China Information Technology, Inc. Announces Results of Its 2013 Annual Meeting of Members

   China Information Technology, Inc. Announces Results of Its 2013 Annual
                              Meeting of Members

PR Newswire

SHENZHEN, China, Dec. 23, 2013

SHENZHEN, China, Dec. 23, 2013 /PRNewswire/ -- China Information Technology,
Inc. (the "Company") (Nasdaq: CNIT), a leading provider of integrated
cloud-based solutions in digital education, smart family and business, public
information release, and other information technology solutions in China,
today announced the official results of its 2013 Annual Meeting of Members,
held on Friday, December 20, 2013 at 9:00 a.m., local time in Shenzhen, China.
The members voted on three proposals and cast their votes as described below:

1. The members elected Messrs. Jiang Huai Lin, ZhiQiang Zhao, Yun Sen Huang,
Yong Jiang and
 Remington C.H. Hu to the Board of Directors of the Company, each to serve
until the next annual
 meeting of members of the Company or until such person shall resign, be
removed or otherwise
 leave office;

2. The members ratified the appointment of GHP Horwath, P.C. as the
independent registered public
 accounting firm of the Company for the fiscal year ending December 31,
2013; and

3. The members approved the China Information Technology, Inc. 2013 Equity
Incentive Plan.

About China Information Technology, Inc.

Headquartered in Shenzhen, China, China Information Technology, Inc., through
its subsidiaries and other consolidated entities, provides information
technologies and cloud-based business solutions in China. The Company's
cloud-based products include Smart EduCloud and Public InfoCloud; IT solutions
include geographic information systems (GIS), digital public security
technology (DPST), and hospital information systems (HIS). The Company's
integrated hardware, software, and cloud-based services serve a variety of
customers in the fields of government, education, medical, financial,
commercial, communication and individual consumers. To learn more about the
Company, please visit its corporate website at

Safe Harbor Statement

This press release includes certain statements that are not descriptions of
historical facts, but are forward-looking statements in nature within the
meaning of the Private Securities Litigation Reform Act of 1995. These
forward-looking statements, often identified by the use of forward-looking
terminology such as "believes," "expects" or similar expressions, involve
known and unknown risks and uncertainties. Although the Company believes that
the expectations reflected in these forward-looking statements are reasonable,
they do involve assumptions, risks and uncertainties, and these expectations
may prove to be incorrect. Investors should not place undue reliance on these
forward-looking statements, which speak only as of the date of this press
release. The Company's actual results could differ materially from those
anticipated in these forward-looking statements as a result of a variety of
factors, including those discussed in the Company's periodic reports that are
filed with the Securities and Exchange Commission and available on its website
( All forward-looking statements attributable to the
Company or persons acting on its behalf are expressly qualified in their
entirety by these factors. Other than as required under the securities laws,
the Company does not assume a duty to update these forward-looking statements.

For further information, please contact:

China Information Technology, Inc.
Iris Yan
Tel: +86 755 8370 4767

SOURCE China Information Technology, Inc.

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