Shenzhen Infotech Technologies Co.,Ltd. approved amendments to the articles of association at its annual general meeting held on April 9, 2013. At the same meeting, the company approved cash dividend of CNY 1.200 per 10 shares (tax included) for the year 2012.

Shenzhen Infotech Technologies Co.,Ltd. proposed amendments to the articles of association at its annual general meeting to be held on April 9, 2013.

Shenzhen Infotech Technologies Co.,Ltd., Annual General Meeting, Apr 09, 2013., at 09:30 China Standard Time. Agenda: To consider 2012 work report of the board of directors; to consider 2012 work report of the supervisory committee; to consider 2012 financial report; to consider 2012 annual report and its summary; to consider 2012 profit distribution plan; to consider change of the company's business scope; to consider amendments to the company's articles of association; to consider remuneration management system for directors, supervisors and the senior management; to consider audit firm appointment system; to consider system for external guarantee management; and to consider reappointment of audit firm.