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CPM Group Limited Proxy Solicitation & Information Statement 2026

Jun 24, 2026

50277_rns_2026-06-23_4b3ad3e6-6e93-4b11-a619-f5f8b9c14aa3.pdf

Proxy Solicitation & Information Statement

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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 PINK Form of CPM 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 PINK Form of CPM Option Offer Acceptance.

香港交易及結算所有限公司,香港聯合交易所有限公司及香港中央結算有限公司對本粉紅色中漆購股權要約接納表格之內容概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示,概不就因本粉紅色中漆購股權要約接納表格全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。

Unless the context otherwise requires, terms used in this PINK Form of CPM Option Offer Acceptance shall bear the same meanings as those defined in the composite document dated 24 June 2026 (the "Composite Document") jointly issued by Prime Surplus Limited, SHK Hong Kong Industries Limited and CPM Group Limited.

除文義另有指明外,本粉紅色中漆購股權要約接納表格所用詞彙與Prime Surplus Limited、新工投資有限公司於二零二六年六月二十四日共同刊發之綜合文件(「綜合文件」)所界定者具有相同涵義。

PINK FORM OF CPM OPTION OFFER ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE CPM OPTION OFFER.

閣下如欲接納中漆購股權要約,請使用本粉紅色中漆購股權要約接納表格。

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中漆集團有限公司

CPM GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(於開曼群島註冊成立之有限公司)

(Stock Code 股份代號:1932)

PINK FORM OF CPM OPTION OFFER ACCEPTANCE AND

CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS

OF CPM GROUP LIMITED

中漆集團有限公司所有尚未行使購股權之粉紅色中漆購股權要約接納及註銷表格

All parts should be completed

每項均須填妥

The company secretary of CPM Group Limited

31st Floor, CNT Tower, 338 Hennessy Road, Wanchai, Hong Kong

中漆集團有限公司之公司秘書

香港灣仔軒尼詩道338號北海中心31樓

FOR THE CONSIDERATION stated below, the “Optionholder” named below hereby agrees to accept the CPM Option Offer and surrender for cancellation the number of CPM Share Option(s) specified below subject to the terms and conditions contained herein and in the Composite Document. 根據本表格及綜合文件載列的條款及條件,下述「購股權持有人」謹此同意按下列代價,接納中漆購股權要約並交回下列數目的中漆購股權以供註銷。
Number of CPM Share Option(s) to be cancelled 將予註銷之中漆購股權數目 CPM Share Option(s) with exercise price (HK$) of: 行使價(港元)如下的中漆購股權: FIGURES 數目 WORDS 大寫
0.335
CPM Optionholder name and address in full 中漆購股權持有人全名及地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK LETTERS) (請用打字機或用正楷填寫) Family name/Company name 姓氏/公司名稱 Forename 名字
Registered address 登記地址
Telephone number 電話號碼
CONSIDERATION 代價 HK$0.0001 in cash for cancellation of for each CPM Share Option 就註銷每份中漆購股權而言為現金0.0001港元

Signed by or on behalf of the CPM Optionholder in the presence of:

中漆購股權持有人或其代表在下列見證人見證下簽署:

Signature of Witness 見證人簽署:

Name of Witness 見證人姓名:

Address of Witness 見證人地址:

Occupation of Witness 見證人職業:

Signature(s) of CPM Optionholder or its duly authorised agent(s)/

Company chop, if applicable

中漆購股權持有人或其正式獲授權代表簽署/公司印鑑(如適用)

Date of submission of this PINK Form of

CPM Option Offer Acceptance

提交本粉紅色中漆購股權要約接納表格之日期

Note: Insert the total number of CPM Share Option(s) for which the CPM Option Offer is accepted. If no number is specified or if the total number of CPM Share Option(s) specified in this PINK Form of CPM Option Offer Acceptance is greater than the number of CPM Share Option(s) in your registered holding of CPM Share Options and you have signed this PINK Form of CPM Option Offer Acceptance, your PINK Form of CPM Option Offer Acceptance in respect of the CPM Option Offer will be considered to be incomplete and accordingly, your acceptance of the CPM Option Offer will be invalid. This PINK Form of CPM Option Offer Acceptance will be returned to you for correction and resubmission. Any corrected PINK Form of CPM Option Offer Acceptance must be re-submitted and received by CPM on or before the latest time of acceptance of the CPM Option Offer.

限註:請填上接納中漆購股權要約所涉及之中漆購股權總數。倘並無指定數目或倘於本粉紅色中漆購股權要約接納表格所列明之中漆購股權總數大於閣下登記持有之中漆購股權數目。經閣下已簽署本粉紅色中漆購股權要約接納表格。經閣下有關中漆購股權要約之粉紅色中漆購股權要約接納表格將被視為不完整。而閣下有關中漆購股權要約之接納將為無效。本粉紅色中漆購股權要約接納表格將退回予閣下進行修改及重新遞交。任何經更正之粉紅色中漆購股權要約接納表格須於接納中漆購股權要約之最後時限或之前向中漆重新遞交且由本公司收取。


THIS PINK FORM OF CPM OPTION OFFER ACCEPTANCE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in doubt as to any aspect of this PINK Form of CPM Option Offer Acceptance 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 CPM Option Offer to the Overseas CPM Optionholders may be prohibited or affected by the laws of the relevant jurisdictions. If you are an Overseas CPM Optionholder, you should obtain appropriate legal advice regarding the implications of the CPM Option Offer in the relevant jurisdictions or, keep yourself informed about and observe any applicable legal or regulatory requirements. It is your own responsibility if you wish to accept the CPM Option Offer to satisfy yourself as to the full observance of the laws and regulations of all relevant jurisdictions in connection therewith, including but not limited to 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, regulatory and/or legal requirements. You shall also be fully responsible for the payment of any transfer or other taxes and duties due by you in respect of the relevant jurisdictions. The Offerors and/or parties acting in concert with any of them, CPM, Yu Ming, the Independent CPM Financial Adviser, the Registrar and (as the case may be) their respective ultimate beneficial owners, directors, officers, agents, advisers or associates or any other person involved in the CPM Offers shall be entitled to be fully indemnified and held harmless by you for any taxes as you may be required to pay. Acceptance of the CPM Option Offer by you will be deemed to constitute a warranty by you that you are permitted under all applicable laws and regulations to receive and accept the CPM Option Offer, and any revision thereof, and such acceptance shall be valid and binding in accordance with all applicable laws and regulations. You are recommended to seek professional advice on deciding whether or not to accept the CPM Option Offer.

HOW TO COMPLETE THIS FORM

The CPM Option Offer is unconditional in all respects and is not subject to any minimum level of acceptance. CPM Optionholders are advised to read this PINK Form of CPM Option Offer Acceptance in conjunction with the Composite Document before completing this PINK Form of CPM Option Offer Acceptance. To accept the CPM Option Offer made by Yu Ming on behalf of the Offerors, you should complete and sign this form overleaf and forward this form, together with the relevant certificate(s) of the CPM Share Options and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof), by post or by hand, marked "CPM Option Offer" on the envelope, to the company secretary of CPM at 31st Floor, CNT Tower, 338 Hennessy Road, Wanchai, Hong Kong as soon as possible, but in any event not later than 4:00 p.m. (Hong Kong time) on the Closing Date or such later time and/or date as the Offerors may determine and announce with the consent of the Executive and in accordance with the Takeovers Code.

PINK FORM OF CPM OPTION OFFER ACCEPTANCE IN RESPECT OF THE CPM OPTION OFFER

To: The Offerors and Yu Ming

  1. My/our execution of this PINK Form of CPM Option Offer Acceptance (whether or not such form is dated) shall be binding on my/our successors and assignees, and shall constitute:

(a) my/our irrevocable acceptance of the CPM Option Offer made by Yu Ming on behalf of the Offerors and contained in the Composite Document on and subject to the terms therein and herein mentioned, in respect of the number of CPM Share Options specified in this PINK Form of CPM Option Offer Acceptance. If no number is inserted in the box titled "Number of CPM Share Option(s) to be cancelled" or a number of CPM Share Option(s) inserted in this PINK Form of CPM Option Offer Acceptance is greater than the number of CPM Share Option(s) held by me/us or greater than the number of CPM Share Option(s) in my/our registered holding of CPM Share Options or those physical CPM Share Options tendered for acceptance of the CPM Option Offer and I/we have signed this PINK Form of CPM Option Offer Acceptance, this PINK Form of CPM Option Offer Acceptance will be returned to me/us for correction and re-submission. Any corrected form must be re-submitted and received by CPM on or before the latest time of acceptance of the CPM Option Offer;

(b) my/our irrevocable instruction and authority to each of the Offerors and/or Yu Ming and/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 CPM Option Offer, by ordinary post at my risk to the person and the address stated below or, if no name and address is stated below, to me/us at the registered address shown in the register of CPM Optionholders as soon as possible but in any event no later than seven (7) Business Days of the date of the receipt of all the relevant documents by the Registrar to render the acceptance under the CPM Option Offer complete and valid and in compliance with Rule 20.1 and Note 1 to Rule 30.2 of the Takeovers Code;

(Note: Insert name and address of the person to whom the cheque is to be sent if different from the registered holder(s) of the relevant CPM Share Options.)

Name: (in BLOCK LETTERS)

Address: (in BLOCK LETTERS)

(c) my/our irrevocable instruction and authority to each of the Offerors and/or Yu Ming 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 CPM Option Offer and to do any other act that may be necessary or expedient for the purpose of vesting in the Offerors and/or such person or persons as it may direct my/our CPM Share Options tendered for acceptance of the CPM 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 CPM Share Option(s) tendered for acceptance under the CPM Option Offer, together with all rights attached thereto with effect from the date on which the CPM Option Offer is made; and

(e) my/our agreement to ratify each and every act or thing which may be done or effected by the Offerors and/or Yu Ming 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.

  1. I/We understand that acceptance of the CPM Option Offer by me/us will be deemed to constitute a representation and warranty by me/us to the Offerors and Yu Ming that (i) the number of CPM Share Options specified in this PINK Form of CPM Option Offer Acceptance will be free from all liens, claims, charges, equities, encumbrances or other party rights of any nature and together with all rights now or hereafter attaching or accruing to them on or after the date on which the CPM Option Offer is made and that such CPM Optionholders will surrender all of his/her existing rights, if any, in respect of the CPM Share Options; and (ii) I/We have not taken or omitted to take any action which will or may result in CPM, the Offerors, Yu Ming or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the CPM Option Offer or his/her/its acceptance thereof, and is permitted under all applicable laws to receive and accept the CPM Option Offer, and any revision thereof, and that such acceptance is valid and binding in accordance with all applicable laws.

  2. In the event that my/our acceptance is not valid, or is treated as invalid, in accordance with the terms of the CPM Option Offer, all instructions, authorisations and undertakings contained in paragraph 1 above will cease and in which event, I/we authorise and request you to return to me/us my relevant certificate(s) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof), together with this PINK Form of CPM Option Offer Acceptance duly cancelled, by ordinary post at my risk to the person and address stated in 1(b) above or, if no name and address is stated, to me/us at the registered address shown in the register of CPM Optionholders.

  3. I/We enclose the relevant certificate(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 the relevant CPM Share Options which are to be cancelled on the terms and conditions of the CPM Option Offer. I/We understand that no acknowledgement of receipt of any PINK Form of CPM Option Offer Acceptance, certificate(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.

  4. I/We warrant and represent to you that I/we am/are the registered holder of the CPM Share Options specified in this PINK Form of CPM Option Offer Acceptance. I/We have the full right, power and authority to accept the CPM Option Offer in respect of the CPM Share Options tendered.

  5. I/We warrant to the Offerors and CPM that I/we have satisfied the laws of the jurisdiction where my/our address is stated in the register of CPM Optionholders in connection with my/our acceptance of the CPM 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.

  6. I/We warrant to the Offerors and CPM that I/we shall be fully responsible for other taxes or duties payable in respect of the jurisdiction where my/our address is located as set out in the register of CPM Optionholders in connection with my/our acceptance of the CPM Option Offer.

  7. I/We acknowledge that, save as expressly provided in the Composite Document and this PINK Form of CPM Option Offer Acceptance, all acceptance, instructions, authorities and undertakings hereby given shall be irrevocable and unconditional.


本粉紅色中漆購股權要約接納表格乃重要文件,請即處理。

閣下如對本粉紅色中漆購股權要約接納表格任何方面或應採取之行動有任何疑問,應諮詢閣下之持牌證券商或註冊證券機構、銀行部理、律師、專業會計師或其他專業顧問。

向海外中漆購股權持有人提出中漆購股權要約或會受有關司法權區之法例所禁止或影響。倘閣下為海外中漆購股權持有人,則應自行就有關中漆購股權要約於相關司法權區之影響徵詢適當之法律意見,或了解及遵守任何適用法例或監管規定。閣下如欲接納中漆購股權要約,則有責任自行確保就此全面遵守所有有關司法權區之法例及法規,包括但不限於取得可能所需之任何政府、外匯管制或其他方面之同意及任何登記或存檔,以及遵守所有必要之正式手續、監管及/或法例規定。閣下亦須全面負責支付閣下就相關司法權區應付之任何轉讓徵費或其他稅項及徵費。要約人及/或彼等任何一致行動人士、中漆、禹錫、獨立中漆財務顧問、過戶登記處及(視情況而定)彼等各自之最終實益擁有人、董事、高級人員、代理、顧問或聯繫人或涉及該等中漆要約之任何其他人士均有權就閣下可能須付之任何稅項獲閣下全面彌償及毋須就此承擔任何責任。閣下接納中漆購股權要約將被視為構成閣下保證、表示閣下根據一切適用法例及法規獲准收到及接納中漆購股權要約及其任何修訂、而該接納將根據一切適用法例及法規屬有效及具約束力。閣下決定是否接納中漆購股權要約時,應諮詢專業意見。

本表格填寫方法

中漆購股權要約在所有方面為無條件,且不受任何最低接納水平所限。中漆購股權持有人務請先一併閱讀本粉紅色中漆購股權要約接納表格及綜合文件後始填寫本粉紅色中漆購股權要約接納表格。閣下如欲接納禹錫代表要約人所做出的中漆購股權要約,應填妥及簽署本表格之背景,然後將本中漆表格並連同中漆購股權之證書及/或任何其他所有權文件(及/或任何就此所需之一份或多份令人信納之彌償保證)盡快以郵遞或以專人送交中漆之公司秘書,地址為香港灣仔軒尼詩道338號北海中心31樓,信封面請註明「中漆購股權要約」,惟無論如何須於截止日期香港時間下午四時正(或要約人根據收購守則並經執行人員同意而可能釐定並公佈之較後時間及/或日期)前送達。

中漆購股權要約之粉紅色購股權要約接納表格

致:要約人及禹錫

  1. 本人一經簽署本粉紅色中漆購股權要約接納表格(不論該表格是否已註明日期),本人之承繼人及受讓人將受此約束,並表示:

(a) 本人/吾等按照及受制於綜合文件及本粉紅色中漆購股權要約接納表格所載條款,就本粉紅色中漆購股權要約接納表格指定之中漆購股權數目不可撤回地接納由禹錫代表要約人提出並於綜合文件載列之中漆購股權要約。倘並無於本粉紅色中漆購股權要約接納表格中「將予註銷之中漆購股權數目」一欄上填上有關中漆購股權數目或填上的中漆購股權數目大於本人/吾等所持有的中漆購股權或大於本人/吾等登記持有之中漆購股權數目或就接納中漆購股權要約提呈的實際中漆購股權數目,而本人/吾等已簽署本粉紅色中漆購股權要約接納表格,則本粉紅色中漆購股權要約接納表格將退還予本人/吾等以作更正及重新提交。任何已更正表格將須於接納中漆購股權要約的最終時限或之前重新提交及由貴公司接獲;

(b) 本人/吾等不可撤回地分別指示及授權要約人及/或禹錫及/或彼等各自之代理人,就本人/吾等根據中漆購股權要約之條款應得之現金代價,以「不得轉讓一只准人抬頭人眼戶」方式向本人/吾等開出剎薩支票,然後盡快惟無論如何於過戶登記處接獲一切有關文件致使中漆購股權要約項下之接納為完整及有效且遵守收購守則規則20.1及規則30.2註釋1之日起計不遲於(註7)撫普業日,按以下地址以平郵方式寄予以下人士,或如無於下欄填上姓名及地址,則按中漆購股權持有人名冊所示登記地址以平郵方式寄予本人/吾等,郵區風險概由本人承擔;

(附註:倘收取支票之人士並非相關中漆購股權之登記持有人,則請在本欄填上該名人士之姓名及地址。)

姓名:(請用正楷填寫)

地址:(請用正楷填寫)

(c) 本人/吾等不可撤回地分別指示及授權要約人及/或禹錫及/或彼等任何一方可能指定之有關人士,代表本人/吾等填妥及簽署任何有關本人/吾等接納中漆購股權要約之文件,以及辦理任何其他必需或權宜之手續,將本人/吾等提交接納中漆購股權要約之中漆購股權轉歸要約人及/或其可能指定之有關人士所有;

(d) 本人/吾等承諾於必需或合宜時簽署有關其他文件及辦理有關其他手續及事項,以將本人/吾等根據中漆購股權要約提交接納之中漆購股權連同其附帶之所有權利註銷並自作出中漆購股權要約當日起生效;及

(e) 本人/吾等同意追認要約人及/或禹錫及/或彼等各自之代理或彼等任何一方可能指定之有關人士於行使本表格所載任何權利時可能作出或進行之各種行動或事宜。

  1. 本人/吾等明白本人/吾等接納中漆購股權要約,將被視為構成本人/吾等向要約人及禹錫聲明及保證(i)本粉紅色中漆購股權要約接納表格所註明中漆購股權數目將不附帶一切留置權、申索權、押記、衡平權、產權負擔或任何性質之其他第三方權利,並連同於提出中漆購股權要約當日或之後於現在或之後附帶或累算之一切權利,而該中漆購股權持有人將交出其有關中漆購股權之所有現有權利(如有);及(ii)本人/吾等並無採取或不採取任何行動而將或可能致使中漆、要約人、禹錫或任何其他人士違反任何地區與中漆購股權要約或其接納有關之法律或監管規定,且彼根據所有適用法例獲准接獲及接納中漆購股權要約(及其任何修訂),而根據所有適用法例,該接納為有效及具有約束力。

  2. 倘按中漆購股權要約之條款本人/吾等之接納屬無效或被視為無效,則上文第1段所載之所有指示、授權及承諾將會失效。在此情況下,本人/吾等授權並懸請閣下將本人/吾等之相關證書及/或其他所有權文件(及/或就此所需並令人信納之彌償保證)連同已正式註銷之本粉紅色中漆購股權要約接納表格以平郵方式一併寄予上文1(b)所列之人士及地址,或如未有列明姓名及地址,則按中漆購股權持有人名冊所示登記地址寄予本人/吾等,郵區風險概由本人承擔。

  3. 本人/吾等茲附上本人/吾等持有之全部或部分中漆購股權之相關證書及/或過戶收據及/或其他所有權文件(及/或就此所需並令人信納之任何彌償保證),按中漆購股權要約之條款及條件註銷有關中漆購股權,本人/吾等明白任何交回之粉紅色中漆購股權要約接納表格、證書及/或過戶收據及/或其他所有權文件(及/或就此所需並令人信納之彌償保證)概不獲發收據。本人/吾等亦瞭解所有文件將以平郵方式寄發且一切郵區風險概由本人/吾等自行承擔。

  4. 本人/吾等向閣下保證及聲明,本人/吾等為本粉紅色中漆購股權要約接納表格所註明中漆購股權之登記持有人。本人/吾等有十足權利、權力及授權就所提交之中漆購股權接納中漆購股權要約。

  5. 本人/吾等向要約人及中漆保證,本人/吾等已遵守在中漆購股權持有人名冊上載列本人/吾等地址所在司法權區關於本人/吾等接納中漆購股權要約方面之法例,包括獲得任何所需之政府、外匯管制或其他方面之同意及任何註冊或存檔,及辦理一切必須之手續或遵守法律規定。

  6. 本人/吾等向要約人及中漆保證,本人/吾等須就支付在中漆購股權持有人名冊上載列本人/吾等地址所在司法權區關於本人/吾等接納中漆購股權要約方面應付之其他稅項或徵費承擔全部責任。

  7. 本人/吾等知悉,除綜合文件及本粉紅色中漆購股權要約接納表格明文規定外,據此作出之所有接納、指示、授權及承諾均不可撤回及為無條件。


PERSONAL DATA

Personal Information Collection Statement

This personal information collection statement informs you of the policies and practices of the Offerors, Yu Ming and the Registrar in relation to personal data and the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the "Privacy Ordinance").

  1. Reasons for the collection of your personal data

To accept the CPM Option Offer for your CPM Share 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 CPM Option Offer.

  1. 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 of your acceptance and verification or compliance with the terms and application procedures set out in this PINK Form of CPM Option Offer Acceptance and the Composite Document;
  • registering transfers and/or cancellation of the CPM Share Options out of your name;
  • maintaining or updating the relevant register of CPM Optionholders;
  • conducting or assisting to conduct signature verifications, and any other verifications or exchange of information;
  • distributing communications from the Offerors, Yu Ming, CPM and/or any of their respective ultimate beneficial owners, directors, officers, agents or associates and the Registrar;
  • compiling statistical information and CPM Optionholder profiles;
  • establishing benefit entitlements of the CPM Optionholders;
  • making disclosures as required by laws, rules or regulations (whether statutory or otherwise);
  • disclosing relevant information to facilitate claims or entitlements;
  • any other purpose in connection with the business of the Offerors, Yu Ming, CPM or the Registrar; and
  • any other incidental or associated purposes relating to the above and/or to enable the Offerors, Yu Ming, CPM and/or the Registrar to discharge their obligations to the CPM Optionholders and/or regulators and other purpose to which the CPM Optionholders may from time by time agree to or be informed of.

  • Transfer of personal data

The personal data provided in this PINK Form of CPM Option Offer Acceptance will be kept confidential but the Offerors, Yu Ming and/or the Registrar 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 Offerors, Yu Ming, CPM and/or agent(s) and the Registrar;
  • any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Offerors, Yu Ming, CPM and/or the Registrar, in connection with the operation of its business;
  • any regulatory or governmental bodies;
  • any other persons or institutions with which you have or propose to have dealings, such as bankers, solicitors, accountants, licensed securities dealers or registered institutions in securities; and
  • any other persons or institutions whom the Offerors, Yu Ming, CPM and/or the Registrar consider(s) to be necessary or desirable in the circumstances.

  • Retention of Personal Data

The Offerors, Yu Ming, CPM and the Registrar will keep the personal data provided in this PINK Form of CPM Option Offer Acceptance for as long as necessary to fulfil the purposes for which the personal data were collected. Personal data which is no longer required will be destroyed or dealt with in accordance with the Ordinance.

  1. Access to and correction of personal data

The Privacy Ordinance provides you with rights to ascertain whether the Offerors, Yu Ming, CPM and/or the Registrar hold(s) your personal data, to obtain a copy of that data, and to correct any data that is incorrect. In accordance with the Privacy Ordinance, the Offerors, Yu Ming, CPM and the Registrar have the right to charge a reasonable fee for the processing of any data access requests. 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 Offerors, Yu Ming, CPM and/or the Registrar (as the case may be).

BY SIGNING THIS FORM, YOU AGREE TO ALL OF THE ABOVE.

個人資料收集聲明

本個人資料收集聲明曾在知會閣下有關要約人、禹錫及過戶登記處有關個人資料及香港法例第486章個人資料(私隱)條例(「私隱條例」)之政策及慣例。

  1. 收集閣下個人資料之理由

倘閣下欲就所持有之中漆購股權接納中漆購股權要約,則須提供所需之個人資料。倘閣下未能提供所需資料,則可能會導致閣下之接納禮拒絕或延誤處理,這亦可能妨礙或延誤寄發閣下根據中漆購股權要約應得之代價。

  1. 用途

閣下於本表格所提供之個人資料可能會就下列用途加以運用、持有及/或保存(以任何方式):

  • 處理閣下之接納及核實或遵從本粉紅色中漆購股權要約接納表格及綜合文件載列之條款及申請手續;
  • 登記將中漆購股權從閣下名下轉讓及/或註銷;
  • 保存或更新相關之中漆購股權持有人名冊;
  • 核實或協助核實簽名、以及對任何其他資料進行核實或交換;
  • 自要約人、禹錫、中漆及/或彼等各自的任何最終實益擁有人、董事、高級職員、代理人或聯繫人及過戶登記處收取通訊;
  • 編製統計資料及中漆購股權持有人複製;
  • 確立中漆購股權持有人之權益權利;
  • 遵照法例、規則或規例(無論法定或非法定)之要求作出披露;
  • 披露有關資料以便申索或享有配額;
  • 與要約人、禹錫、中漆或過戶登記處業務有關之任何其他用途;及
  • 與上文所述有關之任何其他附帶或相關用途及/或以便要約人、禹錫、中漆及/或過戶登記處履行彼等對中漆購股權持有人及/或監管機構之責任及中漆購股權持有人可能不時同意或獲悉之其他用途。

  • 轉交個人資料

本粉紅色中漆購股權要約接納表格所提供之個人資料將會保密、但要約人、禹錫及/或過戶登記處可能會作出彼等認為必要之查詢以確定個人資料之準確性、以便資料可達致上述或任何有關之用途。尤其可能會向下列任何及所有人士及實體披露、取得或轉交該等個人資料(不論在香港境內或境外):

  • 要約人、禹錫、中漆及/或代理人及過戶登記處;
  • 為要約人、禹錫、中漆及/或過戶登記處之業務經營向彼等提供行政、電訊、電腦、付款或其他服務之任何代理人、承包商或第三方服務供應商;
  • 任何監管或政府機構;
  • 與閣下進行交易或建議進行交易之任何其他人士或機構、例如往來銀行、律師、會計師、持牌證券商或註冊證券機構;及
  • 要約人、禹錫、中漆及/或過戶登記處認為必需或過當情況下之任何其他人士或機構。

  • 保留個人資料

要約人、禹錫、中漆及過戶登記處將按收集個人資料所需用途保留本粉紅色中漆購股權要約接納表格所提供之個人資料。借需保留之個人資料將會根據該條例銷毀或處理。

  1. 查閱及更正個人資料

私隱條例賦予閣下權利確定要約人、禹錫、中漆及/或過戶登記處是否持有閣下之個人資料。索取該等資料副本及更正任何不正確資料。根據私隱條例、要約人、禹錫、中漆及過戶登記處有權就處理任何查閱資料之要求收取合理費用。所有關於查閱資料或更正資料或詢問關於政策及慣例及所持資料類別之要求,應向要約人、禹錫、中漆及/或過戶登記處(視乎情況而定)提出。

閣下簽署本表格,即表示同意上述所有條款。