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 BLUE Form of Convertible Notes 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 BLUE Form of Convertible Notes Offer Acceptance. 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蓝色可换股票据要约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蓝色可换股票据要约接纳表格全部或任何部份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。 Unless the context otherwise requires, terms used in this BLUE Form of Convertible Notes Offer Acceptance shall bear the same meanings as those defined in the composite offer and response document dated 10 March 2017 (the “Composite Document”) issued jointly by Magnum Opus 3 International Holdings Limited and Golden Meditech Holdings Limited. 除文义另有所指外，本蓝色可换股票据要约接纳表格所用词汇与Magnum Opus 3 International Holdings Limited与金卫医疗集团有限公司於二零一七年三月十日联合刊发之综合 要约及回应文件（ 「 综合文件」 ） 所界定者具有相同涵义。 BLUE FORM OF CONVERTIBLE NOTES OFFER ACCEPTANCE AND TRANSFER FOR USE IF YOU WANT TO ACCEPT THE CONVERTIBLE NOTES OFFER. 阁下如欲接纳可换股票据要约，请使用本蓝色可换股票据要约接纳及过户表格。 GOLDEN MEDITECH HOLDINGS LIMITED 金 卫 医 疗 集 团 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （ 於开曼群岛注册成立之有限公司） (Stock Code: 00801) （ 股份代号：00801） BLUE FORM OF CONVERTIBLE NOTES OFFER ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE NOTES ISSUED BY GOLDEN MEDITECH HOLDINGS LIMITED 金 卫 医 疗 集 团 有 限 公 司 发 行 之 可 换 股 票 据 之 蓝 色 可 换 股 票 据 要 约 接 纳 及 过 户 表 格 To be completed in full 每 项 均 须 填 写 The company secretary, Golden Meditech Holdings Limited 公司秘书，金卫医疗集团有限公司 48/F, Bank of China Tower, 1 Garden Road, Central, Hong Kong 香港中环花园道1号中银大厦48楼 Note: Insert the principal amount of the Convertible Notes for which the Convertible Notes Offer is accepted. If no principal amount is inserted or a principal amount in excess of your registered holding of the Convertible Notes is inserted and you have signed this BLUE Form of Convertible Notes Offer Acceptance, you will be deemed to have accepted the Convertible Notes Offer for your entire registered holding of the Convertible Notes. 附注：请填上接纳可换 股票据要约之现有可换 股票据本金额。如阁 下已签署本蓝色可换股 票据要约接纳表格但并 无填上本金额或所填本 金额超过 阁下登记持 有之现有可换股票据， 则 阁下将被视为已就 名下登记持有之全部现 有可换股票据接纳可换 股票据要约。 FOR THE CONSIDERATION stated below, the “Transferor(s)” named below hereby accepts the Convertible Notes Offer in respect of the Convertible Notes held by the Transferor(s) specified below and transfers to “Transferee” such Convertible Notes subject to the terms and conditions contained herein and in the Composite Document. 下述 「 转让人」谨此就以下注明转让人所持有之可换股票据接纳可换股票据要约，并按下列代价向下述 「 承让人」转让相关可换股债券，惟须 遵守本表格及综合文件内之条款及条件。 Principal amount of the Convertible Notes to which this acceptance relates (Note) 是项接纳涉及之 可换股票据本金额 （ 附注） AMOUNT金额 WORDS大写 Certificate number(s) 证书号码 TRANSFEROR(S) name(s) and address in full 转让人 全名及详细地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK CAPITALS) （ 请用打字机或正楷填写） Family name(s) �uCompany name(s) 姓氏�u公司名称 Forename(s) 名字 Registered address 登记地址 Telephone number 电话号码 CONSIDERATION 代价 HK$880,681.82 in cash for every US$100,000 face value of the Convertible Notes 就每 100,000美元面值之可换股票据之代价为现金880,681.82港元 TRANSFEREE 承让人 Name 名称： Magnum Opus 3 International Holdings Limited Correspondence Address 通讯地址： Ｖistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG 1110, British Virgin Islands Occupation 职业： Corporation 法团 Signed by or on behalf of the Transferor(s) in the presence of: 转让人或其代表在下列见证人见证下签署： ALL JOINT HOLDERS MUST SIGN HERE Signature of Witness 见证人签署 所有联名持有人 Signature(s) of Transferor(s)/ 均须於本栏 Name of Witness见证人姓名 Company chop, if applicable 个别签署 转让人签署�u公司 Address of Witness见证人地址 印监 （ 如适用） Occupation of Witness 见证人职业 Date of submission of this BLUE Form of Convertible Notes Offer Acceptance 提交本蓝色可换股票据要约接纳表格之日期 Do not complete 请勿填写本栏 Signed by or on behalf of the Transferee in the presence of: For and on behalf of代表 承让人或其代表在下列见证人见证下签署： Magnum Opus 3 International Holdings Limited Signature of Witness见证人签署 Name of Witness 见证人姓名 Address of Witness见证人地址 Occupation of Witness见证人职业 Date of transfer转让日期 Signature of Transferee or its duly authorised agent(s) 承让人或其正式获授权代表签署 THIS BLUE FORM OF CONVERTIBLE NOTES OFFER ACCEPTANCE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspect of this BLUE Form of Convertible Notes Offer Acceptance or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or otherwise transferred all your Convertible Notes(s), you should at once hand this BLUE Form of Convertible Notes Offer Acceptance and the Composite Document to the purchaser(s) or transferee(s) or to the bank, licensed securities dealer, registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s). China Minsheng is making the Convertible Notes Offer on behalf of the Offeror. The making of the Convertible Notes Offer to the Convertible Noteholders with a registered address in jurisdictions outside Hong Kong may be prohibited or affected by the laws of the relevant jurisdictions. Convertible Noteholders who are citizens or residents or nationals of jurisdictions outside Hong Kong should inform themselves about and observe any applicable legal requirements. It is your responsibility to satisfy yourself as to the full observance of the laws of the relevant jurisdiction in connection therewith, including the obtaining of any governmental, exchange control or other consents which may be required or the compliance with other necessary formalities or legal requirements and the payment of any transfer or other taxes or other required payments due in respect of such jurisdiction in connection with the acceptance of the Offers. The Offeror, the Company, China Minsheng, Amasse Capital, the Registrar, their respective ultimate beneficial owners, directors, officers, agents, advisers and associates and any other person involved in the Convertible Notes Offer shall be entitled to be fully indemnified and held harmless by you for any taxes as you may be required to pay. Acceptance of the Convertible Notes Offer by you will constitute a warranty by you to the Offeror and the Company that you have observed and are permitted under all applicable laws and regulations to receive and accept the Convertible Notes Offer, and any revision thereof, and that you have obtained all requisite governmental, exchange control or other consents in compliance with all necessary formalities and regulatory or legal requirements and have paid all issue, transfer or other taxes 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 BLUE Form of Convertible Notes Offer Acceptance should be read in conjunction with the Composite Document. HOW TO COMPLETE THIS BLUE FORM OF CONVERTIBLE NOTES OFFER ACCEPTANCE The Convertible Notes Offer is conditional. Convertible Noteholder is advised to read the Composite Document before completing this BLUE Form of Convertible Notes Offer Acceptance. To accept the Convertible Notes Offer made by China Minsheng on behalf of the Offeror, you should complete and sign this BLUE Form of Convertible Notes Offer Acceptance overleaf and forward this entire form, together with the relevant certificate(s) of the Convertible Notes and/or other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof), for the principal amount of the Convertible Notes in respect of which you wish to accept the Convertible Notes Offer, by post or by hand, to the company secretary of the Company at 48/F, Bank of China Tower, 1 Garden Road, Central, Hong Kong as soon as possible, but in any event not later than 4:00 p.m. on Friday, 31 March 2017 or such later time(s) and/or date(s) as the Offeror may determine and announce in accordance with the Code. The provisions contained in Appendix I to the Composite Document are incorporated into and form part of this BLUE Form of Convertible Notes Offer Acceptance. BLUE FORM OF CONVERTIBLE NOTES OFFER ACCEPTANCE IN RESPECT OF THE CONVERTIBLE NOTES OFFER To: The Offeror and China Minsheng 1. My/Our execution of this BLUE Form of Convertible Notes Offer Acceptance (whether or not such BLUE Form of Convertible Notes Offer Acceptance is dated) shall be binding on my/our successors and assignees, and shall constitute: (a) my/our irrevocable acceptance of the Convertible Notes Offer made by China Minsheng 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 principal amount of the Convertible Notes specified in this BLUE Form of Convertible Notes Offer Acceptance or, if no such principal amount is specified or a greater principal amount is specified than I/we am/are registered as the holder(s) thereof, in respect of such principal amount of the Convertible Notes as to which I/we am/are registered as the Convertible Noteholders; (b) my/our irrevocable instruction and authority to each of the Offeror and/or China Minsheng or their respective agent(s) to send a cheque crossed “Not negotiable�Caccount payee only” drawn in my/our favour for the cash consideration to which I/we shall have become entitled under the terms of the Convertible Notes Offer, by ordinary post at my/our risk to the person and the address stated below or, if no name and address is stated below, to me/us or the first-named of us (in the case of joint registered holders) at the address as shown in the register of Convertible Noteholders maintained by the Company within seven Business Days of the date of receipt by the company secretary of the Company of all the relevant documents to render the acceptance under the Convertible Notes Offer complete and valid or the date on which the Convertible Notes Offer becomes or is declared unconditional in all respect, whichever is later; (Note: Insert name and address of the person to whom the cheque is to be sent if different from the registered holder(s) of the relevant Convertible Notes or the first-named of joint registered holders.) Name: (in BLOCK LETTERS) .......................................................................................................................................................................................................................... Address: (in BLOCK LETTERS) ...................................................................................................................................................................................................................... (c) 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 Convertible Notes tendered for acceptance under the Convertible Notes Offer to the Offeror or such person or persons as it may direct free from all third-party rights, liens, claims, charges, equities, and encumbrances whatsoever and together with all rights accruing or attaching thereto on or after the date of the Composite Document; and (d) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or China Minsheng or their respective agent(s) or such person or persons as any of them may direct on the exercise of any rights contained herein. 2. I/We understand that acceptance of the Convertible Notes Offer by me/us will be deemed to constitute a warranty by me/us to the Offeror and China Minsheng that the principal amount of Convertible Notes specified in this BLUE Form of Convertible Notes Offer Acceptance are sold free from all third-party rights, liens, claims, charges, equities, and encumbrances whatsoever and together with all rights accruing or attaching thereto on or after the date of the Composite Document. 3. In the event that my/our acceptance is not valid, or is treated as invalid, in accordance with the terms of the Convertible Notes Offer, all instructions, authorizations and undertakings contained in paragraph 1 above shall cease and in which event, I/we authorise and request you to return to me/us my/our relevant certificate(s) of the Convertible Notes and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof), together with this BLUE Form of Convertible Notes Offer Acceptance duly cancelled, by ordinary post at my/our risk to the person and address stated in 1(b) above or, if no name and address is stated, to me or the first-named of us (in the case of joint registered holders) at the address as shown in the register of the Convertible Noteholders maintained by the Company. Note: If you submit the transfer receipt(s) upon acceptance of the Convertible Notes Offer and in the meantime the relevant certificate(s) in respect of the Convertible Notes is/are collected by any of the Offeror and/or China Minsheng or any of their agent(s) from the Company or the Registrar on your behalf, you will be returned such certificate(s) in respect of the Convertible Notes in lieu of the transfer receipt(s). 4. I/We enclose the relevant certificate(s) the Convertible Notes and/or other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) for the whole or part of my/our holding of the relevant Convertible Notes which are to be held by you on the terms and conditions of the Convertible Notes Offer. I/We understand that no acknowledgement of receipt of any BLUE Form of Convertible Notes Offer Acceptance, certificate(s) and/or transfer receipt(s) (if applicable) and/or other document(s) of title (and/ or satisfactory indemnity or indemnities required in respect thereof) will be given. I/we further understand that all documents will be sent by ordinary post at my/our own risk. 5. I/We warrant and represent to the Offeror, China Minsheng and the Company that I am/we are the registered holder(s) of the Convertible Notes specified in this BLUE Form of Convertible Notes Offer Acceptance. I/we have the full right, power and authority to sell and pass the title and ownership of my/our Convertible Notes to the Offeror by way of acceptance of the Convertible Notes Offer. 6. I/We warrant to the Offeror, China Minsheng and the Company that I/we have observed and are permitted under all applicable laws and regulations where my/our address is located as set out in the register of the Convertible Noteholders to accept the Convertible Notes Offer, and any revision thereof; and that I/we have obtained all requisite governmental, exchange control or other consents and made all registration or filing required in compliance with all necessary formalities and regulatory or legal requirements; and I/we have paid all issue, transfer or other taxes 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, China Minsheng and the Company that I/we shall be fully responsible for payment of any transfer or other taxes and duties payable by me/us in respect of the jurisdiction where my/our address is located as set out in the register of the Convertible Noteholders maintained by the Company in connection with my/our acceptance of the Convertible Notes Offer. 8. I/We acknowledge that, save as expressly provided in the Composite Document and this BLUE Form of Convertible Notes Offer Acceptance, all acceptance, instructions, authorities and undertakings hereby given shall be irrevocable. 9. I/We acknowledge that my/our Convertible Notes sold to the Offeror by way of acceptance of the Convertible Notes Offer will be registered under the name of the Offeror or its nominee. 本蓝色可换股票据要约接纳表格乃重要文件， 阁下须即时处理。 阁下如对本蓝色可换股票据要约接纳表格任何方面或应采取之行动有任何疑问，应谘询 阁下的持牌证券商或注册证券机构、银行经理、律师、专业会计师或其他专业顾问。 阁下如已将名下之可换股票据全部售出或以其他方式转让，应立即将本蓝色可换股票据要约接纳表格连同综合文件一并送交买主或承让人，或送交经手买卖或转让之银行、 持牌证券商、注册证券机构或其他代理，以便转交买主或承让人。 中国民生正代表要约人提出可换股票据要约。向登记地址位於香港境外司法权区之可换股倩券持有人提出可换股票据要约或会被禁止或受到有关司法权区之法例影响。身为 香港境外司法权区公民或居民或国民的可换股票据持有人应了解并遵守任何适用法律规定。 阁下有责任就此确保本身完全遵守与接纳该等要约之有关司法权区的法例，包 括取得任何可能规定的政府、外汇管制或其他同意或遵守其他必要法律手续或法律规定，并支付任何转移税或其他税项或相关司法权区的其他应付的规定款项。就 阁下可 能须缴付的任何税项而言。要约人、本公司、中国民生、宝积资本、过户处、彼等各自之最终实益拥有人、董事、高级职员、代理人、顾问及联系人以及任何其他参与可换 股票据要约的人士均有权获 阁下提供全额弥偿保证并确保不致遭受损害。 阁下接纳可换股票据要约，即构成 阁下向要约人及本公司保证其已遵守所有适用法律及法规 以及根据所有适用法律及法规获允许接收及接纳可换股票据要约及其任何修订，而 阁下已根据一切必要手续及遵守监管或法律规定取得一切所需之政府、外汇管制或其他 方面之同意，并已支付 阁下於任何地区接纳而应付之所有发行费、转让费或其他税项或其他所需款项，而有关接纳根据一切适用法律及法规属有效及具约束力。 本蓝色可换股票据要约接纳表格应连同综合文件一并阅览。 本蓝色可换股票据要约接纳表格之填写方法 可换股票据要约为有条件。可换股票据持有人於填妥本蓝色可换股票据要约接纳表格前务请先阅读综合文件。 阁下如欲接纳中国民生代表要约人提出之可换股票据要约， 应填妥及签署本蓝色可换股票据要约接纳表格背页，连同 阁下欲接纳可换股票据要约之可换股票据本金额之相关证书及�u或其他所有权文件 （ 及�u或就此所需并令人信纳之 任何弥偿保证），一并以邮寄或专人送交方式尽快送抵本公司之公司秘书，地址为香港中环花园道1号中银大厦48楼，无论如何不得迟於二零一七年三月三十一日 （ 星期五）下 午四时正或要约人根据守则所厘定及公布之较後时间及�u或日期。综合文件附录一所载之条文已载入并构成本蓝色可换股票据要约接纳表格之一部份。 可换股票据要约之蓝色可换股票据要约接纳表格 致：要约人及中国民生 1. 本人�u吾等一经签立本蓝色可换股票据要约接纳表格 （ 不论蓝色可换股票据要约接纳表格是否注明日期），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吾等按综合文件及本蓝色可换股票据要约接纳表格所述代价，按照并遵守当中所述条款及条件，就本蓝色可换股票据要约接纳表格所注明之可换股票 据本金额，不可撤回地接纳综合文件所载由中国民生代表要约人提出之可换股票据要约，或如未有填上该等本金额或填上之本金额超过本人�u吾等以登记持 有人名义持有之本金额，则就本人�u吾等作为可换股票据持有人名下登记持有之有关可换股票据本金额接纳可换股票据要约； (b) 本人�u吾等不可撤回地指示及授权要约人及�u或中国民生或彼等各自之代理，各自就本人�u吾等根据可换股票据要约之条款应得之现金代价以 「 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，然後於自本公司之公司秘书接获一切有关文件致使可换股票据要约项下之接纳为完整及有效或可换股 票据要约在所有方面成为或被宣布为无条件之日 （ 以较後者为准）起计七个营业日内按以下地址以平邮方式寄予以下人士；如无於下栏填上姓名及地址，则按 本人�u吾等在本公司之可换股票据持有人名册所示地址寄予本人�u吾等或吾等当中名列首位者 （ 如属联名登记持有人），邮误风险概由本人�u吾等承担； （ 附注： 倘收取支票之人士并非相关可换股票据之登记持有人或名列首位之联名登记持有人，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吾等根据可换股票据要约提交接纳之可换股票据转让予要约人或 其可能指定之有关人士，该等可换股票据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，并连同於综合文件日期或之後累算或附带之 一切权利；及 (d) 本人�u吾等同意追认要约人及�u或中国民生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表格所载任何权利时可能作出或进行之各种行动 或事宜。 2. 本人�u吾等明白本人�u吾等接纳可换股票据要约将被视为构成本人�u吾等向要约人及中国民生保证本蓝色可换股票据要约接纳表格所注明可换股票据本金额将不附 带一切第三方权利、留置权、申索权、押记、衡平权及产权负担而连同於综合文件日期或之後累算或附带之一切权利一并出售。 3. 倘按可换股票据要约之条款本人�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吾等可换股票据之相关证书及�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）连同已正式注销之本蓝色可换股票据要约接纳表格以平邮方 式一并寄予上述第1(b)段所列之人士及地址；如未有列明姓名及地址，则按本人在本公司之可换股票据持有人名册所示地址寄予本人或吾等当中名列首位者 （ 如属联 名登记持有人），邮误风险概由本人�u吾等承担。 附注： 若 阁下於接纳可换股票据要约时提交过户收据，而与此同时任何要约人及�u或中国民生或彼等之任何代理已代表 阁下向本公司或过户登记处领取有关可换股票据相关 证书，则 阁下将获发还有关可换股票据相关证书，而并非上述过户收据。 4. 本人�u吾等兹附上本人�u吾等持有之全部或部份可换股票据之相关证书及�u或其他所有权文件 （ 及�u或就此所需并令人信纳之任何弥偿保证），由 阁下按可换股票 据要约之条款及条件予以保存。本人�u吾等明白任何交回之蓝色可换股票据要约接纳表格、证书及�u或过户收据 （ 如适用）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平邮方式寄出，邮误风险概由本人�u吾等自行承担。 5. 本人�u吾等向要约人、中国民生及本公司保证及声明，本人�u吾等为本蓝色可换股票据要约接纳表格所注明可换股票据之登记持有人。本人�u吾等有十足权利、权 力及授权以接纳可换股票据要约之方式，向要约人出售及移交本人�u吾等之可换股票据之所有权及拥有权。 6. 本人�u吾等向要约人、中国民生及本公司保证，本人�u吾等已遵守本人�u吾等於可换股票据持有人名册所列地址所有适用法律及法规以及根据所有适用法律及法规 获允许接纳可换股票据要约及其任何修订；而本人�u吾等已取得任何所需政府、外汇管制或其他方面之同意，及作出所有必要手续或遵守监管或法律规定所规定之 一切登记或存档；且本人�u吾等已支付本人�u吾等就该接纳应付之所有发行费、转让费或其他税项或其他所需款项；而有关接纳将根据一切适用法律及法规属有效 及具约束力。 7. 本人�u吾等向要约人、中国民生及本公司保证，本人�u吾等须就支付本人�u吾等於可换股票据持有人名册所示地址所在司法权区关於本人�u吾等接纳可换股票据要 约应付之任何转让费或其他税项或徵费承担全部责任。 8. 本人�u吾等知悉，除综合文件及本蓝色可换股票据要约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。 9. 本人�u吾等知悉，本人�u吾等以接纳可换股票据要约之方式向要约人出售之可换股票据将以要约人或其代名人名义登记。 PERSONAL DATA Personal Information Collection Statements This personal information collection statement informs you of the policies and practices of the Offeror, China Minsheng, the Company and the Registrar and in relation to personal data and the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the “ Ordinance” ). 1. Reasons for the collection of your personal data To accept the Convertible Notes Offer for your Convertible Notes, you must provide the personal data requested. Failure to supply the requested data may result in the processing of your acceptance being rejected or delayed. It may also prevent or delay the despatch of the consideration to which you are entitled under the Convertible Notes Offer. 2. Purposes The personal data which you provide on this BLUE Form of Convertible Notes Offer Acceptance may be used, held and/or stored (by whatever means) for the following purposes: processing your acceptance and verification of compliance with the terms and application procedures set out in this BLUE Form of Convertible Notes Offer Acceptance and the Composite Document; registering transfers of the Convertible Notes out of your name; maintaining or updating the relevant register of Convertible Noteholders; conducting or assisting to conduct signature verifications, and any other verification or exchange of information; distributing communications from the Offeror and/or the Company and/or their respective agents, officers and advisers; compiling statistical information and Convertible Noteholder profiles; establishing benefit entitlements of the Convertible Noteholder(s); making disclosures as required by laws, rules or regulations (whether statutory or otherwise); disclosing relevant information to facilitate claims on entitlements; any other purpose in connection with the business of the Offeror and the Company; and any other incidental or associated purposes relating to the above and/or to enable the Offeror and/or China Minsheng and/ or the Company to discharge its obligations to the Convertible Noteholder(s) and/or under applicable regulations, and other purpose to which the Convertible Noteholder(s) may from time to time agree to or be informed of. 3. Transfer of personal data The personal data provided in this BLUE Form of Convertible Notes Offer Acceptance will be kept confidential but the Offeror and/or China Minsheng and/or the Company and/or the Registrar may, to the 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 and, in particular, they may disclose, obtain, transfer (whether within or outside Hong Kong) such personal data to, from or with any and all of the following persons and entities: the Offeror, China Minsheng, the Company, any of their agents and the Registrar; any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Offeror and/or China Minsheng and/or the Company and/or the Registrar; any regulatory or governmental bodies; any other persons or institutions with which you have or propose to have dealings, such as your bankers, solicitors, accountants or licensed securities dealers or registered institution in securities; and any other persons or institutions whom the Offeror and/or China Minsheng and/or the Company and/or the Registrar considers to be necessary or desirable in the circumstances. 4. Access and correction of personal data The Ordinance provides you with rights to ascertain whether the Offeror and/or China Minsheng and/or the Company and/or the Registrar hold your personal data, to obtain a copy of that data, and to correct any data that is incorrect. In accordance with the Ordinance, the Offeror and/or China Minsheng and/or the Company and/or the Registrar have the right to charge a reasonable fee for the processing of any data access request. All requests fo r access to data or correction of data or for information regarding policies and practices and the kinds of data held should be addressed to the Offeror, China Minsheng, the Company or the Registrar (as the case may be). BY SIGNING THIS BLUE FORM OF CONVERTIBLE NOTES OFFER ACCEPTANCE, YOU AGREE TO ALL OF THE ABOVE 个人资料 收集个人资料声明 本收集个人资料声明旨在知会 阁下有关要约人、中国民生、本公司及 股份过户登记处及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。 1. 收集 阁下个人资料之原因 倘 阁下欲就 阁下之可换股票据而接纳可换股票据要约， 则 阁下须提供所需之个人资料，若未能提供所需资料，可能会 导致 阁下之接纳申请被拒或受到延误。这亦可能妨碍或延迟寄 发 阁下根据可换股票据要约应得之代价。 2. 用途 阁下於本蓝色可换股票据要约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： 处理 阁下之接纳申请及核实或遵循本蓝色可换股票据 要约接纳表格及综合文件载列之条款及申请手续； 登记以 阁下名义之可换股票据转让； 保存或更新有关可换股票据持有人之名册； 核实或协助核实签名，以及进行任何其他资料核实或交 换； 发布要约人及�u或本公司及�u或彼等各自之代理、高级 职员、顾问及股份过户登记处之通讯； 编制统计资料及可换股票据持有人之资料； 确立可换股票据持有人之获益权利； 按法例、规则或规例规定 （ 无论法定或其他规定）作出披 露； 披露有关资料以方便进行权益申索； 有关要约人及本公司业务之任何其他用途；及 有关上文所述任何其他临时或关连用途及�u或以便要约 人及�u或中国民生及�u或本公司履行彼等对股东及�u或 监管机构的责任及股东不时同意或知悉的其他用途。 3. 转交个人资料 本蓝色可换股票据要约接纳表格提供之个人资料将会保密，惟要 约人及�u或中国民生及�u或本公司及�u或股份过户登记处为达致 上述或有关任何上述之用途，可能作出必需之查询，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： 要约人、中国民生、本公司、其任何代理及股份过户登 记处； 为要约人及�u或中国民生及�u或本公司及�u或股份过户 登记处提供与其业务营运有关的行政、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； 任何监管或政府机构； 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 阁下之银行、律师、会计师或持牌证券商或 注册证券机构；及 要约人及�u或中国民生及�u或本公司及�u或过户登记处 在相关情况下认为属必需或适当之任何其他个人或机构。 4. 获取及更正个人资料 根据该条例之规定 阁下可确认要约人及�u或中国民生及�u或本 公司及�u或股份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或中国民生及�u或本公司及�u或股份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型之资料之所有请求，须提交予要约 人、中国民生、本公司或股份过户登记处 （ 视情况而定）。 阁下一经签署本蓝色可换股票据要约接纳表格即表示同意上述所有条 款。