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(incorporated in the Cayman Islands with limited liability)
The Board announces that Ernst & Young will not be proposed
for reappointment as auditors of the Company at the
forthcoming AGM. On 29 May 20 2, the Board proposes to
appoint ANDA as the new auditors of the Company following the
retirement of Ernst & Young and to hold office until the
conclusion of the next annual general meeting of the Company,
subject to the approval of shareholders of the Company at the
AGM.
The board of directors (the "Board") of China Information
Technology Development Limited (the "Company") announces
that, having made due consideration to the inability to reach
an agreement on the auditors' remuneration for the year
ending 3 December 20 2, Ernst & Young, Certified Public
Accountants ("Ernst & Young"), will not be proposed for
reappointment as auditors of the Company at the forthcoming
annual general meeting of the Company to be held on Thursday,
28 June, 20 2 (the "AGM"). Ernst & Young has confirmed that
there are no matters in connection with the proposed change
of auditors that need to be brought to the attention of the
shareholders of the Company.
On 29 May, 20 2, the Board resolved to propose the
appointment of ANDA CPA Limited, Certified Public Accountants
("ANDA"), as the new auditors of the Company to fill the
vacancy following the retirement of Ernst & Young and to hold
office until the conclusion of the next annual general
meeting of the Company, subject to the approval of
shareholders of the Company at the AGM.
ANDA has rendered professional service to the Company to its
satisfaction in the past and charges a lower fee as compared
to Ernst & Young.
The Board and the Audit Committee of the Company have
confirmed that there are no circumstances in respect of the
change of auditors of the Company that need to be brought to
the attention of shareholders of the Company.
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The Board would like to take this opportunity to express once
again its sincere gratitude to Ernst & Young for its
professional and quality services rendered to the Company
during the past years.
By Order of the Board
Executive Director and Company Secretary
Hong Kong, 29 May, 20 2
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 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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