Signed by or for and on behalf of the Option Holder(s) in the presence of: 购股权持有人或其代表在下列见证人见证下签署： Signature of witness 见证人签署 Name of witness 见证人姓名 Signature(s) of the Option Holder(s), if applicable 购股权持有人签署（如适用） Address of witness 见证人地址 Occupation of witness 见证人职业 Date of submission of this form 提交本表格之日期 Note: Insert the total number of Options for which the Option Offer is accepted. If no number is specified or if the total number of Options specified in this form is greater or smaller than the Options tendered and you have signed this form, this form will be returned to you for correction and resubmission. Any corrected form must be resubmitted and received by the company secretary of the Company on or before the latest time and date for acceptance of the Option Offer. 附注： 请填上接纳购股权要约之购股权总数。倘於本表格并无指定数目或倘指定之购股权总数大於或小於所提交购股权数目，而 阁下已签署本表格，则 本表格将被退回 予 阁下作更正及再行提交。任何经更正之表格必须於接纳购股权要约之最後时间及日期或之前再行提交并送回本公司之公司秘书。 * For identification purpose only * 仅供识别 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 Form of Option 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 Form of Option 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购股权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，概不对因本购股权要约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。 Unless the context otherwise requires, terms used in this form bear the same meanings as defined in the composite offer and response document dated 13 January 2017 (the “Composite Document”) jointly issued by Synergis Holdings Limited and Champ Key Holdings Limited. 除文义另有所指外，本表格所用词汇与新昌管理集团有限公司及Champ Key Holdings Limited於2017年1月13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。 YELLOW FORM OF OPTION OFFER ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE OPTION OFFER. 阁下如欲接纳购股权要约，请使用购股权要约黄色接纳表格。 SYNERGIS HOLDINGS LIMITED 新 昌 管 理 集 团 有 限 公 司 * (Incorporated in Bermuda with limited liability) (Stock Code: 02340) （於百慕达注册成立之有限公司） （股份代号：02340） FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING OPTIONS OF SYNERGIS HOLDINGS LIMITED 新昌管理集团有限公司尚未行使之购股权之购股权要约接纳及注销表格 To be completed in full 每项均须填写 The Company Secretary, Synergis Holdings Limited 10th Floor, Hsin Chong Center,107-109 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong 公司秘书，新昌管理集团有限公司 香港九龙观塘伟业街107-109号新昌中心10楼 FOR THE CONSIDERATION stated below, the “Option Holder(s)” named below hereby agree(s) to accept the Option Offer and to cancel the number of Options specified below subject to the terms and conditions contained herein and in the Composite Document. 下列「购股权持有人」谨此同意根据本表格及综合文件中所载之条款及条件下按下列代价，接纳购股权要约以及注销以下所示数目之购股 权。 Number of Option(s) to be cancelled (Note) 将予注销之购股权数目 （附注） FIGURES 数目 WORDS 大写 OPTION HOLDER(S) name(s) and address in full 购股权持有人之全名及地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK CAPITALS) （请用打字机或正楷填写） Family name(s): 姓氏： Forename(s): 名字： Registered address: 登记地址： Telephone number: 电话号码： CONSIDERATION 代价 1) HK$0.168 in cash for cancellation of each Option with exercise price of HK$0.952 就注销行使价为0.952港元之每份购股权而言，为现金0.168港元 2) HK$0.260 in cash for cancellation of each Option with exercise price of HK$0.86 就注销行使价为0.86港元之每份购股权而言，为现金0.260港元 ALL JOINT HOLDERS MUST SIGN HERE 所有联名 持有人均须 於本栏签署 THIS FORM IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspect of this form 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. The making of the Option Offer to the Overseas Option Holders may be affected by the laws of the relevant jurisdictions. The Overseas Option Holders should observe any applicable legal or regulatory requirements and, where necessary, seek legal advice. It is the responsibilities of the Overseas Option Holders who wish to accept the Option Offer to satisfy themselves as to the full observance of the laws and regulations of the relevant jurisdictions in connection with the acceptance of the Option Offer (including the obtaining of any governmental or other consent which may be required or the compliance with other necessary formalities and the payment of any transfer or other taxes due by such Overseas Option Holders in respect of such jurisdictions). Any acceptance of the Option Offer by the Overseas Option Holders will be deemed to constitute a representation and warranty from such person that the relevant local laws and regulatory requirements have been fully complied with by such person, and such acceptance shall be valid and binding in accordance with all applicable law. This form should be read in conjunction with the Composite Document. As the Option Offer Price is of three decimal places, the remittances in respect of the cash consideration payable for the Options will be rounded up to the nearest Hong Kong cent. HOW TO COMPLETE THIS FORM Option Holders are advised to read carefully the Composite Document before deciding whether or not to accept the Option Offer. To accept the Option Offer made by Kingston Securities on behalf of the Offeror, you should complete and sign this form and forward this form, by post or by hand, marked “Synergis Holdings Limited �C Option Offer” on the envelope, to the company secretary of the Company at 10th Floor, Hsin Chong Center,107-109 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong as soon as practicable, but in any event so as to reach the company secretary of the Company by no later than 4:00 p.m. on Friday, 3 February 2017 (or such later time and/or date as the Offeror may decide and announce, with the consent of the Executive, in accordance with the Takeovers Code). The provisions contained in Appendix I to the Composite Document are incorporated into and form part of this form. FORM OF OPTION OFFER ACCEPTANCE IN RESPECT OF THE OPTION OFFER To: The Offeror and Kingston Securities 1. My/Our execution of this form (whether or not such form is dated) will be binding on my/our successors and assignees, and will constitute: (a) my/our irrevocable acceptance of the Option Offer made by Kingston Securities on behalf of the Offeror and contained in the Composite Document for the consideration and on and subject to the terms therein and herein mentioned, in respect of the number of Options specified in this form or, (i) if no number is specified or, the total number of Options specified is greater or smaller than the number of Options tendered, as supported by the certificate(s) of the Options(s) and/or any other documents of title, then this acceptance will not be counted as valid and the Form of Option Offer Acceptance will be returned to me/us for correction and resubmission. Any corrected form must be resubmitted and received by the company secretary of the Company on or before the latest time and date for acceptance of the Option Offer; (b) my/our irrevocable instruction and authority to each of the Offeror and/or Kingston Securities or their respective agent(s) to send a cheque crossed “Not negotiable �C account payee only” or banker’s cashier order drawn in my/our favour for the cash consideration to which I/we shall have become entitled under the terms of the Option 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 or the first-named of us (in the case of joint registered Option Holders) at the registered address shown in the register of Option Holders as soon as possible but in any event within 7 business days (as defined under the Takeovers Code) following the latter of the date the Offers become unconditional in all respects and the date of receipt by the company secretary of the Company of all the relevant documents to render the acceptance under the Option Offer complete and valid; (Insert name and address of the person to whom the cheque or banker’s cashier order is to be sent if different from the registered Option Holder or the first-named of joint registered Option Holders.) Name: (in block capitals) Address: (in block capitals) (c) my/our irrevocable instruction and authority to each of the Offeror and/or Kingston Securities and/or such person or persons as any of them may direct to complete and execute any document on my/our behalf in connection with my/our acceptance of the Option Offer and to do any other act that may be necessary or expedient for the purpose of cancelling my/our Option(s) tendered for acceptance of the Option Offer; (d) 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 cancel my/our Option(s) tendered for acceptance under the Option Offer to the Offeror or such person or persons as it may be together with all rights attaching thereto with effect on or after the date on which the Option Offer is made, being the date of despatch of the Composite Document; (e) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or Kingston Securities and/or their respective agent(s) or such person or persons as any of them may direct on the exercise of any rights contained herein; (f) my/our irrevocable instruction and authority to the Offeror and/or Kingston Securities or their respective agent(s) to collect from the company secretary of the Company on my/our behalf the certificate(s) of the Option(s) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof), which has/have been duly signed by me/us, and to deliver the same to the company secretary of the Company and to authorise and instruct the company secretary of the Company to hold such certificate(s) of the Option(s) and/or any other documents of title subject to the terms and conditions of the Option Offer as if it/they were the certificate(s) of the Option(s) and/or any other documents of title delivered to the company secretary of the Company together with this form; and (g) my/our appointment of the Offeror and/or Kingston Securities as my/our attorney in respect of all the Option(s) to which this form relates, such power of attorney to take effect from the date and time on which the Option Offer is made and thereafter be irrevocable. 2. I/We understand that acceptance of the Option Offer by me/us will be deemed to constitute a representation and warranty by me/us to the Offeror and Kingston Securities that (i) the number of Option(s) specified in this form will be free from all liens, claims, charges, options, equities, encumbrances or other third party rights of any nature and together with all rights now or hereafter attaching or accruing to them, including, without limitation, the rights to receive all future dividends and/or other distributions (if any) declared, paid or made on or after the date on which the Option Offer is made, being the date of despatch of the Composite Document; and (ii) I/we have not taken or omitted to take any action which will or may result in the Offeror, Kingston Securities or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the Option Offer or his/her acceptance thereof, and am/are permitted under all applicable laws to receive and accept the Option Offer, and any revision thereof, and that such acceptance is valid and binding in accordance with all applicable laws. 3. In the event that my/our acceptance is not valid, or is treated as invalid, in accordance with the terms of the Option Offer, all instructions, authorisations and undertakings contained in paragraph 1 above shall cease and in which event, I/we authorise and request you to return to me/us my/our relevant certificate(s) of Option(s) and/or transfer receipt(s) and/or 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 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 Option Holders) at the registered address shown in the register of Option Holders. Note: Where you have sent one or more receipt(s) and in the meantime the relevant certificate(s) of the Option(s) has/have been collected by the Offeror and/or Kingston Securities and/or any of their respective agent(s) from the company secretary of the Company on your behalf, you will be sent such certificate(s) of Option(s) in lieu of the transfer receipt(s). 4. I/We enclose the relevant certificate(s) of Option(s) and/or transfer receipt(s) 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 Option(s) which are to be cancelled on the terms and conditions of the Option Offer. I/We understand that no acknowledgement of receipt of any Form(s) of Option Offer Acceptance, certificate(s) of Option(s) and/or transfer receipt(s) 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 you that I am/we are the registered Option Holder(s) of the number of Options specified in this form and I/we have the full right, power and authority to accept the Option Offer. 6. I/We warrant to the Offeror and the Company that I/we have satisfied the laws of the jurisdiction where my/our address is stated in the register of Option Holders in connection with my/our acceptance of the Option Offer, including the obtaining of any governmental, exchange control or other consents and any registration or filing which may be required and the compliance with all necessary formalities or legal requirements. 7. I/We warrant to the Offeror and the Company that I/we shall be fully responsible for payment of any transfer or other taxes or duties payable in respect of the jurisdiction where my/our address is located as set out in the register of Option Holders in connection with my/our acceptance of the Option Offer. 8. I/We acknowledge that, save as expressly provided in the Composite Document and this form, all acceptance, instructions, authorities and undertakings hereby given shall be irrevocable and unconditional. 9. I/We understand that no acknowledgement of cancellation of any Options(s) will be given. 本表格乃重要文件， 阁下须即时处理。 阁下如对本表格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商、银行经理、律师、专业会计师或其他专业顾问。 向海外购股权持有人提出购股权要约可能会受相关司法权区之法律所影响。海外购股权持有人应遵守任何适用法律或监管规定，并於需要时寻求法律 意见。有意接纳购股权要约之海外购股权持有人须负责全面遵守与接纳购股权要约相关之司法权区之法律及规例，包括就有关司法权区取得可能所需 之任何政府或其他同意，或办理其他必要手续及支付彼等应付之任何转让或其他税项。海外购股权持有人接纳购股权要约将被视为构成该等人士声明 及保证已全面遵守相关当地法律及监管规定，而根据所有适用法律，该项接纳为有效及具约束力。 本表格应与综合文件一并阅读。 由於购股权要约价为小数点後三个位，就购股权应付现金代价款项将向上调整至最接近港仙。 本表格填写方法 购股权持有人决定是否接纳购股权要约前，务请细阅综合文件。为接纳金利丰证券代表要约人提出之购股权要约， 阁下应填妥及签署本表格，并将 本表格（信封面须注明「 新昌管理集团有限公司－购股权要约」），於实际可行情况下尽快邮寄或专人送交本公司之公司秘书（地址为香港九龙观塘伟 业街107-109号新昌中心10楼），惟无论如何不迟於2017年2月3日（星期五） 下午四时正（或要约人根据收购守则可能厘定及公布并获执行人员同意之有 关较後时间及�u或日期） 前送达本公司之公司秘书。综合文件附录一所载之条款已纳入本表格并构成其中部分。 有关购股权要约之购股权要约接纳表格 致：要约人及金利丰证券 1. 本人�u吾等一经签立本表格（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金利丰证券代表要约人提出并於综合文件载列之购股权要约，按照综合文件及本表格所载之代价及条 款，就本表格订明之购股权数目，或(i)倘并无订明数目或倘订明之购股权总数大於或小於所提交之购股权数目（以购股权证书及�u或 任何其他所有权文件证明），则是项接纳将不被视为有效及购股权要约接纳表格将退回本人�u吾等以作更正及再行提交。任何经更正 之表格必须於接纳购股权要约之最後时间及日期或之前再行提交并送回本公司之公司秘书； (b) 本人�u吾等不可撤回地指示及授权要约人及�u或金利丰证券或彼等各自之代理各自就本人�u吾等根据购股权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」方式开出以本人�u吾等为抬头人之划线支票或银行本票，并尽快且无论如何须於要约於各 方面成为无条件之日及本公司之公司秘书接获使购股权要约项下之接纳完成及生效所需之一切有关文件之日（以较迟者为准） 後7个 营业日（定义见收购守则） 内，以普通邮递方式寄往以下人士及地址，或如并无於下栏填上姓名及地址，则按购股权持有人名册所示 登记地址寄予本人或（倘属联名登记购股权持有人） 排名首位者，邮误风险概由本人�u吾等承担； （倘收取支票或银行本票之人士并非登记购股权持有人或名列首位之联名登记购股权持有人，则请在本栏填上接收支票或银行本票 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或金利丰证券及�u或彼等任何一方指定之有关人士各自代表本人�u吾等填妥及签立与 本人�u吾等接纳购股权要约有关之任何文件，并采取就注销本人�u吾等所提交之购股权以接纳购股权要约而言属必须或权宜之任何 其他行动； (d) 本人�u吾等承诺於必需或合宜时签立有关文件及经进一步确认後进行有关行动及事宜，以注销本人�u吾等就接纳购股权要约向要约 人或其可能一致共同行动人士提交之购股权连同於作出购股权要约日期（即综合文件寄发日期） 或之後生效之所有附带权利； (e) 本人�u吾等同意追认要约人及�u或金利丰证券及�u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项及每项行动或事宜； (f) 本人�u吾等不可撤回地指示及授权要约人及�u或金利丰证券或彼等各自之代理，代表本人�u吾等向本公司之公司秘书领取经本人�u 吾等正式签署之购股权证书及�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），并将有关文件送交本公司之公司秘 书，且授权及指示本公司之公司秘书根据购股权要约之条款及条件持有该等购股权证书及�u或任何其他所有权文件，犹如该等购股 权证书及�u或任何其他所有权文件已连同本表格一并送交本公司之公司秘书；及 (g) 本人�u吾等委任要约人及�u或金利丰证券为本人�u吾等就本表格有关之全部购股权之代理人，该授权於提出购股权要约之日期及时 间起生效，且随後不得撤回。 2. 本人�u吾等明白本人�u吾等接纳购股权要约，将被视为构成本人�u吾等向要约人及金利丰证券声明及保证(i)本表格所注明购股权数目将不附 带一切留置权、申索权、押记、购股权、衡平权、产权负担或任何性质之其他第三方权利，并连同於现在或往後附带或累算之一切权利（包括但 不限於收取所有未来股息及�u或於提出购股权要约日期（即综合文件寄发日期） 或之後宣派、派付或作出之其他分派（如有） 之权利）；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、金利丰证券或任何其他人士违反任何地区与购股权要约或其接纳有关之法律 或监管规定，且本人�u吾等根据所有适用法例获准接获及接纳购股权要约（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. 倘按购股权要约之条款，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吾等之有关购股权证书及�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） 连同 已正式注销之本表格以普通邮递方式一并寄予上文1(b)所列之人士及地址，邮误风险概由本人�u吾等自行承担，倘并无注明姓名及地址，则寄 予本人或（倘属联名登记购股权持有人） 排名首位者於购股权持有人名册所示之登记地址。 附注： 倘 阁下寄发一份或以上收据，而要约人及�u或金利丰证券及 �u或彼等各自之任何代理已代表 阁下从本公司之公司秘书领取有关 购股权证书，则将向 阁下寄发有关购股权证书而非过户收据。 4. 本人�u吾等兹附上本人�u吾等持有之全部或部分购股权之相关购股权证书及�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 纳之任何弥偿保证），按购股权要约之条款及条件注销有关购股权。本人�u吾等明白交回之购股权要约接纳表格、购股权证书及�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，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吾等为本表格所列明购股权数目之登记购股权持有人，而本人�u吾等有十足权利、权力及授权接纳 购股权要约。 6. 本人�u吾等向要约人及本公司保证，本人�u吾等已遵守在购股权持有人名册上列示本人�u吾等地址所在司法权区关於本人�u吾等接纳购股权 要约之法例，包括取得任何政府、外汇管制或其他同意及进行可能所需之登记或备案及遵守所有必要手续或法律规定。 7. 本人�u吾等向要约人及本公司保证，本人�u吾等须就支付在购股权持有人名册上载列本人�u吾等地址所在司法权区关於本人�u吾等接纳购股 权要约应付之任何转让或其他税项或徵税承担全部责任。 8. 本人�u吾等知悉，除综合文件及本表格明确规定外，据此作出之所有接纳、指示、授权及承诺均为不可撤回及为无条件。 9. 本人�u吾等知悉将不会就注销任何购股权获发收据。 Personal Information Collection Statement This personal information collection statement informs you of the policies and practices of the Offeror, Kingston Securities and the Company 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 Option Offer for your Option(s), 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 Option Offer. 2. Purposes The personal data which you provide on this form may be used, held and/or stored (by whatever means) for the following purposes: processing your acceptance and verification or compliance with the terms and application procedures set out in this form and the Composite Document; cancelling the Option(s) in your name; maintaining or updating the relevant register of Option Holders; conducting or assisting to conduct signature verifications, and any other verification or exchange of information; distributing communications from the Offeror and/or its agents such as the financial advisers; compiling statistical information and the profiles of Option Holders; establishing benefit entitlements of the Option Holders; disclosing relevant information to facilitate claims on entitlements; making disclosures as required by laws, rules or regulations (whether statutory or otherwise); any other purpose in connection with the business of the Offeror, Kingston Securities or the Company; and any other incidental or associated purposes relating to the above and/ or to enable the Offeror, Kingston Securities, Kingston Corporate Finance and/or the Company to discharge their obligations to the Shareholders and/or regulators and other purpose to which the Option Holders may from time to time agree to or be informed of. 3. Transfer of personal data The personal data provided in this form will be kept confidential but the Offeror and/or Kingston Securities and/or the Company 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, Kingston Securities, any of their agents and the Company; any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Offeror and/or Kingston Securities and/or the Company, in connection with the operation of their businesses; 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 Kingston Securities and/or the Company consider(s) 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 Kingston Securities and/or the Company hold(s) 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 Kingston Securities and/or the Company have the right to charge a reasonable fee for the processing of any data access request. All requests for 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, Kingston Securities or the Company (as the case may be). BY SIGNING THIS FORM, YOU AGREE TO ALL OF THE ABOVE. PERSONAL DATA 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、金利丰证券及 本公司以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 如就 阁下之购股权接纳购股权要约， 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。这亦可能妨碍或延迟寄发 阁 下根据购股权要约应得之代价。 2. 用途 阁下於本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表格及综合文件 所载条款及申请手续； 注销以 阁下名义登记之购股权； 保存或更新有关购股权持有人名册； 核实或协助核实签名，以及进行任何其他资料核实或交 换； 自要约人及�u或其代理（例如财务顾问） 发布通讯； 编制统计资料及购股权持有人资料； 确立购股权持有人之获益权利； 披露有关资料以便进行权益申索； 遵照法例、规则或规例规定（不论法定或其他规定） 作出 披露； 有关要约人、金利丰证券或本公司业务之任何其他用途； 及 有关上文所述任何其他附带或关连用途及�u或使要约人、 金利丰证券、金利丰财务顾问及�u或本公司得以履行彼 等对股东及�u或监管人之责任及购股权持有人可能不时 同意或获悉之其他用途。 3. 转交个人资料 本表格提供之个人资料将会保密，惟要约人及�u或金利丰证 券及�u或本公司为达致上述或有关任何上述用途，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（不论在香 港境内或境外） 该等个人资料： 要约人、金利丰证券、其任何代理及本公司； 为要约人及�u或金利丰证券及�u或本公司之业务经营提 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； 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、会计师或持牌证券交易商 或注册证券商；及 要约人及�u或金利丰证券及�u或本公司於有关情况下认 为必需或适当之任何其他人士或机构。 4. 查阅及更正个人资料 根据该条例之规定， 阁下可确认要约人及�u或金利丰证券 及�u或本公司是否持有 阁下之个人资料，索取该资料副本， 以及更正任何错误资料。依据该条例之规定，要约人及�u或 金利丰证券及�u或本公司可就查阅任何资料之请求收取合理 之手续费。查阅资料或更正资料或索取有关政策及惯例及所 持资料类别之资料之所有请求，须提交予要约人、金利丰证 券或本公司（视情况而定）。 阁下签署本表格即表示同意上述各项。 个 人 资 料