<SEC-DOCUMENT>0001062993-18-001733.txt : 20180419
<SEC-HEADER>0001062993-18-001733.hdr.sgml : 20180419
<ACCEPTANCE-DATETIME>20180419163031
ACCESSION NUMBER:		0001062993-18-001733
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20180419
FILED AS OF DATE:		20180419
DATE AS OF CHANGE:		20180419

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:		18764109

	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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<BODY style="font-size:10pt;">

<HR noshade align="center" width=100% size=3 color="black">
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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><BR></P>
<P align=center>For the month of<B> </B><B><U>April 2018 </U></B></P>
<P align=center>Commission File Number<B> <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) <BR></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;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>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>
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noShade SIZE=5>
<A name=page_2></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 2018 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 2018 Annual Meeting of Members </a></TD></TR></TABLE>
</DIV><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>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: April 19, 2018 </TD>
    <TD align=left width="50%"><B>CHINA INFORMATION TECHNOLOGY, INC.</B>
  </TD></TR></TABLE>
<P>&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 1px 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 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>
   <META name="HandheldFriendly" content="true">
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<P align=center><IMG src="cnitlogo.jpg" border=0 width="340" height="67"> </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></P>
<P align=center>________________________________________ </P>
<P align=center><B>NOTICE OF 2018 ANNUAL MEETING OF MEMBERS</B> <BR><B>To Be
Held On May 25, 2018</B> </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 2018 Annual
Meeting of Members (the &#147;Annual Meeting&#148;) of China Information Technology, Inc.,
a British Virgin Islands company (the &#147;Company,&#148; &#147;we,&#148; &#147;us&#148; or &#147;our&#148;) will be
held on Friday, May 25, 2018, 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.</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, 2018.</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 a change of the name of the Company to &#147;Taoping
      Inc.&#148; and an amendment and restatement of the Company&#146;s Memorandum and
      Articles of Association to reflect such change of name.</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 April 16, 2018 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;&nbsp;&nbsp;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>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<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 align=left width="50%" >
    <IMG
      src="sig.jpg"
      border=0 width="189" height="66"></TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>April 19, 2018 </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 MAY 25,
2018 </B><BR></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Notice, Proxy Statement and our 2017 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="15%"><B><U>Page</U></B> </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="15%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="15%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee><A
      href="#page_5">GENERAL
      INFORMATION </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_5">1
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_5">Purpose
      of Annual Meeting </A></TD>
    <TD align=right width="15%"><A
      href="#page_5">1
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_5">Will
      there be any other items of business on the agenda? </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_5">1
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_5">Who
      is entitled to vote at the Annual Meeting? </A></TD>
    <TD align=right width="15%"><A
      href="#page_5">1
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_6">What
      constitutes a quorum and how will votes be counted? </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_6">2
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_6">Votes
      Required </A></TD>
    <TD align=right width="15%"><A
      href="#page_6">2
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_6">How
      do I vote? </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_6">2
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_6">Revoking
      Your Proxy </A></TD>
    <TD align=right width="15%"><A
      href="#page_6">2
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_7">Proxy
      Solicitation Costs </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_7">3
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left><A
      href="#page_8">PROPOSAL
      NO. 1 ELECTION OF DIRECTORS </A></TD>
    <TD align=right width="15%"><A
      href="#page_8">4
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_8">Director
      Nominees </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_8">4
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_8">Director
      Qualifications &#150; General </A></TD>
    <TD align=right width="15%"><A
      href="#page_8">4
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_8">Qualifications
      for All Directors </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_8">4
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_9">Qualifications,
      Attributes, Skills and Experience to be Represented on the Board as a
      Whole </A></TD>
    <TD align=right width="15%"><A
      href="#page_9">5
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_9">Summary
      of Qualifications of Nominees for Director </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_9">5
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_10">Vote
      Required </A></TD>
    <TD align=right width="15%"><A
      href="#page_10">6
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_10">Recommendation
      of the Board </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_10">6
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left><A
      href="#page_11">PROPOSAL
      NO. 2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS </A></TD>
    <TD align=right width="15%"><A
      href="#page_11">7
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_11">Background
      </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_11">7
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_11">Vote
      Required </A></TD>
    <TD align=right width="15%"><A
      href="#page_11">7
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_11">Recommendation
      of the Board </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_11">7
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left><A
      href="#page_12">PROPOSAL
      NO. 3 AMENDMENT TO MEMORANDUM AND ARTICLES OF ASSOCIATION </A></TD>
    <TD align=right width="15%"><A
      href="#page_12">8
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_12">Background
      </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_12">8
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_12">Vote
      Required </A></TD>
    <TD align=right width="15%"><A
      href="#page_12">8
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<A
      href="#page_12">Recommendation
      of the Board </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_12">8
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left><A
      href="#page_13">ANNUAL
      REPORT ON FORM 20-F </A></TD>
    <TD align=right width="15%"><A
      href="#page_13">9
      </A></TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee><A
      href="#page_13">OTHER
      MATTERS </A></TD>
    <TD align=right width="15%" bgColor=#eeeeee><A
      href="#page_13">9
      </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>__________ </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; &#147;we,&#148; &#147;us&#148; or
&#147;our&#148;), for the 2018 Annual Meeting of Members (the &#147;Annual Meeting&#148;). The
Annual Meeting is to be held at 9:00 a.m., local time, on Friday, May 25, 2018,
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>April 19, 2018. </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, 2018;
and (iii) to approve an amendment to the Company&#146;s Memorandum and Articles of
Association (&#147;M&amp;A&#148;) to change the name of the Company to &#147;Taoping Inc.&#148;
<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 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 has not reduced the authorized number of directors on our Board, the
persons named as proxy holders will vote your proxy for such other candidate or
candidates as may be nominated by the Board. </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, no par value (the &#147;Ordinary
Shares&#148;), as of the close of business on<B> </B>April 16, 2018 (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. 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>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<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. Your broker will not be able to vote your
shares unless your broker receives specific voting instructions from you. 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 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><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>
<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
      (Proposal 1), &#147;FOR&#148; the ratification of UHY as our independent registered
      public accounting firm for our fiscal year ending December 31, 2018
      (Proposal 2) and &#147;FOR&#148; the proposal to approve an amendment to the
      Company&#146;s M&amp;A (Proposal 3). 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</I></B> <B><I>plan to attend the Annual Meeting, we recommend that you
      also submit your proxy or voting</I></B> <B><I>instructions by mail or
      Internet so that your vote will be counted if you later decide not to
      attend the</I></B> <B><I>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=center>2 </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_7></A>
<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
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<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>
<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" align=left><B>Name</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="10%"
    ><B>Age</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="40%"
    ><B>Position with the Company</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="25%"><B>Term as Director</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff>Jianghuai Lin </TD>
    <TD align=left width="10%" bgColor=#e6efff >49 </TD>
    <TD align=left width="40%" bgColor=#e6efff >Chairman and
      Chief Executive Officer </TD>
    <TD align=left width="25%" bgColor=#e6efff>September 6, 2006 &#150; Present
  </TD></TR>
  <TR vAlign=top>
    <TD align=left>Zhiqiang Zhao </TD>
    <TD align=left width="10%" >47 </TD>
    <TD align=left width="40%" >Director, President and Interim
      CFO </TD>
    <TD align=left width="25%">September 1, 2008 &#150; Present </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff>Yunsen Huang </TD>
    <TD align=left width="10%" bgColor=#e6efff >72 </TD>
    <TD align=left width="40%" bgColor=#e6efff >Director </TD>
    <TD align=left width="25%" bgColor=#e6efff>August 10, 2007 &#150; Present
</TD></TR>
  <TR vAlign=top>
    <TD align=left>Yong Jiang </TD>
    <TD align=left width="10%" >44 </TD>
    <TD align=left width="40%" >Director </TD>
    <TD align=left width="25%">August 13, 2013 &#150; Present </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#e6efff>Remington C.H. Hu </TD>
    <TD align=left width="10%" bgColor=#e6efff >52 </TD>
    <TD align=left width="40%" bgColor=#e6efff >Director </TD>
    <TD align=left width="25%" bgColor=#e6efff>October 30, 2009 &#150; Present
  </TD></TR></TABLE>
<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: <B>Mr.
Jianghuai Lin</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>Mr. Zhiqiang Zhao</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, strategic
planning, and human resource 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, Mr. Zhao served as Administrative and Human Resource
Director of iASPEC Geo Information Technology Co., Ltd (&#147;iASPEC&#148;); and as Deputy
General Manager of iASPEC from July 2006 to August 2010. From November 2010, Mr.
Zhao began serving as the Chief Operating Officer and Vice President of the
Company. From August 2010, he was vice chairman of iASPEC. From July 2011, Mr.
Zhao served as General Manager of our subsidiary Information Security IoT
Technology Co., Ltd. (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>Mr. Yunsen Huang</B>. Mr. Huang has been a Professor in the
School of Information Engineering at Shenzhen University since September 1984.
He has involved in many computer application projects, and 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 and the
Chairman of International Software Development (Shenzhen) Co., Ltd, a jointing
venture incorporated by IBM, East Asia Bank, and Shenzhen SDC Company, between
2001 and 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 China University Computer Basic Education Committee. Mr.
Huang holds a Bachelor 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
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<A name=page_10></A>
<P align=justify><B>Dr. Yong Jiang</B>. Dr. Jiang, professor and supervisor for
Ph.D candidates, has been the Vice Director of Division of Information Science
&amp; Technology and the Director of Network Center in the Graduate School at
Shenzhen, Tsinghua University (GSST) since 2002. Dr. Jiang is a member of
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 Shenzhen Association of Chief Information
Officer, and a committee member of 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
Computer 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>Mr. Remington C.H. Hu</B>. Mr. Hu is a seasoned executive
with more than 16 years of experience in corporate finance and investment
management, and is 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, a Nasdaq listed top IT solutions and BPO company servicing Chinese
banking industry. From August 2004 to August 2007, Mr. Hu served as China
Representative for CVM Capital Partners, LLC, the largest Taiwanese Venture
Capital affiliated with the largest Taiwanese 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. He also
served, from August 1996 to May 1999, as Vice President of Crimson Asia Capital
Holdings, Ltd., former Asia&#146;s largest venture capital firm backed by Taiwanese
China Trust 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
Degree in Business Administration from the Wharton Business School and a
Bachelor 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 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><B>Background </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Audit Committee has selected UHY, which has served as our independent registered
public accounting firm since December 27, 2016, to serve as the Company&#146;s
independent auditors for the fiscal year ending December 31, 2018. 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 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, 2018.</P>
<P align=center>7 </P>
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<A name=page_12></A>
<P align=center><B>PROPOSAL NO. 3 </B><BR><b>CHANGE OF NAME AND AMENDMENT AND
RESTATMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION</b><BR></P>
<P align=justify><B>Background </B></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
April 19, 2018, the Board approved the change of the Company&#146;s name to &#147;Taoping
Inc.&#148; and an amendment and restatement of the Company's M&amp;A to reflect the
change of name. The Board determined
that the change of the name of the Company will more accurately reflect our
current business operations. As described more fully in our Annual Report on
Form 20-F for the year ended December 31, 2017, in the fourth quarter of 2015,
we released a resource exchange called &#147;Taoping&#148; as a module of our proprietary
cloud-based information distribution and ad delivery platform - Yunfa Net
(www.pubds.com). Taoping means &#147;search and select display terminals&#148; in Chinese.
Taoping pairs those who seek with those who own out-of-home advertisement
resources of interactive display terminals and facilitates their transactions
online. We believe that aligning the name of the Company with our new platform
will enable us to more effectively market our products and better reflect our
business. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Therefore,
the Board deems appropriate to submit for your approval of the Company name
change and the amendment and restatement of the Company&#146;s M&amp;A to reflect such
name change. The
amendment, if effected, would amend Clause 1.1 of our Amended and Restated
Memorandum of Association to read as follows: &#147;The name of the Company is
Taoping Inc.&#148; Corresponding changes would also be made to the titles contained
in the Company&#146;s M&amp;A. </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Following
the name change, we expect that the new symbol for the trading of the Company&#146;s
Ordinary Shares on the Nasdaq Capital Market will be &#147;TAOP&#148;. </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 the name of Company be changed to &#147;Taoping
Inc.&#148; and the Company&#146;s Amended and Restated Memorandum of Association be
amended and restated by deleting Clause 1.1 in its entirety replacing it with
the following new Clause 1.1:</P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;The
name of the Company is Taoping Inc.&#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=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;&nbsp;Our
Board 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>April 19, 2018 </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%" >
    <IMG
      src="sig.jpg"
      border=0 width="189" height="66"></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>9 </P>
<HR align=center width="100%" color=black noShade SIZE=5>

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</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><BR><B>TO BE HELD ON MAY 25, 2018</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>April
19, 2018, 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 2018 Annual Meeting of
Members to be held on May 25, 2018, 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>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 align=center>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=3 width="90%" border=0>

  <TR vAlign=top>
    <TD align=left>01Jianghuai Lin </TD>
    <TD align=center width="13%"><B>FOR</B> </TD>
    <TD align=center width="5%">[&nbsp;&nbsp; ] </TD>
    <TD align=center width="13%"><B>AGAINST</B> </TD>
    <TD align=center width="5%">[&nbsp; &nbsp;] </TD>
    <TD align=center width="13%"><B>ABSTAIN</B> </TD>
    <TD align=center width="5%">[&nbsp; &nbsp;] </TD></TR>
  <TR vAlign=top>
    <TD align=left>02Zhiqiang Zhao </TD>
    <TD align=center width="13%"><B>FOR</B> </TD>
    <TD align=center width="5%">[&nbsp;&nbsp; ] </TD>
    <TD align=center width="13%"><B>AGAINST</B> </TD>
    <TD align=center width="5%">[&nbsp;&nbsp; ] </TD>
    <TD align=center width="13%"><B>ABSTAIN</B> </TD>
    <TD align=center width="5%">[&nbsp; &nbsp;] </TD></TR>
  <TR vAlign=top>
    <TD align=left>03Yunsen Huang </TD>
    <TD align=center width="13%"><B>FOR</B> </TD>
    <TD align=center width="5%">[&nbsp; &nbsp;] </TD>
    <TD align=center width="13%"><B>AGAINST</B> </TD>
    <TD align=center width="5%">[&nbsp;&nbsp; ] </TD>
    <TD align=center width="13%"><B>ABSTAIN</B> </TD>
    <TD align=center width="5%">[&nbsp; &nbsp;] </TD></TR>
  <TR vAlign=top>
    <TD align=left>04Remington C.H. Hu </TD>
    <TD align=center width="13%"><B>FOR</B> </TD>
    <TD align=center width="5%">[&nbsp;&nbsp; ] </TD>
    <TD align=center width="13%"><B>AGAINST</B> </TD>
    <TD align=center width="5%">[&nbsp; &nbsp;] </TD>
    <TD align=center width="13%"><B>ABSTAIN</B> </TD>
    <TD align=center width="5%">[&nbsp;&nbsp; ] </TD></TR>
  <TR vAlign=top>
    <TD align=left>05Yong Jiang </TD>
    <TD align=center width="13%"><B>FOR</B> </TD>
    <TD align=center width="5%">[&nbsp; &nbsp;] </TD>
    <TD align=center width="13%"><B>AGAINST</B> </TD>
    <TD align=center width="5%">[&nbsp; &nbsp;] </TD>
    <TD align=center width="13%"><B>ABSTAIN</B> </TD>
    <TD align=center width="5%">[&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, 2018; and</P>
<P style="MARGIN-LEFT: 5%"
align=center><B>FOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</B>[&nbsp;
&nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>AGAINST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</B>[&nbsp;&nbsp;
]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>ABSTAIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</B>[&nbsp;&nbsp; ] </P>
<P style="MARGIN-LEFT: 5%"
align=justify>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approve a change of
the name of the Company to &#147;Taoping Inc.&#148; and an amendment and restatement of
the Company&#146;s Memorandum and Articles of Association to reflect such change of
name. </P>
<P style="MARGIN-LEFT: 5%"
align=center><B>FOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </B>[&nbsp;&nbsp;
]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>AGAINST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</B>[&nbsp;&nbsp;
]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>ABSTAIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </B>[&nbsp; &nbsp;] </P>
<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 APRIL 19, 2018 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 April 19, 2018 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 _____________, 2018 </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%">
      <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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