E Bon : REPLY FORM - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

R e p l y F o r m 回 條

I/We would like to receive the Corporate Communications* of the Company in the manner as indicated below: (Please mark "" in ONLY ONE of the following boxes) 本人／我們希望以下列方式收取貴公司之公司通訊*：﹙請僅在下列其中一個空格內劃上「」號﹚

• to read the Website Version of all future Corporate Communications in electronic form published on the Company's Website in place of printed copies, and to receive an email notification of the publication of Corporate Communication on the Company's Website; OR
  瀏覽所有日後以電子方式上載於本公司網站之公司通訊的網上版本，以代替收取印刷版本，並收取公司通訊已在本公司網站刊發之電郵通知；或
  Email Address
  電郵地址
  (The Company will send to the email address provided above (if any) a notification of the availability of the Corporate Commu nication on the Company's Website in future. If no email address is provided, a printed notification letter of the publication of the Website Version of the Corporate Communication on the Company's Website will be sent. Please provide the email address in English Block Letters and the email address is used for notification of release of Corporate Communication only)
  (本公司日後會在公司通訊於本公司網站發佈時發出通知至以上提供之電郵地址（如有）。如未有提供電郵地址，則會發出公司通訊 的網上版本已在本公司網站

刊發的通知信函予 閣下。請以英文正楷填寫電郵地址，以上電郵地址僅供作通知公司通訊已獲發佈用途。）

• to read the Website Version of all future Corporate Communications in electronic form published on the Company's Website in place of printed copies, and to receive a printed notification letter of the publication of the Website Version of the Corporate Communications on the Company's Website; OR
  瀏覽所有日後以電子方式上載於本公司網站之公司通訊的網上版本，以代替收取印刷版本，並收取有關公司通訊的網上版本已在本公司網站刊發之通知信函印刷本；或
• to receive the printed English version of all future Corporate Communications only; OR
  只收取所有日後公司通訊的英文印刷版本；或
• to receive the printed Chinese version of all future Corporate Communications only; OR
  只收取所有日後公司通訊的中文印刷版本；或
• to receive both the printed English and Chinese versions of all future Corporate Communications.
  同時收取所有日後公司通訊的英文及中文印刷版本。

Name of Shareholder (in BLOCK LETTERS) : 股東姓名 (以正楷填寫)

Notes: 註：

1. Please complete all your details clearly. Please specify your name and address clearly in ENGLISH BLOCK LETTER on the top left corner in this Reply Form if you download this form from the web.
   請 閣下清楚填妥所有資料。倘若 閣下從網上下載本回條，請於本表格左上方用英文正楷清楚註明 閣下的姓名及地址。
2. If the Company does not receive a duly completed and signed Reply Form or any response in writing indicating any objection from you on or before 1 November 2019, you will be deemed to have consented to receiving the Website Version of all future Corporate Communications and a notification letter of the publication of the Corporate Communications on the Company's Website will be sent to you in future.
   倘本公司於二零一九年十一月一日或之前未收到 閣下正式填妥並簽署的回條或表示反對的書面回覆，則 閣下將作視為已同意收取所有日後的公司通訊的網上版本，而本公司日後將會向 閣下發 送有關公司通訊的網上版本已在本公司網站刊發的通知信函。
3. By selecting to read the Website Version of Corporate Communications published on the Company's Website in place of receiving printed copies, you have expressly consented to waive the right to receive Corporate Communications in printed form.
   在選擇瀏覽公司通訊之網上版本以代替收取印刷本後， 閣下已明示同意放棄收取公司通訊印刷版本的權利。
4. Shareholders are entitled at any time to change their elected choice of language(s) and means of receipt of the Corporate Communications by providing reasonable prior notice (of not less than 7 days) in writing to Tricor Abacus Limited or by sending an email to ebonholdings-ecom@hk.tricorglobal.com.
   股東有權隨時於合理時間內事先(不少於七天)向卓佳雅柏勤有限公司發出書面通知或發送電郵至 ebonholdings -ecom@hk.tricorglobal.com，要求更改彼等已選擇的公司通訊的語言版本及收取方式。
5. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign this Reply Form in order to be valid.
   如屬聯名股東，則本回條須由該名於本公司股東名冊上就聯名持有股份之其姓名位 列首位的股東簽署，方爲有效。
6. For the avoidance of doubt, the Company does not accept any special instructions written on this Reply Form.
   為免存疑，任何在本回條上的額外手寫指示，本公司將不予處理。

• Corporate Communication(s) includes but not limited to (a) the directors' report, annual accounts together with a copy of the auditors' report and, where applicable, the summary financial report; (b) the interim report and, where applicable, the summary interim report; (c) notices of meeting; (d) listing documents; (e) circulars and (f) proxy forms.
• 公司通訊其中包括但不限於﹕(a)董事會報告、年度賬目連同核數師報告及（如適用）財務摘要報告﹔ (b)中期報告及（如適用）中期摘要報告﹔(c)會議通告﹔(d)上市文件﹔(e)通函及(f)委派代表書。

(Please cut along the dotted line 請沿虛線剪下)

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