GoFintech Quantum Innovation Limited — Proxy Solicitation & Information Statement 2015

Oct 19, 2015

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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 Special General Meeting

(and at any adjournment thereof) to be held on Thursday, 12 November 2015 at 11:00 a.m.

I/We[1] , of being the registered holder(s) of[2] shares of HK$0.01 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 20/F, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong on Thursday, 12 November 2015 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 ordinary 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:

	ORDINARY RESOLUTION*	ORDINARY RESOLUTION*	FOR4	AGAINST4
	1	(a)To approve, confirm and ratify the conversion of the remaining portionof the Convertible Bonds I (the ‘‘CB Conversion’’), which may beconverted into the relevant Conversion Shares, and the transactionscontemplated thereunder; and
		(b)to authorise the directors of the Company to take all such actions as theyconsider necessary, appropriate, desirable and expedient for the purposesof giving effect to or in connection with the CB Conversion and thetransactions contemplated thereunder.

• terms used herein shall have the same meanings as those defined in the circular to the Shareholders dated 20 October 2015

Signature(s)[5][6][7][8] Date 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 SGM will act as your proxy. A proxy need not be a member of the Company but must attend the SGM 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 the resolution, please place a ‘‘√’’ in the appropriate box marked ‘‘For’’. If you wish to vote against the resolution, please place a ‘‘√’’ in the appropriate box marked ‘‘Against’’. Failure to complete any or all the boxes will entitle 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 SGM other than that referred to in the notice convening the SGM.

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 Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not less than 48 hours before the time appointed for holding the SGM (or at any adjournment thereof).

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

• For identification purpose only