GoFintech Quantum Innovation Limited — AGM Information 2007

May 30, 2007

NEW TIMES GROUP HOLDINGS LIMITED 新時代集團控股有限公司[*]

(incorporated in Bermuda with limited liability)

(Stock Code: 166)

Second Proxy Form

For Annual General Meeting to be held on Friday, 29 June 2007 at 11:00 a.m.

I/We[1] ,

of

being the registered holder(s) of[2]

shares of HK$0.10 each in the capital of

New Times Group Holdings Limited (the “Company”) HEREBY APPOINT[3] the chairman of the Annual General Meeting, or failing him/her

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting (“AGM”) of the Company to be held at Unit 2003-06 Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong on Friday, 29 June 2007 at 11:00 a.m. and at any adjournment thereof in respect of the undermentioned resolutions as indicated[4] .

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Resolutions For [4] Against [4]
1. To receive and consider the audited financial statements and the reports of the
directors and auditors for the year ended 31 December 2006
2. (a) To re-elect Mr. Wu Jian Feng as Director
(b) To re-elect Mr. Zhang Cheng Jie as Director
(c) To re-elect Mr. Chan Chung Yin, Victor as Director
(d) To re-elect Mr. Fung Chi Kin as Director
(e) To re-elect Mr. Qian Zhi Hui as Director
(f) To re-elect Mr. Chiu Wai On as Director
(g) To re-elect Mr. Tse On Kin as Director
(h) To authorize the Board of Directors to fix their remuneration
3. (a) To re-appoint CCIF CPA Limited as Auditors
(b) To authorize the Board of Directors to fix their remuneration
4. To pass the Ordinary Resolution No. 4 set out in the notice of Annual General Meeting
5. To pass the Ordinary Resolution No. 5 set out in the notice of Annual General Meeting
6. To pass the Ordinary Resolution No. 6 set out in the notice of Annual General Meeting
Signature(s) [[5]] Date 2007
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Signature(s)[[5]]

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS . 2. Please insert the number of shares registered in your name(s). If no number is inserted, this Second Proxy Form will be deemed to relate to all the shares of the Company registered in your name(s).

2. If any proxy other than the Chairman of the Meeting is preferred, delete the words “the Chairman of the meeting” and insert the name and address of the proxy desired in the space provided. Any alteration made to this Second Proxy Form must be duly initialled by the person who signs it.

3. Please indicate with a “√” in the appropriate space beside each resolution how you wish the proxy to vote on your behalf. If this Second Proxy Form is returned duly signed, but without any indication as to how your proxy should vote, the proxy may vote, for or against the resolution or may abstain at his discretion.

4. This Second Proxy Form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its seal or under the hand of an officer or attorney or other person authorised to sign the same.

5. Where there are joint holders of any share any one of such joint holders may vote, either in person 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 any meeting, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority is determined by the order in which the names stand in the Register of Members in respect of the joint holding.

6. To be valid, this Second Proxy Form and the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of that power or authority, must be deposited at the office of the share registrar of the Company in Hong Kong, Tengis Limited, at 26/F., Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting.

7. The proxy need not be a shareholder of the Company.

8. Completion and return of this Second Proxy Form will not preclude you from attending and voting in person at the AGM, and in such event, this Second Proxy Form shall be deemed to be revoked.

9. If you have already lodged the proxy form (“First Proxy Form”) sent together with the circular of the Company dated 30 April 2007 and 2006 Annual Report, you should note that:

10. (a) If no Second Proxy Form is lodged with the Company, the First Proxy Form will be treated as a valid proxy form lodged by you if correctly completed. The proxy so appointed by you will be entitled to vote at his discretion or abstain from voting on any resolution properly put to the AGM other than those referred to in the notice convening the AGM and the First Proxy Form, including a resolution for the re-election of an additional retiring director set out in the supplemental circular of the Company dated 30 May 2007.

11. (b) If the Second Proxy Form is lodged with the Company before 48 hours prior to the time appointed for holding the AGM, i.e. 11:00 a.m. on Wednesday, 27 June 2007 (“Closing Time”), the Second Proxy Form will revoke and supersede the First Proxy Form previously lodged by you. The Second Proxy Form will be treated as a valid proxy form lodged by you, if correctly completed.

12. (c) If the Second Proxy Form is lodged with the Company after the Closing Time, the Second Proxy Form will be invalid. However, it will revoke the First Proxy Form previously lodged by you, and any vote that may be cast by the purported proxy (whether appointed under the First Proxy Form or the Second Proxy Form) will not be counted in any poll which may be taken on a proposed resolution. Accordingly, you are advised not to lodge the Second Proxy Form after the Closing Time. If you wish to vote at the AGM, you will have to attend in person and vote at the AGM yourselves.

13. For identification purpose only