China Information Technology Development Limited — AGM Information 2016

May 27, 2016

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(incorporated in the Cayman Islands with limited liability) (Stock Code: 8178)

Form of Proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 30 June 2016

I/We[1] of being the registered holder(s) of[2] Information Technology Development Limited (the “ Company ”) HEREBY APPOINT[3]

Shares of HK$0.1 each of China

of

or failing him, the chairman of the meeting as my/our proxy, to attend and vote for me/us and on my/our behalf at the Annual General Meeting (or any adjournment thereof) of the Company to be held at Suite no. 5A, 9/F., Sino Plaza, 255-257 Gloucester Road, Hong Kong, on Thursday, 30 June 2016 at 11:00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the notice convening such meeting and at such meeting (or any adjournment thereof) to vote for me/us in my/our name(s) in respect of the said resolutions as hereunder indicated or, if no such indications is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS	FOR4	AGAINST4
1.	To consider and adopt the audited consolidated financial statements and the
	reports of the directors (the “Directors”) and auditors of the Company for
	theyear ended 31 December 2015.
2.	To re-elect Mr. Tse Chi Wai as executive Director.
3.	To re-elect Mr. Takashi Togo as executive Director.
4.	To re-elect Dr. Chen Shengrongas independent non-executive Director.
5.	To authorise the Board of Directors to fix Directors’ remuneration.
6.	To re-appoint ZHONGHUI ANDA CPA Limited as the Company’s auditor
	and to authorise the Board of Directors to fix the auditor’s remuneration.
7.	A.Togrant ageneral mandate to the Directors to allot and issue Shares.
	B.Togrant ageneral mandate to the Directors to repurchase Shares.
	C.To extend the general mandate to the Directors to issue Shares by the
	number of Shares repurchased.
	D.To approve the refreshment of the Scheme Mandate Limit of up to
	10% of the Shares in issue as at the date of passing of this resolution
	and to authorise the directors of the Company to do all such acts and
	things and execute all such documents, including under seal where
	applicable, as they consider necessary or expedient to give effect to
	the foregoing arrangement.

Dated this:

day of 2016 Signature[5] :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS .

2. Please insert the number of Shares of HK0.1 each registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the Shares of the Company registered in your name(s).

3. Please insert the name and address of the proxy desired. IF NO NAME IS INSERTED, THE CHAIRMAN OF THE MEETING WILL ACT AS YOUR PROXY. The proxy need not be a member of the Company but must attend the meeting in person to represent you. ANY ALTERNATION MADE TO THIS FORM OF PROXY MUST BE INITIALED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PUT A TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST A RESOLUTION, PUT A TICK IN THE BOX MARKED “AGAINST”. Failure to do so will entitled your proxy to cast his vote at his discretion. Your proxy will also be entitled to vote at his discretion on any amendment to the resolutions referred to in the notice convening the meeting which has been properly put to the meeting.

5. This form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be signed under the hand of an officer duly authorised on that behalf together with a company chop.

6. In the case of joint holders the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holder(s), and for this purpose seniority will be determined by the order in which the names stand in the register of members.

7. To be valid, this form of proxy, together with any power of attorney or other authority (if any) under which it is signed, or a notarially certified copy of such power of authority must be deposited at Computershare Hong Kong Investor Services Limited, the branch share registrar of the Company at 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for the holding of the meeting or the adjourned meeting (as the case may be).

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