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China ITS (Holdings) Co., Ltd.
中 国 智 能 交 通 系 统（ 控 股 ）有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1900)
NOTICE OF BOARD MEETING
This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited.
The board of directors (the ''Board'') of China ITS (Holdings) Co., Ltd. (the ''Company'') announces that a meeting of the Board will be held on Thursday, August 27, 2015, for the purposes of, among other matters, (i) considering and, if thought fit, approving the unaudited consolidated results of the Company and its subsidiaries for the six months ended June 30, 2015 and its publication, and (ii) considering the payment of an interim dividend (if any).
By Order of the Board China ITS (Holdings) Co., Ltd. Liao Jie
Chairman
Beijing, August 17, 2015
As at the date of this announcement, the executive directors of the Company are Mr. Liao Jie and Mr. Jiang Hailin, the non-executive director of the Company is Mr. Tim Tianwei Zhang, and the independent non-executive directors of the Company are Mr. Zhou Chunsheng, Mr. Choi Onward and Mr. Sun Lu.
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