This announcement is a separate document:
中國信息科技:(1)建議授出一般授權以發行及購回股份;(2)建議重選退任董事;(3)建議修訂組織章程細則;及(4)股東週年大會通告
CHINA INFO TECH: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL MEETING
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