanghaiSecuritiesthatI/weshallbefullyresponsibleforpaymentofanytransferorothertaxesordutiespayablein respectoftherelevantjurisdictionasaresultofmy/ouracceptanceoftheOfferwheremy/ouraddressisstatedintheregisterofmembersoftheCompany. 8. I/Weacknowledgethat,saveasexpresslyprovidedintheCompositeOfferDocumentandthisFormofAcceptance,allacceptance,instructions,authorities andundertakingsherebygivenshallbeirrevocableandunconditional. 9. I/Weacknowledgethatmy/ourSharessoldtotheOfferorbywayofacceptanceoftheOfferwillberegisteredunderthenameoftheOfferororitsnominee. 本接纳表格乃重要文件，请即处理。　阁下如对本接纳表格之任何方面或应采取之行动有任何疑问，应谘询　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。 阁下如已将名下之嘉耀控股有限公司股份全部售出或转让，应立即将本接纳表格及随附之综合要约文件送交买主或承让人，或经手买卖或 转让之持牌证券交易商、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要约可能会受有关司法权区之法例影响。倘　阁下为香港境外司法权区之市民、居民或拥有当地国藉之人 士，应就要约於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监管规定，包括取得任何所需之政府、外汇管制机关或其他方面之同意，以及遵守其他必要手续或监管 或法律规定，以及　阁下接纳要约而须支付所有有关司法权区应付之任何转让或注销或其他应付之税款。 本接纳表格填写方法 本接纳表格应与综合要约文件一并阅读。综合要约文件附录一之条文己经收录在本接纳表格内，并构成其中一部份。 阁下如欲接纳由第一上海证券代表要约人提出之要约，应填妥及签署本接纳表格之背页，连同　阁下欲接纳要约之股份数目之相关股票及�u或 过户收据及�u或任何其他所有权文件（及�u或就此所需并令人信纳之任何弥偿保证）（「拥有权文件」）（信封面须注明「嘉耀控股有限公司－现金 要约」），以邮寄或专人送交股份登记处，联合证券登记有限公司（地址为香港北角英皇道338号华懋交易广场2期33楼3301-04室），方为有效， 惟无论如何必须於二零一七年三月十七日（星期五）下午四时正（或要约人在执行人员根据收购条文同意下可能厘定以及要约人与本公司可 能共同公布之有关较後时间及�u或日期）前送达。 要约之接纳及过户表格 致：要约人及第一上海证券 1.本人�u吾等一经签署本接纳表格（不论本接纳表格是否已注明日期），即表示本人�u吾等之承继人及受让人将受此约束，并表示： (a)本人�u吾等按综合要约文件及本接纳表格所述代价，愿意不可撤回地按照并遵守当中所述条款及条件，就本接纳表格所注明 之股份数目接纳综合要约文件所载由第一上海证券代表要约人提出之要约； (b)本人�u吾等不可撤回地指示及授权要约人、第一上海证券或彼等各自之代理，各自就本人�u吾等根据要约之条款应得之现金代 价（扣除本人�u吾等就本人�u吾等接纳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�u吾等 开出划线支票，然後於股份登记处收到所有有关文件并监定接纳表格已填妥及有效之日後计七个营业日内按以下地址以平邮 方式寄予以下人士，或如无於下栏填上姓名及地址，则按本公司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�u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） (c)本人�u吾等不可撤回地指示及授权要约人、第一上海证券或彼等任何一方可能就此指定之有关人士，各自代表本人�u吾等制备 及签立香港法例第117章印花税条例第19(1)条规定本人�u吾等作为根据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接纳表格背书证明； (d)本人�u吾等不可撤回地指示及授权要约人、第一上海证券或彼等任何一方可能指定之有关人士，各自代表本人�u吾等填妥、修 改及签署任何有关本人�u吾等接纳要约之文件，以及办理任何其他必需或权宜之手续，将本人�u吾等提交接纳要约之股份转归 要约人或其可能指定之有关人士所有； (e)本人�u吾等承诺於必需或合宜时签署有关其他文件及办理有关其他手续及事项，以将本人�u吾等根据要约提交接纳之股份转让 予要约人或其可能指定之有关人士，该等股份并不附带任何产权负担，并连同於提呈要约之日（即综合要约文件之刊发日期） 或之後的记录日期所附有或之後所附有之一切权利（包括收取在上述日期或其後宣派、作出或派付之一切未来股息及�u或分派 之权利）； (f)本人�u吾等同意追认由要约人、第一上海证券或彼等各自之代理或彼等任何一方可能指定之有关人士於行使本接纳表格所载 任何权利时可能作出或进行之各种行动或事宜；及 (g)本人�u吾等不可撤回地指示及授权要约人、第一上海证券或彼等各自之代理，代表本人�u吾等交回随附经本人�u吾等正式签署 之过户收据，并凭此向股份登记处领取本人�u吾等就股份应获发之股票，并将有关股票送交股份登记处，且授权及指示股份登 记处根据要约之条款及条件持有有关股票，犹如有关股票已连同本接纳表格一并送交股份登记处无异。 2.本人�u吾等明白本人�u吾等接纳要约，将被视为构成本人�u吾等向要约人保证根据本接纳表格购入之股份不会附带任何产权负担，并 连同於提呈要约之日（即综合要约文件之刊发日期）或之後的记录日期所附有或之後所附有之一切权利（包括收取在上述日期或其後 宣派、作出或派付之一切未来股息或分派之权利）。 3.倘本人�u吾等之接纳根据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�u吾等授权并恳请　阁下将本人�u吾等之拥有权文件连同已正式注销之本接纳表格以平邮方式一并寄予上文1(b)段所列之人士及 地址，或如未有列明姓名及地址，则按本公司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�u吾等承担。 附注：倘本人�u吾等寄发一份或以上过户收据而要约人及�u或第一上海证券及�u或彼等各自之任何代理人任何一方同时於本人�u吾等接纳要约後代表本 人�u吾等从本公司或股份登记处领取相关股票，则本人�u吾等将获交还股票而并非过户收据。 4.本人�u吾等兹附上本人�u吾等持有之股份之全部或部分相关拥有权文件，由　阁下按要约之条款及条件予以保存。本人�u吾等明白任 何交回之接纳表格或拥有权文件概不获发收据。本人�u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�u吾等自行 承担。 5.本人�u吾等保证，本人�u吾等有十足权利、权力及授权以接纳要约之方式，向要约人出售及移交本人�u吾等之股份之所有权及拥有权。 6.本人�u吾等向要约人及第一上海证券保证，本人�u吾等已遵守在本公司股东名册上列示本人�u吾等地址所在司法权区关於本人�u吾等 接纳要约方面之法例，包括取得任何所需之政府、外汇管制机关或其他方面之同意，及办理一切必须之手续或遵守法律或监管规定， 而本人�u吾等并无采取或遗漏采取任何行动，致使导致（或可能导致）本公司、要约人或第一上海证券或任何其他人士就进行要约时违 反任何司法权区之法例或监管规定，且本人�u吾等现根据所有适用法例乃有权接受及接纳要约及其任何修订本，而根据所有适用法 例，有关的接纳均为有效及具有约束力。 7.本人�u吾等向要约人及第一上海证券保证，本人�u吾等将会全权负责支付在本公司股东名册上载列本人�u吾等地址所在相关司法权区 关於本人�u吾等接纳要约方面应付之任何转让费用或其他税项或徵税。 8.本人�u吾等知悉，除在综合要约文件及本接纳表格清楚规定之外，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。 9.本人�u吾等确认以接纳要约之方式售予要约人之本人�u吾等之股份将以要约人或其代理人名义登记。 PERSONALDATA PersonalInformationCollectionStatements 3. Transferofpersonaldata Thispersonalinformationcollectionstatementinformsyouofthepolicies ThepersonaldataprovidedinthisFormofAcceptancewillbekept andpracticesoftheOfferor,FirstShanghaiSecuritiesandtheRegistrar confidentialbuttheOfferorandFirstShanghaiSecuritiesand/orthe inrelationtopersonaldataandthePersonalData(Privacy)Ordinance Registrarmay,totheextentnecessaryforachievingthepurposes (Chapter486oftheLawsofHongKong)(the“Ordinance”). aboveoranyofthem,makesuchenquiriesastheyconsidernecessary 1. Reasonsforthecollectionofyourpersonaldata toconfirmtheaccuracyofthepersonaldataand,inparticular,they maydisclose,obtain,transfer(whetherwithinoroutsideHongKong) ToaccepttheOfferforyourShares,youmustprovidethepersonal suchpersonaldatato,fromorwithanyandallofthefollowing datarequested.Failuretosupplytherequesteddatamayresultin personsandentities: theprocessingofyouracceptancebeingrejectedordelayed.It theOfferorand/oritsagent(s),suchasFirstShanghaiSecurities isimportantthatyoushouldinformtheOfferor,FirstShanghai andtheRegistrar; Securitiesand/ortheRegistrarimmediatelyofanyinaccuraciesinthe anyagents,contractorsorthirdpartyserviceproviderswho datasupplied. offeradministrative,telecommunications,computer,paymentor 2. Purposes otherservicestotheOfferor,FirstShanghaiSecuritiesand/orthe ThepersonaldatawhichyouprovideonthisFormofAcceptancemay Registrar,inconnectionwiththeoperationofitsbusiness; beused,heldand/orstored(bywhatevermeans)forthefollowing anyregulatoryorgovernmentalbodies; purposes: anyotherpersonsorinstitutionswithwhichyouhaveorpropose processingyouracceptanceandverificationofyourcompliance tohavedealings,suchasyourbankers,solicitors,accountantsor withthetermsandapplicationproceduressetoutinthisFormof licensedsecuritiesdealersorregisteredinstitutioninsecurities; AcceptanceandtheCompositeOfferDocument; and registeringtransfersoftheShare(s)outofyourname(s); anyotherpersonsorinstitutionswhomtheOfferor,First maintainingorupdatingtherelevantregisterofShareholders; ShanghaiSecuritiesand/ortheRegistrarconsiderstobe conductingorassistingtoconductsignatureverifications,and necessaryordesirableinthecircumstances. anyotherverificationorexchangeofinformation; 4. Accessandcorrectionofpersonaldata distributingcommunicationsfromtheOfferorand/oritsagents TheOrdinanceprovidesyouwithrightstoascertainwhetherthe suchasFirstShanghaiSecuritiesandtheRegistrar; Offeror,FirstShanghaiSecuritiesand/ortheRegistrarholdsyour compilingstatisticalinformationandShareholderprofiles; personaldata,toobtainacopyofthatdata,andtocorrectanydata makingdisclosuresasrequiredbylaws,rulesorregulations thatisincorrect.InaccordancewiththeOrdinance,theOfferor,First (whetherstatutoryorotherwise); ShanghaiSecuritiesand/ortheRegistrarhavetherighttocharge areasonablefeefortheprocessingofanydataaccessrequest.All establishingyourentitlementsundertheOffer; requestsforaccesstodataorcorrectionofdataorforinformation anyotherpurposeinconnectionwiththebusinessoftheOfferor, regardingpoliciesandpracticesandthekindsofdataheldshould theCompanyortheRegistrar;and beaddressedtotheOfferor,FirstShanghaiSecuritiesand/orthe anyotherincidentalorassociatedpurposesrelatingtotheabove Registrar(asthecasemaybe). andotherpurposestowhichtheShareholdersmayfromtimeto BYSIGNINGTHISFORMOFACCEPTANCEYOUAGREETO timeagreetoorbeinformedof. ALLOFTHEABOVE 个人资料 收集个人资料声明 3.转交个人资料 本收集个人资料声明旨在知会　阁下有关要约人、第一上海证 於本接纳表格所提供之个人资料将作为机密资料保存，惟 券及股份登记处有关个人资料及香港法例第486章个人资料（私 要约人、第一上海证券及�u或股份登记处为达致上述或有关 隐）条例（「该条例」）的政策及惯例。 任何上述之用途，可能作出彼等认为必须之查询，以确认个 1.收集　阁下个人资料的原因 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（无论在香港或香港以外的地区）该等个 如　阁下就本身之股份接纳要约，　阁下须提供所需之个人 人资料： 资料。倘　阁下未能提供所需资料，则可能导致　阁下之接 要约人及�u或其代理，如第一上海证券及股份登记处； 纳申请被拒或受到延误。如所提供的资料不准确，　阁下须 为要约人、第一上海证券及�u或股份登记处之业务经营 即时知会要约人、第一上海证券及�u或股份登记处。 提供行政、电讯、电脑、付款或其他服务之任何代理、 2.用途 承包商或第三方服务供应商； 阁下於本接纳表格提供之个人资料可能会用作、持有及�u或 任何监管或政府机构； 保存（以任何方式）作下列用途： 与　阁下进行交易或建议进行交易的任何其他人士或机 处理　阁下之接纳申请及核实　阁下是否已遵循本接纳 构，如　阁下的银行、律师、会计师或持牌证券商或注 表格及综合要约文件载列的条款及申请手续； 册证券机构；及 登记以　阁下名义作出之股份转让； 要约人、第一上海证券及�u或股份登记处认为必须或适 保存或更新有关股份之股东名册； 当情况下之任何其他人士或机构。 核实或协助核实签名，以及进行任何其他资料核实或交 4.获取及更正个人资料 换； 根据该条例规定，　阁下有权确认要约人、第一上海证券 由要约人及�u或其代理人（如第一上海证券及股份登记 及�u或股份登记处是否持有　阁下之个人资料，并获取该资 处）发布通讯； 料副本，以及更正任何错误资料。依据该条例之规定，要约 编制统计资料及股东概况； 人、第一上海证券及�u或股份登记处有权就处理获取任何资 按法例、规则或规例（无论法定或其他规定）作出披露； 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 确立　阁下於要约项下之权益； 予要约人、第一上海证券及�u或股份登记处（视情况而定）。 有关要约人、本公司或股份登记处业务之任何其他用阁下一经签署本接纳表格即表示同意上述所有条款 途；及 有关上文所述任何其他附带或关连用途及股东可能不 时同意或知悉的其他用途。