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China Information Technology Development Ltd. : NOTICE OF BOARD MEETING

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07/29/2013 | 10:31am CEST

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8178)

NOTICE OF BOARD MEETING

The Board of Directors (the "Board") of China Information Technology Development Limited (the "Company") hereby announces that a meeting of the Board will be held at 9/F., Beijing Nongke Building, Block B, No. 11 Shuguang Garden Central Road, Haidian District, Beijing on Friday, 9 August 2013 at 11:00 a.m., for the following purposes:

1. To consider and approve the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2013, and to approve the draft announcement of such interim results to be published on the Growth Enterprise Market's website and the Company's website;

2. To consider the payment of dividends, if any;

3. To consider the closure of Register of Members, if necessary; and

4. To transact any other business.

By order of the Board

China Information Technology Development Limited Hu Zhuoer

Executive director and Chief Executive Officer

Hong Kong, 29 July 2013

As at the date of this announcement, the Board comprises Mr. Hu Zhuoer (Chief Executive Officer) and Mr. Tse Chi Wai as Executive Directors; Mr. Ng Kwok Fai, Dr. Sun Guofu and Mr. Chen Zhongfa as Independent Non-executive Directors.
This announcement, for which the Directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (the "GEM") of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will be available on the Company's website http://www.chinainfotech.com.hk and will remain on the "Latest Company Announcement" page on the GEM website at http://www.hkgem.com for at least 7 days from the date of its posting.

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