HongKongExchangesandClearingLimited,TheStockExchangeofHongKongLimitedandHongKongSecuritiesClearingCompanyLimitedtakenoresponsibilityforthecontentsof thisFormofAcceptance,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceupon thewholeoranypartofthecontentsofthisFormofAcceptance. 香港交易及结算所有限公司、香港联合交易所有限公司及香港中央结算有限公司对本接纳表格之内容概不负责，对其准确性或完整性亦不发表任何声明，并明确表示概不对因本接纳表 格全部或任何部分内容而产生或因倚赖该等内容而引致之任何损失承担任何责任。 Unlessthecontextotherwiserequires,termsusedinthisFormofAcceptanceshallbearthesamemeaningsasthosedefinedinthecompositeofferandresponsedocumentdated7March 2017(the“CompositeDocument”)issuedjointlybyITCCorporationLimitedandAcePrideHoldingsLimited. 除文义另有所指外，本接纳表格所用词汇与德祥企业集团有限公司及AcePrideHoldingsLimited联合刊发日期为二零一七年三月七日之综合要约及回应文件（「综合文件」）所界定者具有 相同涵义。 FORMOFACCEPTANCEFORUSEIFYOUWANTTOACCEPTTHEOFFER. 接纳表格在　阁下欲接纳要约时适用。 * (IncorporatedinBermudawithlimitedliability) （於百慕达注册成立之有限公司） (Stockcode:372) （股份代号：372） FORMOFACCEPTANCEANDTRANSFEROFORDINARYSHARE(S) HongKongBranchShareRegistrarand OFHK$0.01EACHINTHEISSUEDSHARECAPITAL TransferOffice:TricorSecretariesLimited, OFITCCORPORATIONLIMITED Level22,HopewellCentre, 德祥企业集团有限公司已发行股本中每股面值0.01港元 183Queen’sRoadEast,HongKong (“theRegistrar”) 普通股之 香港股份过户登记分处： 接纳及转让表格 卓佳秘书商务有限公司， 香港皇后大道东183号 合和中心22楼 Allpartsshouldbecompleted （「过 户登记处」） 每项均须填写 FORTHECONSIDERATIONstatedbelow,the“Transferor(s)”namedbelowherebytransfer(s)tothe“Transferee”namedbelowtheShare(s)heldbytheTransferor(s)specifiedbelow,upon andsubjecttothetermsandconditionscontainedhereinandintheaccompanyingCompositeDocument. 根据本表格及随附综合文件所载之条款并在其条件规限下，下列「转让人」现按下列代价，将以下注明转让人所持有之股份转让予下列「承让人」。 NumberofShare(s) FIGURES WORDS tobetransferred(Note) 数目 大写 将予转让之股份数 目（附 注） Sharecertificatenumber(s) 股票号码 TRANSFEROR(S) Familyname(s)orcompanyname(s): Forename(s): name(s)andaddressinfull 姓氏或公司名称： 名字： 转让人全名及地址 Registeredaddress: (EITHERTYPEWRITTENOR 登记地址： WRITTENINBLOCKCAPITALS) （请用打字机或正楷填写） TelephoneNumber: 电话号码： CONSIDERATION HK$0.52incashforeachOfferShare 代价 每股要约股份现金0.52港元 TRANSFEREE Name名称： AcePrideHoldingsLimited 承让人 Correspondenceaddress通讯地址： Suite1501,15/F,GreatEagleCentre,23HarbourRoad,Wanchai,HongKong 香港湾仔港湾道23楼鹰君中心15楼1501室 Occupation职业： Corporation法团 SIGNEDbytheTransferortothistransfer,thisdayof , 2017. 由是次转让之转让人於二零一七年 月 日签署 SignedbytheTransferor(s)inthepresenceof: ALLJOINT 转让人在下列见证人见证下签署： HOLDERS SIGNATUREOFWITNESS见证人签署 MUST SIGNHERE NAMEOFWITNESS见证人姓名 所有联名持有人 均必须於本栏 签署 Addressofwitness见证人地址 Signature(s)ofTransferor(s)/Companychop,ifapplicable 转让人签署�u公司印监（如适用） 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： SIGNATUREOFWITNESS见证人签署 AcePrideHoldingsLimited 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 DateofsigningbyTransferee由承让人签署之日期 SignatureofTransfereeoritsdulyauthorisedagent(s) 承让人或其正式授权之代理人签署 Note:InsertthetotalnumberofSharesforwhichtheOfferisaccepted.IfnonumberisinsertedorifthetotalnumberofSharesspecifiedinthisFormofAcceptanceisgreaterorsmallerthanthatrepresentedbythecertificatesforShares tenderedforacceptanceoftheOfferandyouhavesignedthisFormofAcceptance,yourFormofAcceptanceinrespectoftheOfferwillbeconsideredtobeincompleteandaccordingly,youracceptanceoftheOfferwillbeinvalid. Thisformwillbereturnedtoyouforcorrectionandresubmission.AnycorrectedformmustberesubmittedandreceivedbytheRegistraronorbeforethelatesttimeforacceptanceoftheOffer. 附注：请填上接纳要约之股份总数。倘并无填上数目，或於本接纳表格上填上之数目大於或少於阁下就接纳要约所递交股票内所示之数目，而阁下已签署本接纳表格，则 阁下有关要约之接纳表格将被视为并未填 妥，因此，阁下之要约接纳将会无效。而本表格将退回予阁下进行修改及重新递交。任何经更正之表格必须於接纳要约之最後期限或之前重新提交并送达过户登记处。 *Foridentificationpurposeonly 仅供识别 PERSONALDATA PersonalInformationCollectionStatement 3. Transferofpersonaldata Thispersonalinformationcollectionstatementinformsyouofthepoliciesandpractices ThepersonaldataprovidedinthisFormofAcceptancewillbekeptconfidential oftheOfferor,GNSecurities,OctalCapitalandtheRegistrarinrelationtopersonaldata buttheOfferorand/orGNSecuritiesand/orOctalCapitaland/ortheRegistrarmay, andthePersonalData(Privacy)Ordinance(Chapter486oftheLawsofHongKong)(the totheextentnecessaryforachievingthepurposesaboveoranyofthem,makesuch “Ordinance”). enquiriesastheyconsidernecessarytoconfirmtheaccuracyofthepersonaldata and,inparticular,theymaydisclose,obtain,transfer(whetherwithinoroutside 1. Reasonsforthecollectionofyourpersonaldata HongKong)suchpersonaldatato,fromorwithanyandallofthefollowing personsandentities: ToaccepttheOfferforyourShare(s),youmustprovidethepersonaldata requested.Failuretosupplytherequesteddatamayresultintheprocessingofyour theOfferor,GNSecurities,OctalCapital,anyoftheiragentsandthe acceptancebeingrejectedordelayed.Itmayalsopreventordelaythedespatchof Registrar; theconsiderationtowhichyouareentitledundertheOffer. anyagents,contractorsorthird-partyserviceproviderswhooffer 2. Purposes administrative,telecommunications,computer,paymentorotherservicesto theOfferorand/orGNSecuritiesand/orOctalCapitaland/ortheRegistrar,in ThepersonaldatawhichyouprovideonthisFormofAcceptancemaybeused, connectionwiththeoperationoftheirbusinesses; heldand/orstored(bywhatevermeans)forthefollowingpurposes: anyregulatoryorgovernmentalbodies; processingyouracceptanceandverificationorcompliancewiththeterms andapplicationproceduressetoutinthisFormofAcceptanceandthe anyotherpersonsorinstitutionswithwhichyouhaveorproposetohave CompositeDocument; dealings,suchasyourbankers,solicitors,accountantsorlicensedsecurities dealersorregisteredinstitutioninsecurities;and registeringtransfersoftheShare(s)outofyourname; anyotherpersonsorinstitutionswhomtheOfferorand/orGNSecuritiesand/ maintainingorupdatingtherelevantregisterofmembersoftheShare(s); orOctalCapitaland/ortheRegistrarconsider(s)tobenecessaryordesirable inthecircumstances. conductingorassistingtoconductsignatureverifications,andanyother verificationorexchangeofinformation; 4. RetentionofPersonalData distributingcommunicationsfromtheOfferorand/oritsagentssuchasthe TheOfferor,GNSecurities,OctalCapitalandtheRegistrarwillkeepthepersonal financialadvisersandtheRegistrar; dataprovidedinthisFormofAcceptanceforaslongasnecessarytofulfilthe purposesforwhichthepersonaldatawerecollected.Personaldatawhichisno compilingstatisticalinformationandShareholdersprofiles; longerrequiredwillbedestroyedordealtwithinaccordancewiththeOrdinance. establishingbenefitentitlementsoftheShareholdersundertheOffer; 5. Accessandcorrectionofpersonaldata disclosingrelevantinformationtofacilitateclaimsonentitlements; TheOrdinanceprovidesyouwithrightstoascertainwhethertheOfferorand/orGN Securitiesand/orOctalCapitaland/ortheRegistrarhold(s)yourpersonaldata,to makingdisclosuresasrequiredbylaws,rulesorregulations(whether obtainacopyofthatdata,andtocorrectanydatathatisincorrect.Inaccordance statutoryorotherwise); withtheOrdinance,theOfferorand/orGNSecuritiesand/orOctalCapitaland/ ortheRegistrarhavetherighttochargeareasonablefeefortheprocessingof anyotherpurposeinconnectionwiththebusinessoftheOfferor,GN anydataaccessrequest.Allrequestsforaccesstodataorcorrectionofdataorfor Securities,OctalCapitalortheRegistrar;and informationregardingpoliciesandpracticesandthekindsofdataheldshouldbe addressedtotheOfferor,GNSecurities,OctalCapitalortheRegistrar(asthecase anyotherincidentalorassociatedpurposesrelatingtotheaboveand/orto maybe). enabletheOfferorand/orGNSecuritiesand/orOctalCapitaland/ortheRegistrarto dischargetheirobligationstotheShareholdersand/orregulatorsandotherpurpose BYSIGNINGTHISFORMOFACCEPTANCE, towhichtheShareholdersmayfromtimetotimeagreetoorbeinformedof. YOUAGREETOALLOFTHEABOVE. 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、结好证券、八方金融及过户登记 本接纳表格提供之个人资料将会保密，惟要约人及�u或结好证券及�u或八方 处有关个人资料及香港法例第486章个人资料（私隐）条例（「该条例」）之政策及惯例。 金融及�u或过户登记处为达致上述或有关任何上述之用途，可能作出其认为 必需之查询，以确认个人资料之准确性，尤其彼等可能向或自下列任何及所 1.收集　阁下个人资料之原因 有个人及实体披露、获取或转交（无论在香港境内或香港境外地区）该 等个人 资料： 如接纳　阁下股份之要约，　阁下须提供所需之个人资料，倘 阁下未能提供 所需资料，则可能导致　阁下之接纳申请被拒或受到延误，亦可能妨碍或延 要约人、结好证券、八方金融、彼等之任何代理及过户登记处； 迟寄发　阁下根据要约应得之代价。 为要约人及�u或结好证券及�u或八方金融及�u或过户登记处之业务经营 2.用途 提供行政、电讯、电脑、付款或其他服务之任何代理、承包商或第三方 服务供应商； 阁下於本接纳表格提供之个人资料可能会用作、持有及�u或保存（以任何方 式）作 下列用途： 任何监管或政府机构； 处理　阁下之接纳申请及核实或遵循本接纳表格及综合文件载列之条款 与　阁下进行交易或建议进行交易之任何其他个人或机构，例如　阁下 及申请程序； 之银行、律师、会计师或持牌证券交易商或注册证券机构；及 登记以　阁下名义之股份转让； 要约人及�u或结好证券及�u或八方金融及�u或过户登记处於有关情况下 认为必需或适当之任何其他个人或机构。 保存或更新有关股份之股东名册； 4. 个人资料的保留 核实或协助核实签名，以及进行任何其他核实或资料交换； 要约人、结好证券、八方金融及过户登记处将按收集个人资料所需用途保留 自要约人及�u或其代理（例如财务顾问及过户登记处）发布通讯； 本接纳表格所收集个人资料。毋需保留之个人资料将会根据该条例销毁或处 理。 编制统计资料及股东资料； 5. 获取及更正个人资料 确立要约项下股东之获益权利； 根据该条例之规定，　阁下可确认要约人及�u或结好证券及�u或八方金融及 披露有关资料以方便进行权益申索； �u或过户登记处是否持有　阁下之个人资料，获取该资料副本，以及更正任 何错误资料。依据该条例之规定，要约人及�u或结好证券及�u或八方金融及 按法例、规则或规例规 定（无 论法定或其他规定）作出披露； �u或过户登记处可就获取任何资料之请求收取合理之手续费。获取资料或更 正资料或获取有关政策及惯例及所持资料类别之资料之所有请求，须提交予 有关要约人、结好证券、八方金融或过户登记处业务之任何其他用途； 要约人、结好证券、八方金融或过户登记 处（视 情况而定）。 及 阁下一经签署本接纳表格即表示同意上述所有条款。 有关上文所述任何其他附带或关连用途及�u或令要约人及�u或结好证券 及�u或八方金融及�u或过户登记处得以履行彼等对股东及�u或监管机构 之责任及股东可能不时同意或获悉之其他用途。 THISFORMOFACCEPTANCEISIMPORTANTANDREQUIRESYOURIMMEDIATEATTENTION. IfyouareinanydoubtastoanyaspectaboutthisFormofAcceptanceorastotheactiontobetaken,youshouldconsultalicensedsecuritiesdealerorregisteredinstitutioninsecurities,a bankmanager,solicitor,professionalaccountantorotherprofessionaladviser. IfyouhavesoldorotherwisetransferredallyourShares,youshouldatoncehandthisFormofAcceptanceandtheaccompanyingCompositeDocumenttothepurchaser(s)orthe transferee(s)ortothebank,licensedsecuritiesdealer,registeredinstitutioninsecuritiesorotheragentthroughwhomthesaleortransferwaseffectedforonwardtransmissiontothe purchaser(s)orthetransferee(s). ThemakingoftheOffertoOverseasShareholdersmaybeprohibitedoraffectedbythelawsoftherelevantjurisdictions.IfyouareanOverseasShareholder,youshouldobtain appropriatelegaladviceregardingtheimplicationsoftheOfferintherelevantjurisdictionswithaviewtoobservinganyapplicablelegalorregulatoryrequirements.Itisyour responsibilityifyouwishtoaccepttheOffertosatisfyyourselfastothefullobservanceofthelawsandregulationsoftherelevantjurisdictionsinconnectiontherewith,includingbutnot limitedtotheobtainingofanygovernmental,exchangecontrolorotherconsentsoranyregistrationorfilingswhichmayberequiredandthecompliancewithothernecessaryformalities orregulatoryorlegalrequirements.Youwillalsobefullyresponsibleforthepaymentofanytransferorothertaxesanddutiespayablebyyouinrespectofallrelevantjurisdictionsasa resultofyouracceptanceoftheOffer.TheOfferor,GNSecurities,OctalCapitalandanypersoninvolvedintheOffershallbeentitledtobefullyindemnifiedandheldharmlessbyyoufor anytaxesanddutiesasyoumayberequiredtopay.AcceptanceoftheOfferbyyouwillconstituteawarrantybyyoutotheOfferor,GNSecurities,OctalCapitalandtheCompanythatyou arepermittedunderallapplicablelawsandregulationstoreceiveandaccepttheOffer,andanyrevisionthereof,andthatyouhaveobtainedallrequisitegovernmental,exchangecontrolor otherconsentsandhavemadeallrequisiteregistrationandfilingincompliancewithallnecessaryformalitiesandregulatoryorlegalrequirementsandhavepaidalltransferorothertaxes anddutiesorotherrequiredpaymentsduefromyouinconnectionwithsuchacceptanceintherelevantjurisdiction,andthatsuchacceptanceshallbevalidandbindinginaccordancewith allapplicablelawsandregulations. ThisFormofAcceptanceshouldbereadinconjunctionwiththeCompositeDocument.Unlessthecontextotherwiserequires,termsusedinthisformshallbearthesamemeaningsas definedintheCompositeDocumentdated7March2017jointlyissuedbyAcePrideHoldingsLimitedandITCCorporationLimited. HOWTOCOMPLETETHISFORMOFACCEPTANCE ShareholdersareadvisedtoreadcarefullytheCompositeDocumentbeforedecidingwhetherornottoaccepttheOffer.ToaccepttheOfferjointlymadebyGNSecuritiesandOctalCapitalonbehalf oftheOfferortoacquireyourSharesatacashpriceofHK$0.52perShare,youshouldcompleteandsignthisFormofAcceptanceandforwardthisFormofAcceptance,togetherwiththerelevant Sharecertificate(s)and/ortransferreceipt(s)and/orotherdocument(s)oftitleand/oranysatisfactoryindemnityorindemnitiesrequiredinrespectthereofforthenumberofShare(s)inrespectof whichyouwishtoaccepttheOffer,bypostorbyhand,inanenvelopemarked“ITCCorporationLimitedOffer”,totheRegistrar,TricorSecretariesLimitedatLevel22,HopewellCentre,183 Queen’sRoadEast,HongKongassoonaspracticable,butinanyeventreachtheRegistrarnolaterthan4:00p.m.onTuesday,28March2017(orsuchlatertimeand/ordateastheOfferormay determineandannounce,withtheconsentoftheExecutive,inaccordancewiththeTakeoversCode).TheprovisionscontainedinAppendixItotheCompositeDocumentareincorporatedintoand formpartofthisFormofAcceptance. FORMOFACCEPTANCEINRESPECTOFTHEOFFER To:TheOfferor,GNSecuritiesandOctalCapital 1. My/OurexecutionofthisFormofAcceptance(whetherornotsuchformisdated)willbebindingonmy/oursuccessorsandassignees,andwillconstitute: (a) my/ourirrevocableacceptanceoftheOfferjointlymadebyGNSecuritiesandOctalCapitalonbehalfoftheOfferor,ascontainedintheCompositeDocument,fortheconsiderationand onandsubjecttothetermsandconditionsthereinandhereinmentioned,inrespectofthenumberofSharesspecifiedinthisFormofAcceptanceor,(i)ifnonumberisspecifiedor,the totalnumberofSharesspecifiedisgreaterthanthenumberofSharestendered,assupportedbytheSharecertificate(s),transferreceipt(s)and/oranyotherdocumentsoftitle(and/or satisfactoryindemnityorindemnitiesrequiredinrespectthereof),I/weam/aredeemedtohaveacceptedtheOfferinrespectoftheSharesasshallbeequaltothenumberoftheShares tenderedbyme/us,assupportedbytheSharecertificate(s),transferreceipt(s)and/oranyotherdocumentsoftitle;and(ii)ifthenumberspecifiedinthisFormofAcceptanceissmaller thanthenumberofSharestendered,assupportedbytheSharecertificate(s),transferreceipt(s)and/oranyotherdocumentsoftitle,I/weam/aredeemedtohaveacceptedtheOfferin respectoftheSharesasshallbeequaltothenumberoftheSharesspecifiedinthisFormofAcceptance; (b) my/ourirrevocableinstructionandauthoritytoeachoftheOfferor,GNSecurities,OctalCapitalortheirrespectiveagent(s)tosendachequecrossed“Notnegotiable－accountpayee only”drawninmy/ourfavourforthecashconsiderationtowhichI/weshallhavebecomeentitledunderthetermsoftheOfferafterdeductingallseller’s(s’)advaloremstampduty payablebyme/usinconnectionwithmy/ouracceptanceoftheOffer,byordinarypostatmy/ourrisktothepersonandtheaddressstatedbelowor,ifnonameandaddressisstatedbelow, tomeorthefirst-namedofus(inthecaseofjointregisteredShareholders)attheregisteredaddressshownintheregisterofmembersofITCCorporationLimitedassoonaspossiblebut inanyeventwithin7BusinessDaysfollowingthedateofreceiptofalltherelevantdocumentsbyRegistrartorendertheacceptanceundertheOffercompleteandvalid: (InsertnameandaddressofthepersontowhomthechequeistobesentifdifferentfromtheregisteredShareholderorthefirst-namedofjointregisteredShareholders.) Name:(inblockcapitals)........................................................................................................................... Address:(inblockcapitals)......................................................................................................................... (c) my/ourirrevocableinstructionandauthoritytoeachoftheOfferorand/orGNSecuritiesand/orOctalCapitaland/orsuchpersonorpersonsasanyofthemmaydirectforthepurpose, onmy/ourbehalf,tomakeandexecutethecontractnoteasrequiredbySection19(1)oftheStampDutyOrdinance(Chapter117oftheLawsofHongKong)tobemadeandexecuted byme/usastheseller(s)oftheShare(s)tobesoldbyme/usundertheOfferandtocausethesametobestampedandtocauseanendorsementtobemadeonthisFormofAcceptancein accordancewiththeprovisionsofthatOrdinance; (d) my/ourirrevocableinstructionandauthoritytoeachoftheOfferor,GNSecurities,OctalCapitalorsuchpersonorpersonsasanyofthemmaydirecttocomplete,amendandexecuteany documentonmy/ourbehalfinconnectionwithmy/ouracceptanceoftheOfferandtodoanyotheractthatmaybenecessaryorexpedientforthepurposesofvestingintheOfferor,or suchpersonorpersonsasitmaydirectmy/ourSharestenderedforacceptanceoftheOffer; (e) my/ourundertakingtoexecutesuchfurtherdocumentsandtodosuchactsandthingsbywayoffurtherassuranceasmaybenecessaryordesirabletotransfermy/ourShare(s)tendered foracceptanceundertheOffertotheOfferororsuchpersonorpersonsasitmaydirectfreefromallthirdpartyrights,liens,claims,charges,equitiesandencumbrancesandtogether withallrightsaccruingorattachingtheretoorsubsequentlybecomingattachedtothem,including,withoutlimitation,therightstoreceiveallfuturedividendsand/orotherdistributions declared,paidormade,ifany,onorafterthedateofpostingoftheCompositeDocument; (f) my/ouragreementtoratifyeachandeveryactorthingwhichmaybedoneoreffectedbytheOfferorand/orGNSecuritiesand/orOctalCapitaland/ortheirrespectiveagent(s)orsuch personorpersonsasanyofthemmaydirectontheexerciseofanyrightscontainedherein; (g) my/ourirrevocableinstructionandauthoritytotheOfferorand/orGNSecuritiesand/orOctalCapitalortheirrespectiveagent(s)tocollectfromtheRegistraronmy/ourbehalftheShare certificate(s)inrespectoftheShare(s)duetobeissuedtome/usinaccordancewith,andagainstsurrenderof,theenclosedtransferreceipt(s)and/orotherdocument(s)oftitle(and/ orsatisfactoryindemnityorindemnitiesrequiredinrespectthereof),whichhas/havebeendulysignedbyme/us,andtodeliverthesametotheRegistrarandtoauthoriseandinstruct theRegistrartoholdsuchSharecertificate(s)subjecttothetermsandconditionsoftheOfferasifit/theywereSharecertificate(s)deliveredtotheRegistrartogetherwiththisFormof Acceptance;and (h) my/ourappointmentofeachoftheOfferor,GNSecuritiesandOctalCapitalasmy/ourattorneyinrespectofalltheShare(s)towhichthisformrelates,suchpowerofattorneytotake effectfromthedateandtimeonwhichtheOfferismadeandthereafterbeirrevocable. 2. I/WeunderstandthatacceptanceoftheOfferbyme/uswillbedeemedtoconstituteawarrantybyme/ustotheOfferor,GNSecuritiesandOctalCapitalthat(i)thenumberofShare(s) specifiedinthisFormofAcceptancewillbesoldfreefromallthird-partyrights,liens,claims,charges,equitiesandencumbrancesandtogetherwithallrightsaccruingorattachingtheretoor subsequentlybecomingattachedtothem,including,withoutlimitation,therightstoreceiveallfuturedividendsand/orotherdistributionsdeclared,paidormade,ifany,onorafterthedateof postingoftheCompositeDocument;and(ii)I/wehavenottakenoromittedtotakeanyactionwhichwillormayresultintheOfferor,GNSecurities,OctalCapitaloranyotherpersonacting inbreachofthelegalorregulatoryrequirementsofanyterritoryinconnectionwiththeOfferorhis/heracceptancethereof,andam/arepermittedunderallapplicablelawstoreceiveandaccept theOffer,andanyrevisionthereof,andthatsuchacceptanceisvalidandbindinginaccordancewithallapplicablelaws. 3. Intheeventthatmy/ouracceptanceisnotvalid,oristreatedasinvalid,inaccordancewiththetermsoftheOffer,allinstructions,authorisationsandundertakingscontainedinparagraph1 aboveshallceaseandinwhichevent,I/weauthoriseandrequestyoutoreturntome/usmy/ourSharecertificate(s)and/ortransferreceipt(s)and/orotherdocument(s)oftitle(and/orsatisfactory indemnityorindemnitiesrequiredinrespectthereof),togetherwiththisFormofAcceptancedulycancelled,byordinarypostatmy/ourrisktothepersonandaddressstatedinparagraph 1(b)aboveor,ifnonameandaddressisstated,tomeorthefirst-namedofus(inthecaseofjointregisteredShareholders)attheregisteredaddressshownintheregisterofmembersofITC CorporationLimited. Note:Whereyouhavesentoneormoretransferreceipt(s)andinthemeantimetherelevantSharecertificate(s)has/havebeencollectedbytheOfferorand/orGNSecuritiesand/orOctalCapital ortheirrespectiveagent(s)fromtheCompanyortheRegistraronyourbehalf,youwillbesentsuchSharecertificate(s)inlieuofthetransferreceipt(s). 4. I/WeenclosetherelevantSharecertificate(s)and/ortransferreceipt(s)and/orotherdocument(s)oftitle(and/oranysatisfactoryindemnityorindemnitiesrequiredinrespectthereof)forthe wholeorpartofmy/ourholdingofShare(s)whicharetobeheldbyyouonthetermsandconditionsoftheOffer.I/WeunderstandthatnoacknowledgementofreceiptofanyForm(s)of Acceptance,Sharecertificate(s)and/ortransferreceipt(s)and/orotherdocument(s)oftitle(and/orsatisfactoryindemnityorindemnitiesrequiredinrespectthereof)willbegiven.I/wefurther understandthatalldocumentswillbesentbyordinarypostatmy/ourownrisk. 5. I/WewarrantandrepresenttoyouthatIam/wearetheregisteredShareholder(s)ofthenumberofSharesspecifiedinthisFormofAcceptanceandI/wehavethefullright,powerandauthority tosellandpassthetitleandownershipofmy/ourShare(s)totheOfferorbywayofacceptanceoftheOffer. 6. I/WewarranttotheOfferor,GNSecurities,OctalCapitalandtheCompanythatI/wehavesatisfiedthelawsofthejurisdictionwheremy/ouraddressisstatedintheregisterofmembersofITC CorporationLimitedinconnectionwithmy/ouracceptanceoftheOffer,includingtheobtainingofanygovernmental,exchangecontrolorotherconsentsandanyregistrationorfilingwhich mayberequiredandthecompliancewithallnecessaryformalitiesorregulatoryorlegalrequirements. 7. I/WewarranttotheOfferor,GNSecurities,OctalCapitalandITCCorporationLimitedthatI/weshallbefullyresponsibleforthepaymentofanytransferorothertaxesanddutiespayableby me/usinrespectofthejurisdictionwheremy/ouraddressislocatedassetoutintheregisterofmembersofITCCorporationLimitedinconnectionwithmy/ouracceptanceoftheOffer. 8. I/Weacknowledgethat,saveasexpresslyprovidedintheCompositeDocumentandthisFormofAcceptance,allacceptance,instructions,authoritiesandundertakingsherebygivenshallbe irrevocableandunconditional. 9. I/Weirrevocablyundertake,represent,warrantandagreetoandwiththeOfferor,GNSecurities,OctalCapitalandtheCompany(soastobindmy/oursuccessorsandassignees)thatinrespect oftheShareswhichareacceptedordeemedtohavebeenacceptedundertheOffer,whichacceptancehasnotbeenvalidlywithdrawn,andwhichhavenotbeenregisteredinthenameofthe Offerororasitmaydirect,togive: (a) anauthoritytotheCompanyand/oritsagentsfromme/ustosendanynotice,circular,warrantorotherdocumentorcommunicationwhichmayberequiredtobesenttome/usasa memberoftheCompany(includinganySharecertificate(s)and/orotherdocument(s)oftitleissuedasaresultofconversionofsuchSharesintocertificatedform)totheattentionofthe OfferorattheRegistraratLevel22,HopewellCentre,183Queen’sRoadEast,HongKong; (b) anirrevocableauthoritytotheOfferororitsagentstosignanyconsenttoshortnoticeofanygeneralmeetingoftheCompanyonmy/ourbehalfand/ortoattendand/ortoexecuteaform ofproxyinrespectofsuchSharesappointinganypersonnominatedbytheOfferortoattendsuchgeneralmeeting(oranyadjournmentthereof)andtoexercisethevotesattachingtosuch Sharesonmy/ourbehalf,suchvotestobecastinamannertobedeterminedatthesolediscretionoftheOfferor;and (c) my/ouragreementnottoexerciseanysuchrightswithouttheconsentoftheOfferorandmy/ourirrevocableundertakingnottoappointaproxyfor,ortoattendany,suchgeneralmeeting andsubjectasaforesaid,totheextentI/wehavepreviouslyappointedaproxy,otherthantheOfferororitsnomineeorappointee,forortoattendortovoteatthegeneralmeetingofthe Company,I/weherebyexpresslyrevokesuchappointment. 10. I/Weacknowledgethatmy/ourSharessoldtotheOfferorbywayoftheOfferwillberegisteredunderthenameoftheOfferororitsnominee. 本接纳表格乃重要文件，请即处理。 阁下对本接纳表格之任何内容或应采取之行动如有任何疑问，应谘询持牌证券交易商或注册证券机构、银行经理、律师、专业会计师或其他专业顾问。 阁下如已将名下之股份全部售出或以其他方式转让，应立即将本接纳表格及随附之综合文件送交买主或承让人，或经手买卖或转让之银行、持牌证券交易商、注册证券机构或其他代理 商，以便转交买主或承让人。 向海外股东提出要约可能会受有关司法权区之法例禁止或影响。倘　阁下为海外股东，应就要约於有关司法权区之影响自行寻求适当之法律意见，并遵守任何适用法律或监管规定。　 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法例及规例（包括但不限於取得任何可能规定之政府、外汇管制或其他同意或任何注册或存档，以及遵守其他必要的正式 手续或监管或法律规定）。　阁下亦须全面负责支付　阁下於所有有关司法权区就接纳要约应付之任何转让或其他税项及徵费。要约人、结好证券、八方金融及任何参与要约之人士均 有权获悉数弥偿及毋须就　阁下可能须支付之任何税项及徵税承担任何责任。　阁下接纳要约将构成　阁下向要约人、结好证券、八方金融及本公司保证，　阁下根据所有适用法例及 法规获准收取及接纳要约及其任何修订，以及阁下已取得一切所需之政府、外汇管制或其他同意，并已依循一切必要的正式手续及遵照监管或法律规定办妥一切所需之登记及存档， 及已就於有关司法权区作出该项接纳缴付 阁下应付之所有转让或其他税项及徵税或其他所需款项，以及根据所有适用法例及规例，该接纳为有效及具约束力。 本接纳表格应与综合文件一并阅读。除文义另有所指外，本表格使用之词汇与AcePrideHoldingsLimited及德祥企业集团有限公司联合刊发日期为二零一七年三月七日之综合文件所界 定者具相同涵义。 本接纳表格填写方法 股东在决定是否接纳要约前，务请细阅综合文件。阁下如欲接纳结好证券及八方金融代表要约人共同提出按每股股份0.52港元现金收购阁下股份之要约，应填妥及签署本接纳表格， 并连同阁下欲接纳要约之股份数目之有关股票及�u或过户收据及�u或其他所有权文件及�u或就此所须任何令人信纳之弥偿保证书，放入一个注明「德祥企业集团有限公司要约」之信 封内，於实际可行情况下尽快但无论如何於二零一七年三月二十八日（星期 二）下 午四时正（或要约人在执行人员之同意下根据收购守则可能厘定及公布之较後日期及�u或时 间）前，以 邮递或专人派递方式送交过户登记处卓佳秘书商务有限公司，地址为香港皇后大道东183号合和中心22楼。综合文件附录一所载之条文纳入本接纳表格并属於其中一部分。 有关要约之接纳表格 致：要约人、结好证券及八方金融 1. 本人�u吾等一经签立本接纳表 格（不 论该表格是否已注明日 期），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吾等不可撤回地接纳由结好证券及八方金融代表要约人共同提出并於综合文件载列之要约，按照及受制於综合文件及本接纳表格所载之代价及条款，就本接纳表格 指定之股份数目或(i)倘并无指定数目或倘指定之股份总数大於所提交股份数目（以 股票、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弥偿保证）证 明），则本人�u吾等将被视为就相等於本人�u吾等提交之股份之数 目（以 股票、过户收据及�u或任何其他所有权文件证明）接 纳要约；及(ii)倘本接纳表格指定之数目少於所 提交股份数目（以股票、过户收据及�u或任何其他所有权文件证明），则 本人�u吾等将被视为就相等於本接纳表格指定之股份数目之股份接纳要约； (b)本人�u吾等不可撤回地指示及授权要约人、结好证券、八方金融或彼等各自之代理，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，然後尽快但无论如何於过户登记处接获所有相关文件致使要约项下 之接纳为完整及有效当日後七个营业日内，按以下地址以普通邮递方式寄予以下人士，或如无於下栏填上姓名及地址，则按德祥企业集团有限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 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及�u或结好证券及�u或八方金融及�u或彼等任何一方可能就此指定之一名或多名有关人士，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、结好证券、八方金融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及�u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立有关其他文件及办理有关其他行动及事项，以将本人�u吾等就接纳要约提交之股份转让予要约人或其可能指定之有关人士，该等股份 不附带一切第三方权利、留置权、申索权、押记、衡平权及产权负担，并连同累算或附带或其後附带之一切权 利（包 括 但不限於收取於综合文件日期当日或之後所宣派、派 付或作出之一切未来股息及�u或其他分派（如有）之权 利）； (f)本人�u吾等同意追认要约人及�u或结好证券及�u或八方金融及�u或彼等各自之代理或彼等任何一方可能指定之一名或多名有关人士於行使本表格所载任何权利时可能作出 或进行之各种行动或事宜； (g) 本人�u吾等不可撤回地指示及授权要约人及�u或结好证券及�u或八方金融或彼等各自之代理，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及�u或其他所有 权文件（及�u或就此所需并令人信纳之弥偿保 证），凭此向过户登记处领取本人�u吾等就股份应获发之股票，并将有关股票送交过户登记处，且授权及指示过户登记处根据 要约之条款及条件持有该等股票，犹如 该（等）股票已连同本接纳表格一并送交过户登记处；及 (h) 本人�u吾等委任要约人、结好证券及八方金融各自为本人�u吾等就本表格有关之全部股份之委任代理人，该授权於要约提出日期及时间起生效，且随後不得撤回。 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、结好证券及八方金融保证(i)本接纳表格所注明股份数目将在不附带一切第三方权利、留置权、申索权、 押记、衡平权及产权负担，并连同累算或附带或其後附带之一切 权 利（包 括但不限於收取於综合文件寄发日期当日或之後所宣派、派付或作出之一切未来股息及�u或其他分派（如 有）之权利）下出售；及(ii)本人�u吾等并无采取或不采取任何行动而将或可能致使要约人、结好证券、八方金融或任何其他人士违反任何地区与要约或其接纳有关之法律或监管规 定，且彼根据所有适用法例获准接获及接纳要约及其任何修订，而根据所有适用法例，该接纳为有效及具有约束力。 3. 倘按要约之条款本人�u吾等之接纳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吾等之股票及 �u或过户收据及�u或其他所有权文件（及�u或就此所须任何令人信纳之弥偿保证 书）连 同已正式注销之本接纳表格，以普通邮递方式一并寄予上文1(b)段所列之人士及地址，或如 未有列明姓名及地址，则按德祥企业集团有限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　阁下交出一份或以上过户收据，而要约人及�u或结好证券及�u或八方金融或彼等各自之代理已代表　阁下从本公司或过户登记处领取有关股票，则发还予　阁下者 将为 该（等）股票而非过户收据。 4.本人�u吾等兹附上本人�u吾等持有之全部或部分股份之相关股票及�u或过户收据及�u或其他所有权文件（及�u或就此所须任何令人信纳之弥偿保证书），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、股票及�u或过户收据及�u或其他所有权文 件（及 �u或就此所需并令人信纳之弥偿保 证）概 不 获发收据。本人�u吾等亦了解所 有文件将以普通邮递方式寄发且一切邮误风险概由本人�u吾等自行承担。 5. 本人�u吾等向　阁下保证及声明，本人�u吾等为本接纳表格所注明股份数目之登记股东，而本人�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、结好证券、八方金融及本公司保证，本人�u吾等已遵守在德祥企业集团有限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，包括获得任何所需之政府、外汇管制或其他同意及任何注册或存档，及办理一切必须之手续或遵守监管或法律规定。 7.本人�u吾等向要约人、结好证券、八方金融及德祥企业集团有限公司保证，本人�u吾等须就支付在德祥企业集团有限公司股东名册上载列本人�u吾等地址所在司法权区关於本人 �u吾等接纳要约方面应付之任何转让税或其他税项及徵税承担全部责任。 8. 本人�u吾等知悉，除综合文件及本接纳表格明文规定外，据此作出之所有接纳、指示、授权及承诺均不可撤回及为无条件。 9. 本人�u吾等就要约所涉及已接纳或被视为已接纳股份，而其接纳并未被有效撤回及并无以要约人之名义或按其指示登记，向要约人、结好证券、八方金融及本公司不可撤回地承 诺、声明、保证及同意（以约束本人�u吾等之继承人及受让人）： (a)本人�u吾等授权本公司及�u或其代理人将可能须向本人�u吾等作为本公司股东寄发之任何通告、通函、保证或其他文件或通讯（包括任何股票及�u或因将该等股份转为证书 形式而发出之其他所有权文件）送交过户登记 处（地 址为香港皇后大道东183号合和中 心22楼）予要约人； (b) 不可撤回地授权要约人或其代理人代表本人�u吾等签署任何同意书，同意缩短本公司任何股东大会通知期及�u或出席及�u或签立有关该等股份之代表委任表格，以委任要 约人提名之任何人士出席相关股东大会（或其任何续会），以 及代表本人�u吾等行使该等股份所附带之投票权，而该等投票权将以要约人全权酌情厘定之方式作出投票；及 (c) 本人�u吾等协定，在未经要约人之同意下不会行使任何相关权利，以及本人�u吾等不可撤回地承诺不会就任何股东大会委任代表，或亲身出席股东大会，及在上文所规限 下，如本人�u吾等以往已就本公司股东大会委任代 表（而 该代表并非要约人或其代名人或获委任人 士）出 席该等大会或作出投票，则本人�u吾等谨此明示撤回有关委任。 10. 本人�u吾等知悉，本人�u吾等以要约之方式向要约人出售之股份将以要约人或其代名人名义登记。