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China Information Technology Development Limited Proxy Solicitation & Information Statement 2026

May 13, 2026

51312_rns_2026-05-12_8d756962-8c35-4af9-824a-1ba1e738f3af.htm

Proxy Solicitation & Information Statement

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Rights Issue



	China Information Technology Development Limited



►	(i) Annual report of the Company for the year ended 31 December 2023
►	(i) Annual report of the Company for the year ended 31 December 2024
►	(i) Annual report of the Company for the year ended 31 December 2025
►	(ii) Letter of recommendation from Independent Board Committee
►	(iii) Letter of advice from the Independent Financial Adviser
►	(iv) Accountants' report on the unaudited pro forma financial information of the Group
►	(v) the Placing Agreement
►	(v) the placing agreement dated 19 November 2025
►	(v) the sale and purchase agreement dated 19 June 2025
►	(v) the sale and purchase agreement dated 29 December 2025
►	(v) the subscription agreement dated 7 November 2024
►	(v) the underwriting agreement dated 13 August 2025
►	(vi) written consent from Independent Financial Adviser
►	(vi) written consent from Prism Hong Kong Limited