HongKongExchangesandClearingLimited,TheStockExchangeofHongKongLimitedandHongKongSecuritiesClearingCompanyLimitedtakenoresponsibilityforthecontentsofthis form,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartof thecontentsofthisform. 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 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,termsusedhereinshallbearthesamemeaningsasdefinedinthecompositeofferandresponsedocumentdated24January2017(“CompositeDocument”) issuedjointlybyShangtex(HongKong)LimitedandLuenThaiHoldingsLimited.TheEnglishlanguagetextofthisFormofAcceptanceshallprevailovertheChineselanguagetext. 除文义另有所指外，本表格所用词汇与上海纺织（香港）有限公司及联泰控股有限公司於二零一七年一月二十四日联合刊发之综合要约及回应文件（「综合文 件」）所界定之词汇 具有相同涵义。本接纳表格之中英文版本如有任何歧义，概以英文为准。 FORMOFACCEPTANCEANDTRANSFERFORUSEIFYOUWANTTOACCEPTTHEOFFER. 本接纳及过户表格在　阁下欲接纳要约时适用。 LUENTHAIHOLDINGSLIMITED 联泰控股有限公司 (IncorporatedintheCaymanIslandswithlimitedliability) （於开曼群岛注册成立的有限公司） (StockCode:311) （股份代号：311） FORMOFACCEPTANCEANDTRANSFEROFORDINARYSHARESOF US$0.01EACHINTHEISSUEDSHARECAPITALOF LUENTHAIHOLDINGSLIMITED 每股面联值泰0.0控1美股元有之限普公通司股已之发接行纳股及本过中户 表格 Allpartsshouldbecompletedexceptthesectionsmarked“Donotcomplete” 除注明「毋须填写」的部分外，每项均须填妥 HongKongBranchShare ComputershareHongKong Shops1712�C1716,17thFloor,HopewellCentre, RegistrarandTransferOffice InvestorServicesLimited 183Queen’sRoadEast,Wanchai,HongKong 香港股份过户登记分处香港中央证券登记有限公司香港湾仔皇后大道东183号合和中 心17 楼 1712 �C1716 号�m FORTHECONSIDERATIONstatedbelow,theTransferor(s)namedbelowaccept(s)theOfferandherebytransfer(s)totheTransfereenamedbelowtheShare(s)specifiedbelowsubjectto thetermsandconditionscontainedhereinandintheCompositeDocument. 根据本接纳及过户表格及随附的综合文件所载条款及条件，下列转让人现按下列代价，接纳要约并将以下注明之股份转让予下列承让人。 NumberofShare(s)(Note1) FIGURES WORDS tobetransferred 数目 大写 将予转让之股份数目（附注1） Sharecertificatenumber(s) 股票证书号码 TRANSFEROR(S) Familyname(s)orcompanyname(s): Forename(s): name(s)andaddressinfull 姓氏或公司名称： 名字： 转让人 Registeredaddress: 全名及地址 (EITHERTYPEWRITTENOR 登记地址： WRITTENINBLOCKCAPITALS) Telephonenumber: （请用打字机或正楷填写） 电话号码： CONSIDERATION(Note2) HK$1.80incashforeachShare 代价（附注2） 每股股份现金1.80港元 Name名称： Shangtex(HongKong)Limited TRANSFEREE 上海纺织（香港）有限公司 承让人 CorrespondenceAddress通讯地址：UnitF,17/F,CNTTower,338HennessyRoad,Wanchai,HongKong 香港湾仔轩尼诗道 338 号北海中心17楼F室 Occupation职业： Corporation法人团体 SignedbyorforandonbehalfoftheTransferor(s)inthepresenceof: ALLJOINT 转让人或其代表在下列见证人见证下签署： REGISTERED SIGNATUREOFWITNESS见证人签署 HOLDERSMUST SIGNHERE 所有联名 NAMEOFWITNESS见证人姓名 Signature(s)ofTransferor(s) 登记持有人 oritsdulyauthorisedagent(s) 均须於本栏 转让人或其正式授权代理人签署 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 SignedbyorforandonbehalfoftheTransfereeinthepresenceof: Forandonbehalfof代表 承让人或其代表在下列见证人见证下签署： Shangtex(HongKong)Limited上海纺织（香港）有限公司 SIGNATUREOFWITNESS见证人签署 NAMEOFWITNESS见证人姓名 Addressofwitness见证人地址 Occupationofwitness见证人职业 Date日期 SignatureofTransfereeoritsdulyauthorisedagent(s) 承让人或其正式授权代理签署 Note1: InsertthetotalnumberofSharesforwhichtheOfferisaccepted.IfnonumberisspecifiedorthenumberofSharesspecifiedinthisFormofAcceptanceisgreaterthanthenumberofSharesheldbyyou,thisFormof Acceptancewillbereturnedtoyouforcorrection.AnycorrectedandvalidFormofAcceptancemustbere-submittedandreceivedbytheRegistraronorbeforethelatesttimeofacceptanceoftheOfferinorderforit tobecountedtowardsfulfillingtheacceptancecondition. 附注1:请填上接纳要约的相应股份总数。倘本接纳表格并无注明数目，或本接纳表格所注明的股份数目多於阁下所持股份之数目，则本接纳表格将会退回给阁下以作更正。任何经更正及有效的接纳表格 必须於接纳要约的最後时间或之前重新提交且由股份登记处收讫 ，方可被视为满足接纳条件。 Note2: TheconsiderationwillbepaidtoanacceptingShareholderlessseller’sadvaloremstampduty. 附注2:向接纳股东支付的对价将扣除卖方从价印花税。 THISFORMOFACCEPTANCEISIMPORTANTANDREQUIRESYOURIMMEDIATEATTENTION.IfyouareinanydoubtastoanyaspectoftheOffer,this FormofAcceptanceorastotheactiontobetaken,youshouldconsultalicensedsecuritiesdealerorotherregisteredinstitutioninsecurities,abankmanager,solicitor, professionalaccountantorotherprofessionaladviser. IfyouhavesoldortransferredallyourSharesinLuenThaiHoldingsLimited,youshouldatoncehandthisFormofAcceptanceandtheCompositeDocumenttothepurchaser(s) orthetransferee(s)ortothebank,licensedsecuritiesdealerorregisteredinstitutioninsecurities,orotheragentthroughwhomthesaleortransferwaseffectedfortransmission tothepurchaser(s)ortransferee(s). HSBCismakingtheOfferonbehalfoftheOfferor.ThemakingoftheOffertoShareholderswhoarecitizens,residentsornationalsofjurisdictionsoutsideHongKong maybesubjecttothelawsoftherelevantjurisdictions.SuchShareholdersmaybeaffectedbythelawsoftherelevantjurisdictionsanditistheresponsibilityofeachsuch ShareholderwhowishestoaccepttheOffertosatisfyhimself/herself/itselfastothefullobservanceofthelawsoftherelevantjurisdictioninconnectiontherewith, includingtheobtainingofanygovernmental,exchangecontrolorotherconsents,orfilingandregistrationrequirements,whichmayberequiredtocomplywithall necessaryformalitiesorlegalorregulatoryrequirementsandthepaymentofanytransferorothertaxesduefromsuchShareholderinsuchrelevantjurisdictions.Any acceptanceoftheOfferbyaShareholderwillbedeemedtoconstitutearepresentationandwarrantyfromsuchShareholdertotheOfferor,theCompanyandtheir respectiveadvisersthatallapplicablelawsandrequirementshavebeencompliedwithbysuchShareholderandthattheOffercanbeacceptedbysuchShareholder lawfullyunderthelawsoftherelevantjurisdiction.Shareholdersshouldconsulttheirprofessionaladvisersifindoubt. HOWTOCOMPLETETHISFORMOFACCEPTANCE ThisFormofAcceptanceshouldbereadinconjunctionwiththeCompositeDocument.TheprovisionsofAppendixItotheCompositeDocumentareincorporatedinto andformpartofthisFormofAcceptance. YoushouldreadtheCompositeDocumentbeforecompletingthisFormofAcceptance.TheOfferisconditional.ToaccepttheOffermadebyHSBConbehalfofthe Offeror,youshoulddulycompleteandsignthisFormofAcceptanceandforwardthisFormofAcceptance,togetherwiththerelevantSharecertificate(s)and/ortransfer receipt(s)and/oranyotherdocument(s)oftitle(and/oranysatisfactoryindemnityorindemnitiesrequiredinrespectthereof)(“TitleDocuments”)fornotlessthanthe numberofSharesinrespectofwhichyouintendtoaccepttheOffer,bypostorbyhand,marked“LuenThaiOffer”ontheenvelope,totheRegistrar,ComputershareHong KongInvestorServicesLimited,Shops1712�C1716,17thFloor,HopewellCentre,183Queen’sRoadEast,Wanchai,HongKongassoonaspossibleandinanyeventsoasto reachtheRegistrarnolaterthan4:00p.m.(HongKongtime)onTuesday,14February2017,beingtheFirstClosingDate,orsuchlatertimeand/ordateastheOfferormay determineandannounceincompliancewiththerequirementsoftheTakeoversCode. FORMOFACCEPTANCEANDTRANSFERINRESPECTOFTHEOFFER To: TheOfferorandHSBC 1. My/OurexecutionofthisFormofAcceptance(whetherornotthisFormofAcceptanceisdated)shallbebindingonmy/oursuccessorsandassigneesandshall constitute: (a) my/ourirrevocableacceptanceoftheOffermadebyHSBConbehalfoftheOfferor,ascontainedintheCompositeDocument,fortheconsiderationandon andsubjecttothetermsandconditionsthereinandhereinmentioned,inrespectofthenumberofSharesspecifiedinthisFormofAcceptance; (b) my/ourirrevocableinstructionandauthoritytoeachofHSBCand/ortheOfferorand/oranyoftheirrespectiveagent(s)tosendachequecrossed“Not negotiable―accountpayeeonly”drawninmy/ourfavourforthecashconsiderationtowhichI/weshallhavebecomeentitledunderthetermsoftheOffer afterdeductingallsellers’advaloremstampdutypayablebyme/usinconnectionwithmy/ouracceptanceoftheOffer,byordinarypostatmy/ourriskto thepersonandtheaddressstatedbelowor,ifnonameandaddressisstatedbelow,tomeorthefirst-namedofus(inthecaseofjointregistered Shareholders)attheregisteredaddressshownintheregisterofmembersoftheCompanywithinsevenBusinessDaysfollowingthelaterofthedateon whichtheOfferbecomesorisdeclaredunconditionalinallrespectsandthedateonwhichalltherelevantdocumentsarereceivedbytheRegistrarto rendersuchacceptanceundertheOffercompleteandvalid: (InsertnameandaddressofthepersontowhomthechequeistobesentifdifferentfromtheregisteredShareholderorthefirst-namedofjointregisteredShareholders.) Name:(inblockcapitals) Address:(inblockcapitals) (c) my/ourirrevocableinstructionandauthoritytoeachoftheOfferor,HSBC,theRegistrarand/orsuchpersonorpersonsasanyofthemmaydirectforthe purpose,onmy/ourbehalf,tomakeandexecutethecontractnoteasrequiredbySection19(1)oftheStampDutyOrdinance(Chapter117oftheLawsof HongKong)tobemadeandexecutedbyme/usastheseller(s)oftheShare(s)tobesoldbyme/usundertheOfferandtocausethesametobestampedand tocauseanendorsementtobemadeonthisFormofAcceptanceinaccordancewiththeprovisionsofthatOrdinance; (d) my/ourirrevocableinstructionandauthoritytoeachoftheOfferor,HSBCand/orsuchpersonorpersonsasanyofthemmaydirecttocomplete,amendand executeanydocumentonmy/ourbehalfinconnectionwithmy/ouracceptanceoftheOfferandtodoanyotheractthatmaybenecessaryorexpedientfor thepurposeofvestingintheOfferorand/orsuchpersonorpersonsasitmaydirectmy/ourShare(s)tenderedforacceptanceundertheOffer; (e) my/ourundertakingtoexecutesuchfurtherdocumentsandtodosuchactsandthingsbywayoffurtherassuranceasmaybenecessaryordesirableto transfermy/ourShare(s)tenderedforacceptanceundertheOffertotheOfferororsuchpersonorpersonsasitmaydirectfreefromallencumbrancesand togetherwithallrightsandbenefitsattachingtothemasattheFinalClosingDateorsubsequentlybecomingattachedtothem,includingtherighttoany dividends,distributionsandanyreturnofcapital,ifany,declared,madeorpaid,oragreedtobemadeorpaidthereonorinrespectthereofonorafterthe FinalClosingDate(excludingtheSpecialDividends); (f) my/ouragreementtoratifyeachandeveryactorthingwhichmaybedoneoreffectedbytheOfferor,HSBCortheirrespectiveagentsorsuchpersonor personsasit/theymaydirectontheexerciseofanyoftheauthoritiescontainedherein;and (g) my/ourirrevocableinstructionandauthoritytoeachofHSBCand/ortheOfferorand/oranyoftheirrespectiveagent(s)tocollectfromtheCompanyorthe Registrar,onmy/ourbehalf,therelevantSharecertificate(s)inrespectoftheSharesduetobeissuedtome/usinaccordancewith,andagainstdeliveryof, theenclosedtransferreceipt(s)and/oranyotherdocument(s)oftitle(and/orsatisfactoryindemnityorindemnitiesrequiredinrespectthereof ),whichhas/ havebeendulysignedbyme/us,andtodeliverthesametotheRegistrarandtoauthoriseandinstructtheRegistrartoholdsuchSharecertificate(s)subject tothetermsandconditionsoftheOffer,asifit/theyweredeliveredtotheRegistrartogetherwiththisFormofAcceptance. 2. I/WeunderstandthatacceptanceoftheOfferbyme/uswillbedeemedtoconstitutearepresentationandwarrantybyme/ustotheOfferorthattheShare(s) specifiedinthisFormofAcceptanceacquiredundertheOfferaresoldfreefromallencumbrancesandtogetherwithallrightsandbenefitsattachingtothemas attheFinalClosingDateorsubsequentlybecomingattachedtothem,includingtherighttoanydividends,distributionsandanyreturnofcapital,ifany, declared,madeorpaid,oragreedtobemadeorpaidthereonorinrespectthereofonoraftertheFinalClosingDate(excludingtheSpecialDividends). 3. Intheeventthatmy/ouracceptanceisnotvalid,oristreatedasinvalid,inaccordancewiththetermsoftheOffer,allinstructions,authorisationsand undertakingscontainedinparagraph1aboveshallceaseandinwhichevent,I/weauthoriseandrequestyoutoreturntome/usmy/ourTitleDocuments, togetherwiththisFormofAcceptancedulycancelled,byordinarypostatmy/ourrisktothepersonandaddressstatedinparagraph1(b)aboveor,ifnoname andaddressisstated,tomeorthefirst-namedofus(inthecaseofjointregisteredShareholders)attheregisteredaddressshownintheregisterofmembersof theCompany. Note:Whereyouhavesentoneormoretransferreceipt(s)andinthemeantimetherelevantSharecertificate(s)has/havebeencollectedbytheOfferor,HSBCortheirrespectiveagent(s)fromthe Registraronyourbehalf,youwillbesentsuchSharecertificate(s)inlieuofthetransferreceipt(s). 4. I/WeenclosetheTitleDocumentsforthewholeorpartofmy/ourholdingofShare(s)whicharetobeheldbyyouonthetermsandconditionsoftheOffer.I/We understandthatnoacknowledgementofreceiptofanyFormofAcceptanceorTitleDocumentswillbegiven.I/wefurtherunderstandthatalldocumentswill besentbyordinarypostatmy/ourownrisk. 5. I/WerepresentandwarranttoeachoftheOfferor,HSBCand/ortheirrespectiveadvisersthatIam/wearetheregisteredShareholder(s)ofthenumberofShare(s) specifiedinthisFormofAcceptanceandI/wehavethefullright,powerandauthoritytotender,sell,assignortransfertitleandownershipofmy/ourShare(s) (togetherwithallrightsaccruingorattachingthereto)totheOfferorbywayofacceptanceoftheOffer. 6. I/WerepresentandwarranttoeachoftheOfferor,HSBCand/ortheirrespectiveadvisersthatI/wehavesatisfiedallapplicablelawsandrequirementsin connectionwithmy/ouracceptanceoftheOfferandthattheOffercanbeacceptedbyme/uslawfullyunderthelawsoftherelevantjurisdiction,includingthe obtainingofanygovernmental,exchangecontrolorotherconsentsorfilingandregistrationrequirements,whichmayberequiredtocomplywithallnecessary formalitiesorlegalorregulatoryrequirementsandthatI/wehavenottakenoromittedtotakeanyactionwhichwillormayresultintheCompany,theOfferor orHSBCoranyotherpersonactinginbreachofthelegalorregulatoryrequirementsofanyjurisdictioninconnectionwiththeOfferormy/ouracceptance thereof,andthatI/weam/arepermittedunderallapplicablelawstoreceiveandaccepttheOffer,andanyrevisionthereof,andthatsuchacceptanceisvalidand bindinginaccordancewithallapplicablelaws. 7. I/WerepresentandwarranttoeachoftheOfferor,HSBCand/ortheirrespectiveadvisersthatI/weshallbefullyresponsibleforpaymentofanytransferorother taxes,dutiesandotherrequiredpaymentspayablebyme/usineachrelevantjurisdiction. 8. I/Weacknowledgethat,saveasexpresslyprovidedintheCompositeDocumentandthisFormofAcceptance,allacceptances,instructions,authoritiesand undertakingsherebygivenshallbeirrevocableandunconditional. 9. I/Weacknowledgethatmy/ourSharessoldtotheOfferorbywayofacceptanceoftheOfferwillberegisteredunderthenameoftheOfferororitsnominee.本接纳表格乃重要文件，请即处理。阁下如对要约或本接纳表格之任何方面或应采取之行动有任何疑问，应谘询持牌证券交易商或其 他注册证券机构、银行经理、律师、专业会计师或其他专业顾问。 阁下如已将名下之联泰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。 �蠓岽�表要约人提出要约。向属於香港以外司法权区之公民、居民或国民的股东作出要约可能受限於相关司法权区的法律。该等股东可 能因相关司法权区的法律而受影响，有意接纳要约的各股东有责任充分遵守相关司法权区有关此方面的法律，包括获得任何政府、外汇 管制或其他同意，遵守一切必要手续或法律或监管要求所需的申报及登记，以及缴付该等股东在该等相关司法权区应付的任何转移税或 其他税项。任何股东的任何接纳要约将被视为构成该股东对要约人、公司及其各自的顾问的声明和保证，即该股东已遵守所有适用的法 律及要求，并且该股东可在相关司法权区的法律下合法地接纳要约。股东如有疑问应谘询其专业顾问。 本接纳表格填写方法 本接纳表格应与综合文件一并阅读。综合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。 阁下务请细阅综合文件後方填写本接纳表格。要约为有条件要约。阁下如欲接纳由�蠓岽�表要约人提出之要约，应适当填妥及签署本 接纳表格，连同不少於　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「联泰要约」），尽快邮寄或专人之方式送达股份登记处，香港中央证券登记有限公司（地址为香 港湾仔皇后大道东183号合和中心17楼1712�C1716号�m），方为有效，惟无论如何须於首个截止日期二零一七年二月十 四日（星期二）下 午 四时正 （香港时间（）或要约人根据《收购守 则》规定可能决定及公告之有关较後日期及�u或时间）前送达。 要约之接纳表格 致：要约人及�蠓� 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 份数目接纳综合文件所载由�蠓岽�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�蠓峒皑u或要约人及�u或彼等各自之代理人任何一方，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，然後於要约在各方面成为或宣告成为无条件当日与股份登记处收到所有有关文件以使该项要 约接纳完成及有效 当日（以较後 者为 准）后 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， 则按贵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、 �蠓帷⒐煞莸羌谴�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、 �蠓峒皑u或彼等任何一方可能指定之一名或多名有关人士，各自代表本人�u吾等 填妥、修改及签立任何有关本人�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，以将本人�u吾等根据要约 而提呈接纳之股份，归属於要约人及�u或其可能指定之一名或多名有关人士； (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，而会连同该等股份於最後截止日期或其後附带之 一切权利及利益，包括於最後截止日期当日或之後就此宣派、作出或派付或同意作出或派付之任何股息、分派及任何股本回 报（如有）之 权利（不包括特别股息）； (f ) 本人�u吾等同意追认由要约人、�蠓峄虮说雀髯灾�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；及 (g) 本人�u吾等不可撤回地指示及授权�蠓峒皑u或要约人及�u或彼等各自之代理人任何一方，各自代表本人�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或任何就此所需并令人信纳之一项或多项弥偿保证），并凭此向贵 公司或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，犹如该等股票已连同本接纳表格一并送交股份登记处。 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吾等向要约人的声明及保证，根据本接纳表格购入之股份在出售时 概不附带任何产权负担，而会连同该等股份於最後截止日期或其後附带 之一切权利及利益，包括於最後截止日期当日或之後就此 宣派、作出或派付或同意作出或派付之任何股息、分派及任何股本回 报（如有）之权利（不 包括特别股息）。 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，则按贵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、 �蠓峄虮说雀髯灾�代理已代表　阁下从股份登记处领取有关股票，则发还予　阁下者将为 有关股票而非过户收据。 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吾等向要约 人、 �蠓峒皑u或其各自的顾问各自作出声明及保证，本人�u吾等为本接纳表格所注明之股份数目之注册股东， 而本人�u吾等具有十足权利、权力及授权，以接纳要约之方式向要约人提呈、出售、转让或转移本人�u吾等之股份的权属及所 有权（连同其所累算或附带之一切权利）。 6. 本人�u吾等向要约人、�蠓峒皑u或其各自的顾问各自作出声明及保证，本人�u吾等已遵守关於本人�u吾等接纳要约方面之所有适 用法律及规定且要约可由本人根据相关司法权区的法律依法接纳，包括获得任何所需之政府、外汇管制或其他同意，遵守一切 必要手续或法律或监管要求所需的申报及登记，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）贵公司、 要约人或�蠓峄蛉魏纹渌�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、�蠓峒皑u或其各自的顾问各自作出声明及保证，本人�u吾等将会全权负责支付本人�u吾等於各相关司法权 区应付之任何转移税或其他税项、关税和其他规定付款。 8. 本人�u吾等知悉，除在综合文件及 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 PersonalInformationCollectionStatement 3. Transferofpersonaldata Thispersonalinformationcollectionstatementinformsyouofthe ThepersonaldataprovidedinthisFormofAcceptance policiesandpracticesoftheOfferor,HSBCandtheRegistrarinrelation topersonaldataandthePersonalData(Privacy)Ordinance(Chapter willbekeptconfidentialbuttheOfferorandHSBCand/or theRegistrarmay,totheextentnecessaryforachievingthe 486oftheLawsofHongKong)(the“Ordinance”). purposesaboveoranyofthem,makesuchenquiriesasthey 1. Reasonsforthecollectionofyourpersonaldata considernecessarytoconfirmtheaccuracyofthepersonaldata and,inparticular,theymaydisclose,obtain,transfer(whether ToaccepttheOfferforyourShares,youmustprovidethe withinoroutsideHongKong)suchpersonaldatato,fromor personaldatarequested.Failuretosupplytherequested datamayresultintheprocessingofyouracceptancebeing withanyandallofthefollowingpersonsandentities: invalidated,rejectedordelayed.Itmayalsopreventordelaythe theOfferor,itssubsidiariesorholdingcompaniesand/ dispatchoftheconsiderationtowhichyouareentitledunderthe Offer.ItisimportantthatyoushouldinformtheOfferor,HSBC ortheirrespectiveagent(s),suchasHSBCandthe Registrarandoverseasprincipalregistrar; and/ortheRegistrarimmediatelyofanyinaccuraciesinthedata supplied. anyagents,contractorsorthirdpartyserviceproviders whoofferadministrative,telecommunications, 2. Purposes computer,paymentorotherservicestotheOfferor, ThepersonaldatawhichyouprovideonthisFormof HSBCand/ortheRegistrar,inconnectionwiththe Acceptancemaybeused,heldand/orstored(bywhatever means)forthefollowingpurposes: operationoftheirbusiness; processingyouracceptanceandverificationofyour anyregulatoryorgovernmentalbodies; compliancewiththetermsandapplicationprocedures anyotherpersonsorinstitutionswithwhichyouhave setoutinthisFormofAcceptanceandtheComposite Document; orproposetohavedealings,suchasyourbankers, solicitors,accountantsorlicensedsecuritiesdealersor registeredinstitutioninsecurities;and registeringtransfersoftheShare(s)outofyourname(s); maintainingorupdatingtherelevantregisterof anyotherpersonsorinstitutionswhomtheOfferor, Shareholders; HSBCand/ortheRegistrarconsiderstobenecessaryor desirableinthecircumstances. conductingorassistingtoconductsignature verification,andanyotherverificationorexchangeof information; 4. RetentionofPersonaldata distributingcommunicationsfromtheOfferorand/ TheOfferor,HSBCand/ortheRegistrarwillkeepthepersonal dataprovidedinthisformforaslongasnecessarytofulfilthe oritsagentssuchasHSBCandtheRegistrarandtheir purposesforwhichthepersonaldatawascollected.Personal respectiveadvisers; datawhichisnolongerrequiredwillbedestroyedordealtwith compilingstatisticalinformationandShareholder inaccordancewiththeOrdinance. profiles; makingdisclosuresasrequiredbylaws,rulesor 5. Accesstoandcorrectionofpersonaldata regulations(whetherstatutoryorotherwise); TheOrdinanceprovidesyouwithrightstoascertainwhetherthe establishingyourentitlementsundertheOffer; Offeror,HSBCand/ortheRegistrarholdsyourpersonaldata, disclosingrelevantinformationtofacilitateclaimson toobtainacopyofthatdata,andtocorrectanydatathatis incorrect.InaccordancewiththeOrdinance,theOfferor,HSBC entitlements; and/ortheRegistrarhavetherighttochargeareasonablefeefor anyotherpurposeinconnectionwiththebusinessofthe theprocessingofanydataaccessrequest.Allrequestsforaccess Offeror,theCompanyortheRegistrar;and todataorcorrectionofdataorforinformationregardingpolicies andpracticesandthekindsofdataheldshouldbeaddressedto anyotherincidentalorassociatedpurposesrelatingto theOfferor,HSBCand/ortheRegistrar(asthecasemaybe). theaboveand/ortoenabletheOfferorand/orHSBC todischargeitsobligationstotheShareholdersand/or underapplicableregulationsandanyotherpurposesto BYSIGNINGTHISFORMOFACCEPTANCEYOUAGREETO whichtheShareholdersmayfromtimetotimeagreeto ALLOFTHEABOVE orbeinformedof. 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、�蠓峒肮煞莸羌� 於本接纳表格所提供之个人资料将作为机密资料保存，惟要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」） 约人、�蠓峒皑u或股份登记处为达致上述或有关任何上述的政策及惯例。 之用途，可能作出彼等认为必须之查询，以确认个人资料之1.收集　阁下个人资料的原因 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）该等个人资料： 如　阁下就本身之股份接纳要约，　阁下须提供所需之个 要约人、其附属公司或控股公司及�u或其各自的代 人资料。倘　阁下未能提供所需资料，则可能导致　阁下 理，如�蠓峒肮煞莸羌谴�及海外主要登记处； 之接纳申请无效、被拒或受到延误。其亦可能妨碍或延迟 寄发　阁下根据要约应得之代价。如所提供的资料不准确， 为要约人、�蠓峒皑u或股份登记处之业务经营提供 阁下须即时知会要约人及�u或股份登记处。 行政、电讯、电脑、付款或其他服务之任何代理、承2. 用途 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 处理　阁下之接纳申请及核实　阁下是否已遵循本 或机构，如　阁下的银行、律师、会计师或持牌证 接纳表格及综合文件载列的条款及申请手续； 券商或注册证券机构；及 登记以　阁下名义作出之股份转让； 要约人、�蠓峒皑u或股份登记处认为必须或适当情 保存或更新有关股份之股东名册； 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 4. 保留个人资料 或交换； 要 约 人、 �蠓峒皑u或登记处将按收集个人资料所需的用途保 由要约人及�u或其代理人（如�蠓峒肮煞莸羌谴Γ┘� 留本表格所提供的个人资料。无需保留的个人资料将会根 其各自的顾问发布通讯； 据条例销毁或处理。 编制统计资料及股东概况； 5.获取及更正个人资料 按法例、规则或规例（无论法定或其他规定）作出披 根据该条例规定，　阁下有权确认要约人、 �蠓峒皑u或股 露； 份登记处是否持有　阁下之个人资料，并获取该资料副本， 确立　阁下於要约项下之权益； 以及更正任何错误资料。依据该条例之规定，要约人、�� 披露有关资料以方便进行权益申索； 丰及�u或股份登记处有权就处理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 有关要约人或股份登记处业务之任何其他用途；及 例及所持资料类型之资料之所有请求，须提交予要约人、�� 有关上文所述任何其他附带或关连用途，及�u或使 丰或股份登记处（视情况而定）。 要约人及�u或�蠓崮芄宦男衅涠怨啥�及�u或在适用阁下一经签署本接纳表格即表示同意上述所有条款。 法规下的义务 ，及股东可能不时同意或知悉的任何 其他用途。