<SEC-DOCUMENT>0001062993-15-005669.txt : 20151030
<SEC-HEADER>0001062993-15-005669.hdr.sgml : 20151030
<ACCEPTANCE-DATETIME>20151030120250
ACCESSION NUMBER:		0001062993-15-005669
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		11
CONFORMED PERIOD OF REPORT:	20151218
FILED AS OF DATE:		20151030
DATE AS OF CHANGE:		20151030

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			China Information Technology, Inc.
		CENTRAL INDEX KEY:			0001552670
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35722
		FILM NUMBER:		151186195

	BUSINESS ADDRESS:	
		STREET 1:		21ST FLOOR, EVERBRIGHT BANK BUILDING
		STREET 2:		ZHUZILIN, FUTIAN DISTRICT
		CITY:			SHENZHEN, GUANGDONG
		STATE:			F4
		ZIP:			518040
		BUSINESS PHONE:		(86) 755-8370-8333

	MAIL ADDRESS:	
		STREET 1:		21ST FLOOR, EVERBRIGHT BANK BUILDING
		STREET 2:		ZHUZILIN, FUTIAN DISTRICT
		CITY:			SHENZHEN, GUANGDONG
		STATE:			F4
		ZIP:			518040
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
   <TITLE>China Information Technology, Inc.: Form 6-K - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
<A name=page_1></A>
<P align=center><B><FONT size=5>UNITED STATES</FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR><B>WASHINGTON, D.C.
20549 </B></P>
<P align=center><B><FONT size=5>FORM 6-K </FONT></B></P>
<P align=center><B>REPORT OF FOREIGN PRIVATE ISSUER</B><BR><B>PURSUANT TO RULE
13a-16 OR 15d-16 OF THE</B><BR><B>SECURITIES EXCHANGE ACT OF 1934 </B></P>
<P align=center><B>For the month of <U>October, 2015 </U></B></P>
<P align=center><B>Commission File Number <U>001-35722 </U></B></P>
<P align=center><B><U><FONT size=5>CHINA INFORMATION TECHNOLOGY, INC.
</FONT></U></B><BR>(Translation of registrant&#146;s name into English) </P>
<P align=center><B>21</B><B><SUP>st</SUP></B><B> Floor, Everbright Bank Building
</B><BR><B>Zhuzilin, Futian District </B><BR><B>Shenzhen, Guangdong, 518040
</B><BR><B><U>People&#146;s Republic of China </U></B><BR>(Address of principal
executive offices) </P>
<P align=justify>Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F: <br>
Form 20-F [X] Form
40-F [&nbsp; ] </P>
<P align=justify>Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ &nbsp;] </P>
<P align=justify><B>Note</B>: Regulation S-T Rule 101(b)(1) only permits the
submission in paper of a Form 6-K if submitted solely to provide an attached
annual report to security holders. </P>
<P align=justify>Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [&nbsp; ] </P>
<P align=justify><B>Note: </B>Regulation S-T Rule 101(b)(7) only permits the
submission in paper of a Form 6-K if submitted to furnish a report or other
document that the registrant foreign private issuer must furnish and make public
under the laws of the jurisdiction in which the registrant is incorporated,
domiciled or legally organized (the registrant&#146;s &#147;home country&#148;), or under the
rules of the home country exchange on which the registrant&#146;s securities are
traded, as long as the report or other document is not a press release, is not
required to be and has not been distributed to the registrant&#146;s security
holders, and, if discussing a material event, has already been the subject of a
Form 6-K submission or other Commission filing on EDGAR. </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_2></A>
<P align=center><B>SIGNATURES</B> </P>
<P align=justify>Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>Date: October 30, 2015 </TD>
    <TD align=left width="50%" colSpan=2><B>CHINA INFORMATION TECHNOLOGY,
      INC.</B> </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="5%">&nbsp; </TD>
    <TD width="45%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="5%">By: </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="45%">/s/
      Jiang Huai Lin </TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="5%">&nbsp; </TD>
    <TD align=left width="45%">Jiang Huai Lin </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="5%">&nbsp; </TD>
    <TD align=left width="45%">Chief Executive Officer </TD></TR></TABLE>
<P align=center>2 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_3></A>
<P align=center><B>EXHIBIT INDEX </B></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD noWrap align=left ><B><U>Exhibit </U></B></TD>
    <TD noWrap align=left width="90%"><B><U>Description </U></B></TD></TR>
  <TR>
    <TD noWrap align=left >&nbsp;</TD>
    <TD noWrap align=left width="90%" >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee ><a href="exhibit99-1.htm">99.1</a></TD>
    <TD align=left width="90%" bgColor=#eeeeee><a href="exhibit99-1.htm">Notice of Internet Availability of Proxy Materials for 2015 Annual Meeting of Members</a></TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="90%" >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee ><a href="exhibit99-2.htm">99.2</a></TD>
    <TD align=left width="90%" bgColor=#eeeeee><a href="exhibit99-2.htm">Notice of Annual Meeting of Members and Proxy Statement for 2015 Annual Meeting of Members</a></TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="90%" >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee ><a href="exhibit99-3.htm">99.3</a></TD>
    <TD align=left width="90%" bgColor=#eeeeee><a href="exhibit99-3.htm">Form of Proxy Card for 2015 Annual Meeting of Members</a></TD></TR></TABLE><BR>
<HR align=center width="100%" color=black noShade SIZE=5>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
   <TITLE>China Information Technology, Inc.: Exhibit 99.1 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
<!--$$/page=--><A name=page_1></A><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD
      align=left></TD>
  <TD width="50%"
    align=center bgcolor="#EEEEEE"
    style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid"><STRONG>CONTROL ID:</STRONG>&nbsp;&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left><B>CHINA INFORMATION TECHNOLOGY, INC.</B> </TD>
  <TD width="50%"
    align=left bgcolor="#EEEEEE" style="BORDER-RIGHT: #000000 1px solid; BORDER-LEFT: #000000 1px solid">&nbsp;</TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
  <TD width="50%"
    align=left bgcolor="#EEEEEE"
    style="BORDER-RIGHT: #000000 1px solid; BORDER-LEFT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD></TR></TABLE>
<P align=center><B>IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS</B> <BR>FOR THE ANNUAL MEETING OF MEMBERS</P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left><B>DATE:</B> </TD>
    <TD align=left width="85%">FRIDAY, DECEMBER 18, 2015 </TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="85%">&nbsp; </TD>
  </TR>
  <TR vAlign=top>
    <TD align=left><B>TIME:</B> </TD>
    <TD align=left width="85%">AT 9:00 AM (LOCAL TIME) </TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="85%">EXECUTIVE OFFICES OF THE COMPANY</TD>
  </TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left><B>LOCATION:&nbsp;</B> </TD>
    <TD align=left width="85%">21ST FLOOR, EVERBRIGHT BANK BUILDING, ZHUZILIN,
      FUTIAN DISTRICT, SHENZHEN,&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD
      align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD align=left width="85%">GUANGDONG, 518040, PEOPLE'S REPUBLIC OF
      CHINA&nbsp;&nbsp;</TD>
  </TR></TABLE>
<P align=justify>THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE
COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE
YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY
MATERIALS BEFORE VOTING. THE PROXY MATERIALS ARE AVAILABLE AT:
<U>http://www.proxyandprinting.com</U>.</P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&#149; </TD>
    <TD align=left width="90%">IF YOU DECIDE TO VIEW THE PROXY MATERIALS AND
      VOTE YOUR SHARES ONLINE, </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD align=left width="90%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp; </TD>
    <TD align=left width="90%">Step 1: Go to
      <U>http://www.proxyandprinting.com</U>. </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp; </TD>
    <TD align=left width="90%">Step 2: Click the &#147;Vote Your Proxy&#148; link.
</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp; </TD>
    <TD align=left width="90%">Step 3: Click on the logo of China Information
      Technology, Inc. </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%"></TD>
    <TD align=left width="90%">Step 4: To view or download the proxy
      materials, click on the link that describes the material you wish to view
      or download. For example, to view or download the Proxy Statement, click
      on the &#147;Proxy Statement&#148; link. </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp; </TD>
    <TD align=left width="90%">Step 5: To vote online, click on the designated
      link and follow the on-screen instructions. YOU MAY </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp; </TD>
    <TD align=left width="90%">VOTE ONLINE UNTIL <B>6:00 PM EASTERN TIME
      DECEMBER 17, 2015</B>. </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="5%">&nbsp; </TD>
    <TD width="90%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">
      <P align=justify>&#149; </P></TD>
    <TD align=left width="90%">
      <P align=justify>IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY
      MATERIALS INCLUDING THE PROXY CARD, YOU MUST REQUEST ONE. THERE IS NO
      CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE
      MAKE THE REQUEST, AS INSTRUCTED BELOW, BEFORE <B>NOVEMBER 20, 2015</B>.
      </P></TD></TR></TABLE><br>

<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD
    style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid"
    noWrap align=center colSpan=4><B>HOW TO REQUEST PAPER COPIES OF OUR
      MATERIALS</B>&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD style="BORDER-LEFT: #000000 1px solid" noWrap align=center>&nbsp;</TD>
    <TD noWrap align=center width="25%">&nbsp;</TD>
    <TD noWrap align=center width="25%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" noWrap align=center
    width="25%">&nbsp;</TD></TR>
  <TR>
    <TD style="BORDER-LEFT: #000000 1px solid" align=center>&nbsp;<IMG
      src="exhibit99-1x1x1.jpg" border=0></TD>
    <TD align=center width="25%"><IMG src="exhibit99-1x1x2.jpg" border=0>&nbsp;</TD>
    <TD align=center width="25%"><IMG src="exhibit99-1x1x3.jpg" border=0>&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" align=center width="25%"><IMG
      src="exhibit99-1x1x4.jpg" border=0>&nbsp;</TD></TR>
  <TR>
    <TD style="BORDER-LEFT: #000000 1px solid" align=center>&nbsp;</TD>
    <TD align=center width="25%">&nbsp;</TD>
    <TD align=center width="25%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" align=center
    width="25%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-LEFT: #000000 1px solid" align=center><B>PHONE:</B> </TD>
    <TD align=center width="25%"><B>FAX:</B> </TD>
    <TD align=center width="25%"><B>INTERNET:</B> </TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" align=center
      width="25%"><B>EMAIL:</B> </TD></TR>
  <TR>
    <TD style="BORDER-LEFT: #000000 1px solid" align=center>&nbsp;</TD>
    <TD align=center width="25%">&nbsp;</TD>
    <TD align=center width="25%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" align=center
    width="25%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-LEFT: #000000 1px solid" align=center>CALL TOLL FREE </TD>
    <TD align=center width="25%">SEND THIS CARD TO </TD>
    <TD align=center width="25%">www.proxyandprinting.com </TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" align=center
      width="25%">akotlova@islandstocktransfer.com </TD></TR>
  <TR>
    <TD style="BORDER-LEFT: #000000 1px solid" align=center>&nbsp;</TD>
    <TD align=center width="25%">&nbsp;</TD>
    <TD align=center width="25%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" align=center
    width="25%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-LEFT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid"
    align=center>1-877-502-0550 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="25%">1-727-289-0069 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="25%">FOLLOW THE ON-SCREEN INSTRUCTIONS. </TD>
    <TD
    style="BORDER-RIGHT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid"
    align=center width="25%">INCLUDE YOUR CONTROL ID IN YOUR EMAIL.
  </TD></TR></TABLE>
<P align=justify><B>HOW TO ATTEND THE MEETING AND VOTE IN PERSON:</B> </P>
<P align=justify>PLEASE BRING THIS NOTICE WITH YOU IF YOU INTEND TO VOTE IN
PERSON AT THE MEETING. TO RECEIVE DIRECTIONS TO THE MEETING, PLEASE CONTACT
CHINA INFORMATION TECHNOLOGY, INC.&#146;S INVESTOR RELATIONS DEPARTMENT AT CHINA
INFORMATION TECHNOLOGY, INC., 21ST FLOOR, EVERBRIGHT BANK BUILDING, ZHUZILIN,
FUTIAN DISTRICT, SHENZHEN, GUANGDONG, 518040, PEOPLE&#146;S REPUBLIC OF CHINA;
TELEPHONE: (86-755) 8370 4767; E-MAIL: <U>IR@chinacnit.com.</U></P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_2></A><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD
    style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid"
    align=center colSpan=2><B>THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:</B>
    </TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-LEFT: #000000 1px solid"
    colSpan=2>&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-LEFT: #000000 1px solid" align=left><B>1. </B></TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" align=left width="98%">
      <P align=justify>TO ELECT FIVE PERSONS TO THE BOARD OF DIRECTORS OF THE
      COMPANY, EACH TO SERVE UNTIL THE NEXT ANNUAL MEETING OF MEMBERS OF THE
      COMPANY OR UNTIL SUCH PERSON SHALL RESIGN, BE REMOVED OR OTHERWISE LEAVE
      OFFICE;&nbsp;&nbsp;</P></TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-LEFT: #000000 1px solid"
    colSpan=2>&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-LEFT: #000000 1px solid" align=left><B>2.&nbsp;</B> </TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" align=left width="98%">TO
      RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF GHP HORWATH, P.C.AS THE
      COMPANY&#146;S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
      YEAR ENDING DECEMBER 31, 2015;AND&nbsp;</TD></TR>
  <TR>
    <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-LEFT: #000000 1px solid"
    colSpan=2>&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-LEFT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid"
    align=left><B>3. </B></TD>
    <TD
    style="BORDER-RIGHT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid"
    align=left width="98%">TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
      COME BEFORE THE MEETING OR ANY ADJOURNMENT
  THEREOF.&nbsp;&nbsp;</TD></TR></TABLE>
<P align=justify>THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON
<B>OCTOBER 27, 2015</B> AS THE RECORD DATE FOR THE DETERMINATION OF MEMBERS
ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE OUR ORDINARY SHARES
THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE
MEETING. </P>
<P align=center><B>THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE &#147;FOR&#148; ALL
PROPOSALS ABOVE. </B></P>
<P align=center><B>PLEASE NOTE&#150;THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY
RETURNING THIS CARD.<BR></B><B>TO VOTE YOUR SHARES, YOU MUST VOTE ONLINE OR
REQUEST A PAPER OF PROXY <BR>MATERIALS TO RECEIVE A PROXY CARD.</B></P>
<P align=center><B>IF YOU WISH TO ATTEND AND VOTE AT THE MEETING, PLEASE BRING
THIS NOTICE.</B> </P>
<P align=center><B>YOUR VOTE IS IMPORTANT!</B> </P>
<HR align=center width="100%" color=black noShade SIZE=5>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exhibit99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
   <TITLE>China Information Technology, Inc.: Exhibit 99.2 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
<!--$$/page=--><A name=page_1></A>
<P align=center><IMG src="exhibit99-2x1x1.jpg" border=0> </P>
<P align=center><B>CHINA INFORMATION TECHNOLOGY, INC. </B></P>
<P align=center><B>21st Floor, Everbright Bank Building </B><BR><B>Zhuzilin,
Futian District </B><BR><B>Shenzhen, Guangdong, 518040 </B><BR><B>People&#146;s
Republic of China </B><BR>________________________________________ </P>
<P align=center><B>NOTICE OF 2015 ANNUAL MEETING OF MEMBERS</B> <BR><B>To Be
Held On December 18, 2015</B> <BR></P>
<P align=justify>To the Shareholders of China Information Technology, Inc.: </P>
<P align=justify style="text-indent:5%">Notice is hereby given that the 2015 Annual Meeting of Members
(the &#147;Meeting&#148;) of China Information Technology, Inc., a British Virgin Islands
company (the &#147;Company&#148;) will be held on Friday, December 18, 2015, at 9:00 a.m.,
local time, at 21st Floor, Everbright Bank Building, Zhuzilin, Futian District,
Shenzhen, Guangdong, 518040, People&#146;s Republic of China. The Meeting is held for
the following purposes: </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD width="5%"  >&nbsp;</TD>
    <TD vAlign=top width="5%">1. </TD>
    <TD>
      <P align=justify>To elect five persons to the Board of Directors of the
      Company, each to serve until the next annual meeting of members, or until
      such person&#146;s successor is duly elected and qualified or until his or her
      earlier death, resignation, retirement, disqualification or removal;
      and</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">2. </TD>
    <TD>
      <P align=justify>To ratify the appointment of GHP Horwath, P.C. (&#147;GHP&#148;) as
      the Company&#146;s independent registered public accounting firm for the fiscal
      year ending December 31, 2015.</P></TD></TR></TABLE>
<P align=justify style="text-indent:5%">In addition, the meeting will transact any other business
properly brought before the meeting. </P>
<P align=justify style="text-indent:5%">All shareholders of record of shares of the Company at the
close of business on October 27, 2015 are entitled to notice of, and vote on the
matters to be acted on at the Meeting and any adjournment. A list of the
shareholders entitled to vote at the Meeting may be examined at our offices
during the 10-day period preceding the Meeting. </P>
<P align=justify style="text-indent:5%">You are cordially invited to attend the Meeting. A Proxy
Statement describing the matters to be considered at the Meeting is attached to
this Notice. Our 2014 Annual Report is part of the full set of our proxy
materials, but it is not deemed to be part of the Proxy Statement. </P>
<P align=justify style="text-indent:5%"><B>It is important that your shares are represented at the
Meeting. We urge you to review the attached Proxy Statement and, whether or not
you plan to attend the Meeting in person, please vote your shares promptly by
casting your vote via the Internet or, if you receive a full set of proxy
materials by mail or request one be mailed to you, and prefer to mail your proxy
or voter instructions, please complete, sign, date, and return your proxy or
vote instruction form in the pre-addressed envelope provided, which requires no
additional postage if mailed in the United States. You may revoke your vote by
submitting a subsequent vote over the Internet or by mail before the Meeting, or
by voting in person at the Meeting. </B></P>
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noShade SIZE=5>
<!--$$/page=--><A name=page_2></A>
<P align=justify style="text-indent:5%">If you plan to attend the Meeting, please notify us of your
intentions. This will assist us with meeting preparations. If your shares are
not registered in your own name and you would like to attend the Meeting, please
follow the instructions contained in the Notice of Internet Availability of
Proxy Materials that is being mailed to you and any other information forwarded
to you by your broker, trust, bank, or other holder of record to obtain a valid
proxy from it. This will enable you to gain admission to the Meeting and vote in
person. </P>
<P align=right>&nbsp;</P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">By Order of the Board of Directors, </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">&nbsp;</TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="50%">&nbsp;<IMG src="exhibit99-2x2x1.jpg" border=0></TD></TR>
  <TR vAlign=top>
    <TD align=left>October 30, 2015 </TD>
    <TD align=left width="50%">&nbsp; Jiang Huai Lin </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%">&nbsp; Chairman and Chief Executive Officer
  </TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
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<P align=center><B>IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS FOR THE <BR>ANNUAL MEETING OF MEMBERS TO BE HELD ON DECEMBER 18, 2015
</B></P>
<P align=justify style="text-indent:5%">This Notice, Proxy Statement and our 2014 Annual Report are
available online at http://www.proxyandprinting.com. </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_4></A>
<P align=center><B>TABLE OF CONTENTS </B></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD noWrap align=left>&nbsp; </TD>
    <TD noWrap align=right width="10%" ><B><U>Page</U></B> </TD></TR>
  <TR>
    <TD noWrap>&nbsp; </TD>
    <TD noWrap width="10%" >&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="10%" >&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee><a href="#page_5">GENERAL INFORMATION</a></TD>
    <TD align=right width="10%" bgColor=#eeeeee ><a href="#page_5">1</a></TD></TR>
  <TR vAlign=top>
    <TD align=left><a href="#page_8">PROPOSAL NO. 1 ELECTION OF DIRECTORS</a></TD>
    <TD align=right width="10%" ><a href="#page_8">4</a></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee><a href="#page_11">PROPOSAL NO. 2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS</a></TD>
    <TD align=right width="10%" bgColor=#eeeeee ><a href="#page_11">7</a></TD></TR>
  <TR vAlign=top>
    <TD align=left><a href="#page_12">ANNUAL REPORT ON FORM 20-F</a></TD>
    <TD align=right width="10%" ><a href="#page_12">8</a></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee><a href="#page_12">OTHER MATTERS</a></TD>
    <TD align=right width="10%" bgColor=#eeeeee ><a href="#page_12">8</a></TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<!--$$/page=--><A name=page_5></A>
<P align=center><B>CHINA INFORMATION TECHNOLOGY, INC. </B><BR><B>21st Floor,
Everbright Bank Building, </B><BR><B>Zhuzilin, Futian District,
</B><BR><B>Shenzhen, Guangdong, 518040, People&#146;s Republic of China </B></P>
<P align=center><B>__________<BR><BR>PROXY STATEMENT </B><BR>__________ <BR></P>
<P align=justify style="text-indent:5%">This Proxy Statement and the accompanying proxy are being
furnished with respect to the solicitation of proxies by the Board of Directors
of China Information Technology, Inc., a British Virgin Islands company (the
&#147;Company,&#148; &#147;China Information&#148; or &#147;we&#148;), for the 2015 Annual Meeting of Members
(the &#147;Meeting&#148;). The Meeting is to be held at 9:00 a.m., local time, on Friday,
December 18, 2015, and at any adjournment or adjournments thereof, at 21st
Floor, Everbright Bank Building, Zhuzilin, Futian District, Shenzhen, Guangdong,
518040, People&#146;s Republic of China.<B> </B></P>
<P align=justify style="text-indent:5%">We will send or make these proxy materials available to
shareholders on or about<B> </B>October 30, 2015. </P>
<P align=center><B>GENERAL INFORMATION </B></P>
<P align=justify><B>Purpose of Meeting </B></P>
<P align=justify style="text-indent:5%">The purposes of the Meeting are to seek shareholder approval of
two proposals: (i) to elect five directors to the Board of Directors of the
Company (the &#147;Board&#148;), each to serve until the next annual meeting of members or
until each such person shall resign, be removed or otherwise leave office; and
(ii) to ratify the appointment of GHP as the Company&#146;s independent registered
public accounting firm for the fiscal year ending December 31, 2015. The Board
recommends a vote FOR each proposal. </P>
<P align=justify><B>Who May Vote </B></P>
<P align=justify style="text-indent:5%">Only shareholders of record of our ordinary shares, par value
$0.01 per share (the &#147;Ordinary Shares&#148;), as of the close of business on<B>
</B>October 27, 2015 (the &#147;Record Date&#148;) are entitled to notice and to vote at
the Meeting and any adjournment or adjournments thereof. </P>
<P align=justify style="text-indent:5%">A list of shareholders entitled to vote at the Meeting will be
available at the Meeting and for ten days prior to the Meeting, during office
hours, at the executive offices of the Company at 21st Floor, Everbright Bank
Building, Zhuzilin, Futian District, Shenzhen, Guangdong, 518040 China, by
contacting the Corporate Secretary of the Company. </P>
<P align=justify style="text-indent:5%">A quorum of shareholders is present at the Meeting regardless
of the number of persons actually present at the meeting if the holders of a
majority of all voting shares of the Company in issue and entitled to vote at
the Meeting are present in person or represented by proxy. Should you submit a
proxy, even though you abstain as to one or more proposals, or you are present
in person at the Meeting, your shares shall be counted for the purpose of
determining if a quorum is present. </P>
<P align=justify style="text-indent:5%">Broker &#147;non-votes&#148; are included for the purposes of determining
whether a quorum of shares is present at the Meeting. A broker &#147;non-vote&#148; occurs
when a nominee holder, such as a brokerage firm, bank or trust company, holding
shares of record for a beneficial owner does not vote on a particular proposal
because the nominee holder does not have discretionary voting power with respect
to that item and has not received voting instructions from the beneficial owner.
</P>
<P align=justify style="text-indent:5%">Each holder of Ordinary Shares on the Record Date is entitled
to one vote for each Ordinary Share then held on all matters to be voted at the
Meeting. No other class of voting securities was then outstanding. </P>

<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<P align=justify><b>Quorum and Votes Required </b></P>
<P align=justify style="text-indent:5%">A quorum is required to transact business at the Meeting. We
  will have a quorum and be able to conduct the business of the Meeting if the
  shareholders of a majority of all voting shares of the Company in issue and
  entitled to vote at the Meeting are present, either in person or by proxy. All
  of the proposals require the affirmative vote of a simple majority of the votes
  of the shareholders entitled to vote and voting on the proposal. In the event
  that there are not sufficient votes for a quorum, the Meeting may be adjourned
  in order to permit the further solicitation of proxies. </P>
<P align=justify><B>Voting Your Proxy</B> </P>
<P align=justify style="text-indent:5%">You may vote by proxy over the Internet by following the
instructions provided in the Notice of Internet Availability of Proxy Materials
that is being mailed to you. If you have received printed copies of the proxy
materials by mail, or if you request printed copies of the proxy materials by
mail by following the instructions on the Notice of Internet Availability of
Proxy Materials mailed to you, you can also vote by mail by completing, dating,
and signing the proxy or vote instruction form and mailing it in the
pre-addressed envelope provided, which requires no additional postage if mailed
in the United States. You may submit your vote over the Internet until 6:00 pm
(EST) on December 17, 2015. If you vote by mail, please be aware that we can
recognize your vote only if we receive it by close of business of the second
business day before the Meeting. </P>
<P align=justify style="text-indent:5%">You may also vote in person at the Meeting. If your shares are
held through a broker, trust, bank, or other nominee, please refer to the Notice
of Internet Availability of Proxy Materials mailed to you and any other
information forwarded to you by such holder of record to obtain a valid proxy
from it. You will need to bring this legal proxy with you to the Meeting in
order to vote in person. </P>
<P align=justify style="text-indent:5%">The shares represented by any proxy duly given will be voted at
the Meeting in accordance with the instructions of the shareholder. If you are a
registered holder and no specific instructions are given the shares will be
voted FOR all of the proposals. If you are a beneficial holder (i.e., you hold
your shares through a bank or broker), the shares will be voted FOR ratification
of GHP as the Company&#146;s independent registered public accounting firm, and will
be deemed broker non-votes as to the other proposals. In addition, if other
matters properly come before the Meeting, the persons named in the accompanying
form of proxy will vote in accordance with their best judgment with respect to
such matters. </P>
<P align=justify><B>Revoking Your Proxy </B></P>
<P align=justify style="text-indent:5%">Even if you execute a proxy, you retain the right to revoke it
and to change your vote by notifying us at any time before your proxy is voted.
Mere attendance at the meeting will not revoke a proxy. Such revocation may be
effected by following the instructions for voting on your proxy card or vote
instruction form. Unless so revoked, the shares represented by proxies, if
received in time, will be voted in accordance with the directions given therein.
</P>
<P align=justify style="text-indent:5%">If the Meeting is postponed or adjourned for any reason, at any
subsequent reconvening of the Meeting, all proxies will be voted in the same
manner as the proxies would have been voted at the original convening of the
Meeting (except for any proxies that have at that time effectively been revoked
or withdrawn), even if the proxies had been effectively voted on the same or any
other matter at a previous Meeting. </P>
<P align=justify><B>Proxy Solicitation Costs</B> </P>
<P align=justify style="text-indent:5%">We will bear the entire cost of this solicitation of proxies,
including the preparation, assembly, printing, and mailing of the proxy
materials that we may provide to our shareholders. Copies of solicitation
material will be provided to brokerage firms, fiduciaries and custodians holding
shares in their names that are beneficially owned by others so that they may
forward the solicitation material to such beneficial owners. We may solicit
proxies by mail, and the officers and employees of the Company, who will receive
no extra compensation therefore, may solicit proxies personally or by telephone.
The Company will reimburse brokerage houses and other nominees for their
expenses incurred in sending proxies and proxy materials to the beneficial
owners of shares held by them. </P>

<P align=center>2 </P>
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<P align=justify><b>Interest of Officers and Directors in Matters to Be Acted
Upon </b></P>
<P align=justify style="text-indent:5%">None of the Company&#146;s officers or directors has any interest in
  any of the matters to be acted upon, except to the extent that a director is
  named as a nominee for election to the Board. </P>
<P align=center>3 </P>
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noShade SIZE=5>
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<P align=center><B>PROPOSAL NO. 1 </B><BR><B>ELECTION OF DIRECTORS </B></P>
<P align=justify style="text-indent:5%">The Board is responsible for establishing broad corporate
policies and monitoring the overall performance of the Company. It selects the
Company&#146;s executive officers, delegates authority for the conduct of the
Company&#146;s day-to-day operations to those officers, and monitors their
performance. Members of the Board are kept informed of the Company&#146;s business by
participating in Board and committee meetings, by reviewing analysis and
reports, and through discussions with the Chairman and other officers. </P>
<P align=justify style="text-indent:5%">There are currently five directors serving on the Board. At the
Meeting, five directors will be elected. The individuals who have been nominated
for election to the Board at the Meeting are listed in the table below. Each of
the nominees is a current director. </P>
<P align=justify style="text-indent:5%">If, as a result of circumstances not now known or foreseen, any
of the nominees is unavailable to serve as a nominee for director at the time of
the Meeting, the holders of the proxies solicited by this proxy statement may
vote those proxies either (i) for the election of a substitute nominee who will
be designated by the proxy holders or by the present Board or (ii) for the
balance of the nominees, leaving a vacancy. Alternatively, the size of the Board
may be reduced accordingly. The Board has no reason to believe that any of the
nominees will be unwilling or unable to serve, if elected as a director.
<B>Proxies submitted on the accompanying proxy card will be voted for the
election of the nominees listed below, unless the proxy card is marked
otherwise</B>. </P>
<P align=justify><B>Vote Required </B></P>
<P align=justify style="text-indent:5%">Where the number of persons validly proposed for re-election or
election as a director is the same as the number of directors to be elected, the
election of each nominee for director requires the affirmative vote of a simple
majority of the votes of the shareholders entitled to vote and voting on the
proposal, present in person or by proxy.<I> </I></P>
<P align=justify style="text-indent:5%">The Board of Directors recommends a vote <B>FOR</B> the
election of the nominees listed below. </P>
<P align=justify><B>Director Nominees</B> </P>
<P align=justify style="text-indent:5%">The names, the positions and the ages as of the Record Date of
the individuals who are our nominees for election as directors are: </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=left><B>Name</B>
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center width="15%"
    ><B>Age</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="28%"><B>Position with the Company</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="28%"><B>Term as Director</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#E6EFFF>Jiang Huai Lin </TD>
    <TD align=center width="15%" bgColor=#E6EFFF >46 </TD>
    <TD align=center width="28%" bgColor=#E6EFFF>Chairman, Chief Executive
      Officer <BR>
    and President </TD>
    <TD align=center width="28%" bgColor=#e6efff>September 6, 2006 &#150; Present
    </TD></TR>
  <TR vAlign=top>
    <TD align=left>Zhi Qiang Zhao </TD>
    <TD align=center width="15%" >44 </TD>
    <TD align=center width="28%">Director and President </TD>
    <TD align=center width="28%">September 1, 2008 &#150; Present </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff>Yun Sen Huang </TD>
    <TD align=center width="15%" bgColor=#e6efff >69 </TD>
    <TD align=center width="28%" bgColor=#e6efff>Director </TD>
    <TD align=center width="28%" bgColor=#e6efff>August 10, 2007 &#150; Present
  </TD></TR>
  <TR vAlign=top>
    <TD align=left>Yong Jiang </TD>
    <TD align=center width="15%" >41 </TD>
    <TD align=center width="28%">Director </TD>
    <TD align=center width="28%">August 13, 2013 &#150; Present </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff>Remington C.H. Hu </TD>
    <TD align=center width="15%" bgColor=#e6efff >49 </TD>
    <TD align=center width="28%" bgColor=#e6efff>Director </TD>
    <TD align=center width="28%" bgColor=#e6efff>October 30, 2009 &#150; Present
  </TD></TR></TABLE>
<P align=justify><B>Director Qualifications &#150; General </B></P>
<P align=justify style="text-indent:5%">Directors are responsible for overseeing our business
consistent with their fiduciary duty to shareholders. This significant
responsibility requires highly-skilled individuals with various qualities,
attributes and professional experience. The Board believes that there are
general requirements for service on our Board that are applicable to all
directors and that there are other skills and experience that should be
represented on the Board as a whole but not necessarily by each director. The
Board and the Governance and Nominating Committee of the Board consider the
qualifications of directors and director candidates individually and in the
broader context of the Board&#146;s overall composition and our current and future
needs. </P>

<P align=center>4 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<!--$$/page=--><A name=page_9></A>
<P align=justify><b>Qualifications for All Directors</b></P>
<P align=justify style="text-indent:5%">In its assessment of each potential candidate, including those
  recommended by shareowners, the Governance and Nominating Committee considers
  the nominee&#146;s judgment, integrity, experience, independence, understanding of
  our business or other related industries and such other factors the Governance
  and Nominating Committee determines are pertinent in light of the current needs
  of the Board. The Governance and Nominating Committee also takes into account
  the ability of a director to devote the time and effort necessary to fulfill his
  or her responsibilities to us. </P>
<P align=justify style="text-indent:5%">The Board and the Governance and Nominating Committee require
that each director be a recognized person of high integrity with a proven record
of success in his or her field. Each director must demonstrate innovative
thinking, familiarity with and respect for corporate governance requirements and
practices, an appreciation of multiple cultures and a commitment to
sustainability and to dealing responsibly with social issues. In addition to the
qualifications required of all directors, the Board assesses intangible
qualities including the individual&#146;s ability to ask difficult questions and,
simultaneously, to work collegially. </P>
<P align=justify style="text-indent:5%">The Board does not have a specific diversity policy, but
considers diversity of race, ethnicity, gender, age, cultural background and
professional experiences in evaluating candidates for Board membership.
Diversity is important because a variety of points of view contribute to a more
effective decision-making process. </P>
<P align=justify><B>Qualifications, Attributes, Skills and Experience to be
Represented on the Board as a Whole </B></P>
<P align=justify style="text-indent:5%">The Board has identified particular qualifications, attributes,
skills and experience that are important to be represented on the Board as a
whole, in light of our current needs and business priorities. We are a NASDAQ
listed company that offers products and services in the information technology
industry in China. Therefore, the Board believes that a diversity of
professional experiences in the information technology industry, specific
knowledge of key geographic growth areas, and knowledge of U.S. capital markets
and of U.S. accounting and financial reporting standards should be represented
on the Board. In addition, the market in which we compete is characterized by
rapid technological change, evolving industry standards, introductions of new
products, and changes in customer demands that can render existing products
obsolete and unmarketable. Our future success depends upon our ability to
address the increasingly sophisticated needs of our customers by supporting
existing and emerging hardware, software, database, and networking platforms and
by developing and introducing enhancements to our existing products and new
products on a timely basis that keep pace with technological developments,
evolving industry standards, and changing customer requirements, through strong
focus on research and development. Therefore, the Board believes that academic
and professional experience in research and development in the information
technology industry should also be represented on the Board. </P>
<P align=justify><B>Summary of Qualifications of Nominees for Director</B> </P>
<P align=justify style="text-indent:5%">Set forth below is a narrative disclosure that summarizes some
of the specific qualifications, attributes, skills and experiences of our
directors: </P>
<P align=justify><B><U>Mr. Jiang Huai Lin</U></B>. Mr. Lin became our Chief
Executive Officer and President on October 3, 2006. Mr. Lin has also served as
the Chairman and Chief Executive Officer of our subsidiary, Information Security
Technology (China) Co., Ltd., since its incorporation in January 2006. During
the period from September 2000 to June 2004, Mr. Lin served as the President and
Chief Executive Officer of Hong Kong United Development Group, a consolidated
enterprise engaging in investment, high technology and education. Before that,
during the period from February 1995 through August 2000, Mr. Lin was a Director
and the General Manager of Fujian Wild Wolf Electronics Limited, a company
engaged in the business of manufacturing electrical consumer products. Mr. Lin
holds a Master&#146;s degree in Software Engineering from Wuhan University and a
Bachelor&#146;s degree in Industrial Accounting from Xiamen University. Mr. Lin
contributes invaluable long-term knowledge of our business and operations and
knowledge of the information technology industry in China. </P>
<P align=justify><B><U>Mr. Zhi Qiang Zhao</U></B>. Mr. Zhao has been our
President since August 2015. He previously also served as our Chief
Administrative Officer and Chief Operating Officer. In addition, Mr. Zhao has
served as the General Manager of our subsidiary Huipu Electronics (Shenzhen)
Co., Ltd. since July 2011. Mr. Zhao has extensive experience in corporate
administration and human resources management. Mr. Zhao has served as iASPEC
Software Company Limited&#146;s Human Resource Manager since April 2005, and as its
Deputy General Manager since July 2006. Prior to that, Mr. Zhao served, from March 2003 to March 2005, as
Supervisor of Human Resources for Foxconn Technology Group. Mr. Zhao holds a
Bachelor&#146;s degree in Mechanical and Electrical Engineering from Inner Mongolia
University. Mr. Zao&#146;s experience in corporate operations and integrations,
strategy planning and human resources management provides invaluable operational
perspective to the Board. </P>
<P align=center>5 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<!--$$/page=--><A name=page_10></A>

<P align=justify><B><U>Mr. Yun Sen Huang</U></B>. Mr. Huang has been a Professor
in the School of Information Engineering at Shenzhen University since September
1984. He has been involved in many computer application projects, and has
received many awards, including a First Grade Award of Technology Advancement
from Sichuan Province, a Second Grade Award of Technology Advancement from
Guangdong Province, and a Third Grade Award of Technology Advancement from the
Chemical Ministry. Mr. Huang has published eight books in the field of Networks
and Multimedia Applications. In addition, Mr. Huang was a founder of the
International Software Development (Shenzhen) Co., Ltd, a co-partnership company
incorporated by IBM, East Asia Bank, and Shenzhen SDC Company, and its Chairman
between 2001-2006. Currently, Mr. Huang is a Director of the Shenzhen Computer
Academy, a Vice Director of the Guangdong Province Computer Academy, as well as
Executive Director of the China University Computer Basic Education Committee.
Mr. Huang holds a Bachelor&#146;s Degree of Electronics Engineering from Tsinghua
University. Mr. Huang&#146;s experience provides invaluable industry research and
development perspective to the Board. </P>
<P align=justify><B><U>Dr. Yong Jiang</U></B>. Dr. Jiang, professor and
supervisor for PH. D candidates, has been the Vice Director of Division of
Information Science &amp; Technology and Director of Network Center in the
Graduate School at Shenzhen, Tsinghua University (GSST) since 2002. Dr. Jiang is
a member of the Association of Computing Machinery (ACM), the world&#146;s largest
educational and scientific computing society, and a member of China Computer
Federation (CCF). He also serves as the Vice Chairman of the Shenzhen
Association of Chief Information Officer, and a committee member of the Shenzhen
Association of Experts. Dr. Jiang is majored in the research of next generation
internet and computer network architecture, and has led more than 10 state-level
scientific research programs, including programs from National Natural Science
Foundation of China (NSFC), the National 863 Program, the pilot program from
China Next Generation Internet (CNGI) and National Major Projects. Dr. Jiang
graduated from the Department of Compute Science and Technology of Tsinghua
University. Dr. Jiang&#146;s experience provides invaluable industry research and
development perspective to the Board. </P>
<P align=justify><B><U>Mr. Remington C.H. Hu</U></B>. Mr. Hu is a seasoned
executive with more than 17 years of experience in corporate finance and
investment management, and is currently the founder and CEO of Tomorrow Capital
Limited, a financial advisory firm. Prior to founding Tomorrow Capital Limited,
Mr. Hu served from February 2008 to July 2009, as Chief Financial Officer of
Yucheng Technologies Limited<B>,</B> a Nasdaq listed top IT solutions and BPO
company servicing China&#146;s banking industry, and from August 2004 to August 2007,
as China Representative for CVM Capital Partners, LLC, Taiwan&#146;s largest VC
affiliated with Taiwan&#146;s largest private equity investment group. Earlier in his
career, Mr. Hu founded and served from June 1999 to June 2002, as Chief
Financial Officer of eSoon Communications International Corp., a software
start-up focusing on the then fast-growing CRM/CTI market served from August
1996 to May 1999, as Vice President of Crimson Asia Capital Holdings, Ltd.,
formerly Asia&#146;s largest venture capital firm backed by Taiwan&#146;s Chinatrust
Financial Group. He began his career at Citibank, NA, as an Assistant Vice
President in the Taipei and Hong Kong. Mr. Hu holds a Master&#146;s Degree in
Business Administration from the Wharton Business School and a Bachelor&#146;s Degree
in Computer Science and Information Engineering from the National Chiao Tung
University. Mr. Hu&#146;s experience in global capital markets and his educational
background provides invaluable diversity and perspective to the Board. </P>
<P align=center>6 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_11></A>
<P align=center><B>PROPOSAL NO. 2 </B><BR><B>RATIFICATION OF SELECTION OF
INDEPENDENT AUDITORS </B></P>
<P align=justify style="text-indent:5%">The consolidated balance sheets of the Company as of December
31, 2014, and the related consolidated statements of income, changes in
shareholders&#146; equity, and cash flows for the year ended December 31, 2014, were
audited by GHP, an independent registered public accounting firm. Our management
believes that they are knowledgeable about our operations and accounting
practices and are well qualified to act as our independent registered public
accounting firm. Therefore, our Audit Committee has appointed GHP to act as our
independent registered public accounting firm for the year ending December 31,
2015. We are asking our shareholders to ratify the selection of GHP as our
independent registered public accounting firm. Although ratification is not
required by our Articles of Association or otherwise, the Board is submitting
the selection of GHP to our shareholders for ratification as a matter of good
corporate practice. In the event our shareholders fail to ratify the
appointment, the Audit Committee may reconsider this appointment. </P>
<P align=justify style="text-indent:5%">The Company has been advised by GHP that neither the firm nor
any of its associates had any relationship with the Company. Representatives of
GHP will be available via teleconference during the Meeting, at which time they
may make any statement they consider appropriate and will respond to appropriate
questions raised at the Meeting. </P>
<P align=justify><B>Vote Required </B></P>
<P align=justify style="text-indent:5%">The ratification of the appointment of GHP as our independent
auditor requires the affirmative vote of a simple majority of the votes of the
shareholders entitled to vote and voting on the proposal, present in person or
voting by proxy. </P>
<P align=justify><B>Recommendation of the Board</B> </P>
<P align=justify style="text-indent:5%">The Board recommends a vote <B>FOR</B> ratification of the
selection of GHP as the Company&#146;s independent registered public accounting firm
for the fiscal year ending December 31, 2015.</P>
<P align=center>7 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_12></A>
<P align=center><B>ANNUAL REPORT ON FORM 20-F </B></P>
<P align=justify>We will provide without charge to each person solicited by this
Proxy Statement, on the written request of such person, a copy of our Annual
Report on Form 20-F, including the financial statements and financial statement
schedules, as filed with the SEC for our most recent fiscal year. Such written
requests should be directed to the Corporate Secretary of the Company, at our
address listed on the top of page one of this Proxy Statement. </P>
<P align=center><B>OTHER MATTERS </B></P>
<P align=justify>As of the date of this Proxy Statement, the Board has no
knowledge of any business which will be presented for consideration at the
Meeting other than the election of directors and the ratification of the
appointment of the accountants of the Company. Should any other matters be
properly presented, it is intended that the enclosed proxy will be voted in
accordance with the best judgment of the persons voting the proxies. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>October 30, 2015 </TD>
    <TD align=left width="50%">By Order of the Board of Directors </TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%" >&nbsp;</TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"
    >&nbsp;<IMG
      src="exhibit99-2x12x1.jpg"
      border=0></TD>
  </TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%" >Jiang Huai Lin </TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%" >Chairman and Chief Executive
      Officer </TD></TR></TABLE>
<P align=center>8 </P>
<HR align=center width="100%" color=black noShade SIZE=5>
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</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>exhibit99-3.htm
<DESCRIPTION>EXHIBIT 99.3
<TEXT>
<HTML>
<HEAD>
   <TITLE>China Information Technology, Inc.: Exhibit 99.3 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
<!--$$/page=--><A name=page_1></A>
<P align=center><B>CHINA INFORMATION TECHNOLOGY, INC. </B><B></B><BR><B>ANNUAL
MEETING OF MEMBERS</B><B> </B><BR><B>TO BE HELD ON DECEMBER 18, 2015</B><B>
</B></P>
<P align=center><B>This Proxy is Solicited on Behalf of the Board of
Directors</B> </P>
<P align=justify>The undersigned shareholder of CHINA INFORMATION TECHNOLOGY,
INC., a British Virgin Islands company (the &#147;Company&#148;), acknowledges receipt of
the Notice of Annual Meeting of Members and Proxy Statement, dated<B>
</B>October 30, 2015, and hereby constitutes and appoints Mr. Jiang Huai Lin and
Ms. Iris Yan, or either of them acting singularly in the absence of the other,
with full power of substitution in either of them, the proxies of the
undersigned to vote with the same force and effect as the undersigned all the
Company&#146;s Ordinary Shares which the undersigned is entitled to vote at the 2015
Annual Meeting of Members to be held on December 18, 2015, and at any
adjournment or adjournments thereof, hereby revoking any proxy or proxies
heretofore given and ratifying and confirming all that said proxies may do or
cause to be done by virtue thereof with respect to the following matters: </P>
<P align=justify style="text-indent:5%">The
  undersigned hereby instructs said proxies or their substitutes: </P>
<P align=justify style="margin-left:5%;">1. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Elect as Directors the nominees listed below: </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD noWrap align=left>&nbsp;</TD>
    <TD noWrap align=left width="4%">01 </TD>
    <TD noWrap align=left width="13%">Jiang Huai Lin </TD>
    <TD noWrap align=center width="13%"><B>FOR</B> </TD>
    <TD noWrap align=center width="13%"><STRONG>&nbsp;[&nbsp;
    ]</STRONG>&nbsp;</TD>
    <TD noWrap align=center width="13%"><B>AGAINST</B> </TD>
    <TD noWrap align=center width="13%"><STRONG>[&nbsp; ]</STRONG>&nbsp;</TD>
    <TD noWrap align=center width="13%"><B>ABSTAIN</B> </TD>
    <TD noWrap align=center width="13%"><STRONG>[&nbsp; ]</STRONG>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD noWrap align=left>&nbsp;</TD>
    <TD noWrap align=left width="4%">02 </TD>
    <TD noWrap align=left width="13%">Zhi Qiang Zhao </TD>
    <TD noWrap align=center width="13%"><B>FOR</B> </TD>
    <TD noWrap align=center width="13%"><B>[&nbsp; ]</B></TD>
    <TD noWrap align=center width="13%"><B>AGAINST</B> </TD>
    <TD noWrap align=center width="13%"><STRONG>[&nbsp; ]</STRONG>&nbsp;</TD>
    <TD noWrap align=center width="13%"><B>ABSTAIN</B> </TD>
    <TD noWrap align=center width="13%"><STRONG>[&nbsp; ]</STRONG>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="4%">03 </TD>
    <TD align=left width="13%">Yun Sen Huang </TD>
    <TD align=center width="13%"><B>FOR</B> </TD>
    <TD align=center width="13%"><STRONG>&nbsp;[&nbsp; ]</STRONG>&nbsp;</TD>
    <TD align=center width="13%"><B>AGAINST</B> </TD>
    <TD align=center width="13%"><STRONG>[&nbsp; ]</STRONG>&nbsp;</TD>
    <TD align=center width="13%"><B>ABSTAIN</B> </TD>
    <TD align=center width="13%"><STRONG>[&nbsp; ]</STRONG>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="4%">04 </TD>
    <TD align=left width="13%">Remington C.H. Hu </TD>
    <TD align=center width="13%"><B>FOR</B> </TD>
    <TD align=center width="13%"><STRONG>&nbsp;[&nbsp; ]</STRONG>&nbsp;</TD>
    <TD align=center width="13%"><B>AGAINST</B> </TD>
    <TD align=center width="13%"><STRONG>[&nbsp; ]</STRONG>&nbsp;</TD>
    <TD align=center width="13%"><B>ABSTAIN</B> </TD>
    <TD align=center width="13%"><STRONG>[&nbsp; ]</STRONG>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="4%">05 </TD>
    <TD align=left width="13%">Yong Jiang </TD>
    <TD align=center width="13%"><B>FOR</B> </TD>
    <TD align=center width="13%"><STRONG>&nbsp;[&nbsp; ]</STRONG>&nbsp;</TD>
    <TD align=center width="13%"><B>AGAINST</B> </TD>
    <TD align=center width="13%"><STRONG>[&nbsp; ]</STRONG>&nbsp;</TD>
    <TD align=center width="13%"><B>ABSTAIN</B> </TD>
    <TD align=center width="13%"><STRONG>[&nbsp;
]</STRONG>&nbsp;</TD></TR></TABLE>
<P align=justify style="margin-left:5%;">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ratify the appointment of GHP Horwath, P.C. as the Company&#146;s
independent registered public accounting firm for the fiscal year ending
December 31, 2015; and. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD noWrap align=center><B>FOR</B> </TD>
    <TD noWrap align=center width="16%">[&nbsp; ]&nbsp;</TD>
    <TD noWrap align=center width="16%"><B>AGAINST</B> </TD>
    <TD noWrap align=center width="16%">[&nbsp; ]&nbsp;</TD>
    <TD noWrap align=center width="16%"><B>ABSTAIN</B> </TD>
    <TD noWrap align=center width="16%">[&nbsp; ]&nbsp;</TD></TR></TABLE>
<P align=justify style="margin-left:5%;">3. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To transact such other business as may properly come before
the annual meeting or any postponement or adjournment of the annual meeting.</P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_2></A>
<P align=justify><B>THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE
MANNER DIRECTED; IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED</B>
<B><U>FOR</U></B> <B>ALL PROPOSALS LISTED ON THE FRONT OF THIS PROXY CARD. IN
THEIR DISCRETION, THE PROXIES ARE ALSO AUTHORIZED TO VOTE UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING (WITHOUT LIMITATION)
THE ELECTION OF ANY PERSON TO THE BOARD OF DIRECTORS WHERE A NOMINEE NAMED IN
THE PROXY STATEMENT DATED OCTOBER 30, 2015 IS UNABLE TO SERVE OR, FOR GOOD
CAUSE, WILL NOT SERVE. THIS PROXY IS GOVERNED BY, AND SHALL BE CONSTRUED AND
ENFORCED IN ACCORDANCE WITH, THE LAWS OF THE BRITISH VIRGIN ISLANDS.</B> </P>
<P align=justify>I (we) acknowledge receipt of the Notice of Annual Meeting of
Members and the Proxy Statement dated October 30, 2015, and the 2014 Annual
Report to Stockholders and ratify all that the proxies, or either of them, or
their substitutes may lawfully do or cause to be done by virtue hereof and
revoke all former proxies. </P>
<P align=justify><B>Please sign, date and mail this proxy immediately in the
enclosed envelope.</B> </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD noWrap align=left >&nbsp;</TD>
    <TD noWrap align=left
      width="50%">Name </TD>
  </TR>
  <TR>
    <TD noWrap >&nbsp;</TD>
    <TD width="50%" noWrap style="BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD>
  </TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Name <I>(if joint)</I> </TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD width="50%" align=left style="BORDER-BOTTOM: #000000 1px solid"
    >&nbsp;</TD>
  </TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%" >&nbsp;</TD>
  </TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Date _____________, 2015 </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left ></TD>
    <TD align=left width="50%">
      <P align=justify>Please sign your name exactly as it appears hereon. When
      signing as attorney, executor, administrator, trustee or guardian, please
      give your full title as it appears hereon. When signing as joint tenants,
      all parties in the joint tenancy must sign. When a proxy is given by a
      corporation, it should be signed by an authorized officer and the
      corporate seal affixed. No postage is required if returned in the enclosed
envelope. </P></TD></TR></TABLE>
<P align=center>2 </P>
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