[CONTROL ID: CHINA INFORMATION TECHNOLOGY, INC. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FRIDAY, DECEMBER 19, 2014 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 2014 ANNUAL MEETING OF MEMBERS To Be Held On December 19, 2014 To the Shareholders of China Information Technology, Inc.: Notice is hereby given that the 2014 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 19, 2014 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 [ ]] [FORM 6-K CHINA INFORMATION TECHNOLOGY, INC. 21 st Floor, Everbright Bank Building Zhuzilin, Futian District Shenzhen, Guangdong, 518040 Note Note: CHINA INFORMATION TECHNOLOGY, INC. Jiang Huai Lin Chief Executive Officer 2 Description 99.1 Notice of Internet Availability of Proxy Materials for 2014 Annual Meeting of Members 99.2 Notice of Annual Meeting of Members and Proxy Statement for 2014 Annual Meeting]