TIANLI HOLDINGSGROUPLIMITED 天利控股集团有限公司 (IncorporatedintheCaymanIslandswithlimitedliability) (StockCode:117) CONDITIONS1. NoExcludedShareholderispermittedtoapplyforanyOpenOfferSharesand/orExcessShares.2. Noreceiptwillbeissuedforsumsreceivedonapplication(s)butitisexpectedthatsharecertificate(s)foranyOpenOfferShares and/orExcessSharesinrespectofwhichtheapplication(s)is/areacceptedinfullorinpartwillbesenttotheallottee(s)or,inthe caseofjointallottees,tothefirstnamedallotteebyordinarypost,attheirownrisk,attheaddressstatedontheform(s).3. CompletionofthisApplicationFormand/ortheExcessApplicationFormwillconstituteaninstructionandauthoritybythe applicant(s)totheCompanyand/orBoardroomShareRegistrars(HK)Limitedorsomepersonnominatedbythemforthepurpose, onbehalfoftheapplicant(s),toexecuteanyregistrationofthisApplicationFormand/ortheExcessApplicationFormorother documentsand,generally,todoallsuchotherthingsassuchcompanyorpersonmayconsidernecessaryordesirabletoeffect registrationinthenameoftheapplicant(s)oftheOpenOfferSharesand/orExcessSharesappliedfororanylessernumberin accordancewiththearrangementsdescribedintheProspectus.4. Theapplicant(s)oftheOpenOfferSharesand/orExcessSharesundertaketosignalldocumentsandtodoallotheractsnecessaryto enablethemtoberegisteredastheholdersoftheOpenOfferSharesand/orExcessShareswhichtheyhaveappliedforsubjecttothe memorandumofassociationandarticlesofassociationoftheCompany.5. Remittance(s)willbepresentedforpaymentuponreceiptbytheCompanyandallinterestearned(ifany)willberetainedforthe benefitoftheCompany.Application(s)inrespectofwhichchequesaredishonoureduponfirstpresentationareliabletoberejected.6. YourrighttoapplyfortheOpenOfferSharesand/orExcessSharesisnottransferable.7. TheCompanyreservestherighttoacceptorrefuseanyapplication(s)fortheOpenOfferSharesand/orExcessShareswhichdoes/do notcomplywiththeproceduressetouthereinand/orintheExcessApplicationForm(s).PROCEDURESFORAPPLICATIONYoumayapplyforsuchnumberofOpenOfferShareswhichisequaltoorlessthanyourassuredentitlementsetoutinBoxBbyfillinginthisApplicationForm.ToapplyforsuchnumberofOpenOfferShareswhichislessthanyourassuredentitlement,enterinBoxDofthisApplicationFormthenumberofOpenOfferSharesforwhichyouwishtoapplyforandthetotalamountpayable(calculatedasnumberofOpenOfferSharesappliedformultipliedbyHK$1.50perOpenOfferShare).IftheamountofthecorrespondingremittancereceivedislessthanthatrequiredforthenumberofOpenOfferSharesinserted,youwillbedeemedtohaveappliedforsuchlessernumberofOpenOfferSharesforwhichfullpaymenthasbeenreceived.IfyouwishtoapplyfortheexactnumberofOpenOfferSharessetoutinBoxBofthisApplicationForm,thisnumbershouldbeinsertedinBoxDofthisApplicationForm.Ifnonumberisinserted,youwillbedeemedtohaveappliedforthenumberofOpenOfferSharesforwhichfullpaymenthasbeenreceived.IfyouwishtoapplyforanynumberofOpenOfferShareswhichismorethanyourassuredentitlementsetoutinBoxBofthisApplicationForm,i.e.theExcessShares,youshouldusetheseparateExcessApplicationFormandenterintheappropriatespaceprovidedintheExcessApplicationFormthenumberofExcessSharesforwhichyouwishtoapplyforandthetotalamountpayable(calculatedasnumberofExcessSharesappliedformultipliedbyHK$1.50).YoumayapplyforanynumberofExcessSharesasyouwish.IftheamountofthecorrespondingremittancereceivedislessthanthatrequiredforthenumberofExcessSharesinserted,youwillbedeemedtohaveappliedforsuchlessernumberofExcessSharesforwhichfullpaymenthasbeenreceived.ThisApplicationFormand/ortheExcessApplicationForm,whendulycompleted,towhichtheappropriateremittance(s)shouldbestapledaccordingly,shouldbefoldedonceandmustbelodgedtotheCompany’sbranchshareregistrarandtransferofficeinHongKong,BoardroomShareRegistrars(HK)Limitedat31/F,148ElectricRoad,NorthPoint,HongKong,bynolaterthan4:00p.m.onFriday,3February2017(or,underbadweatherconditions,suchLatestTimeforAcceptanceasmentionedinthesectionheaded“Expectedtimetable”intheProspectus).AllremittancesmustbemadeinHongKongdollars.Chequesmustbedrawnonanaccountwith,orbanker’scashierordersmustbeissuedby,alicensedbankinHongKongandmadepayableto“TianliHoldingsGroupLimited―OpenOfferAccount”forOpenOfferSharesunderassuredentitlementandmadepayableto“TianliHoldingsGroupLimited―ExcessApplicationAccount”forExcessSharesandcrossed“AccountPayeeOnly”.UnlessthisApplicationFormand/ortheExcessApplicationForm,togetherwiththeappropriateremittanceshowninBoxCorBoxD(asthecasemaybe)ofthisApplicationFormand/ortheappropriateremittanceshownintheExcessApplicationFormhas/havebeenreceivedby4:00p.m.onFriday,3February2017,yourrighttoapplyfortheOpenOfferSharesand/ortheExcessSharesandallrightsinrelationtheretoshallbedeemedtohavebeendeclinedandwillbecancelled.FORCEMAJEURE ShareholdersshouldnotethattheUnderwritingAgreementcontainsprovisionsgrantingtheUnderwriter,bynoticeinwriting,therightto terminatetheUnderwriter’sobligationsthereunderontheoccurrenceofcertainevents.TheUnderwritermayterminatetheUnderwriting AgreementonorbeforetheLatestTimeforTerminationifpriortotheLatestTimeforTermination: (1) inthereasonableopinionoftheUnderwriter,thesuccessoftheOpenOfferwouldbemateriallyandadverselyaffectedby: (a) theintroductionofanynewregulationoranychangeinexistinglaworregulation(orthejudicialinterpretationthereof)or otheroccurrenceofanynaturewhatsoeverwhichmay,inthereasonableopinionoftheUnderwriter,materiallyandadversely affectthebusinessorthefinancialortradingpositionoftheGroupasawholeorismateriallyadverseinthecontextofthe OpenOffer;or (b) theoccurrenceofanylocal,nationalorinternationaleventorchange(whetherornotformingpartofaseriesofeventsor changesoccurringorcontinuingbefore,and/orafterthedatehereof),ofapolitical,military,financial,economicorothernature (whetherornotejusdemgenericwithanyoftheforegoing),orinthenatureofanylocal,nationalorinternationaloutbreak orescalationofhostilitiesorarmedconflict,oraffectinglocalsecuritiesmarketswhichmay,inthereasonableopinionof theUnderwritermateriallyandadverselyaffectthebusinessorthefinancialortradingpositionoftheGroupasawholeoris materiallyadverseinthecontextoftheOpenOffer;or (c) anymaterialadversechangeinthebusinessorinthefinancialortradingpositionoftheGroupasawhole;or (d) theimpositionofanymoratorium,suspensionormaterialrestrictionontradingoftheSharesontheStockExchangedueto exceptionalfinancialcircumstancesorotherwise;or (e) anysuspensioninthetradingofsecuritiesgenerallyortheCompany’ssecuritiesontheStockExchangeforaperiodofmore than20consecutivebusinessdays,excludinganysuspensioninconnectionwiththeclearanceoftheProspectusDocumentsor otherannouncementsinconnectionwiththeOpenOffer;or (2) anymaterialadversechangeinmarketconditions(including,withoutlimitation,achangeinfiscalormonetarypolicyorforeign exchangeorcurrencymarkets,suspensionorrestrictionoftradinginsecurities,andachangeincurrencyconditionsforthepurpose ofthisclauseincludesachangeinthesystemunderwhichthevalueoftheHongKongcurrencyispeggedwiththatofthecurrency oftheUnitedStatesofAmerica)occurswhichinthereasonableopinionoftheUnderwritermakesitinexpedientorinadvisableto proceedwiththeOpenOffer; (3) anyeventofforcemajeureincluding,withoutlimitingthegeneralitythereof,anyactofGod,war,riot,publicdisorder,civil commotion,fire,flood,explosion,epidemic,terrorism,strikeorlock-out;or (4) thisProspectus,whenpublished,containinformation(eitherastotheconditionoftheGrouporastoitscompliancewithanylaws ortheListingRulesoranyapplicableregulations)whichhasnotpriortothedatehereofbeenpubliclyannouncedorpublishedby theCompanyandwhichmayinthereasonableopinionoftheUnderwriterbematerialtotheGroupasawholeandislikelytoaffect materiallyandadverselythesuccessoftheOpenOfferormightcauseaprudentinvestornottoapplyforitsassuredentitlementsof OpenOfferSharesundertheOpenOffer. TheUnderwritershallbeentitledbynoticeinwritingpriortotheLatestTimeforTerminationtorescindtheUnderwritingAgreementif, priortotheLatestTimeforTermination: (1) anymaterialbreachofanyofthewarrantiesorundertakingscontainedintheUnderwritingAgreementcomestotheknowledgeof theUnderwriter;or (2) anySpecifiedEventcomestotheknowledgeoftheUnderwriter. ShareholdersshouldnotethattheShareshavebeendealtinonanex-entitlementbasiscommencingfromWednesday,11January2017 andthatdealingsintheShareswilltakeplacewhiletheconditionstowhichtheUnderwritingAgreementissubjectremainunfulfilled. AnyShareholderorotherpersondealingsintheSharesuptothedateonwhichallconditionstowhichtheOpenOfferissubjectare fulfilled,willaccordinglybeartheriskthattheOpenOffermaynotbecomeunconditionalandmaynotproceed.AnyShareholderor otherpersoncontemplatingsellingorpurchasingtheSharesduringsuchperiodwhoisinanydoubtabouthisorherpositionisadvisedto consulthisorherprofessionaladviser. CHEQUESANDCASHIER’SORDERS Allchequesandbanker’scashierorderswillbepresentedforpaymentimmediatelyuponreceiptandallinterestearnedonsuch applicationmonies(ifany)willberetainedforthebenefitoftheCompany.CompletionandlodgementoftheApplicationFormand/orthe ExcessApplicationFormtogetherwithachequeorbanker’scashierorderinpaymentoftheOpenOfferSharesand/ortheExcessShares beingappliedforwillconstituteawarrantybyyouthatthechequeorbanker’scashierorderwillbehonoureduponfirstpresentation. AnyApplicationFormand/orExcessApplicationForminrespectofwhichtheaccompanyingchequeand/orbanker’scashierorder isdishonouredonfirstpresentationisliabletoberejected,andinsuchevent,theassuredentitlementandallrightsthereunderwillbe deemedtohavebeendeclinedandwillbecancelled. STATUSOFTHEOPENOFFERSHARES TheOpenOfferShares(whenissuedandfullypaid)willrankparipassuinallrespectswiththeSharestheninissue.HoldersoftheOpen OfferShareswillbeentitledtoreceivealldividendsanddistributionswhicharedeclared,madeorpaidonorafterthedateofallotmentof theOpenOfferSharesintheirfully-paidform. CERTIFICATESOFTHEFULLYPAIDOPENOFFERSHARES SubjecttothefulfillmentoftheconditionsoftheOpenOffer,sharecertificatesfortheOpenOfferSharesareexpectedtobepostedonor beforeTuesday,14February2017toeachapplicantwhohasbeenallottedtherelevantOpenOfferSharesbyordinarypostathis/her/its ownrisk.Youwillreceiveonesharecertificateforallfully-paidOpenOfferSharesvalidlyappliedforandissuedtoyou. GENERALAlldocumentswillbesentbyordinarypostattheriskofthepersonsentitledtheretototheirregisteredaddresses.ThisApplicationFormand/ortheExcessApplicationFormandanyacceptanceoftheOpenOfferSharescontainedinitshallbegovernedby,andconstruedinaccordancewith,thelawsofHongKong.FurthercopiesoftheProspectusgivingdetailsof,interalia,theOpenOffer,areavailablefromtheCompany’sprincipalplaceofbusinessinHongKong,Unit907�C909,9/F,ThreePacificPlace,1Queen’sRoadEast,Admiralty,HongKong,duringnormalbusinesshoursfrom9:00a.m.to5:00p.m.uptoandincluding3February2017. TIANLI HOLDINGSGROUPLIMITED 天利控股集团有限公司 （於开曼群岛注册成立之有限公司） （股份代号：117） 条件 1.除外股东不得申请认购任何公开发售股份及�u或额外股份。 2.概不会就已收的申请认购款项发出收据，惟预期申请获全数或部份接纳的任何公开发售股份及�u或额外股 份之股票将以平邮方式按表格所列地址寄予承配人（或倘属联名承配人，则排名首位的承配人），邮误风险概 由彼等自行承担。 3.填妥本申请表格及�u或额外申请表格将构成申请人指示及授权本公司及�u或宝德隆证券登记有限公司或其 就此提名的其他人士代表申请人办理本申请表格及�u或额外申请表格或其他文件的任何登记手续，以及一 般而言进行有关公司或人士可能认为必需或合宜的所有其他事宜，以根据发售章程所述安排，将申请人所申 请的数目或较少数目的公开发售股份及�u或额外股份登记在申请人名下。 4.公开发售股份及�u或额外股份的申请人承诺签署所有文件并采取一切其他必要行动以让彼等登记成为所申 请的公开发售股份及�u或额外股份的持有人，惟须符合本公司组织章程大纲及组织章程细则的规定。 5.股款将於本公司收讫後即时过户，由此赚取的一切利息（如有）将全数拨归本公司所有。支票如於首次过户时 不获兑现，有关申请将不获受理。 6.阁下申请公开发售股份及�u或额外股份的权利不得转让。 7.本公司保留权利接受或拒绝任何不符合本申请表格及�u或额外申请表格所载手续的公开发售股份及�u或额 外股份申请。 申请手续 阁下可透过填写本申请表格申请数目相等於或少於乙栏所列阁下所获既定配额的公开发售股份。 为了申请少於阁下获既定配额的公开发售股份数目，请在本申请表格丁栏内填上欲申请的公开发售股份数目及 应缴款项总额（以申请的公开发售股份数目乘以每股公开发售股份1.50港元计算）。倘所收的相应股款少於所填上 的公开发售股份数目的所需股款，则阁下将被视为申请认购已收全数款项所代表数目较少的公开发售股份。 倘阁下欲申请本申请表格乙栏所列数目之公开发售股份，则请在本申请表格丁栏内填上此数目。如无填上任何 数目，则阁下将被视作申请认购已收全数款项所代表数目之公开发售股份。 倘阁下欲申请认购之公开发售股份数目多於本申请表格乙栏所列阁下获既定配额之公开发售股份数目（即额 外股份），则阁下须另行使用额外申请表格，并於额外申请表格之适当位置填上阁下欲申请认购之额外股份数 目及应缴款项总额（以申请认购之额外股份数目乘以1.50港元计算）。阁下可申请认购其欲申请认购之任何数目 额外股份。倘所收到之相应认购款项少於所填上之额外股份数目之所需股款，则阁下将被视作申请认购已收全 数款项所代表数目较少的额外股份。 填妥本申请表格及�u或额外申请表格并将适当之股款相应地紧钉其上後，请将表格对摺并须於二零一七年二月 三日（星期五）下午四时正（或在恶劣天气情况下，则为发售章程「预期时间表」一节所述最迟接纳时间）之前送达本 公司之香港股份过户登记分处宝德隆证券登记有限公司，地址为香港北角电气道148号31楼。所有股款必须为港 元。支票必须以香港持牌银行户口开出，而银行本票则须由香港持牌银行发出，并注明抬头人为「TianliHoldings GroupLimited―OpenOfferAccount」（就既定配额项下公开发售股份而言）及注明抬头人为「TianliHoldingsGroup Limited―ExcessApplicationAccount」（就额外股份而言）及以「只准入抬头人账户」方式划线开出。除非本申请表格 及�u或额外申请表格，连同本申请表格丙栏或丁栏（视情况而定）所示之适当股款及�u或额外申请表格所示之适当 股款於二零一七年二月三日（星期五）下午四时正之前收到，否则阁下申请认购公开发售股份及�u或额外股份之 权利以及一切有关权利将被视作遭拒绝并予以注销。 不可抗力事件 务请股东注意，包销协议载有条文授予包销商权利在发生若干事件情况下经发出书面通知终止包销商於包销协 议项下责任。倘於最迟终止时间前出现以下情况，则包销商可於最迟终止时间或之前终止包销协议： (1)包销商合理认为以下情况会对成功进行公开发售产生重大不利影响： (a)颁布任何新规例，或现有法例或规例（或其司法诠释）出现任何变动或发生任何性质之其他事件，而包销 商合理认为会对本集团整体业务或财务或经营状况构成重大不利影响，或对公开发售而言属重大不利 之影响；或 (b)本地、全国或国际间发生任何政治、军事、金融、经济或其他性质（不论是否与上述任何情况属同类情况） 之事件或转变（不论是否属於本公告日期之前及�u或之後发生或持续出现之连串事件或变化之一部分）， 或本地、全国或国际间爆发敌对或武装冲突或冲突升级，或事件足以影响本地证券市场，而包销商合理 认为会对本集团整体业务或财务或经营状况构成重大不利影响，或对公开发售而言属重大不利之影响； 或 (c)本集团之整体业务或财务或经营状况出现任何重大不利变动；或 (d)基於特殊金融市场环境或其他原因而对在联交所进行之股份买卖实施任何禁售、暂停买卖或重大限制；或 (e)於连续超过20个营业日期间在联交所暂停买卖全部证券或本公司证券，惟关於审批发售章程文件或其 他与公开发售有关的公告而暂停证券买卖除外；或(2)市况出现任何重大不利变动（包括但不限於财政或货币政策或外汇或货币市场变动、证券交易暂停或受限及 货币状况的变动，而就此条款而言，包括香港货币价值与美国货币挂�h的联系汇率制变动），对此包销商合 理认为不恰当或不适宜继续进行公开发售；(3)发生任何不可抗力事件，包括（但不影响其概括性）任何天灾、战争、暴动、民众骚乱、民变、火灾、水灾、爆炸、 传染病、恐怖活动、罢工或停工；或(4)本发售章程於发布时载有於本公告日期前未经本公司公开发布或发表之资料（有关本集团状况的资料或有关 其遵守任何法律或上市规则或任何适用规例的合规情况资料），而包销商合理认为此等资料对本集团整体属 重大，并可能会对成功进行公开发售产生重大不利影响，或可能导致审慎投资者不会申请其於公开发售项下 既定配额之公开发售股份。倘於最迟终止时间前出现以下情况，包销商有权於最迟终止时间之前发出书面通知撤销包销协议：(1)包销商知悉包销协议所载之任何保证或承诺遭严重违反；或(2)包销商知悉出现任何特定事件。股东务须注意，股份已自二零一七年一月十一日（星期三）起按除权基准买卖，且将在包销协议的条件仍未达成之情况下进行买卖。因此，任何股东或其他人士如於公开发售的所有条件达成日期前买卖股份，须承担公开发售可能不会成为无条件及不一定进行的风险。任何拟於该段期间买卖股份的股东或其他人士对本身的情况如有任何疑问，应谘询其专业顾问。支票及银行本票所有支票及银行本票将於收到时立即过户，而有关申请款项所赚取的一切利息（如有）将全数拨归本公司所有。填妥及交回申请表格及�u或额外申请表格连同支付所申请公开发售股份及�u或额外股份股款之支票或银行本票将构成阁下之一项保证，即支票或银行本票将於首次过户时即获兑现。随附支票及�u或银行本票於首次过户时无法兑现之任何申请表格及�u或额外申请表格将不获受理，且在此情况下既定配额及其项下全部权利将被视作遭拒绝并予注销。公开发售股份的地位公开发售股份於发行及缴足後将在各方面与於当时已发行股份享有同等地位。公开发售股份持有人将有权收取於公开发售股份配发日期或之後按缴足形式宣派、作出或派付的所有股息及分派。缴足股款公开发售股份之股票待达成公开发售的条件後，预期公开发售股份的股票将於二零一七年二月十四日（星期二）或之前以平邮方式寄发予获配发有关公开发售股份的每名申请人，邮误风险概由其自行承担。阁下将会就全部有效申请及获发行之缴足股款公开发售股份获发一张股票。一般资料所有文件将以平邮方式，按有权收取有关文件的人士的登记地址寄发予彼等，邮误风险概由彼等承担。本申请表格及�u或额外申请表格及任何接纳当中所载公开发售股份的事宜须受香港法例管辖并按其诠释。载述（当中包括）公开发售详情的发售章程的额外副本，於直至二零一七年二月三日（包括当日）止的一般营业时间上午九时正至下午五时正内在本公司之香港主要营业地址（地址为香港金钟皇后大道东1号太古广场三座9楼907-909室）可供索取。