GoFintech Quantum Innovation Limited — AGM Information 2007

May 30, 2007

THE SUPPLEMENTAL CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in New Times Group Holdings Limited (the “ Company ”), you should at once hand this circular together with the enclosed form of proxy to the purchaser or transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.

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)

SUPPLEMENTAL CIRCULAR

TO

THE CIRCULAR TO SHAREHOLDERS DATED 30 APRIL 2007

IN RESPECT OF MATTERS RELATING TO, INTER ALIA, RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING

This supplemental circular should be read together with the circular to shareholders dated 30 April 2007 (the “Circular”). The notice of annual general meeting of the Company to be held at 11:00 a.m. on Friday, 29 June 2007, at Room 2003-06 Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong is set out on page 14 to 18 of the Circular.

Whether or not you intend to attend the meeting in person, you are requested to complete and return the enclosed the second proxy form in accordance with the instructions printed thereon and deposit at the share registrar of the Company in Hong Kong, Tengis Limited at 26/F., Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for the holding of the meeting or any adjournment thereof. Completion and return of the second proxy form will not preclude you from attending and voting in person at the meeting or any adjourned meeting should you so wish.

30 May 2007

* For identification purpose only

LETTER FROM THE BOARD

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)

Executive Directors: Mr. Tse On Kin (Chairman) Mr. Wu Jian Feng Mr. Zhang Cheng Jie

Non-Executive Directors: Mr. Chan Chi Yuen Mr. Chan Chung Yin, Victor

Independent Non-executive Directors: Mr. Fung Chi Kin Mr. Qian Zhi Hui Mr. Chiu Wai On

Registered Office: Clarendon House 2 Church Street Hamilton HM 11 Bermuda

Head office and principal place of business in Hong Kong: Unit 2003-06, Shui On Centre 6-8 Harbour Road Wanchai Hong Kong

30 May 2007

To the Shareholders

Dear Sir or Madam,

RE-ELECTION OF RETIRING DIRECTORS

INTRODUCTION

This supplemental circular should be read together with the circular of Company dated 30 April 2007 (the “Circular”) which carries information on, inter alia, the re-election of retiring Directors at the Annual General Meeting (the “AGM”). In this supplemental circular, terms used shall have the same meanings as ascribed thereto in the Circular, unless the context requires otherwise.

On 7 May 2007, the Company announced the appointment of Mr. Tse On Kin (“Mr. Tse”) as Executive Director and Chairman and that Mr. Tse will be subject to retirement under bye-laws 86(2) of the Bye-laws. The purpose of this supplemental circular is to provide you with further information relating to the re-election of Directors, including Mr. Tse On Kin at the AGM.

* For identification purpose only

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LETTER FROM THE BOARD

RE-ELECTION OF RETIRING DIRECTORS

As explained in the Circular, the terms of office of six Directors, Mr. Wu Jian Feng, Mr. Zhang Cheng Jie, Mr. Chan Chung Yin Victor, Mr. Fung Chi Kin, Mr. Qian Zhi Hui and Mr. Chiu Wai On will expire at the conclusion of the AGM but all of them are eligible for re-election. The biographical details of the above said Directors were included in the Circular. Mr. Tse, being Director appointed by the Board on 7 May 2007, will retire under bye-law 86(2) of the Bye-laws and, being eligible, will offer himself for re-election. The biographical and other details of Mr. Tse are set out below for Shareholders’ consideration:

Biographical details of Mr. Tse

Mr. Tse, aged 45, has over 19 years of experience in corporate planning, operation, human resources and new markets development. Mr. Tse has a Bachelor Degree in Public Policy and Administration from York University in Canada. Mr. Tse is currently the chairman of Kong Sun Holdings Limited, an executive director of Mexan Limited and a non-executive director of China Sciences Conservational Power Limited and vice president of Guo Hong Communication Digital Group (PRC). Mr. Tse was also the former chairman of China Sciences Conservational Power Limited from March 2006 to March 2007, an executive director of China National Resources Development Holdings Limited from April 2004 to August 2005 and the vice-chairman & chief executive officer of Great Wall Cybertech Limited from August 2001 to September 2006. Save as disclosed above, Mr. Tse did not hold any other directorship in other public listed companies during the past three years.

Mr. Tse does not hold any other position with the Company or other members of the group. Mr. Tse does not have any other relationship with other directors, senior management or substantial shareholders or controlling shareholders of the Company. Mr. Tse is the single largest shareholder of the Company. As at the date of this announcement, He is deemed to be interest in 119,712,500 shares in the Company, representing about 17.97% of issued share capital of the Company, within the meaning of Part XV of the Securities and Futures Ordinance.

Mr. Tse has not entered into any service contract with the Company and there is no designated length of service with the Company. The emolument of Mr. Tse will be determined by the Remuneration Committee of the Company with reference to his position, his level of responsibilities, remuneration policy of the Company and prevailing market conditions. Save as above, there is no further information to be disclosed pursuant to the requirements of Rule 13.51(2) of the Rules Governing the Listing of the Securities on The Stock Exchange of Hong Kong Limited nor there are other matters relating which need to be bought to the attention of the Shareholders.

Including Mr. Tse, there are a total of seven retiring Directors standing for re-election as Directors at the AGM. Shareholders are advised to read this supplemental circular together with the Circular for information of the voting arrangements.

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LETTER FROM THE BOARD

SECOND PROXY FORM

Since the form of proxy (the “First Proxy Form”) sent together with the Circular and 2006 Annual Report of the Company does not contain the proposed resolution for the re-election of Mr. Tse as retiring Director as set out in this supplemental circular, a new form of proxy (the “Second Proxy Form”) has been prepared and is enclosed with this supplemental circular. You are requested to complete the Second Proxy Form in accordance with the instructions printed thereon and return it in accordance with the instructions printed thereon and deposit at the share registrar of the Company in Hong Kong, Tengis Limited at 26/F., Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong as soon as possible and in any event not less than 48 hours before the time appointed for holding the AGM, Completion and return of the form of proxy will not preclude you from attending and voting in person at the meeting or any adjourned meeting should you so wish.

If you have appointed or intend to appoint proxies to attend the AGM, you are requested to pay particular attention to the special arrangements set out below. If you have not yet lodged the First Proxy Form with the Company, you are requested to lodge the Second Proxy Form if you wish to appoint proxies to attend the AGM on your behalf. In this case, the First Proxy Form should not be lodged with the Company.

If you have already lodged the First Proxy Form with the Company, you should note that:

• (i) 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 this supplemental circular.

• (ii) If the Second Proxy Form is lodged with the Company before the 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.

• (iii) 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.

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LETTER FROM THE BOARD

You are reminded that completion and delivery of the First Proxy Form and/or the Second Proxy Form will not preclude you from attending and voting in person at the AGM or at any adjourned meeting should you so wish.

RESPONSIBILITY STATEMENT

This supplemental circular includes particulars given in compliance with the Listing Rules for the purpose of giving information with regard to the Company. The Directors collectively and individually accept full responsibility for the accuracy of the information contained in this supplemental circular and confirm, having made all reasonable enquires, that to the best of their knowledge and belief there are no other facts the omission of which would make any statement herein misleading.

RECOMMENDATION

The Directors consider that the re-election of Mr. Tse as Executive Director and Chairman is beneficial to and in the interests of the Company and the Shareholders as a whole. Accordingly, the Directors recommend that you vote in favour of the resolution to be proposed at the AGM in relation to the re-election of Mr. Tse.

Yours faithfully

For and on behalf of the Board

New Times Group Holdings Limited Tse On Kin Chairman

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