PDF《开世中国控股有限公司》

139 Hennessy Road, Wanchai, 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

26 February

2015 (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 of Acceptance and Cancellation. FORM OF ACCEPTANCE AND CANCELLATION IN RESPECT OF THE OPTION OFFER To: The Offeror and CICCHKS 1. My/Our execution of this Form of Acceptance and Cancellation (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 CICCHKS 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 of Acceptance and Cancellation or, (i) if no number is specified or, the total number of Options specified is greater than the number of Options tendered, as supported by the certificate(s) and/or any other documents of title, I/we am/are deemed to have accepted the Option Offer in respect of the Options as shall be equal to the number of the Options, tendered by me/us, as supported by the certificate(s) of Option(s) and/or any other documents of title;

and (ii) if the number specified in this Form of Acceptance and Cancellation is smaller than the number of Options tendered, as supported by the certificate(s) of Option(s) and/ or any other documents of title, I/we am/are deemed to have accepted the Option Offer in respect of the Options as shall be equal to the number of the Options specified in this Form of Acceptance and Cancellation;

(b) my/our irrevocable instruction and authority to each of the Offeror and/or CICCHKS or their respective agent(s) to send a cheque crossed Not negotiable ― account payee only 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 Optionholders) at the registered address shown in the register of Optionholders as soon as possible but in any event within

7 Business Days following the receipt by the company secretary of the Company of all the relevant documents to render the acceptance under the Option Offer complete and v........