GoFintech Quantum Innovation Limited — Proxy Solicitation & Information Statement 2011

Oct 21, 2011

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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)

Proxy Form for Special General Meeting (and at any adjournment thereof) to be held on Friday, 18 November 2011 at 11:00 a.m.

I/We[1] ,

of

being the registered holder(s) of[2] shares of HK$0.10 each in the capital of New Times Energy Corporation Limited (the ‘‘Company’’) HEREBY APPOINT[3]

of

or failing him/her, the chairman of the special general meeting of the Company to be held at Crown Room, 8/F, The Dynasty Club, South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Friday, 18 November 2011 at 11:00 a.m. (and at any adjournment thereof, as the case may be) (the ‘‘SGM’’) as my/our proxy to attend and vote for me/us and on my/our behalf at the SGM in respect of the special resolution set out in the notice convening the SGM as hereunder indicated, and if no such indication is given, as my/our proxy thinks fit:

SPECIAL RESOLUTION		FOR4	AGAINST4
The special resolution as set out in the notice of the SGM approving, among others, the Share Consolidation and Capital Reduction (both terms as defined in the circular to the shareholders of the Company dated 24 October 2011)
Signature(s)5, 6, 7, 8	Date 2011

Notes:

1. Please insert your full name (s) and address(s) 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 in the capital of the Company 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 special general meeting will act as your proxy. A proxy need not be a member of the Company but must attend the special general meeting in person to represent you. Any alternation 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 resolution, please place a ‘‘P’’ in the appropriate box marked ‘‘For’’. If you wish to vote against any of the resolution, please place a ‘‘P’’ in the appropriate box marked ‘‘Against’’. Failure to complete any or all the boxes will entitled 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 meeting other than (that/those) referred to in the notice convening the meeting.

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 26/F, Tesbury Centre, 28 Queen’s road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting (or at any adjournment thereof).

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

9. For identification purpose only.