GoFintech Quantum Innovation Limited — AGM Information 2018

Apr 24, 2018

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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, 8 June 2018 at 11:00 a.m.

I/We[1] of

being the registered holder(s) of[2] shares of HK$0.01 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 of the Company, to be held at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong on Friday, 8 June 2018 at 11:00 a.m. (and at any adjournment thereof, as the case may be) (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.

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----- Start of picture text ----- ORDINARY RESOLUTIONS FOR [4] AGAINST [4]1. To receive and consider the audited consolidated financial statements, the Directors’Report and the Independent Auditor’s Report of the Company for the year ended31 December 2017.2. (i) To re-elect Mr. Cheng Kam Chiu Stewart as an Executive Director.(ii) To re-elect Mr. Tang John Wing Yan as an Executive Director.(iii) To re-elect Mr. Chiu Wai On as an Independent Non-executive Director.(iv) To authorise the Company’s board of directors to fix their remuneration.3. To re-appoint KPMG as auditor of the Company and to authorise the Company’sboard of directors to fix their remuneration.4. To grant a general mandate to the directors of the Company to allot, issue andotherwise deal with Shares not exceeding 20% of the aggregate nominal amount ofthe share capital of the Company in issue, on the terms as set out in resolution no. 4in the notice of AGM.5. To grant a general mandate to the directors of the Company to repurchase Shares notexceeding 10% of the aggregate nominal amount of the share capital of the Companyin issue, on the terms as set out in resolution no. 5 in the notice of AGM.6. To extend the general mandate granted to the directors of the Company to issueshares in the capital of the Company pursuant to resolution no. 4 with an amountrepresenting the aggregate amount of the share capital of the Company repurchasedpursuant to the foregoing resolution no. 5, if passed.----- End of picture text -----

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

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 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:the resolution, pleaseIf youplacewish ato‘‘voteP’’ infortheanyappropriateof the resolution,box markedplease‘‘placeAgainsta ’’‘‘.PFailure’’ in theto appropriatecomplete anyboxor allmarkedthe boxes‘‘Forwill’’. Ifentitleyou wishyour proxyto votetoagainstcast youranyvoteof 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 authorised 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 authorised.

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,Queen’s mustRoad beEast,depositedHong Kongat thenotofficeless ofthantheforty-eightbranch share(48)registrarhours beforeof thetheCompanytime appointedin HongforKong,holdingTricorthe AGMTengis(orLimited,at any adjournmentat Level 22, thereof).Hopewell Centre, 183

8. Completion and return of this form of proxy will not preclude you from attending and voting at the AGM (or at any adjournment thereof) if you so wish.

• For identification purpose only