[CHINA INFORMATION TECHNOLOGY, INC. CONTROL ID: IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FRIDAY, DECEMBER 20, 2013 TIME: AT 9:00 AM (LOCAL TIME) EXECUTIVE OFFICES OF THE COMPANY LOCATION: 21ST FLOOR, EVERBRIGHT BANK BUILDING, ZHUZILIN, FUTIAN DISTRICT, SHENZHEN, GUANGDONG, 518040, PEOPLE'S REPUBLIC OF CHINA http://www.proxyandprinting.com THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS] [CHINA INFORMATION TECHNOLOGY, INC. 21st Floor, Everbright Bank Building Zhuzilin, Futian District Shenzhen, Guangdong, 518040 People’s Republic of China NOTICE OF 2013 ANNUAL MEETING OF MEMBERS To Be Held On December 20, 2013 To the Shareholders of China Information Technology, Inc.: Notice is hereby given that the 2013 Annual Meeting of Members (the “Meeting”) of China Information Technology, Inc., a] [CHINA INFORMATION TECHNOLOGY, INC. ANNUAL MEETING OF MEMBERS TO BE HELD ON DECEMBER 20, 2013 This Proxy is Solicited on Behalf of the Board of Directors 1. Elect as Directors the nominees listed below: 01 Jiang Huai Lin FOR AGAINST ABSTAIN 02 Zhi Qiang Zhao FOR AGAINST ABSTAIN 03 Yun Sen Huang FOR AGAINST ABSTAIN 04 Remington C.H. Hu FOR] [FORM 6-K October, 2013 001-35722 CHINA INFORMATION TECHNOLOGY, INC. 21 st Floor, Everbright Bank Building Zhuzilin, Futian District Shenzhen, Guangdong, 518040 People’s Republic of China Note Note: CHINA INFORMATION TECHNOLOGY, INC. Jiang Huai Lin Chief Executive Officer 2 Description 99.1 Notice of Internet Availability of Proxy Materials for 2013 Annual Meeting of Members 99.2 Notice of Annual Meeting of Members]