[AGREEMENT OF JOINT FILING Dated: June 29, 2015 Union Investment Holdings Limited Jianghuai Lin Jianghuai Lin Zhiqiang Zhao Junping Sun Jinzhu Cai] [Private & Confidential PROPOSAL LETTER June 19, 2015 The Board of Directors Dear Members of the Board of Directors: We, Jianghuai Lin, Zhiqiang Zhao, Junping Sun and Jinzhu Cai (collectively, “we” or “us”), are pleased to submit this preliminary non-binding proposal (the “Proposal”) to acquire all of the outstanding ordinary shares of China Information Technology, Inc. (the “Company”) that are] [SCHEDULE 13D (Amendment No. )* CHINA INFORMATION TECHNOLOGY, INC. (Name of Issuer) ORDINARY SHARES, PAR VALUE $0.01 (Title of Class of Securities) G21174100 (CUSIP Number) Union Investment Holdings Limited Mr. Jianghuai Lin Mr. Zhiqiang Zhao Mr. Junping Sun Mr. Jinzhu Cai 21 st Floor, Everbright Bank Building Zhuzilin, Futian District Shenzhen, Guangdong, 518040 People’s Republic of China Telephone: (+86) 755-8370-8333]