GoFintech Quantum Innovation Limited — AGM Information 2008

Apr 29, 2008

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)

Proxy Form for Annual General Meeting

(and at any adjournment thereof) to be held on Tuesday, 3 June, 2008 at 11:00 a.m.

I/We[1] ,

of

being the registered holder(s) of[[2]]

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 of the Company to be held at Unit 2003-06, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong on Tuesday, 3 June, 2008 at 11:00 a.m. (and at any adjournment thereof) in respect of the resolutions set out in the notice convening the Annual General Meeting as hereunder indicated, and, if no such indication is given, as my/our proxy thinks fit.

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----- Start of picture text ----- Resolutions For [4] Against [4]1. To receive and consider the audited financial statements and the reports ofthe directors and auditors for the year ended 31 December 20072. (a) To re-elect Mr. Cheng Kam Chiu, Stewart as Director(b) To re-elect Mr. Cheng Chi Him as Director(c) To re-elect Mr. Wong Man Kong Peter as Director(d) To re-elect Mr. Pei Cheng Ming, Michael as Director(e) To authorize the Board of Directors to fix their remuneration3. (a) To re-appoint CCIF CPA Limited as Auditors(b) To authorize the Board of Directors to fix their remuneration4. To pass the Ordinary Resolution No. 4 set out in the notice of Annual GeneralMeeting5. To pass the Ordinary Resolution No. 5 set out in the notice of Annual GeneralMeeting6. To pass the Ordinary Resolution No. 6 set out in the notice of Annual GeneralMeetingSignature(s) [[5]] Date 2008----- End of picture text -----

Signature(s)[[5]]

Notes:

1. Please insert your full name(s) and address(es) in BLOCK CAPITALS .

2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

3. If any proxy other than the Chairman is preferred, strike out “Chairman of the meeting” and insert the name and address of the proxy desired in the space provided. Any alternation made to this form of proxy must be initialed by the person who signs it.

4. Important: If you wish to vote for any of the resolution, please place a “ ✓ ” in the appropriate box marked “For”. If you wish to vote against any of the resolution, please place a “ ✓ ” in the appropriate box marked “Against” . Failure to complete any or all the boxes will entitle your proxy to cast your vote at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the meeting other than (that/those) referred to in the notice convening the meeting.

5. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must either be executed under its common seal or under the hand of an officer or attorney or other person duly authorized.

6. In case of joint holders, 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 holder(s), and for this purpose, seniority will be determined by the order in which the names stand in the Registered of Members of the Company.

7. To be valid, this form of proxy, together with any power of attorney (if any) or other authority (if any) under which it is signed or a notarially certified copy thereof, must be deposited at the office of the share registrar of the Company in Hong Kong, Tricor 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 (or at any adjournment thereof).

8. A proxy need not be a member of the Company but must attend the Meeting in person to represent you.

9. Completion and delivery of this form of proxy will not preclude you from attending and voting at the Meeting if you so wish.

• For identification purpose only