GoFintech Quantum Innovation Limited — AGM Information 2014

Apr 23, 2014

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NEW TIMES ENERGY CORPORATION LIMITED 新 時 代 能 源 有 限 公 司[*]

(incorporated in Bermuda with limited liability)

(Stock Code: 00166)

Form of Proxy for Annual General Meeting (and at any adjournment thereof) to be held on Friday, 27 June 2014 at 2:30 p.m.

I/We[1] ,

of

being the registered holder(s) of[2] shares of HK$0.50 each (the ‘‘Shares’’) in the capital of

New Times Energy Corporation Limited (the ‘‘Company’’) HEREBY APPOINT[3]

of

or failing him/her, the chairman of the annual general meeting, to be held at 3/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong on Friday, 27 June 2014 at 2:30 p.m. (and at any adjournment thereof) (the ‘‘AGM’’) as my/our proxy to attend and vote for me/us and on my/our behalf at the AGM in respect of the ordinary resolutions set out in the notice convening the AGM as hereunder indicated, and if no such indication is given, as my/our proxy thinks fit:

	RESOLUTIONS		FOR4	AGAINST4
1.	To receive and consider the audited financial statements, the Directors’ Report and the
	Independent Auditor’s Report for the year ended 31 December 2013.
2.	(i)To re-elect Mr. Cheng Ming Kit as an Executive Director.	(i)		(i)
	(ii) To re-elect Mr. Wong Man Kong, Peter as an Independent Non-executive Director.	(ii)		(ii)
	(iii) To re-elect Mr. Chiu Wai On as an Independent Non-executive Director.	(iii)		(iii)
	(iv) To authorize the Board of Directors to fix their remuneration.	(iv)		(iv)
3.	To re-appoint the Auditors and authorize the Directors to fix their remuneration.
4.	To grant a general mandate to the Directors to issue shares in the Company.
5.	To grant a general mandate to the Directors to repurchase shares in the Company.
6.	To extend the general mandate granted to the Directors to issue shares by adding the
	number of shares repurchased.

[6][7][8] Signature(s)[5] :

Date:

2014

Notes:

1. Please insert your full name(s) and address(es) in BLOCK CAPITALS. The names of all joint holders should be stated.

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 registered in your name(s).

3. Please insert in BLOCK CAPITALS the name and address of the proxy desired in the space provided. If no name is inserted, the chairman of the AGM will act as your proxy. A member may appoint one or more proxies to attend and vote in his stead. A proxy need not be a member of the Company but must attend the AGM in person to represent you. Any alteration 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 resolutions, please place a ‘‘P’’ in the appropriate box marked ‘‘For’’. If you wish to vote against any of the resolutions, please place a ‘‘P’’ 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 AGM other than that referred to in the notice convening the AGM.

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 register 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 branch share registrar of the Company in Hong Kong, Tricor Tengis Limited, at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for holding the AGM.

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

• For identification purpose only