GoFintech Quantum Innovation Limited — AGM Information 2020

May 15, 2020

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.

==> picture [98 x 73] intentionally omitted <==

NEW TIMES ENERGY CORPORATION LIMITED 新時代能源有限公司*

( Incorporated in Bermuda with limited liability ) (Stock Code: 00166)

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING

Reference is made to the circular (the “ Circular ”) and the notice of Annual General Meeting (the “ Notice ”) of New Times Energy Corporation Limited (the “ Company ”) both dated 29 April 2020 in relation to the Annual General Meeting of the Company (the “ AGM ”) to be held at Portion 2, 12/F., The Center, 99 Queen’s Road Central, Central, Hong Kong (the “ AGM Venue ”) on Friday, 5 June 2020 at 3.00 p.m.. Unless otherwise stated, capitalised terms used herein shall have the same meanings as defined in the Circular.

Under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Company is required to hold the AGM on or before 30 June 2020. In regards to the current restrictions on public gatherings issued by the Hong Kong Government, the AGM will continue to proceed at the aforementioned time and location, since it is an activity exempt from such restrictions.

Shareholders or other persons attending the AGM should note that, consistent with the government guidelines for the prevention and control of COVID-19 pandemic, the Company will implement precautionary measures at the AGM, including:

• (a) mandatory body temperature check;

• (b) mandatory wearing of surgical face masks (please bring your own), and

• (c) no food and beverage service.

• For identification purpose only

• 1 -

Furthermore, the Company also reserves the right to deny entry into or require any person to vacate the AGM Venue if such person(s):

• (i) refuses to comply with any of the above precautionary measures;

• (ii) has a body temperature of over 37.4 degree Celsius;

• (iii) is subject to Hong Kong Government prescribed quarantine or has had close contact with any person(s) under quarantine; or

• (iv) has flu-like symptoms.

For health and safety reason, Shareholders may consider exercising their right to vote on the relevant resolutions at the AGM by appointing the Chairman of the AGM as their proxy, instead of attending the AGM in person. Physical attendance is not necessary for the purpose of exercising Shareholder rights. Completion and return of the form of proxy (the “ Form ”) will not preclude Shareholders from attending and voting in person at the AGM or any adjournment thereof should they subsequently so wish. The Form was despatched to the Shareholders together with the Circular, and can also be downloaded from the Company’s website at www.ntenergy.com or The Stock Exchange of Hong Kong Limited’s website at www.hkexnews.hk

The completed Form must be returned in person or by mail to the Company’s branch share registrar, Tricor Tengis Limited, at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not less than 48 hours before the time appointed for holding the AGM or adjourned AGM, if any.

Due to the evolving COVID-19 situation in Hong Kong, the Company may be required to change the AGM arrangements at short notice. Therefore, Shareholders are advised to consult the Company’s website or The Stock Exchange of Hong Kong Limited’s website for any possible updates on this matter.

By order of the Board New Times Energy Corporation Limited CHENG, Kam Chiu Stewart Chairman

Hong Kong, 15 May 2020

As at the date of this announcement, the Board comprises:

EXECUTIVE DIRECTORS : Mr. CHENG, Kam Chiu Stewart (Chairman) Mr. TANG, John Wing Yan (Chief Executive Officer)

NON-EXECUTIVE DIRECTOR: Mr. LEE, Chi Hin Jacob

INDEPENDENT NON-EXECUTIVE DIRECTORS: Mr. YUNG, Chun Fai Dickie Mr. CHIU, Wai On

• 2 -