Chanjet Information Technology : SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED*

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1588)

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Reference is made to the notice of the annual general meeting of Chanjet Information Technology Company Limited (the "Company") dated 19 April 2021 (the "Original Notice of AGM"), the circulars of the Company dated 19 April 2021 and 30 April 2021 (the "Circulars"), in relation to the annual general meeting (the "AGM") of the Company to be held at 2:00 p.m. on Tuesday, 18 May 2021 at Meeting Room E103, Building 8, Central District of Yonyou Industrial Park (Beijing), 68 Beiqing Road, Haidian District, Beijing, the People's Republic of China (the "PRC"). Unless otherwise defined, capitalised terms used in this supplemental notice shall have the same meanings as those defined in the Circulars.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the AGM will be held, as originally scheduled, to consider and, if thought fit, pass the following resolution in addition to the resolutions set out in the Original Notice of AGM.

SPECIAL RESOLUTION

7. To consider and, if thought fit, approve the proposed amendments to the articles of association (details of which are set out in the Circulars).

On behalf of the Board

Chanjet Information Technology Company Limited

Wang Wenjing

Chairman

Beijing, the PRC

30 April 2021

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Notes:

1. This Supplemental Notice of AGM must be read together with the Original Notice of AGM. Save for the inclusion of the additional resolution numbered 7 as set out in this Supplemental Notice of AGM, all other information set out in the Original Notice of AGM remains unchanged.
2. For details of the other resolutions to be considered at the AGM, closure of the register of members, eligibility for attending the AGM, registration procedures for attending the AGM, appointment of proxy, method of voting and other relevant matters, please refer to the Original Notice of AGM.
3. Since the Original Form of Proxy sent together with the Original Notice of AGM does not contain the additional proposed resolutions as set out in this Supplemental Notice of AGM, the Supplemental Form of Proxy has been prepared and is enclosed with this Supplemental Notice of AGM.

As at the date of this notice, the non-executive directors of the Company are Mr. Wang Wenjing and Mr. Wu Zhengping; the executive director of the Company is Mr. Yang Yuchun; and the independent non-executive directors of the Company are Mr. Chen, Kevin Chien-wen, Mr. Lau, Chun Fai Douglas and Mr. Chen Shuning.

• For identification purposes only

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