GoFintech Quantum Innovation Limited — Proxy Solicitation & Information Statement 2013

Oct 31, 2013

==> picture [101 x 65] 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)

Proxy Form for Special General Meeting

(and at any adjournment thereof) to be held on Monday, 18 November 2013 at 3:00 p.m.

I/We[1] ,

of being the registered holder(s) of[2] shares of HK$0.50 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 3/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong on Monday, 18 November 2013 at 3:00 p.m. (and at any adjournment thereof, as the case may be) (the ‘‘Meeting’’) as my/our proxy to attend and vote for me/us and on my/our behalf at the Meeting in respect of the ordinary resolutions set out in the notice convening the Meeting as hereunder indicated, and if no such indication is given, as my/our proxy thinks fit:

			AGAINST4	AGAINST4
ORDINARY RESOLUTIONS#		FOR4	AGAINST4
1.	To approve the Subscription Agreement and all transactions contemplated thereunder
2.	To approve the Acquisition Agreement and all transactions contemplated thereunder
3.	To re-elect Mr. Wong Tai Cheung, Andrew as executive Director
4.	To re-elect Mr. Paul Lincoln Heffner as non-executive Director

terms used herein as defined in the circular to the shareholders of the Company dated 1 November 2013

Signature(s)[5][6][7][8] Date 2013

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 of the Company 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 Meeting will act as your proxy. A proxy needs not be a member of the Company but must attend the Meeting 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 resolution, please place a ‘‘P’’ in the appropriate box marked ‘‘For’’. If you wish to vote against any of the resolution, please place a ‘‘x’’ in the appropriate box marked ‘‘Against’’. Failure to complete any or all the boxes will entitle your proxy to cast your vote at his/her discretion. Your proxy will also be entitled to vote at his/her 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 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, must be deposited at the office of the 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