<SEC-DOCUMENT>0001062993-16-012027.txt : 20161104
<SEC-HEADER>0001062993-16-012027.hdr.sgml : 20161104
<ACCEPTANCE-DATETIME>20161104112713
ACCESSION NUMBER:		0001062993-16-012027
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		10
CONFORMED PERIOD OF REPORT:	20161104
FILED AS OF DATE:		20161104
DATE AS OF CHANGE:		20161104

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:		161974120

	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>
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<HEAD>
   <TITLE>China Information Technology, Inc.: Form 6-K - Filed by newsfilecorp.com</TITLE>
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<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>November 2016 </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: </P>
<P align=justify>Form 20-F [X]&nbsp;&nbsp; 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>
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<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: November 4, 2016 </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><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<P align=center><B>EXHIBIT INDEX</B></P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD noWrap align=left><B>Exhibit</B> </TD>
    <TD noWrap align=left width="90%"><B>Description</B> </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD 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 2016 Annual Meeting of Members</a></TD></TR>
  <TR vAlign=top>
    <TD align=left><a href="exhibit99-2.htm">99.2</a></TD>
    <TD align=left width="90%"><a href="exhibit99-2.htm">Notice of Annual Meeting of Members and Proxy Statement for 2016 Annual Meeting of Members</a></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 2016 Annual Meeting of Members</a></TD></TR></TABLE></DIV><BR>
<HR align=center width="100%" color=black noShade SIZE=5>

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</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>
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<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 bgColor=#ffffff>&nbsp;</TD>
    <TD
    style="BORDER-RIGHT: #000000 1px solid; BORDER-TOP: #000000 1px solid; BORDER-LEFT: #000000 1px solid"
    align=center width="50%" bgColor=#eeeeee><B>CONTROL ID:</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#ffffff><STRONG>CHINA INFORMATION TECHNOLOGY,
      INC.</STRONG>&nbsp;&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid; BORDER-LEFT: #000000 1px solid"
    align=left width="50%" bgColor=#eeeeee></TD></TR>
  <TR>
    <TD align=left bgColor=#ffffff>&nbsp;</TD>
    <TD
    style="BORDER-RIGHT: #000000 1px solid; BORDER-LEFT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid"
    align=left width="50%" bgColor=#eeeeee>&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="90%">WEDNESDAY, DECEMBER 21, 2016 </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="90%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left><B>TIME:</B> </TD>
    <TD align=left width="90%">AT 9:00 AM (LOCAL TIME) </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="90%">EXECUTIVE OFFICES OF THE COMPANY </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="90%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left><B>LOCATION: </B></TD>
    <TD align=left width="90%">21ST FLOOR, EVERBRIGHT BANK BUILDING, ZHUZILIN,
      FUTIAN DISTRICT, SHENZHEN, GUANGDONG, 518040, PEOPLE'S REPUBLIC OF CHINA
    </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%">
      <P align=justify>IF YOU DECIDE TO VIEW THE PROXY MATERIALS AND VOTE YOUR
      SHARES ONLINE, </P></TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD align=left width="90%">
      <P align=justify>&nbsp;</P></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp; </TD>
    <TD align=left width="90%">
      <P align=justify>Step 1: Go to <U>http://www.proxyandprinting.com</U>.
    </P></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp; </TD>
    <TD align=left width="90%">
      <P align=justify>Step 2: Click the &#147;Vote Your Proxy&#148; link. </P></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp; </TD>
    <TD align=left width="90%">
      <P align=justify>Step 3: Click on the logo of China Information
      Technology, Inc. </P></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%"></TD>
    <TD align=left width="90%">
      <P align=justify>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. </P></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%"></TD>
    <TD align=left width="90%">
      <P align=justify>Step 5: To vote online, click on the designated link and
      follow the on-screen instructions. YOU MAY VOTE ONLINE UNTIL <B>6:00 PM
      EASTERN TIME DECEMBER 20, 2016</B>. </P></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="5%">&nbsp; </TD>
    <TD width="90%">
      <P align=justify></P></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&#149; </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 21, 2016</B>.
      </P></TD></TR></TABLE>&nbsp;<BR>&nbsp;<BR>&nbsp;<BR><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"
    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" 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>
    <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" align=center>1-877-502-0550 </TD>
    <TD align=center width="25%">1-727-289-0069 </TD>
    <TD align=center width="25%">FOLLOW THE ON-SCREEN INSTRUCTIONS. </TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" align=center
      width="25%">INCLUDE YOUR CONTROL ID IN YOUR EMAIL. </TD></TR>
  <TR>
    <TD style="BORDER-LEFT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid"
    align=center>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
    width="25%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
    width="25%">&nbsp;</TD>
    <TD
    style="BORDER-RIGHT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid"
    align=center width="25%">&nbsp;</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>
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<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-LEFT: #000000 1px solid">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" width="95%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-LEFT: #000000 1px solid" align=left><STRONG>1.
    </STRONG></TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" align=left width="95%">
      <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; </P></TD></TR>
  <TR>
    <TD style="BORDER-LEFT: #000000 1px solid">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" width="95%">
      <P align=justify></P></TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-LEFT: #000000 1px solid" align=left><STRONG>2.
    </STRONG></TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" align=left width="95%">
      <P align=justify>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, 2016; AND </P></TD></TR>
  <TR>
    <TD style="BORDER-LEFT: #000000 1px solid">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1px solid" width="95%">
      <P align=justify></P></TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-LEFT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid"
    align=left><STRONG>3. </STRONG></TD>
    <TD
    style="BORDER-RIGHT: #000000 1px solid; BORDER-BOTTOM: #000000 1px solid"
    align=left width="95%">
      <P align=justify>TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME
      BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. </P></TD></TR></TABLE>
<P align=justify>THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON
<B>OCTOBER 31, 2016</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. PLEASE NOTE&#150;THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY
RETURNING THIS CARD.</B></P>
<P align=center><B>TO VOTE YOUR SHARES, YOU MUST VOTE ONLINE OR REQUEST A PAPER
OF PROXY 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>
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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exhibit99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
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   <TITLE>China Information Technology, Inc.: Exhibit 99.2 - Filed by newsfilecorp.com</TITLE>
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<P align=center><IMG src="exhibit99-2x1x1.jpg" border=0 width="329" height="71"> </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 2016 ANNUAL MEETING OF MEMBERS</B> <BR><B>To Be
Held On December 21, 2016</B> </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
2016 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
Wednesday, December 21, 2016, 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, 2016.</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 31, 2016 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 2015 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>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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=justify>&nbsp;</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%" colSpan=2>By Order of the Board of Directors,
    </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD align=left width="45%">&nbsp;</TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"
    colSpan=2>&nbsp;<IMG src="exhibit99-2x2x1.jpg" border=0 width="188" height="65"></TD></TR>
  <TR vAlign=top>
    <TD align=left>November 4, 2016 </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%">Chairman and Chief Executive Officer
  </TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_3></A>
<P align=center><B>IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS FOR THE </B><BR><B>ANNUAL MEETING OF MEMBERS TO BE HELD ON DECEMBER
21, 2016 </B></P>
<P align=justify style="text-indent:5%">This Notice, Proxy Statement and
our 2015 Annual Report are available online at http://www.proxyandprinting.com.
</P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/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"><B>GENERAL
      INFORMATION</B> </A></TD>
    <TD align=right width="10%" bgColor=#eeeeee ><A
      href="#page_5"><B>1</B>
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left><A
      href="#page_8"><B>PROPOSAL
      NO. 1 ELECTION OF DIRECTORS</B> </A></TD>
    <TD align=right width="10%" ><A
      href="#page_8"><B>4</B>
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee><A
      href="#page_11"><B>PROPOSAL
      NO. 2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS</B> </A></TD>
    <TD align=right width="10%" bgColor=#eeeeee ><A
      href="#page_11"><B>7</B>
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left><A
      href="#page_12"><B>ANNUAL
      REPORT ON FORM 20-F</B> </A></TD>
    <TD align=right width="10%" ><A
      href="#page_12"><B>8</B>
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee><A
      href="#page_12"><B>OTHER
      MATTERS</B> </A></TD>
    <TD align=right width="10%" bgColor=#eeeeee ><A
      href="#page_12"><B>8</B>
      </A></TD></TR></TABLE><BR>
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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>__________ <BR><BR><B>PROXY STATEMENT <BR></B>__________ </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 2016 Annual Meeting of Members (the &#147;Meeting&#148;). The Meeting is to be held at
9:00 a.m., local time, on Wednesday, December 21, 2016, 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>November 4, 2016. </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, 2016. 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 31, 2016 (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>
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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 20, 2016. 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>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_7></A>
<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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<!--$$/page=--><A name=page_8></A>
<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="10%"
    ><B>Age</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="30%"><B>Position with the Company</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" noWrap align=center
      width="30%"><B>Term as Director</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff>Jiang Huai Lin </TD>
    <TD align=center width="10%" bgColor=#e6efff >47 </TD>
    <TD align=center width="30%" bgColor=#e6efff>Chairman, Chief Executive
      Officer <BR>and President </TD>
    <TD align=center width="30%" bgColor=#e6efff>September 6, 2006 &#150; Present
    </TD></TR>
  <TR vAlign=top>
    <TD align=left>Zhi Qiang Zhao </TD>
    <TD align=center width="10%" >45 </TD>
    <TD align=center width="30%">Director and President </TD>
    <TD align=center width="30%">September 1, 2008 &#150; Present </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff>Yun Sen Huang </TD>
    <TD align=center width="10%" bgColor=#e6efff >70 </TD>
    <TD align=center width="30%" bgColor=#e6efff>Director </TD>
    <TD align=center width="30%" bgColor=#e6efff>August 10, 2007 &#150; Present
  </TD></TR>
  <TR vAlign=top>
    <TD align=left>Yong Jiang </TD>
    <TD align=center width="10%" >42 </TD>
    <TD align=center width="30%">Director </TD>
    <TD align=center width="30%">August 13, 2013 &#150; Present </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff>Remington C.H. Hu </TD>
    <TD align=center width="10%" bgColor=#e6efff >50 </TD>
    <TD align=center width="30%" bgColor=#e6efff>Director </TD>
    <TD align=center width="30%" 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 and Interim Chief Financial Officer since October
2015. Mr. Zhao has extensive experience in corporate operations and
integrations, strategy planning and human resources management. From March 2003
to March 2005, Mr. Zhao served as Supervisor of Human Resources for the Foxconn
Technology Group; from April 2005 to July 2006, as Admin and Human Resource
Director of iASPEC; and from July 2006 to August 2010, as Deputy General Manager
of iASPEC. From November 2010, Mr. Zhao began serving as the COO and Vice President of
CNIT. From August 2010, he was vice chairman of iASPEC, and from July 2011, Mr.
Zhao began serving as General Manager of ISIOT (formerly HPC Electronics
(Shenzhen) Ltd.). Mr. Zhao holds a Bachelor degree in Mechanical &amp;
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, 2015, and the related consolidated statements
of income, changes in shareholders&#146; equity, and cash flows for the year ended
December 31, 2015, 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, 2016. 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,
2016.</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>November 4, 2016 </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 width="188" height="65"></TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">
      <P align=justify>Jiang Huai Lin&nbsp;&nbsp;</P></TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">Chairman and Chief Executive
    Officer&nbsp;&nbsp;</TD></TR></TABLE>
<P align=right>&nbsp;</P>
<P align=justify>&nbsp;</P>
<P align=center>8 </P>
<HR align=center width="100%" color=black noShade SIZE=5>

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</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>
   <META name="HandheldFriendly" content="true">
</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 21, 2016</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>November 4, 2016, 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 2016
Annual Meeting of Members to be held on December 21, 2016, 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="margin-left:5%">The
  undersigned hereby instructs said proxies or their substitutes: </P>
<P align=justify style="text-indent:5%">1.&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 width="5%" align=left>&nbsp;</TD>
    <TD align=left width="11%">01 </TD>
    <TD align=left width="12%">Jiang Huai Lin </TD>
    <TD align=center width="12%"><B>FOR</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD>
    <TD align=center width="12%"><B>AGAINST</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD>
    <TD align=center width="12%"><B>ABSTAIN</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="11%">02 </TD>
    <TD align=left width="12%">Zhi Qiang Zhao </TD>
    <TD align=center width="12%"><B>FOR</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD>
    <TD align=center width="12%"><B>AGAINST</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD>
    <TD align=center width="12%"><B>ABSTAIN</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="11%">03 </TD>
    <TD align=left width="12%">Yun Sen Huang </TD>
    <TD align=center width="12%"><B>FOR</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD>
    <TD align=center width="12%"><B>AGAINST</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD>
    <TD align=center width="12%"><B>ABSTAIN</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="11%">04 </TD>
    <TD align=left width="12%">Remington C.H. Hu </TD>
    <TD align=center width="12%"><B>FOR</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD>
    <TD align=center width="12%"><B>AGAINST</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD>
    <TD align=center width="12%"><B>ABSTAIN</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="11%">05 </TD>
    <TD align=left width="12%">Yong Jiang </TD>
    <TD align=center width="12%"><B>FOR</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD>
    <TD align=center width="12%"><B>AGAINST</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD>
    <TD align=center width="12%"><B>ABSTAIN</B> </TD>
    <TD align=center width="12%">[&nbsp;] </TD></TR></TABLE>
<P align=justify style="text-indent:5%">2.&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, 2016; 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 align=left >&nbsp;</TD>
    <TD align=center width="15%"><B>FOR</B> </TD>
    <TD align=center width="15%">[&nbsp;] </TD>
    <TD align=center width="15%"><B>AGAINST</B> </TD>
    <TD align=center width="15%">[&nbsp;]</TD>
    <TD align=center width="15%"><B>ABSTAIN</B> </TD>
    <TD align=center width="15%">[&nbsp;]</TD></TR></TABLE>
<P align=justify style="text-indent:5%">3.&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 NOVEMBER 4, 2016 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 November 4, 2016, and the 2015 Annual
Report to shareholders 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 align=left>&nbsp;</TD>
    <TD align=left width="50%">Name </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="50%">&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>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" 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 _____________, 2016 </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>
<HR align=center width="100%" color=black noShade SIZE=5>

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<SEQUENCE>5
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#!__9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
