GoFintech Quantum Innovation Limited — AGM Information 2009

May 5, 2009

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.

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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)

PROPOSED AMENDMENTS TO THE BYE-LAWS

The Board proposes to amend the Bye-laws in order to ensure compliance with the current provisions of the Listing Rules. The proposed amendments to the Bye-laws are subject to the approval of the Shareholders by way of passing a special resolution to be proposed at the Annual General Meeting.

A circular containing, among other things, further details concerning the proposed amendments to the Bye-laws and a notice convening the Annual General Meeting was despatched to the Shareholders on 30 April 2009.

Reference is made to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) relating to, among other things, the use of electronic means for communication with shareholders. The amendments to the Listing Rules have come into effect on 1 January 2009.

The board (the “ Board ”) of directors (the “ Directors ”) of New Times Group Holdings Company Limited (the “ Company ”) proposes to seek the approval of the shareholders (the “ Shareholders ”) of the Company by way of passing a special resolution to be proposed at the forthcoming annual general meeting of the Company (the “ AGM ”) to be held at Unit 103, 1/F, Shiu On Centre, 6–8 Harbour Road, Wanchai, Hong Kong on Wednesday, 27 May 2009 at 3:00 p.m., for the amendments to the Bye-laws of the Company (the “ Bye-laws ”) to ensure compliance with the amendments made to the Listing Rules and to keep abreast with the Bermuda law and the requirements of the Company.

* for identification purpose only

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A circular containing, among other things, further details concerning the proposed amendments to the Bye-laws and a notice convening the AGM was despatched to the Shareholders on 30 April 2009.

By order of the Board New Times Group Holdings Limited Cheng Kam Chiu, Stewart Chairman

Hong Kong, 5 May 2009

As at the date of this announcement, the Board comprises nine Directors, of which two are executive Directors, namely Mr. Cheng Kam Chiu, Stewart and Mr. Cheng Chi Him; four non-executive Directors, namely Mr. Pei Cheng Ming, Michael, Mr. Wong Man Kong, Peter, Mr. Chan Chi Yuen and Mr. Tse On Kin; and three independent non-executive Directors, namely Mr. Fung Chi Kin, Mr. Fung Siu To, Clement and Mr. Chiu Wai On.

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