I T : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

I.T LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 999)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 19 AUGUST 2020

The Board is pleased to announce that all proposed resolutions set out in the notice of the AGM dated 23 June 2020 have been duly passed by the shareholders by way of poll at the AGM held on 19 August 2020.

The board of directors (the "Board") of I.T Limited (the "Company") is pleased to announce that all resolutions set out in the notice of the 2020 annual general meeting (the "AGM") dated 23 June 2020 have been duly passed by the shareholders by way of poll at the AGM held on 19 August 2020.

As at the date of the AGM, the total number of issued shares of the Company was 1,195,797,307 shares, which was the total number of shares entitling the shareholders to attend and vote for or against the resolutions proposed at the AGM. There were no shares entitling the shareholders to attend and abstain from voting in favour of the resolutions proposed at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and no shareholder was required under the Listing Rules to abstain from voting on any of the resolutions proposed at the AGM. No shareholder has indicated in the circular of the Company dated 23 June 2020 his / her intention to vote against or to abstain from voting on any resolution proposed at the AGM.

Computershare Hong Kong Investor Services Limited, the branch share registrar of the Company in Hong Kong, was appointed as the scrutineer for the AGM for the purpose of taking and monitoring the poll voting.

1

The poll results of the AGM are as follows:

	ORDINARY RESOLUTIONS	Number of Votes (%)
	FOR	AGAINST
1.	To receive and consider the audited consolidated	874,933,145	1
	financial statements and the reports of the Directors	(100%)	(0%)
	and of the Auditor for the year ended 29 February
	2020
2.	To re-elect Mr. Chan Wai Kwan as a Director of the	874,791,754	395,313
	Company	(99.9548%)	(0.0452%)
3.	To re-elect Mr. Francis Goutenmacher as a Director	870,402,759	4,784,308
	of the Company	(99.4533%)	(0.5467%)
4.	To re-elect Mr. Tsang Hin Fun, Anthony as a	874,923,067	264,000
	Director of the Company	(99.9698%)	(0.0302%)
5.	To authorise the Board to fix the remuneration of the	874,997,754	1
	Directors	(100%)	(0%)
6.	To re-appoint PricewaterhouseCoopers as the	874,743,834	443,233
	Auditor and to authorise the Board to fix the	(99.9494%)	(0.0506%)
	Auditor's remuneration
7.	To give a general mandate to the Directors to	874,997,755	0
	purchase the Company's shares not exceeding 10%	(100%)	(0%)
	of the number of the issued shares of the Company *
8.	To give a general mandate to the Directors to allot,	803,248,585	71,749,170
	issue and deal with additional shares of the	(91.8001%)	(8.1999%)
	Company not exceeding 20% of the number of the
	issued shares of the Company *
9.	Conditional on the passing of Resolutions 7 and 8,	803,315,666	71,871,401
	to extend the general mandate granted to the	(91.7879%)	(8.2121%)
	Directors under Resolution 8 to allot, issue and deal
	with additional shares in the capital of the Company
	by the number of shares purchased by the Company
	*

• The full text of the resolution is set out in the notice of the AGM
  2

As more than 50% of the votes present and voting were cast in favour of each of the ordinary resolutions, all the resolutions set out above were duly passed as ordinary resolutions of the Company.

By Order of the Board

Sham Kar Wai

Chairman

Hong Kong, 19 August 2020

As at the date of this announcement, the Board comprises Mr. SHAM Kar Wai, Mr. SHAM Kin Wai and Mr. CHAN Wai Kwan as Executive Directors and Mr. Francis GOUTENMACHER, Dr. WONG Tin Yau, Kelvin, JP and Mr. TSANG Hin Fun, Anthony as Independent Non-executive Directors.

3