<SEC-DOCUMENT>0001062993-17-003796.txt : 20170814
<SEC-HEADER>0001062993-17-003796.hdr.sgml : 20170814
<ACCEPTANCE-DATETIME>20170814151206
ACCESSION NUMBER:		0001062993-17-003796
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20170814
FILED AS OF DATE:		20170814
DATE AS OF CHANGE:		20170814

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:		171029610

	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>
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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>Washington, D.C. 20549
</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>For the month of <STRONG><U>August 2017 </U></STRONG></P>
<P align=center>Commission File Number <STRONG><U>001-35722 </U></STRONG></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]&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F [&nbsp; &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;&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; &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>
<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: August 14, 2017 </TD>
    <TD align=left width="50%"><B>CHINA INFORMATION TECHNOLOGY, INC.</B>
  </TD></TR></TABLE>
<P><BR>&nbsp;</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%" >By: </TD>
    <TD style="BORDER-BOTTOM: #000000 2px solid" align=left width="45%"
    >/s/ Jianghuai Lin </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="5%" >&nbsp; </TD>
    <TD align=left width="45%" >Jianghuai 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
noShade SIZE=5>
<A name=page_3></A>
<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 align=left><B><U>Exhibit</U></B> </TD>
    <TD align=left width="90%" ><B><U>Description</U></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 Annual
      Meeting of Members and Proxy Statement for 2017 Annual Meeting of Members
    </a></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">Form of Proxy
      Card for 2017 Annual Meeting of Members </a></TD></TR></TABLE>
</DIV><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>
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<HR noshade align="center" width=100% size=3 color="black">
<A name=page_1></A>
<P align=center><IMG src="logo.jpg" border=0 width="337" height="68"> </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>________________________________________ <BR></P>
<P align=center><B>NOTICE OF 2017 ANNUAL MEETING OF MEMBERS</B> <BR><B>To Be
Held On September 18, 2017</B> <BR></P>
<P align=justify>To the Shareholders of China Information Technology, Inc.: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;Notice is hereby given that the 2017 Annual Meeting of Members
(the &#147;Annual Meeting&#148;) of China Information Technology, Inc., a British Virgin
Islands company (the &#147;Company&#148;) will be held on Monday, September 18, 2017, 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 Annual
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 UHY LLP as the Company&#146;s
      independent registered public accounting firm for the fiscal year ending
      December 31, 2017.</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%">3. </TD>
    <TD>
      <P align=justify>To approve an amendment to the Company&#146;s Memorandum and
      Articles of Association to remove the par value of the Company&#146;s ordinary
      shares.</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%">4. </TD>
    <TD>
      <P align=justify>To transact such other business as may properly come
      before the Annual Meeting or at any postponement or adjournment of the
      Annual Meeting.</P></TD></TR></TABLE>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
foregoing items of business are more fully described in the proxy statement
accompanying this Notice. We are not aware of any other business to come before
the Annual Meeting. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Only
shareholders of record at the close of business on August 11, 2017 are entitled
to notice and to vote at the Annual Meeting and any adjournment or postponement
thereof. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>It
is important that your shares are represented at the Annual Meeting. We urge you
to review the attached Proxy Statement and, whether or not you plan to attend
the Annual Meeting in person, please vote your shares promptly by casting your
vote via the Internet or, if you 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 Annual
Meeting, or by voting in person at the Annual Meeting. </B></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;</P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<p align="justify" style="text-indent: 5%">If you plan to attend the Annual
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 Annual Meeting, please follow the instructions contained in
the proxy materials that are 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 Annual Meeting and vote in person. </p>
<A name=page_2></A>
<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%" >
      <P align=justify>By Order of the Board of Directors, </P></TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"
    >&nbsp;<IMG
      src="sig.jpg"
      border=0 width="193" height="65"></TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>August 14, 2017 </TD>
    <TD align=left width="50%">Jianghuai Lin </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%">Chairman and Chief Executive Officer
  </TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<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 SEPTEMBER
18, 2017 </B><BR></P>
<P align=justify>This Notice, Proxy Statement and our 2016 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>
<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 align=left>&nbsp; </TD>
    <TD align=right width="6%" ><B><U>Page</U></B> </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="6%" >&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="6%" bgColor=#eeeeee >&nbsp; &nbsp;
      &nbsp; &nbsp;<A
      href="#page_5"><B>1</B>
      </A></TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=right width="6%" >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee><A
      href="#page_8"><B>PROPOSAL
      NO. 1 ELECTION OF DIRECTORS</B> </A></TD>
    <TD align=right width="6%" bgColor=#eeeeee ><A
      href="#page_8"><B>4</B>
      </A></TD>
  </TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=right width="6%" >&nbsp;</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="6%" bgColor=#eeeeee ><A
      href="#page_11"><B>7</B>
      </A></TD>
  </TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=right width="6%" >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee><A
      href="#page_12"><B>PROPOSAL
      NO. 3 APPORVAL OF AN AMENDMENT TO THE COMPANY&#146;S MEMORANDUM</B> <B>AND
      ARTICLES OF ASSOCIATION</B> </A></TD>
    <TD align=right width="6%"  bgColor=#eeeeee ><A
      href="#page_12"><B>8</B>
      </A></TD>
  </TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=right width="6%" >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee><A
      href="#page_14"><B>ANNUAL
      REPORT ON FORM 20-F</B> </A></TD>
    <TD align=right width="6%" bgColor=#eeeeee ><A
      href="#page_14"><B>10</B>
      </A></TD>
  </TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=right width="6%" >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee><A
      href="#page_14"><B>OTHER
      MATTERS</B> </A></TD>
    <TD align=right width="6%" bgColor=#eeeeee ><A
      href="#page_14"><B>10</B>
      </A></TD>
  </TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<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><BR>__________ </P>
<P align=center><B>PROXY STATEMENT </B><BR>__________ <BR></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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; or &#147;we&#148;), for
the 2017 Annual Meeting of Members (the &#147;Annual Meeting&#148;). The Annual Meeting is
to be held at 9:00 a.m., local time, on Monday, September 18, 2017, 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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
will send or make these proxy materials available to shareholders on or about<B>
</B>August 14, 2017. </P>
<P align=center><B>GENERAL INFORMATION </B></P>
<P align=justify><B>Purpose of Annual Meeting </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
purposes of the Annual Meeting are to seek shareholder approval of three
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; (ii) to
ratify the appointment of UHY LLP (&#147;UHY&#148;) as the Company&#146;s independent
registered public accounting firm for the fiscal year ending December 31, 2017;
and (iii) to approve an amendment to the Company&#146;s Memorandum and Articles of
Association (&#147;M&amp;A&#148;) to remove the par value of the Company&#146;s ordinary
shares. <B>The Board recommends a vote FOR each proposal.</B> </P>
<P align=justify><B>Will there be any other items of business on the agenda?
</B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Directors knows of no other matters that will be presented for
consideration at the Annual Meeting. Nonetheless, in case there is an unforeseen
need, the accompanying proxy gives discretionary authority to the persons named
on the proxy with respect to any other matters that might be brought before the
Annual Meeting or at any postponement or adjournment of the Annual Meeting.
Those persons intend to vote that proxy in accordance with their judgment. If
for any reason any of the nominees are not available as candidates for director,
and our Board of Directors has not reduced the authorized number of directors on
our Board of Directors, the persons named as proxy holders will vote your proxy
for such other candidate or candidates as may be nominated by the Board of
Directors. </P>
<P align=justify><B>Who is entitled to vote at the Annual Meeting? </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>August 11, 2017 (the
&#147;Record Date&#148;) are entitled to notice and to vote at the Annual Meeting and any
adjournment or adjournments thereof. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Ordinary Share is entitled to one vote on each matter properly brought before
the Annual Meeting. The enclosed proxy card or voting instruction card shows the
number of shares you are entitled to vote at the Annual Meeting. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<EM>Shareholder
of Record: Shares Registered in Your Name </EM></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
on the Record Date your shares were registered directly in your name with the
Company, then you are a shareholder of record. As a shareholder of record, you
may vote in person at the Annual Meeting or vote by proxy. </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_6></A>
<P align=justify>Whether or not you plan to attend the Annual Meeting, to ensure
your vote is counted, we encourage you to vote either by Internet or by filling
out and returning the enclosed proxy card. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<EM>Beneficial
Owner: Shares Registered in the Name of a Broker or Bank </EM></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
on the Record Date your shares were held in an account at a brokerage firm,
bank, dealer, or other similar organization, then you are the beneficial owner
of shares held in &#147;street name&#148; and these proxy materials are being forwarded to
you by that organization. The organization holding your account is considered
the shareholder of record for purposes of voting at the Annual Meeting. As the
beneficial owner, you have the right to direct your broker or other agent on how
to vote the shares in your account. Other than routine matters, such as a
proposal to ratify an independent registered public accounting firm, your broker
will not be able to vote your shares unless your broker receives specific voting
instructions from you. You must give your broker voting instructions in order
for your vote to be counted on the proposal to elect directors (Proposal 1) and
the proposal to approve an amendment to Company&#146;s M&amp;A (Proposal 3). We
strongly encourage you to vote. </P>
<P align=justify><B>What constitutes a quorum and how will votes be counted?
</B></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Annual Meeting will be held
if the shareholders of a majority of all voting shares of the Company in issue
and entitled to vote at the Annual Meeting as of the Record Date are present,
either in person or by proxy. Abstentions and broker &#147;non-votes&#148; will be counted
as present and entitled to vote for purposes of determining a quorum. In the
event that there are not sufficient votes for a quorum, the Annual Meeting may
be adjourned in order to permit the further solicitation of proxies. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
broker &#147;non-vote&#148; occurs when a nominee, such as a bank or broker, holding
shares for a beneficial owner, does not vote on a particular proposal because
the nominee does not have discretionary voting power with respect to that item
and has not received instructions from the beneficial owner. Under the rules of
the New York Stock Exchange, absent instructions from the beneficial owners,
banks and brokers who hold shares in street name for beneficial owners have the
authority to vote only on routine corporate matters, such as the ratification of
the appointment of UHY as our independent registered public accounting firm for
the fiscal year ending December 31, 2017 (Proposal 2) without instructions from
the beneficial owner of those shares. On the other hand, absent instructions
from the beneficial owner of such shares, a broker is not entitled to vote
shares held for a beneficial owner on certain &#147;non-routine&#148; matters, such as the
uncontested election of our directors (Proposal 1) and the proposal to approve
an amendment to the Company&#146;s M&amp;A to remove the par value of the Company&#146;s
Ordinary Shares (Proposal 3). </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Broker
non-votes are counted for purposes of determining whether or not a quorum exists
for the transaction of business at the Annual Meeting or any postponement or
adjournment of the Annual Meeting, but will not be counted for purposes of
determining the number of shares represented and voted with respect to an
individual proposal, and therefore will have no effect on the outcome of the
vote on an individual proposal. Thus, if you do not give your broker specific
voting instructions, your shares may not be voted on these &#147;non-routine&#148; matters
and will not be counted in determining the number of shares necessary for
approval. </P>
<P align=justify><B>Votes Required </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
of the proposals requires the affirmative vote of a simple majority of the votes
of the shareholders entitled to vote and voting on such proposal. </P>
<P align=justify><B>How do I vote?</B> </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Your
shares may only be voted at the Annual Meeting if you are present in person or
are represented by proxy. Whether or not you plan to attend the Annual Meeting,
we encourage you to vote by proxy to ensure that your shares will be
represented. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You
may vote using any of the following methods:</P>
<P align=center>2 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_7></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 width="10%"  >&nbsp;</TD>
    <TD align=left>&#149; </TD>
    <TD align=left width="85%" >
      <P align=justify><I>By Internet</I>. You may vote by using the Internet in
      accordance with the instructions mailed to you with other proxy materials.
      The Internet voting procedures are designed to authenticate shareholders&#146;
      identities, to allow shareholders to vote their shares and to confirm that
      their instructions have been properly recorded. </P></TD></TR>
  <TR>
    <TD width="10%" >&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD width="85%" >&nbsp;    </TD>
  </TR>
  <TR vAlign=top>
    <TD width="10%" >&nbsp;</TD>
    <TD align=left>&#149; </TD>
    <TD align=left width="85%" >
      <P align=justify><I>By Mail</I>. Shareholders of record as of the Record
      Date may submit proxies by completing, signing and dating their proxy
      cards and mailing them in the accompanying pre-addressed envelopes. If you
      return your signed proxy but do not indicate your voting preferences, your
      shares will be voted on your behalf &#147;FOR&#148; the five nominees to the Board
      of Directors (Proposal 1), &#147;FOR&#148; the ratification of UHY as our
      independent registered public accounting firm for our fiscal year ending
      December 31, 2017 (Proposal 2) and &#147;FOR&#148; the proposal regarding a vote to
      approve an amendment to the Company&#146;s M&amp;A to remove the par value of
      the Company&#146;s Ordinary Shares. Shareholders who hold shares beneficially
      in street name may provide voting instructions by mail by completing,
      signing and dating the voting instruction forms provided by their brokers,
      banks or other nominees and mailing them in the accompanying pre-addressed
      envelopes. </P></TD></TR>
  <TR>
    <TD width="10%" >&nbsp;</TD>
    <TD>&nbsp; </TD>
    <TD width="85%" >&nbsp;    </TD>
  </TR>
  <TR vAlign=top>
    <TD width="10%" >&nbsp;</TD>
    <TD align=left>&#149; </TD>
    <TD align=left width="85%" >
      <P align=justify><I>In person at the Annual Meeting. </I>Shares held in
      your name as the shareholder of record may be voted in person at the
      Annual Meeting or at any postponement or adjournment of the Annual
      Meeting. Shares held beneficially in street name may be voted in person
      only if you obtain a legal proxy from the broker, bank or nominee that
      holds your shares giving you the right to vote the shares. <B><I>Even if
      you plan to attend the Annual Meeting, we recommend that you also submit
      your</I></B> <B><I>proxy or voting instructions by mail or Internet so
      that your vote will be counted if you later</I></B> <B><I>decide not to
      attend the Annual Meeting</I></B>. </P></TD></TR></TABLE>
<P align=justify><B>Revoking Your Proxy </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the Annual Meeting is postponed or adjourned for any reason, at any subsequent
reconvening of the Annual Meeting, all proxies will be voted in the same manner
as the proxies would have been voted at the original convening of the Annual
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 Annual Meeting. </P>
<P align=justify><B>Proxy Solicitation Costs</B> </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>3 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_8></A>
<P align=center><B>PROPOSAL NO. 1 </B><BR><B>ELECTION OF DIRECTORS </B><BR></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There
are currently five directors serving on the Board. At the Annual Meeting, five
directors will be elected. The individuals who have been nominated for election
to the Board at the Annual Meeting are listed in the table below. Each of the
nominees is a current director. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 Annual
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>Director Nominees</B> </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=3 width="100%" border=0>

  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><B>Name</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="10%"
    ><B>Age</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="35%"><B>Position with the Company</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="35%"><B>Term as Director</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff >Jianghuai Lin </TD>
    <TD align=center width="10%" bgColor=#e6efff >48 </TD>
    <TD align=center width="35%" bgColor=#e6efff>Chairman and Chief Executive
      Officer </TD>
    <TD align=center width="35%" bgColor=#e6efff>September 6, 2006 &#150; Present
    </TD></TR>
  <TR vAlign=top>
    <TD align=left >Zhiqiang Zhao </TD>
    <TD align=center width="10%" >46 </TD>
    <TD align=center width="35%">Director, President and Interim CFO </TD>
    <TD align=center width="35%">September 1, 2008 &#150; Present </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff >Yunsen Huang </TD>
    <TD align=center width="10%" bgColor=#e6efff >71 </TD>
    <TD align=center width="35%" bgColor=#e6efff>Director </TD>
    <TD align=center width="35%" bgColor=#e6efff>August 10, 2007 &#150; Present
  </TD></TR>
  <TR vAlign=top>
    <TD align=left >Yong Jiang </TD>
    <TD align=center width="10%" >43 </TD>
    <TD align=center width="35%">Director </TD>
    <TD align=center width="35%">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 >51 </TD>
    <TD align=center width="35%" bgColor=#e6efff>Director </TD>
    <TD align=center width="35%" bgColor=#e6efff>October 30, 2009 &#150; Present
  </TD></TR></TABLE></DIV>
<P align=justify><B>Director Qualifications &#150; General </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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=justify><B>Qualifications for All Directors</B> </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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=center>4 </P>
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noShade SIZE=5>
<A name=page_9></A>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. Jianghuai Lin</U></B>. Mr. Lin has been the Chairman
of Board of Directors and the Chief Executive Officer of the Company since 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. Zhiqiang 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=justify><B><U>Mr. Yunsen 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=center>5 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_10></A>
<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 18 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=justify><B>Vote Required </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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><B>Recommendation of the Board</B> </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Directors recommends a vote <B>FOR</B> the election of the nominees
listed above. </P>
<P align=center>6 </P>
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<A name=page_11></A>
<P align=center><B>PROPOSAL NO. 2 </B><BR><B>RATIFICATION OF SELECTION OF
INDEPENDENT AUDITORS </B><BR></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective
on December 27, 2016, GHP Horwath, P.C. (&#147;GHP&#148;) resigned as the Company&#146;s
independent registered public accounting firm. On December 27, 2016, the
Company&#146;s Audit Committee appointed UHY LLP (&#147;UHY&#148;) as the Company&#146;s independent
registered public accounting firm, effective immediately. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Audit Committee has selected UHY to serve as the Company&#146;s independent auditors
for the fiscal year ending December 31, 2017. We are asking our shareholders to
ratify our company&#146;s selection of UHY as our independent registered public
accountants at the Annual Meeting. Although ratification is not required by our
Articles of Association or otherwise, the Board of Directors is submitting the
selection of UHY to our shareholders for ratification as a matter of good
corporate governance practice. If the selection is not ratified, the Audit
Committee will consider whether it is appropriate to select another registered
public accounting firm. Even if the selection is ratified, the Audit Committee
in its discretion may select a different registered public accounting firm at
any time during the year if it determines that such a change would be in the
best interests of our company and our shareholders. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;One
or more representatives of UHY are expected to be present at the Annual Meeting.
They will have an opportunity to make a statement and will be available to
respond to appropriate questions. </P>
<P align=justify><B>Vote Required </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
ratification of the appointment of UHY 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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board recommends a vote <B>FOR</B> ratification of the selection of UHY as the
Company&#146;s independent registered public accounting firm for the fiscal year
ending December 31, 2017.</P>
<P align=center>7 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<A name=page_12></A>
<P align=center><B>PROPOSAL NO. 3 </B><BR><B>APPORVAL OF AN AMENDMENT TO THE
COMPANY&#146;S MEMORANDUM AND ARTICLES OF </B><B>ASSOCIATION </B></P>
<P align=justify><B>Background</B> </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Company&#146;s Ordinary Shares are listed on The Nasdaq Capital Market under the
trading symbol of &#147;CNIT.&#148; In order for our Ordinary Shares to continue to be
listed on The Nasdaq Capital Market, we must satisfy various listing standards
established by Nasdaq. Among others, Nasdaq Listing Rule 5550(a)(2) requires
that listed stocks maintain a minimum bid price of $1.00 per share (the &#147;Bid
Price Rule&#148;). On October 17, 2016, we received a letter from Nasdaq indicating
that for the 30 consecutive business days between September 2, 2016 and October
14, 2016, the bid price of our Ordinary Shares closed below the minimum $1.00
per share and as a result, we are no longer in compliance with the Bid Price
Rule. In accordance with NASDAQ Listing Rule 5810(c)(3)(A), we had an initial
grace period of 180 calendar days, or until April 17, 2017, to regain compliance
with the minimum bid price requirement. On April 17, 2017, Nasdaq granted us
additional 180 days, or until October 16, 2017, to regain compliance with the
Bid Price Rule. If we do not regain compliance by October 16, 2017, our Ordinary
Shares will be subject to delisting. At that time, we may appeal the staff&#146;s
delisting determination to a Hearings Panel. There can be no assurance that,
however, if we do appeal the delisting determination by the staff to the
Hearings Panel, that such appeal would be successful. If a delisting were to
occur, trading in our Ordinary Shares in the United States may be conducted, if
available, on the Over the Counter market or another medium. As of August 14,
2017, we continue to not be in compliance with the Bid Price Rule. The Board of
Directors believes that the delisting of our Ordinary Shares from The NASDAQ
Capital Market would likely result in decreased liquidity. Such decreased
liquidity would result in the increase in the volatility of the trading price of
our Ordinary Shares, a loss of current or future coverage by certain analysts
and a diminution of institutional investor interest. The Board of Directors also
believes that such delisting could also cause a loss of confidence of corporate
partners, customers and our employees, which could harm our business and future
prospects. </P>
<P align=justify><B>Purpose of Amending M&amp;A </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
enhance our ability to regain the compliance of the Bid Price Rule, the Company
may need to take certain actions including effectuating a reverse stock split of
its issued and outstanding shares to increase the market price per share of our
Ordinary Shares. Under the applicable laws of the British Virgin Islands and the
Company&#146;s M&amp;A, a shareholder approval of the reverse stock split is not
required. However, because our Ordinary Shares have a par value of $0.01 per
share, if the reverse stock split takes effect and our issued and outstanding
shares would combine into a number of shares depending to the ratio of the
reverse stock split, the par value of our Ordinary Shares should be increased
proportionately at the same time. Changing the par value of our Ordinary Shares
requires the Company to amend its M&amp;A with shareholders&#146; approval.
Alternatively, shareholders may simply approve removing the par value of our
Ordinary Shares before the Company effectuates the reverse stock split. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to Section 37(1)(a) of the BVI Business Companies Act, 2004, the Company may
issue and have shares without a par value. The Board believes that removing the
par value of the Ordinary Shares is more desirable than increasing the par value
proportionately because it will provide the Company with increased flexibility
in order to facilitate certain transactions (such as a second reverse stock
split in the future, if needed) with respect to the issued and authorized shares
without the delay and expense on obtaining further shareholder approvals. In
addition, the Company could benefit from the possibility to issue new shares at
a price lower than the current par value of the shares, since a lower
subscription price could attract potential investments in the Company by the
current shareholders or third parties investors. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Therefore,
the Board of Directors deems appropriate to submit for your approval the
amendment to the Company&#146;s M&amp;A to remove the par value of the Ordinary
Shares. The amendment, if effected, would amend Clause 6.1 of our Amended and
Restated Memorandum of Association to read as follows: </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;The
Company is authorised to issue a maximum of 100,000,000 ordinary shares of one
class each such share having no par value.&#148; </P>
<P align=center>8 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_13></A>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>THE
BOARD WILL NOT EFFECT THE REVERSE STOCK SPLIT IF WE DO NOT RECEIVE SHAREHOLDERS&#146;
APPROVAL OF THE ABOVE AMENDMENT. </B>If the shareholders approve this proposal,
the Board will have the authority, but not the obligation, in its sole
discretion, and without further action on the part of the shareholders, to
determine the reverse stock split ratio and effect the reverse stock split. Our
Board of Directors intends to effect a reverse stock split only if it believes
that a decrease in the number of Ordinary Shares issued and outstanding is
likely to improve the trading price of our Ordinary Shares and is necessary to
continue our listing on the Nasdaq Capital Market. The Board reserves its right
to elect not to proceed the reverse stock split if it determines, in its sole
discretion, that doing so is not in the best interests of the Company and its
shareholders.<B> </B></P>
<P align=justify><B>Vote Required </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
approval of the above proposal 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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board recommends that you vote &#147;<B>FOR</B>&#148; the following resolution: </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;RESOLVED
THAT Clause 6.1 of the Company&#146;s Amended and Restated Memorandum of Association
be deleted in its entirety and be replaced with the following new Clause 6.1:
</P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;The
Company is authorised to issue a maximum of 100,000,000 ordinary shares of one
class each such share having no par value.&#148; </P>
<P align=center>9 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_14></A>
<P align=center><B>ANNUAL REPORT ON FORM 20-F </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We
will provide without charge to each person solicited by this Proxy Statement 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. </P>
<P align=center><B>OTHER MATTERS </B></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Board of Directors is not aware of any
business to come before the Annual Meeting other than those matters described
above in this Proxy Statement. However, if any other matters should properly
come before the Annual Meeting, it is intended that proxies in the accompanying
form will be voted in accordance with the judgment of the person or 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>August 14, 2017 </TD>
    <TD align=left width="50%">By Order of the Board of Directors </TD></TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"
    >&nbsp;<IMG
      src="sig.jpg"
      border=0 width="193" height="65"></TD>
  </TR>
  <TR>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%" >
      <P align=justify>Jianghuai Lin <BR>Chairman and Chief Executive Officer
      </P></TD></TR></TABLE>
<P align=right>&nbsp;</P>
<P align=center>10 </P>
<HR align=center width="100%" color=black noShade SIZE=5>

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</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>
   <META name="HandheldFriendly" content="true">
</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>CHINA INFORMATION TECHNOLOGY, INC. </B><BR>
  <B>ANNUAL
MEETING OF MEMBERS</B><B> </B><BR><B>TO BE HELD ON SEPTEMBER 18, 2017</B><B>
</B><BR></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>August
14, 2017, and hereby constitutes and appoints Mr. Jianghuai 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 2017 Annual Meeting of
Members to be held on September 18, 2017, 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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The undersigned hereby instructs said proxies or their substitutes: </P>
<P style="MARGIN-LEFT: 5%" align=justify>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;Elect as Directors the nominees listed below: </P>
<DIV>
<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%"  >&nbsp;</TD>
    <TD align=left >01 </TD>
    <TD align=left width="30%" >Jianghuai Lin </TD>
    <TD align=center width="21%"><B>FOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </B>&nbsp;[&nbsp;&nbsp; ] </TD>
    <TD align=center
      width="21%"><STRONG>AGAINST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp;</TD>
    <TD align=center
      width="21%"><STRONG>ABSTAIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left >02 </TD>
    <TD align=left width="30%" >Zhiqiang Zhao </TD>
    <TD align=center
      width="21%"><STRONG>FOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ] </TD>
    <TD align=center
      width="21%"><STRONG>AGAINST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp;</TD>
    <TD align=center
      width="21%"><STRONG>ABSTAIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left >03 </TD>
    <TD align=left width="30%" >Yunsen Huang </TD>
    <TD align=center
      width="21%"><STRONG>FOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp; </TD>
    <TD align=center
      width="21%"><STRONG>AGAINST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp;</TD>
    <TD align=center
      width="21%"><STRONG>ABSTAIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left >04 </TD>
    <TD align=left width="30%" >Remington C.H. Hu </TD>
    <TD align=center
      width="21%"><STRONG>FOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp; </TD>
    <TD align=center
      width="21%"><STRONG>AGAINST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp;</TD>
    <TD align=center
      width="21%"><STRONG>ABSTAIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left >05 </TD>
    <TD align=left width="30%" >Yong Jiang </TD>
    <TD align=center
      width="21%"><STRONG>FOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp; </TD>
    <TD align=center
      width="21%"><STRONG>AGAINST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp;</TD>
    <TD align=center
      width="21%"><STRONG>ABSTAIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</STRONG>&nbsp;[&nbsp;&nbsp;
      ]&nbsp;</TD></TR></TABLE></DIV>
<P style="MARGIN-LEFT: 5%"
align=justify>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ratify the
appointment of UHY LLP as the Company&#146;s independent registered public accounting
firm for the fiscal year ending December 31, 2017; and. </P>
<DIV align=center>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=3 width="80%" border=0>

  <TR vAlign=top>
    <TD align=center><B>FOR</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      [&nbsp;&nbsp; ] </TD>
    <TD align=center
      width="32%"><B>AGAINST</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      [&nbsp;&nbsp; ] </TD>
    <TD align=center
      width="32%"><B>ABSTAIN</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      [&nbsp;&nbsp; ] </TD></TR></TABLE></DIV>
<P style="MARGIN-LEFT: 5%"
align=justify>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approve an amendment
to the Company&#146;s Memorandum and Articles of Association to remove the par value
of the Company&#146;s ordinary shares. </P>
<DIV align=center>
  <TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=3 width="80%" border=0>
    <TR vAlign=top>
      <TD align=center><B>FOR</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        [&nbsp;&nbsp; ] </TD>
      <TD align=center
      width="32%"><B>AGAINST</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        [&nbsp;&nbsp; ] </TD>
      <TD align=center
      width="32%"><B>ABSTAIN</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        [&nbsp;&nbsp; ] </TD>
    </TR>
  </TABLE>
</DIV>
<P align=justify>&nbsp;&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>
<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 AUGUST 14, 2017 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 August 14, 2017 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="40%">Name </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="40%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="40%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="40%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="40%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="40%">Name <I>(if joint)</I> </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="40%">&nbsp;</TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="40%">&nbsp;</TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="40%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="40%">Date _____________, 2017 </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="40%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left></TD>
    <TD align=center width="40%">
      <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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