PDF《开世中国控股有限公司》

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 Acceptance and Cancellation, 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 Acceptance and Cancellation.

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及注销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及注销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 of Acceptance and Cancellation shall bear the same meanings as those defined in the accompanying composite offer document dated

30 January

2015 (the Composite Document ) jointly issued by Longevity Investment Holding Limited (the Offeror ) and Kai Shi China Holdings Company Limited (the Company ). 除文义另有所指外,本接纳及注销表格所用词汇与Longevity Investment Holding Limited ( 「要约人」 ) 及开世中国控股有限公司 ( 「本公司」 ) 於二零一五 年一月三十日联合刊发之随附综合收购建议文件 ( 「综合文件」 ) 所界定者具有相同涵义. FORM OF ACCEPTANCE AND CANCELLATION FOR USE IF YOU WANT TO ACCEPT THE OPTION OFFER. 接纳及注销表格在 阁下欲接纳购股权收购建议时适用. KAI SHI CHINA HOLDINGS COMPANY LIMITED 开世中国控股有限公司(incorporated in the Cayman Islands with limited liability) (於开曼群岛注册成立的有限公司) (Stock Code: 1281) (股份代号:1281) FORM OF ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING SHARE OPTIONS OF KAI SHI CHINA HOLDINGS COMPANY LIMITED 开世中国控股有限公司 尚未行使之购股权之接纳及注销表格 All parts should be completed 每项均须填写 The company secretary, Kai Shi China Holdings Company Limited Office E, 10th Floor, China Overseas Building, No.

139 Hennessy Road, Wanchai, Hong Kong 公司秘书,开世中国控股有限公司 香港湾仔轩尼诗道139号中国海外大厦10楼E室FOR THE CONSIDERATION stated below, the Optionholder(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」 谨此根颈砀窦白酆衔募兴刂蹩罴疤跫掳聪铝写,接纳购股权要约以及注销购下文注明的股权数目. Number of Options(s) to be cancelled (Note) 将予注销之购股权数目 (附注) FIGURES 数目 WORDS 大写 OPTIONHOLDER(S) name(s) and address in full 购股权持有人全名及地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK CAPITALS) (请用打字机或正楷填写) Family name(s) or company name(s): 姓氏或公司名称: Forename(s): 名字: Registered address: 登记地址: Telephone number: 电话号码: CONSIDERATION 代价 HK$0.1368 in cash for cancellation of each Option with exercise price of HK$0.72 per Share 注销每股行使价为0.72港元之每份购股权现金0.1368港元 Signed by or for and on behalf of the Optionholder(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 ALL JOINT HOLDERS MUST SIGN HERE 所有联名持有人 均需於本栏 签署 NAME OF WITNESS 见证人姓名 Address of witness 见证人地址 Signature(s) of the Optionholder(s), if applicable 购股权持有人签署 (如适用) Occupation of witness 见证人职业 Date of submission of this Form of Acceptance and Cancellation 提交本接纳及注销表格之日期 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 of Acceptance and Cancellation is greater than the Options tendered and you have signed this Form of Acceptance and Cancellation, you will be deemed to have accepted the Option Offer in respect of the Options as shall be equal to the number of the Options tendered by you. If the number specified in this Form of Acceptance and Cancellation is smaller than the Options tendered and you have signed this Form of Acceptance and Cancellation, you will be deemed to have accepted the Option Offer in respect of the Options equal to the number of the Options specified in this Form of Acceptance and Cancellation. 附注: 请填上接纳购股权要约之购股权总数.倘於本接纳及注销表格并无指定数目或倘指定之购股权总数大於所提交购股权数目,而 阁下已签署本接纳及注销表格, 则 阁下将被视为就相等於 阁下所提交之购股权之数目接纳购股权要约.倘於本接纳及注销表格指定之数目少於所提交购股权数目,而 阁下已签署本接纳及 注销表格,则 阁下被视为就相等於本接纳及注销表格指定之购股权数目之购股权接纳购股权要约. THIS FORM OF ACCEPTANCE AND CANCELLATION IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to any aspect of this Form of Acceptance and Cancellation 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 Optionholders may be affected by the laws of the relevant jurisdictions. The Overseas Optionholders should observe any applicable legal or regulatory requirements and, where necessary, seek legal advice. It is the responsibilities of the Overseas Optionholders 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 Optionholders in respect of such jurisdictions). Any acceptance of the Option Offer by the Overseas Optionholders 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 of Acceptance and Cancellation should be read in conjunction with the Composite Document. As the Option Offer prices are 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 OF ACCEPTANCE AND CANCELLATION Optionholders 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 CICCHKS on behalf of the Offeror, you should complete and sign this Form of Acceptance and Cancellation and forward this Form of Acceptance and Cancellation, by post or by hand, marked Kai Shi China Holdings Company Limited ― Option Offer on the envelope, to the company secretary of the Company at Office E, 10th Floor, China Overseas Building, No.