GoFintech Quantum Innovation Limited — AGM Information 2002

Jul 31, 2002

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(Incorporated in Bermuda with limited liability)

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Pacific Challenge Holdings Limited (the “ Company ”) will be held at Suite 20B, 20th Floor, Nine Queen’s Road Central, Hong Kong on Friday, 30 August 2002 at 11:00 a.m. for the following purposes:

1. To receive and consider the audited financial statements and the reports of the directors and auditors for the years ended 31 March 2002;

2. To re-elect directors and to authorize the board of directors to fix their remuneration;

3. To appoint auditors and to authorize the board of directors to fix their remuneration.

By order of the Board of Pacific Challenge Holdings Limited Cheong Tin Yau Chairman

Hong Kong, 31 July 2002

Notes:–

1. The register of members will be closed from Wednesday, 28 August 2002 to Friday, 30 August 2002, both days inclusive, to ascertain shareholder’s rights for the purpose of attending and voting at the said annual general meeting. During which period, no transfer of shares will be registered.

2. A shareholder entitled to attend and vote at the above meeting may appoint one or more than one proxy to attend and to vote in his stead. A proxy need not be a shareholder of the Company.

3. Where there are joint registered holders of any share, any one such persons may vote at the meeting, either personally or by proxy, in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at the meeting personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof.

4. In order to be valid, the form of proxy together with the power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof must be delivered to the office of the share registrar of the Company in Hong Kong, Tengis Limited at 4th Floor, Hutchison House, 10 Harcourt Road, Hong Kong not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.

• For identification purpose only

“Please also refer to the published version of this announcement in China Daily”.