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 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.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表格的内容概不负责,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的任何损失承担任何责任。 Unless the context otherwise requires terms used in this Form of Acceptance shall bear the same meanings as those defined in the offer document dated 6 June 2024 (the “Offer Document”) issued by Mr. Wang Yongkui.除文义另有所指外,本接纳表格所用词汇与王永魁先生刊发的日期为二零二四年六月六日的要约文件(「要约文件」)所界定者具有相同涵义。 To be completed in all respects except the sections marked “Do not complete” 除注明「毋须填写」的部分外,每项均须填写Share Registrar in Hong Kong: FORM OF ACCEPTANCE 17/F Far East Finance Centre Tricor Standard Limited 接纳表格 16 Harcourt Road 于香港的股份过户登记处: Hong Kong卓佳标准有限公司香港夏悫道16号远东金融中心17楼 WANG YONGKUI王永魁 VOLUNTARY CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158000000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM)由浤博资本有限公司代表王永魁先生提出自愿现金部分收购要约以收购智富资源投资控股集团有限公司的158000000股股份(王永魁先生及其一致行动人士已拥有者除外) TO ACCEPT THE PARTIAL OFFER (Please refer to the note) 接纳部分要约(请参阅附注) FOR THE CONSIDERATION stated below the “Transferor(s)” named below hereby transfer(s) to the “Transferee” named below the Share(s) held by the Transferor(s) specified below subject to the terms and conditions contained herein and in the accompanying Offer Document.根据本表格及随附的要约文件所载条款及条件,下列「转让人」现按下列代价,将以下注明转让人所持有的股份转让予下列「承让人」。 Number of Shares tendered for acceptance FIGURES WORDS阁下提呈接纳的股份数目数目大写 Share certificate number(s)股票编号 TRANSFEROR(S) name(s) and address(es) in full Family name(s) or company name(s) Forename(s)转让人全名及完整地址姓氏或公司名称名字 (EITHER TYPE-WRITTEN OR WRITTEN IN BLOCK CAPITALS) Registered address Telephone number(请用打字机或正楷填写)登记地址电话号码 CONSIDERATION HK$0.018 in cash for each Share tendered for acceptance and to be taken up by the Offeror (the number of Shares to be taken up by the Offeror is 代价 subject to any scaling down in accordance with the terms of the Partial Offer)以现金0.018港元接纳每股提呈接纳并获要约人承购的股份(将由要约人承购的股份数目可按部分要约条款作出任何缩减) Name 名称: Wang Yongkui 王永魁 TRANSFEREE 承让人 Registered address 登记地址: 15A Tower 1 Hoi Huan 133 Java Road North Point Hong Kong Occupation 职业: Merchant 商人 SIGNED by the parties to this transfer this day of 2024 由转让双方于2024年 月 日签署 Notes: 1. Insert the total number of Shares for which the Partial Offer is accepted. If no number is inserted your form will be incomplete and will not be accepted. If a number in excess of your registered holding of Shares is inserted your form will be erroneous and will not be accepted. 2. Subject to the Partial Offer becoming unconditional in all respects the total number of Shares taken up by the Offeror from you will be determined by the total number of Shares tendered for acceptance in accordance with the formula set out in the Offer Document. Fractions of Shares will not be taken up under the Partial Offer. The number of Shares to be purchased from you by the Offeror in respect of your acceptance will be rounded down to the nearest whole number at the discretion of the Offeror.附注:1.填写接纳部分要约的股份总数。倘无填写数目,则阁下的表格将属不完整并将不获接纳。倘所填写数目超过阁下所持有的股份登记持股量,则阁下的表格将属错误并将不获接纳。 2.待部分要约在各方面成为无条件后,要约人自阁下承购的股份总数将就提呈接纳的股份总数按载于要约文件的公式厘定。根据部分要约,非整数的股份将不会获承购。要约人就阁下的接纳将向阁下购买的股份数目,将会由要约人酌情决定下调以凑整至最接近的整数。 If you have accepted the Partial Offer in this Form of Acceptance please SIGN BELOW ONCE in the capacity as the Transferor(s) to accept the Partial Offer. All joint holders must sign.Your signature(s) should be witnessed by a person aged 18 or above who is not another joint holder and who must also sign and print his/her name and address where indicated below.倘阁下于本接纳表格中接纳部分要约,请于下方签署一次,以作为转让人接纳部分要约。所有联名持有人均须签署。 阁下应在另一名并非联名持有人的18岁或以上人士的见证下签署,而该人士亦须如下所示签署及填写其姓名及地址。 ALL JOINTHOLDERS MUST Signed by the Transferor(s) in the presence of: SIGN HERE 转让人在下列见证人见证下签署:所有联名持有人 SIGNATURE OF WITNESS 见证人签署均须于本栏签署 Name of witness 见证人姓名 Address of witness 见证人地址 Signature(s) of Transferor(s) Company chop if applicable Occupation of witness 见证人职业 转让人签署 公司印鉴(如适用) Do not complete 请勿填写本栏 Signed by the Transferee in the presence of: Signed by or behalf of 承让人在下列见证人见证下签署:由以下人士或其代表签署 SIGNATURE OF WITNESS 见证人签署 Wang Yongkui 王永魁 NAME OF WITNESS 见证人姓名 Authorised Signatory(ies): 授权签署人: Address of witness 见证人地址 Signature of Transferee or its duly authorised agent(s) Occupation of witness 见证人职业 承让人或其正式授权代理人签署 Date of Transfer 转让日期THIS FORM OF ACCEPTANCE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.If you are in any doubt as to any aspect of this Form of 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. If you have sold or otherwise transferred all your Shares you should at once hand this Form of Acceptance and the accompanying Offer Document to the purchaser(s) or transferee(s) licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s).The Partial Offer is in respect of a company incorporated in Bermuda and listed in Hong Kong and is therefore subject to the procedure and disclosure requirements of laws regulatory and rules in Hong Kong which may be different to those in other jurisdictions. The ability of Qualifying Shareholders who are citizens residents or nationals of jurisdictions outside of Hong Kong to participate in the Partial Offer may be subject to the laws and regulations of the relevant jurisdictions. Such Qualifying Shareholders may be prohibited from participating in the Partial Offer. It is the responsibility of each such Qualifying Shareholder to satisfy himself/herself/itself as to the full observance of the laws and regulations of the relevant jurisdiction in connection therewith including obtaining any governmental exchange control or other consents which may be required or filing and registration and the payment of any transfer or other taxes due from such Qualifying Shareholder in such relevant jurisdictions.Any acceptance of the Partial Offer by such Qualifying Shareholder will be deemed to constitute a representation and warranty from such Qualifying Shareholder to the Offeror that (i) all local laws and requirements in connection with such acceptance have been complied with and (ii) the Partial Offer can be accepted by such Qualifying Shareholder under the laws and regulations of the relevant jurisdiction and such acceptance shall be valid and binding in accordance with all applicable laws and regulations. Qualifying Shareholders should consult their professional advisers if in doubt.This Form of Acceptance should be read in conjunction with the Offer Document. All words and expressions defined in the Offer Document shall unless the context otherwise requires have the same meanings when used in this form.HOW TO COMPLETE THIS FORM OF ACCEPTANCE You should read the Offer Document before completing this form. To accept the Partial Offer made by Rainbow Capital for and on behalf of the Offeror at HK$0.018 per Share in cash you should duly complete and sign this form and forward this entire form together with the Share certificate(s) transfer receipt(s) and/or any other document(s) of title (and/ or any satisfactory indemnity or indemnities required in respect thereof) (if applicable) for not less than the number of Shares in respect of which you wish to accept the PartialOffer by post or by hand to the Registrar at 17/F Far East Finance Centre 16 Harcourt Road Hong Kong in an envelope marked “Wisdom Wealth Resources Investment HoldingGroup Limited – Partial Offer” as soon as possible after receipt of this Form of Acceptance but in any event so as to reach the Registrar by no later than 4:00 p.m. (Hong Kong time) on the Final Closing Date or such later time and/or date as the Offeror may decide and announce and the Executive may approve. Unless the Partial Offer is extended or revised in accordance with the Code no Form of Acceptance received after the Final Closing Date will be accepted.FORM OF ACCEPTANCE IN RESPECT OF THE PARTIAL OFFER To: the Offeree Company and the Registrar 1. My/Our execution of this Form of Acceptance shall also be binding on my/our successors and assignees and shall constitute: (a) my/our acceptance of the Partial Offer made by Rainbow Capital for and on behalf of the Offeror in respect of the number of Shares inserted in this form and subject to the terms set out or referred to in the Offer Document and this Form of Acceptance and such acceptance shall be irrevocable except in the circumstances that such accepting Shareholder is granted a right to withdraw in accordance with Rule 19.2 of the Takeovers Code or in compliance with Rule 17 of the Takeovers Code;(b) my/our irrevocable instruction and authority to each of the Offeror and Rainbow Capital or their respective agent(s) to send a cheque marked “Not negotiable – accountpayee only” drawn in my/our favour for the cash consideration to which I/we shall have become entitled under the terms of the Partial Offer (taking into account of any scaling down of my/our acceptance stamp duty and the fees payable to the Registrar in respect of lost or unavailable Share certificates) and (if applicable) any Share certificate(s) transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) (if applicable) for Shares not taken up by the Offeror by ordinary post at my/our own 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 Shareholders) at the registered address shown in the Register; (Insert name and address of the person to whom the cheque should be sent (if different from the registered Shareholder or the first-named of joint registered Shareholders)) Name: (in block capitals) Address: (in block capitals) (c) my/our irrevocable instruction and authority to each of the Offeror Rainbow Capital and/or such person or persons as any of them may direct for the purpose on my/our behalf to make and execute the contract note as required by Section 19(1) of the Stamp Duty Ordinance (Chapter 117 of the Laws of Hong Kong) to be made and executed by me/us as the seller(s) of the Share(s) to be sold by me/us under the Partial Offer and to cause the same to be stamped and to cause an endorsement to be made on this Form of Acceptance in accordance with the provisions of that Ordinance; (d) my/our irrevocable instruction and authority to each of the Offeror Rainbow Capital 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 Partial Offer and to do any other act that may be necessary or expedient for the purpose of vesting in the Offeror and/or such person or persons as it may direct my/our Share(s) tendered for acceptance under the Partial Offer; (e) my/our understanding that my/our execution of this Form of Acceptance shall be deemed to constitute acceptance of the Partial Offer on and subject to the terms set out or referred to in the Offer Document and this Form of Acceptance; (f) 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 transfer my/our Share(s) tendered for acceptance under the Partial Offer to the Offeror or such person or persons as it may direct free from all liens charges encumbrances rights of pre-emption and any other third party rights of any nature and together with all rights and benefits at any time accruing and attaching thereto including all rights to any dividend or other distributions the record date of which falls on or after the Final Closing Date; (g) my/our irrevocable instruction and authority to the Offeror Rainbow Capital and/or their respective agent(s) to collect from the Registrar on my/our behalf the Share certificate(s) in respect of the Share(s) due to be issued to me/us in accordance with and against surrender of the enclosed transfer receipt(s) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof) (if applicable) which has/have been duly signed by me/us and to deliver the same to the Registrar and to authorise and instruct the Registrar to hold such Share certificate(s) subject to the terms and conditions of the Partial Offer as if it/they were Share certificate(s) delivered to the Registrar together with this Form of Acceptance. 2. I/We understand that acceptance of the Partial Offer by me/us will be deemed to constitute a warranty by me/us to the Offeror and Rainbow Capital that the number of Share(s) specified in this Form of Acceptance will be sold free from all liens charges encumbrances rights of pre-emption and any other third party rights of any nature and together with all rights and benefits at any time accruing and attaching thereto including all rights to any dividend or other distributions the record date of which falls on or after the Final Closing Date. 3. In the event that my/our acceptance is not valid or is treated as invalid in accordance with the terms of the Partial Offer all instructions authorisations and undertakings contained in paragraph 1 above shall cease in which event I/we authorise and request the Offeror Rainbow Capital the Registrar and/or such person or persons as any of them may direct to return to me/us my/our Share certificate(s) and/or transfer receipt(s) and/or other document(s) of title (and/or satisfactory indemnity or indemnities requested in respect thereof) (if applicable) together with this form duly cancelled by ordinary post at my/our own risk to the person named in paragraph 1(b) above or if no name or address is stated to me or the first- named of us (in the case of joint registered Shareholders) at the registered address shown in the Register.Note: Where I/we have sent one or more transfer receipt(s) and in the meantime the relevant Share certificate(s) has/have been collected by any of the Offeror Rainbow Capital and/ or any of their agent(s) from the Company or the Registrar on my/our behalf such Share certificate(s) in lieu of the transfer receipt(s) will be returned to me/us. 4. I/We enclose the relevant Share certificate(s) transfer receipt(s) and/or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) (if applicable) for the whole or part of my/our holding of Share(s) which are to be held by the Offeror Rainbow Capital the Registrar and/or such person or persons as any of them may direct on the terms and conditions of the Partial Offer. I/We understand that no acknowledgement of receipt of any Form(s) of Acceptance Share certificate(s) transfer receipt(s) and/ or any other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) (if applicable) will be given. I/we further understand that all documents will be sent by ordinary post at my/our own risk. 5. I/We represent and warrant to each of the Offeror Rainbow Capital the Registrar and/or such person or persons as any of them may direct that I am/we are the registered Shareholder(s) of the number of Share(s) specified in this Form of Acceptance and I/we have the full power and authority to tender sell assign or transfer my/our Share(s)(together with all rights accruing or attaching thereto) to the Offeror by way of acceptance of the Partial Offer. 6. It is the responsibility of each Qualifying Shareholder who is a citizen resident or national of a jurisdiction outside of Hong Kong to satisfy himself/herself/itself as to the full observance of the laws and regulations of the relevant jurisdiction in connection therewith including obtaining any governmental exchange control or other consents or filing and registration and the payment of any transfer or other taxes due from such Qualifying Shareholder in such relevant jurisdictions. 7. Any acceptance of the Partial Offer by any Qualifying Shareholder will be deemed to constitute a representation and warranty from such Qualifying Shareholder to the Offeror and that (i) all local laws and requirements in connection with such acceptance have been complied with and (ii) the Partial Offer can be accepted by such Qualifying Shareholder under the laws and regulations of the relevant jurisdiction and such acceptance shall be valid and binding in accordance with all applicable laws and regulations. 8. I/We acknowledge that save as expressly provided in the Offer Document and this Form of Acceptance all acceptances instructions authorities and undertakings hereby given shall be irrevocable and unconditional.PERSONAL DATA Personal Information Collection Statements 3. Transfer of personal data This personal information collection statement informs you of the policies and The personal data provided in this Form of Acceptance will be kept confidential practices of the Offeror Rainbow Capital and the Registrar and in relation to personal but the Offeror Rainbow Capital and/or the Registrar may to the extent data and the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong necessary for achieving the purposes above or any of them make such enquiries Kong) (the “Ordinance”). 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 1. Reasons for the collection of your personal data Kong) such personal data to from or with any and all of the following persons In accepting the Partial Offer for your Share(s) you must provide the personal and entities: data requested. Failure to supply the requested data may result in the processing * the Offeror Rainbow Capital any of their agents and/or advisers and the of your acceptance being invalidated rejected or delayed. It may also prevent or Registrar; delay the despatch of the consideration to which you are entitled under the Partial * any agents contractors or third party service providers who offer Offer.administrative telecommunications computer payment or other services 2. Purposes to the Offeror Rainbow Capital and/or the Registrar in connection with the The personal data which you provide on this Form of Acceptance may be used operation of their businesses; held and/or stored (by whatever means) for the following purposes: * any regulatory or governmental bodies; * processing your acceptance and verification or compliance with the terms * any other persons or institutions with which you have or propose to have and application procedures set out in this Form of Acceptance and the Offer dealings such as your bankers solicitors accountants or licensed securities Document; dealers or registered institutions in securities; and * registering transfers of the Share(s) out of your name; * any other persons or institutions whom the Offeror Rainbow Capital and/or * maintaining or updating the relevant register of holders of the Shares; the Registrar consider(s) to be necessary or desirable in the circumstances.* conducting or assisting to conduct signature verifications and any other verification or exchange of information; 4. Access and correction of personal data * distributing communications from the Offeror its agents such as financial The Ordinance provides you with rights to ascertain whether the Offeror advisers and/or the Registrar; Rainbow Capital and/or the Registrar holds your personal data to obtain a * compiling statistical information and Shareholder profiles; copy of that data and to correct any data that is incorrect. In accordance with * establishing benefit entitlements of the Shareholders; the Ordinance the Offeror Rainbow Capital and/or the Registrar has/have the * disclosing relevant information to facilitate claims on entitlements; right to charge a reasonable fee for the processing of any data access request.* making disclosures as required by laws rules or regulations (whether All requests for access to data or correction of data or for information regarding statutory or otherwise); policies and practices and the kinds of data held should be addressed to the * any other purpose in connection with the business of the Offeror or the Offeror Rainbow Capital or the Registrar (as the case may be).Offeree Company; and * any other incidental or associated purposes relating to the above and other BY SIGNING THIS FORM OF ACCEPTANCE YOU AGREE TO ALL OF purpose to which the Shareholders may from time to time agree to or be informed of. THE ABOVE.个人资料 个人资料收集声明3.转交个人资料 本个人资料收集声明旨在知会阁下有关要约人、浤博资本及股份过户登记处本接纳表格提供的个人资料将会保密,惟要约人、浤博资本及╱或登记处及有关个人资料及香港法例第486章个人资料(私隐)条例(「条例」)的政策及惯可作出彼等认为必需的查询,以确认个人资料的准确性,惟以达致上述或例。有关任何上述用途的范围为限,尤其彼等可向或自下列任何及所有个人及实体披露、获取或转交(无论在香港境内或境外地区)该等个人资料: 1.收集阁下个人资料的原因*要约人、浤博资本、彼等的任何代理及╱或顾问以及登记处; 于接纳有关阁下股份的部分要约时,阁下须提供所需的个人资料。倘未*为要约人、浤博资本及╱或登记处提供与其业务营运有关的行政、电能提供所需资料,则可能导致阁下的接纳在处理时变成无效、遭拒绝受讯、电脑、付款或其他服务的任何代理、承包商或第三方服务供应理或遭到延误。同时亦可能妨碍或延迟寄发阁下根据部分要约应得的代商; 价。*任何监管或政府机构; *与阁下进行或建议进行交易的任何其他人士或机构,例如阁下的 2.用途银行、律师、会计师或持牌证券交易商或注册证券机构;及阁下于本接纳表格提供的个人资料可能会被用作、持有及╱或保存(以任何*要约人、浤博资本及╱或登记处认为必需或适当情况下的任何其他人 方式)作下列用途: 士或机构。 *处理阁下的接纳及核实或遵循本接纳表格及要约文件载列的条款及申请手续; 4.查阅及更正个人资料 *登记以阁下名义进行的股份转让; *存置或更新股份的相关持有人名册;根据条例的规定,阁下有权确定要约人、浤博资本及╱或登记处是否持*核实或协助核实签名,以及进行任何其他资料核实或交换;有阁下的个人资料、获取该资料副本、以及更正任何错误资料。根据条*分派来自要约人、其代理(例如财务顾问)及╱或登记处的通讯;例,要约人、浤博资本及╱或登记处有权就办理获取任何查阅资料的要求*编制统计资料及股东资料;收取合理费用。查阅资料或更正资料或查询有关政策及惯例及所持资料类*确立股东的受益权利;别的所有要求,应向要约人、浤博资本或登记处(视情况而定)提出。 *披露相关资料以便申索权益; *根据法律、规则或法规的要求(无论法定或其他规定)作出披露;一经签署本接纳表格,即表示阁下同意上述各项。 *有关要约人或受要约公司业务的任何其他用途;及 *有关上文所述的任何其他附带或关联用途,以及股东可能不时同意或获知会的其他用途。