GoFintech Quantum Innovation Limited — AGM Information 2021

Apr 28, 2021

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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 the Annual General Meeting (and at any adjournment thereof) to be held on Thursday, 3 June 2021 at 11:00 a.m.

I/We[1]

of being the registered holder(s) of[2] New Times Energy Corporation Limited (the ‘‘Company’’) HEREBY APPOINT[3] of

shares of HK$0.01 each (the ‘‘Shares’’) in the capital 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 Thursday, 3 June 2021 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----- End of picture text -----

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----- Start of picture text ----- For [4] Against [4]----- End of picture text -----

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1. To receive and consider the audited consolidated financial statements, the Directors’ Reportand the Independent Auditor’s Report of the Company for the year ended 31 December 2020.2. (i) To re-elect Mr. TANG, John Wing Yan as an executive Director.(ii) To re-elect Mr. LEE, Chi Hin Jacob as a non-executive Director.(iii) To re-elect Mr. HUANG, Victor as an independent non-executive Director.(iv) To authorise the Company’s board of directors to fix their remuneration.3. To re-appoint PrincewaterhouseCoopers as auditor of the Company and to authorise theCompany’s board of directors to fix their remuneration.4. To grant a general mandate to the directors of the Company to allot, issue and otherwise dealwith Shares not exceeding 20% of the aggregate nominal amount of the share capital of theCompany in issue, on the terms as set out in resolution no. 4 in the notice of the AGM.5. To grant a general mandate to the directors of the Company to repurchase Shares not exceeding10% of the aggregate nominal amount of the share capital of the Company in issue, on theterms as set out in resolution no. 5 in the notice of the AGM.6. To extend the general mandate granted to the directors of the Company to issue shares in thecapital of the Company pursuant to resolution no. 4 with an amount representing the aggregateamount of the share capital of the Company repurchased pursuant to the foregoing resolutionno. 5, if passed.----- End of picture text -----

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

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. aIMPORTANT:‘‘✓’’ in the appropriateIf you wishboxtomarkedvote for“Againstany of”.theFailureresolution,to completepleaseanyplaceor alla ‘‘the✓’’ boxesin the willappropriateentitle yourbox markedproxy to“Forcast”.yourIf youvotewishat histo votediscretion.againstYourany ofproxythe resolution,will also bepleaseentitledplaceto 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. atTothebe officevalid, thisof theformbranchof proxy,share togetherregistrar withof theanyCompanypower ofinattorneyHong Kong,(if any)Tricoror otherTengisauthorityLimited,(ifatany)Levelunder54, whichHopewellit isCentre,signed 183or a Queennotarially’s RoadcertifiedEast, copyHongthereof,Kong notmustlessbethandepositedfortyeight (48) hours before the time appointed for holding the AGM (or at any adjournment thereof).

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.

PERSONAL INFORMATION COLLECTION STATEMENT

• your‘‘‘‘PurposesPersonaland your’’Data）. Ifproxy’’youin this’fails namestatementto supplyand address.hassufficientthe sameYourinformation,meaningsupply ofasthethe“personalCompanyPersonaldatamayData” definednotis beon ableina voluntarythetoPersonalprocessbasisyourDataandinstructions.(Privacy)for the Ordinance,purposeThe Companyof Chapterprocessingmay486discloseyourof theinstructionsorLawstransferof HongasthestatedPersonalKongin(‘‘PDPOthisDataformto’’),itswhichofsubsidiaries,proxyinclude(the its share registrar(s) and/or third party service provider who provides administrative, computer and other services to the Company for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes). Request for access to and/or correction of the Personal Data can be made in accordance with the provisions of the PDPO and any such request should be in writing and sent to the Privacy Compliance Officer of Union Registrars Limited at the above address.

• For identification purpose only