Chanjet Information Technology : (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS AND (3) NOTICE OF EGM

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspects of this circular, you should consult a licensed securities dealer or registered institution in securities, a bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Chanjet Information Technology Company Limited, you should at once hand this circular together with the form of proxy to the purchaser or transferee or to licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular.

CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED*

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

(Stock code: 1588)

1. 1. PROPOSED RE-ELECTION OF DIRECTORS
2. PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS AND
3. 1. NOTICE OF EGM

Capitalised terms used in this cover shall have the same meanings as those defined in this circular.

A letter from the Board is set out on pages 1 to 8 of this circular. A notice convening the EGM to be held at 2:00 p.m. on Tuesday, 8 September 2020 at Meeting Room E103, Building 8, Central District of Yonyou Industrial Park (Beijing), 68 Beiqing Road, Haidian District, Beijing, the PRC is set out at the end of this circular.

Shareholders who intend to appoint a proxy to attend the EGM shall complete and return the accompanying form of proxy in accordance with the instructions printed thereon. The form of proxy must be signed by you or your attorney duly authorized in writing or, in case of a legal person, must either be executed under its seal or under the hand of its director or other attorney duly authorized to sign the same. If the form of proxy is signed by an attorney of the appointer, the power of attorney authorizing that attorney to sign, or other document of authorization, must be notarially certified.

In case of joint holders of any Share, any one of such joint holders may vote at the EGM, either personally or by proxy, in respect of such Shares as if he is solely entitled thereto. However, if more than one of such joint holders are present at the EGM, personally or by proxy, the vote of the joint holder whose name stands first in the register of members of the Company and who tenders a vote, whether personally or by proxy, will be accepted to the exclusion of the votes of other joint holder(s).

For holders of H Shares, please return the accompanying form of proxy together with any documents of authority to the H Share registrar of the Company, Computershare at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible, and in any event not later than 24 hours before the time appointed for holding the EGM. For holders of Domestic Shares, please return the accompanying form of proxy together with any documents of authority to the board office of the Company in the PRC at Floor 3, Building 3, Yard 9, Yongfeng Road, Haidian District, Beijing, the PRC as soon as possible, and in any event not later than 24 hours before the time appointed for holding the EGM. Completion and return of the form of proxy will not preclude you from attending and voting at the EGM, or any adjournment thereof should you so wish.

13 August 2020

* For identification purpose only

CONTENTS
	Page
DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1
LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	4
I. INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	4
II. PROPOSED RE-ELECTIONOF DIRECTORS . . . . . . . . . . . . . . . . . . . . . . . .	4
III. PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS . . . . . .	6
IV. CLOSURE OF REGISTER OF MEMBERS . . . . . . . . . . . . . . . . . . . . . . . . . .	7
V. EGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	8
VI. RECOMMENDATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	8
APPENDIX I: BIOGRAPHICAL DETAILS OF THE DIRECTORS PROPOSED
TO BE RE-ELECTED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	I-1
APPENDIX II: BIOGRAPHICAL DETAILS OF THE SUPERVISORS PROPOSED
TO BE RE-ELECTEDAND APPOINTED . . . . . . . . . . . . . . . . . . .	II-1
NOTICE OF EXTRAORDINARY GENERAL MEETING . . . . . . . . . . . . . . . . . . . . .	EGM-1

- i -

DEFINITIONS

In this circular, unless the context otherwise requires, the following expressions shall have the following meanings:

"Announcement"	the announcement of the Company dated 4 August 2020 in relation
	to, among other things, the proposed re-elections of the Directors
	and the Supervisors and the proposed appointment of the
	Supervisors to constitute the fourth session of the Board and the
	Supervisory Committee, respectively
"Articles of Association"	the articles of association of the Company
"Board"	the board of directors of the Company
"Chanjet Payment"	Beijing Chanjet Payment Technology Company Limited (北京暢捷
	通支付技術有限公司), a company with limited liability established
	in the PRC on 29 July 2013 and held by the Company as to 19.28%
"Chanjet U.S."	Chanjet Information Technology Corporation, a company
	incorporated in California on 5 November 2012 under the laws of
	the State of California of the United States, and a wholly-owned
	subsidiary of the Company
"Chanjet Yunhui"	Beijing Chanjet Yunhui Information Technology Company Limited
	(北京暢捷雲匯信息技術有限公司), a company with limited
	liability established in the PRC on 12 April 2019 and a wholly-
	owned subsidiary of the Company
"Company"	Chanjet Information Technology Company Limited (暢捷通信息技
	術股份有限公司), a joint stock company incorporated in the PRC
	with limited liability, the H Shares of which are listed and traded
	on the Hong Kong Stock Exchange
"Computershare"	Computershare Hong Kong Investor Services Limited, the H Share
	registrar of the Company in Hong Kong
"Director(s)"	the director(s) of the Company
"Domestic Share(s)"	the ordinary share(s) in the share capital of the Company with a
	nominal value of RMB1.00 each, which are subscribed for and paid
	up in RMB and are unlisted shares which are currently not listed or
	traded on any stock exchange
"EGM"	the extraordinary general meeting of the Company to be convened
	at 2:00 p.m. on Tuesday, 8 September 2020 at Meeting Room
	E103, Building 8, Central District of Yonyou Industrial Park
	(Beijing), 68 Beiqing Road, Haidian District, Beijing, the PRC

- 1 -

	DEFINITIONS
"the Group"	the Company and its subsidiaries (or as the context requires, the
	Company and any one or more of its subsidiaries)
"H Share(s)"	overseas listed foreign invested ordinary share(s) in the share
	capital of the Company with a nominal value of RMB1.00 each,
	which is/are listed and traded on the Hong Kong Stock Exchange
"Hong Kong Stock Exchange"	The Stock Exchange of Hong Kong Limited
"Hong Kong"	the Hong Kong Special Administrative Region of the PRC
"Latest Practicable Date"	10 August 2020, being the latest practicable date prior to the
	printing of this circular for the purpose of ascertaining certain
	information contained herein
"Listing Rules"	the Rules Governing the Listing of Securities on The Stock
	Exchange of Hong Kong Limited
"Nomination Committee"	the nomination committee of the Company
"PRC"	the People's Republic of China which, for the purpose of this
	circular, excludes Hong Kong, the Macau Special Administrative
	Region of the PRC and the region of Taiwan
"RMB"	Renminbi, the lawful currency of the PRC
"Seentao Technology"	Seentao Technology Company Limited (新道科技股份有限公司),
	the shares of which are listed and traded on the National SME
	Share Transfer System (Stock Code: 833694), and a subsidiary of
	Yonyou
"SFO"	the Securities and Futures Ordinance (Chapter 571 of the Laws of
	Hong Kong), as amended, supplemented or otherwise from time to
	time
"Share(s)"	the share(s) in the share capital of the Company with a nominal
	value of RMB1.00 each
"Shareholder(s)"	the holder(s) of the Share(s)
"Supervisor(s)"	member(s) of the Supervisory Committee
"Supervisory Committee"	the supervisory committee of the Company

- 2 -

	DEFINITIONS
"Yonyou Auto"	Yonyou Auto Information Technology (Shanghai) Company
	Limited (用友汽車信息科技（上海）股份有限公司), the shares of
	which are listed and traded on the National SME Share Transfer
	System (Stock Code: 839951), and a subsidiary of Yonyou
"Yonyou Fintech"	Yonyou Fintech Information Technology Company Limited (用友
	金融信息技術股份有限公司), the shares of which are listed and
	traded on the National SME Share Transfer System (Stock Code:
	839483), and a subsidiary of Yonyou
"Yonyou"	Yonyou Network Technology Company Limited (用友網絡科技股
	份有限公司), a joint stock limited company incorporated in the
	PRC on 18 January 1995, the shares of which are listed and traded
	on the Shanghai Stock Exchange (上海證券交易所) (Stock Code:
	600588), and the controlling shareholder of the Company

- 3 -

LETTER FROM THE BOARD

CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED*

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

	(Stock code: 1588)
Non-executive Directors:	Registered Office and Headquarters:
Mr. Wang Wenjing (Chairman)	Floor 3, Building 3
Mr. Wu Zhengping	Yard 9, Yongfeng Road
	Haidian District
Executive Director:	Beijing, the PRC
Mr. Yang Yuchun (President)
	Principal place of Business in
Independent Non-executive Directors:	Hong Kong:
Mr. Chen, Kevin Chien-wen	40th Floor, Sunlight Tower
Mr. Lau, Chun Fai Douglas	No. 248 Queen's Road East
Mr. Chen Shuning	Wanchai
	Hong Kong
To the Shareholders
Dear Sir or Madam,

1. 1. 1. PROPOSED RE-ELECTION OF DIRECTORS
   2. PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS AND
   3. 1. NOTICE OF EGM
2. INTRODUCTION
   The purpose of this circular is to provide you with, among other things, information of the resolutions

to be proposed at the EGM in respect of (i) the proposed re-election of Directors; and (ii) the proposed reelection and appointment of Supervisors.

1. PROPOSED RE-ELECTION OF DIRECTORS

As disclosed in the Announcement, as the term of office of the third session of the Board will expire on 7 September 2020, the Board has proposed the re-election of the following persons as Directors of the fourth session of the Board:

1. each of Mr. Wang Wenjing and Mr. Wu Zhengping as a non-executive Director of the fourth session of the Board;

- 4 -

LETTER FROM THE BOARD

1. Mr. Yang Yuchun as an executive Director of the fourth session of the Board; and
2. each of Mr. Chen, Kevin Chien-wen, Mr. Lau, Chun Fai Douglas and Mr. Chen Shuning as an independent non-executive Director of the fourth session of the Board.

Pursuant to the Articles of Association, the proposed re-election of Directors are subject to the approval by the Shareholders at a general meeting. The resolutions in relation to the proposed re-election of the Directors will be put forward at the EGM as ordinary resolutions for consideration and, if thought fit, approval by the Shareholders. Each of Mr. Wang Wenjing, Mr. Wu Zhengping, Mr. Yang Yuchun, Mr. Chen, Kevin Chien-wen, Mr. Lau, Chun Fai Douglas and Mr. Chen Shuning will be appointed as a Director for a term of three years with effect from the date of the approval of the respective resolution at the EGM.

In accordance with the approval of 2011 first extraordinary general meeting of the Company, independent non-executive Director will receive an allowance of RMB150,000 (before tax) per annum, which was determined with reference to the relevant duties and responsibilities and the prevailing market rates. Executive Director and non-executive Director will not receive any remuneration from the Company for serving as a Director.

The biographical details of the Directors proposed to be re-elected are set out in Appendix I to this circular.

Recommendations from the Nomination Committee

The procedures for reviewing the candidates for Directors include: (i) collecting or requiring relevant departments of the Company to collect and understand information on the occupation, educational background, title, detailed working experience and all part-time of the candidates, and preparing written materials accordingly; (ii) seeking the opinions of the candidates for Directors and obtaining their written consent; (iii) convening meetings of the Nomination Committee to review the candidates' qualifications pursuant to the requirements of Directors, make suggestions and recommend appointments by way of proposals; and (iv) carrying out follow-up work in accordance with the decisions and feedback of the Board.

In identifying suitable candidates for independent non-executive Director, the Nomination Committee shall consider candidates on merit against objective criteria and with due regard to the benefits of the diversity of the Board. The factors considered by the Nomination Committee in assessing the suitability of a proposed candidate include: (i) reputation for integrity; (ii) accomplishments, professional knowledge and industry experience which may be relevant to the Group; (iii) commitment to the business of the Group in respect of time, interest and attention; (iv) skills, experience and diverse perspectives required for the operations of the Group; (v) a range of diversity perspective, including but not limited to gender, age, cultural and educational background, professional experience, skills, knowledge and length of service; (vi) Board succession planning, corporate strategy and long-term objectives of the Group; and (vii) the independence of such candidate with reference to, among other things, the requirements as set out in Rule 3.13 of the Listing Rules.

The Nomination Committee had assessed and reviewed the written confirmation of independence of each of Mr. Chen, Kevin Chien-wen, Mr. Lau, Chun Fai Douglas and Mr. Chen Shuning based on the independence criteria as set out in Rule 3.13 of the Listing Rules and is satisfied that each of Mr. Chen,

- 5 -

LETTER FROM THE BOARD

Kevin Chien-wen, Mr. Lau, Chun Fai Douglas and Mr. Chen Shuning remains independent in accordance with Rule 3.13 of the Listing Rules. In addition, having evaluated the performance of each of Mr. Chen, Kevin Chien-wen, Mr. Lau, Chun Fai Douglas and Mr. Chen Shuning, the Nomination Committee is of the view that each of Mr. Chen, Kevin Chien-wen, Mr. Lau, Chun Fai Douglas and Mr. Chen Shuning has provided valuable contributions to the Company and has demonstrated his abilities to provide independent, balanced and objective view to the Company's affairs.

The Nomination Committee also considers that each of Mr. Chen, Kevin Chien-wen, Mr. Lau, Chun Fai Douglas and Mr. Chen Shuning can contribute to the diversity of the members of the Board, in particular, with their diversified educational background and professional experience in accounting and finance, financial management and software and information technology.

Each of Mr. Chen Shuning and Mr. Chen, Kevin Chien-wen, being the chairman and a member of the Nomination Committee, respectively, has abstained from voting on the resolution in relation to his own nomination for re-election as an independent non-executive Director.

Further, the Board has noted that the re-election of each of Mr. Chen, Kevin Chien-wen and Mr. Lau, Chun Fai Douglas, who will serve as an independent non-executive Director for more than nine years since 2011, will be subject to separate resolution to be approved by the Shareholders at the EGM in accordance with the Corporate Governance Code in Appendix 14 to the Listing Rules. Throughout their tenure of office, both Mr. Chen, Kevin Chien-wen and Mr. Lau, Chun Fai Douglas have fulfilled the criteria for independence pursuant to Rule 3.13 of the Listing Rules. In addition, each of Mr. Chen, Kevin Chien-wen and Mr. Lau, Chun Fai Douglas has been providing objective and independent view to the Company over the years, and remain committed to his independent role. The Board is of the view that the long service of each of Mr. Chen, Kevin Chien-wen and Mr. Lau, Chun Fai Douglas would not affect his exercise of independent judgment and was satisfied that he has the required character, integrity and experience.

1. PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS

As disclosed in the Announcement, as the term of office of the third session of the Supervisory Committee will expire on 7 September 2020, the Supervisory Committee has proposed the re-election of the following persons as Supervisors of the fourth session of the Supervisory Committee:

1. Mr. Guo Xinping as a shareholder representative Supervisor of the fourth session of the Supervisory Committee; and
2. each of Mr. Ruan Guangli and Mr. Ma Yongyi as an independent Supervisor of the fourth session of the Supervisory Committee.

Further, the Supervisory Committee has proposed to appoint Mr. Xu Zhoujin as a shareholder representative Supervisor of the fourth session of the Supervisory Committee on 4 August 2020.

Pursuant to the Articles of Association, the proposed re-election and appointment of shareholder representative Supervisors and independent Supervisors are subject to the approval by the Shareholders at a general meeting. The resolutions in relation to the proposed re-election and appointment of the Supervisors will be put forward at the EGM as ordinary resolutions for consideration and, if thought fit, approval by the

- 6 -

LETTER FROM THE BOARD

Shareholders. Each of Mr. Guo Xinping, Mr. Xu Zhoujin, Mr. Ruan Guangli and Mr. Ma Yongyi will be appointed as a Supervisor for a term of three years with effect from the date of the approval of the respective resolution at the EGM.

In accordance with the approval of 2013 annual general meeting of the Company, independent Supervisor will receive an allowance of RMB80,000 (before tax) per annum, which was determined with reference to the relevant duties and responsibilities and the prevailing market rates. Shareholder representative Supervisor and employee representative Supervisor will not receive any remuneration from the Company for serving as a Supervisor.

The biographical details of the Supervisors proposed to be re-elected and appointed are set out in Appendix II to this circular.

IV. CLOSURE OF REGISTER OF MEMBERS

Pursuant to the Articles of Association, for the purpose of holding the EGM, the register of members of the Company will be closed from Wednesday, 19 August 2020 to Tuesday, 8 September 2020 (both days inclusive), during which period no transfer of Shares will be registered. Shareholders whose names appear on the register of members of the Company on Tuesday, 8 September 2020 are entitled to attend and vote at the EGM.

In order to be eligible to attend and vote at the EGM, all transfer documents together with the relevant share certificates shall be lodged to the H Share registrar of the Company, Computershare (for holders of H Shares) or to the board office of the Company in the PRC (for holders of Domestic Shares) not later than 4:30 p.m. on Tuesday, 18 August 2020.

The address of Computershare is as follows:

Shops 1712-1716

17th Floor

Hopewell Centre

183 Queen's Road East

Wanchai

Hong Kong

The address of the board office of the Company in the PRC is as follows:

Floor 3

Building 3

Yard 9, Yongfeng Road

Haidian District

Beijing

The PRC

- 7 -

LETTER FROM THE BOARD

1. EGM

The EGM will be held at 2:00 p.m. on Tuesday, 8 September 2020 at Meeting Room E103, Building 8, Central District of Yonyou Industrial Park (Beijing), 68 Beiqing Road, Haidian District, Beijing, the PRC. The notice of the EGM is set out at the end of this circular.

Votes on the resolutions to be proposed at the EGM shall be taken by way of poll.

A form of proxy for use at the EGM is enclosed. Shareholders who intend to appoint a proxy to attend the EGM shall complete, sign and return the accompanying form of proxy together with a copy of the notarially certified power of attorney or other document(s) of authorisation (if the form of proxy is signed by a person authorised by power of attorney or other document(s) of authorisation) in accordance with the instructions printed thereon as soon as possible. For holders of H Shares, the form of proxy together with a copy of the notarially certified power of attorney or other document(s) of authorisation (if the form of proxy is signed by a person authorised by power of attorney or other document(s) of authorisation) must be delivered to the H Share registrar of the Company, Computershare, not less than 24 hours before the time appointed for holding the EGM in order for such documents to be valid. For holders of Domestic Shares, the form of proxy together with a copy of the notarially certified power of attorney or other document(s) of authorisation (if the form of proxy is signed by a person authorised by power of attorney or other document(s) of authorisation) must be delivered to the board office of the Company in the PRC not less than 24 hours before the time appointed for holding the EGM in order for such documents to be valid. Completion and return of the said form of proxy will not preclude you from attending and voting in person at the EGM or at any adjourned meeting should you so wish.

VI. RECOMMENDATION

The Directors consider that (i) the proposed re-election of Directors; and (ii) the proposed re-election and appointment of Supervisors are in the interests of the Company and the Shareholders as a whole. Accordingly, the Directors recommend the Shareholders to vote in favour of all resolutions to be proposed at the EGM.

On behalf of the Board

Chanjet Information Technology Company Limited

Wang Wenjing

Chairman

13 August 2020

* For identification purposes only

- 8 -

APPENDIX I	BIOGRAPHICAL DETAILS OF THE
	DIRECTORS PROPOSED TO BE RE-ELECTED

The biographical details of the Directors proposed to be re-elected are set out below:

NON-EXECUTIVE DIRECTORS

Mr. Wang Wenjing (王文京), aged 55, has been the chairman of the Board and a non-executive Director since 19 March 2010. He is primarily responsible for providing guidance and supervision regarding the business and operation of the Group. Mr. Wang Wenjing is one of the co-founders of Yonyou. He has over 30 years of working experience in the PRC software industry and has extensive experience in corporate management and business operation. Mr. Wang Wenjing served as the chairman of the board of directors of Yonyou since December 1988. Mr. Wang Wenjing has been the chairman of the board of directors of Yonyou Auto since July 2010, the chairman of the board of directors of Yonyou Fintech since May 2012, a director of Chanjet U.S. since December 2012, the chairman of the board of directors of Chanjet Payment from July 2013 to September 2019, and the chairman of the board of directors of Seentao Technology from June 2015 to January 2018 and since October 2019. Mr. Wang Wenjing was elected as a member of the 9th, 10th, 11th and 12th sessions of the National People's Congress of the PRC for a term from March 1998 to March 2018. Mr. Wang Wenjing served as the vice chairman of China Software Industry Association and the vice chairman of the 10th All-China Federation of Industry and Commerce. He is currently the executive director of Internet+ Development Association of China. Mr. Wang Wenjing graduated from Jiangxi University of Finance and Economics (formerly known as Jiangxi College of Finance and Economics) with a bachelor's degree in economics in July 1983.

Mr. Wu Zhengping (吳政平), aged 55, has been a non-executive Director since 19 March 2010. He is primarily responsible for providing strategic advice to the business and operation of the Group. He has over 25 years of working experience in the PRC software industry and has extensive experience in corporate management and business operation. Mr. Wu Zhengping worked for China Building Materials Academy (中 國建築材料科學研究總院) from August 1983 to May 1992, and he has been a director of Yonyou since 1992. He has also been a director of Yonyou Fintech since May 2012 and a director of Chanjet U.S. since December 2012, a director of Chanjet Payment from July 2013 to September 2019, a director of Yonyou Auto since June 2015 and a director of Seentao Technology from June 2015 to February 2018. Mr. Wu Zhengping was a member of the 6th and 7th sessions of the Chinese People's Political Consultative Conference of Haidian District, Beijing from January 1999 to December 2006. Mr. Wu Zhengping graduated from China Europe International Business School with a master's degree in business administration in September 2007.

EXECUTIVE DIRECTOR

Mr. Yang Yuchun (楊雨春), aged 47, has been the president of the Company since 9 January 2017 and an executive Director since 18 May 2017. He is mainly responsible for the overall management of business operation of the Group. He has over 20 years of working experience in the software industry in the PRC. Mr. Yang Yuchun joined Yonyou in August 1997, where he has served different positions in the financial accounting software development department, product management headquarters and small-scale management software department, the vice president of the Company and the general manager of the Company's research and development center from March 2010 to August 2012. From August 2012 to December 2013, Mr. Yang Yuchun was the senior vice president of the Company, while he continued to serve as the general manager for the research and development center of the Company, and served as the

- I-1 -

APPENDIX I	BIOGRAPHICAL DETAILS OF THE
	DIRECTORS PROPOSED TO BE RE-ELECTED

executive director and manager of Chanjet Yunhui since April 2019. Mr. Yang Yuchun served as both the assistant president of Yonyou as well as the general manager of Yonyou's business planning and development department from January 2014 to January 2016. From January 2016 to January 2017, he served as the vice president of Yonyou and the general manager of Yonyou's business planning and development department. Mr. Yang Yuchun graduated from Shi Jia Zhuang University of Economics in July 1996 and obtained his bachelor's degree in economics. He graduated from Peking University in July 2003 and obtained a bachelor's degree in management. Later, he obtained his Executive Master of Business Administration from Guanghua School of Management at Peking University in July 2012.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chen, Kevin Chien-wen(陳建文), aged 65, has been an independent non-executive Director since 8 September 2011. He is primarily responsible for providing independent opinion and judgment to the Board, particularly with regard to the financial aspects of the Group. Mr. Chen, Kevin Chien-wen has been a professor in accounting since July 1999 and the head of Department of Accounting of The Hong Kong University of Science and Technology from July 2007 to June 2016 and was reappointed since August 2017. In addition, Mr. Chen served as a member of the Review Panel of the Financial Reporting Council of Hong Kong. Mr. Chen, Kevin Chien-wen graduated from the University of Illinois at Urbana-Champaign with a PhD in accounting in May 1985. Mr. Chen, Kevin Chien-wen passed the examination for Chartered Accountant of Taiwan in August 1976.

Mr. Lau, Chun Fai Douglas (劉俊輝), aged 48, has been an independent non-executive Director since 8 September 2011. He is primarily responsible for providing independent opinion and judgment to the Board, particularly with regard to the financial aspects of the Group. Mr. Lau, Chun Fai Douglas joined Ernst & Young in March 1993 and served as an audit partner of Ernst & Young from July 2004 to June 2009. He then served as the regional director, Greater China of The Institute of Chartered Accountants in England and Wales from November 2010 to September 2012. Mr. Lau, Chun Fai Douglas has been a senior adviser of Sky CPA & Co. since January 2013. Mr. Lau, Chun Fai Douglas has also been serving as an independent non-executive director of Ausnutria Dairy Corporation Limited, a company listed on the Hong Kong Stock Exchange (Stock Code: 1717), since January 2015 and an independent non-executive director of GME Group Holdings Limited, a company listed on the Hong Kong Stock Exchange (Stock Code: 8188), since February 2017. Mr. Lau, Chun Fai Douglas graduated from the University of New South Wales in Sydney, Australia with a Bachelor of Commerce degree in Accounting and Finance in October 1993. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the Institute of Chartered Accountants in England and Wales, a member of the Australian Society of Certified Practising Accountants and a member of the Institute of Chartered Accountants in Australia.

Mr. Chen Shuning (陳淑寧), aged 57, has been an independent non-executive Director since 8 September 2017. He is primarily responsible for providing independent opinion and judgment to the Board. Mr. Chen Shuning has over 30 years of working experience in the PRC software industry. Mr. Chen Shuning joined Great Wall Computer Group Company Limited (長城計算機公司) in 1989, founded VanceInfo Technologies Inc. (文思創新軟件技術有限公司) in 1995, where he served as the chief executive officer till 2012 and subsequently served as the chairman of the board of directors till 2015. Mr. Chen Shuning founded Chinasoft Saibo Chinese Technology Limited (中軟賽博中文技術有限公司) (currently known as Chinasoft International Limited) in 1995, where he served as the chief technology officer till 2001.

- I-2 -

APPENDIX I	BIOGRAPHICAL DETAILS OF THE
	DIRECTORS PROPOSED TO BE RE-ELECTED

Mr. Chen Shuning joined Sequoia and Broadband Cross-border Digital Fund (紅杉寬帶跨境數字基金) in 2016 and has served as a managing partner ever since. Mr. Chen Shuning obtained his bachelor's degree in engineering from Tsinghua University in June 1986 and obtained his master's degree in engineering from Huazhong Polytechniques University (華中理工大學) (currently known as Huazhong University of Science and Technology (華中科技大學)) in June 1989.

Mr. Chen Shuning was the legal representative and a director of the following companies, which were deregistered under the Company Law of the PRC as these companies had ceased to carry on business:

		Nature of
	Positions	business before	Date of		Method of
Name of company	previously held	dissolution	dissolution	Jurisdiction	dissolution
Beijing Zhuoxin Yongsheng	Legal	Science research	10 February 2012	PRC	Deregistration
Technology Co., Ltd.	representative,	and technology
(北京卓信永盛科技有限	director	services
責任公司)
Beijing Boda Zhengfang	Legal	Information	29 December 2008	PRC	Deregistration
Software Technology Co.,	representative,	transmission,
Ltd. (北京博大正方軟件	director	software and
技術有限公司)		information
		technology
		services
Suzhou VanceInfo	Legal	Information	6 March 2014	PRC	Deregistration
Technologies Co., Ltd.	representative,	transmission,
(蘇州文思創新軟件技術	director	software and
有限公司)		information
		technology
		services
Shanghai VanceInfo	Legal	Information	13 November	PRC	Deregistration
Technologies Co., Ltd.	representative,	transmission,	2009
(上海萬思軟件技術有限	director	software and
公司)		information
		technology
		services

As confirmed by Mr. Chen Shuning, each of the above companies was inactive and had no outstanding liabilities at the time of deregistration and to the best of his knowledge, information and belief, the deregistration of these companies has not resulted in or will not result in any liabilities or obligations being imposed against him.

- I-3 -

APPENDIX I	BIOGRAPHICAL DETAILS OF THE
	DIRECTORS PROPOSED TO BE RE-ELECTED

As at the Latest Practicable Date, Mr. Wang Wenjing was deemed to be interested in 158,057,643 Domestic Shares, representing 97.46% of the total Domestic Share capital of the Company.

Save as disclosed above, as at the Latest Practicable Date, each of the Directors proposed to be reelected (i) does not have any relationship with any Directors, Supervisors, senior management of the Company or substantial or controlling Shareholders; (ii) does not have any interests in the shares of the Company within the meaning of Part XV of the SFO; and (iii) does not hold any other directorships in public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years and does not hold other positions with the Company or any of its subsidiaries.

Save as disclosed in this circular, there are no other matters that need to be brought to the attention of the Shareholders in connection with the proposed re-election of the Directors and there is no other information that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules.

- I-4 -

APPENDIX II BIOGRAPHICAL DETAILS OF THE SUPERVISORS PROPOSED TO BE RE-ELECTED AND APPOINTED

The biographical details of the Supervisors proposed to be re-elected and appointed are set out below:

SHAREHOLDER REPRESENTATIVE SUPERVISORS

Mr. Guo Xinping (郭新平), aged 56, has been the chairman of the Supervisory Committee and a shareholder representative Supervisor since 8 September 2011. Mr. Guo Xinping worked for the Ministry of Finance of the PRC from August 1985 to July 1989, and has been a director of Yonyou from November 1999, the director of Chanjet Payment from July 2013 to September 2019, the chairman of the supervisory committee of Seentao Technology from June 2015 to February 2018, the chairman of the supervisory committee of Yonyou Auto since June 2015, and a director of Yonyou Fintech since May 2016. Mr. Guo Xinping has been an independent non-executive director of CCID Consulting Company Limited (賽迪顧問 股份有限公司), a company listed on the growing enterprise market of the Hong Kong Stock Exchange (Stock Code: 8235), since May 2002 and an independent director of Glodon Technology Company Limited (廣聯達科技股份有限公司), a company listed on the Shenzhen Stock Exchange (Stock Code: 002410), since April 2017. Mr. Guo Xinping graduated from The Hong Kong University of Science and Technology with a master's degree in business administration in November 2007. He is a senior accountant recognized by the Personnel Department of Hubei Province in January 1998.

Mr. Xu Zhoujin (徐洲金), aged 46, joined Yonyou in April 2020, and has been serving as the executive vice president and the chief financial officer of Yonyou since July 2020. Prior to joining Yonyou, Mr. Xu Zhoujin worked for HNA Group Company Limited or its subsidiaries from July 1997 to April 2020, and has served successively as the chief financial officer of Hainan Airlines Company Limited (currently known as Hainan Airlines Holding Company Limited), a company listed on the Shanghai Stock Exchange (Stock Code: 600221), the chief financial officer of HNA Aviation Group Company Limited, the chief financial officer of HNA Group Company Limited and the investment vice president of HNA Aviation Group Company Limited. Mr. Xu Zhoujin graduated from the Central University of Finance and Economics with a bachelor's degree in economics in July 1997. He was recognised as a senior accountant by the Hainan Province Human Resources and Social Security Bureau in March 2016.

INDEPENDENT SUPERVISORS

Mr. Ruan Guangli (阮光立), aged 72, has been a member of the Supervisory Committee and an independent Supervisor since 27 April 2014. Mr. Ruan Guangli served as the head of production and finance department and deputy head of finance bureau of China National Nuclear Company (中國核工業總公司) (later reorganized as China National Nuclear Corporation (中國核工業集團公司)) from April 1988 to July 1999, as well as the director of finance and audit department and then finance and accounting department at China National Nuclear Corporation from July 1999 to March 2008. Mr. Ruan Guangli retired in March 2008 and was rehired as an executive commissioner of the science and technology committee at China National Nuclear Corporation from 2008 to 2015. Mr. Ruan Guangli has also been a supervisor of Seentao Technology since June 2015. Mr. Ruan Guangli graduated from Fudan University, majoring in industry economics, in July 1976. He is a senior accountant recognized by the human resources bureau of China National Nuclear Company in December 1994. Mr. Ruan Guangli also received the special government allowance from the State Council of the PRC in 2007.

- II-1 -

APPENDIX II BIOGRAPHICAL DETAILS OF THE SUPERVISORS PROPOSED TO BE RE-ELECTED AND APPOINTED

Mr. Ma Yongyi (馬永義), aged 55, has been a member of the Supervisory Committee and an independent Supervisor since 27 April 2014. Mr. Ma Yongyi has been working successively as the director of the distance education centre, the director of the academic department and the director of teacher management committee of Beijing National Accounting Institute (北京國家會計學院) since February 2004. He was an independent director of Zhejiang DUNAN Artificial Environment Company Limited (浙江盾安人 工環境股份有限公司), a company listed on the Shenzhen Stock Exchange (Stock Code: 002011), since April 2016 to April 2020, an independent director of Beijing Spaceflight Hongtu Information Technology Company Limited (北京航天宏圖信息技術股份有限公司), a company listed on the Shanghai Stock Exchange (Stock Code: 688066), since May 2017, an external supervisor of China Development Bank Financial Leasing Company Limited, (國銀金融租賃股份有限公司), a company listed on the Hong Kong Stock Exchange (Stock Code: 1606), since February 2018, an independent non-executive director of Ever Sunshine Lifestyle Services Group Limited (永升生活服務集團有限公司), a company listed on the Hong Kong Stock Exchange (Stock Code: 1995), since November 2018, an independent director of Yunnan Jinggu Forestry Company Limited (雲南景谷林業股份有限公司), a company listed on the Shanghai Stock Exchange (Stock Code: 600265), since February 2019 and an independent director of Glodon Technology Company Limited (廣聯達科技股份有限公司), a company listed on the Shenzhen Stock Exchange (Stock Code: 002410), since April 2020. Mr. Ma Yongyi has been granted recognition of professor by the Ministry of Finance of the PRC since October 2009. He has also been a director of the Accounting Society of China (中國會計學會) since March 2014. Mr. Ma Yongyi obtained a PhD in management from the Central University of Finance and Economics (中央財經大學) in July 2003.

Mr. Xu Zhoujin was the legal representative and a director of the following company, which was deregistered under the Company Law of the PRC:

		Nature of
	Positions	business before	Date of		Method of
Name of company	previously held	dissolution	dissolution	Jurisdiction	dissolution
Hunan Golden Deer	Legal	Capital operation	9 April 2019	PRC	Deregistration
Investment Management	representative,	planning and
Co., Ltd. (湖南金鹿投資	director	management and
管理有限公司)		investment
		management

As confirmed by Mr. Xu Zhoujin, the above company was inactive and had no outstanding liabilities at the time of deregistration and to the best of his knowledge, information and belief, the deregistration of the company has not resulted in or will not result in any liabilities or obligations being imposed against him.

Save as disclosed above, as at the Latest Practicable Date, each of the Supervisors proposed to be reelected or appointed (i) does not have any relationship with any Directors, Supervisors, senior management of the Company or substantial or controlling Shareholders; (ii) does not have any interests in the shares of the Company within the meaning of Part XV of the SFO; and (iii) does not hold any other directorships in public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years and does not hold other positions with the Company or any of its subsidiaries.

- II-2 -

APPENDIX II BIOGRAPHICAL DETAILS OF THE SUPERVISORS PROPOSED TO BE RE-ELECTED AND APPOINTED

Save as disclosed in this circular, there are no other matters that need to be brought to the attention of the Shareholders in connection with the proposed re-election and appointment of the Supervisors and there is no other information that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules.

- II-3 -

NOTICE OF EXTRAORDINARY GENERAL MEETING

CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED*

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

(Stock code: 1588)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the "EGM") of Chanjet Information Technology Company Limited (the "Company") will be held at 2:00 p.m. on Tuesday, 8 September 2020 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") to consider and, if thought fit, pass the following resolutions. Unless otherwise defined, capitalised terms used in this notice shall have the same meanings as those defined in the circular of the Company dated 13 August 2020 (the "Circular").

ORDINARY RESOLUTIONS

1. To consider and, if thought fit, approve the re-election of Mr. Wang Wenjing as a non- executive Director of the fourth session of the Board.
2. To consider and, if thought fit, approve the re-election of Mr. Wu Zhengping as a non- executive Director of the fourth session of the Board.
3. To consider and, if thought fit, approve the re-election of Mr. Yang Yuchun as an executive Director of the fourth session of the Board.
4. To consider and, if thought fit, approve the re-election of Mr. Chen, Kevin Chien-wen as an independent non-executive Director of the fourth session of the Board.
5. To consider and, if thought fit, approve the re-election of Mr. Lau, Chun Fai Douglas as an independent non-executive Director of the fourth session of the Board.
6. To consider and, if thought fit, approve the re-election of Mr. Chen Shuning as an independent non-executive Director of the fourth session of the Board.
7. To consider and, if thought fit, approve the re-election of Mr. Guo Xinping as a shareholder representative Supervisor of the fourth session of the Supervisory Committee.
8. To consider and, if thought fit, approve the appointment of Mr. Xu Zhoujin as a shareholder representative Supervisor of the fourth session of the Supervisory Committee.

- EGM-1 -

NOTICE OF EXTRAORDINARY GENERAL MEETING

1. To consider and, if thought fit, approve the re-election of Mr. Ruan Guangli as an independent Supervisor of the fourth session of the Supervisory Committee.
2. To consider and, if thought fit, approve the re-election of Mr. Ma Yongyi as an independent Supervisor of the fourth session of the Supervisory Committee.

On behalf of the Board

Chanjet Information Technology Company Limited

Wang Wenjing

Chairman

Beijing, the PRC

13 August 2020

Notes:

1. For the purpose of holding the EGM, the register of members of the Company will be closed from Wednesday, 19 August 2020 to Tuesday, 8 September 2020 (both days inclusive), during which period no transfer of Shares will be registered. The Shareholders whose names appear on the register of members of the Company on Tuesday, 8 September 2020 are entitled to attend and vote at the EGM.
2. In order to be qualified to attend and vote at the EGM, all transfer documents accompanied by the relevant share certificates must be lodged with the H Share registrar of the Company, Computershare (for holders of H Shares), or to the board office of the Company in the PRC (for holders of Domestic Shares) no later than 4:30 p.m. on Tuesday, 18 August 2020.
   The address and contact details of Computershare are as follows: Shops 1712-1716
   17th Floor Hopewell Centre
   183 Queen's Road East Wanchai
   Hong Kong
   Telephone: [phone]
   Fax: [phone]
   The address and contact details of the board office of the Company in the PRC are as follows: Floor 3
   Building 3
   Yard 9, Yongfeng Road Haidian District Beijing
   The PRC
   Telephone: [phone]
   Fax: [phone]
3. Each Shareholder who has a right to attend and vote at the EGM is entitled to appoint in writing one or more proxies, whether a Shareholder or not, to attend and vote on his/her behalf at the EGM. The instrument appointing a proxy must be in writing under the hand of the Shareholder or his attorney duly authorised in writing. If the Shareholder is a legal person, the instrument must be executed either under its seal or under the hand of its director or other attorney duly authorised to sign the same.

- EGM-2 -

NOTICE OF EXTRAORDINARY GENERAL MEETING

1. In order to be valid, the form of proxy must be delivered to Computershare for holders of H Shares or to the board office of the Company in the PRC for holder of Domestic Shares not less than 24 hours before the time for holding the EGM or any adjournment thereof. If the form of proxy is signed by the person under a power of attorney or other authority, a notarially certified copy of that power of attorney or other document(s) of authorisation must be delivered at the same time to the same place as mentioned in the form of proxy. Completion and return of the form of proxy will not preclude a Shareholder from attending and voting in person at the EGM or any adjournment thereof should they so wish.
2. Shareholders shall produce their identity documents and supporting documents in respect of the Shares held when attending the EGM. If a legal person Shareholder appoints an authorised representative to attend the EGM, the authorised representative shall produce his/her identity documents and a notarially certified copy of the relevant authorisation instrument signed by the Board or other authorised parties of the legal person Shareholder or other notarially certified documents as allowed by the Company. If a proxy attends the EGM on behalf of a Shareholder, he/ she shall produce his/her identity documents and the form of proxy signed by the Shareholder or his/her legal representative or his/her duly authorised attorney. Form(s) of proxy duly signed and submitted by HKSCC Nominees Limited are deemed to be valid, and it is not necessary for the proxy(ies) appointed by HKSCC Nominees Limited to produce the signed form of proxy when the proxy(ies) attend(s) the EGM.
3. The resolutions set out in the notice of the EGM will be voted on by poll. Results of the poll voting will be published on the website of the Company at www.chanjet.com and the Hong Kong Stock Exchange at www.hkexnews.hk after the EGM.
4. Where there are joint registered holders of any Share, any one of such joint registered holders may vote at the EGM, either personally or by proxy, in respect of such Share as if he/she were solely entitled thereto. However, if more than one of such joint registered holders are present at the EGM, either personally or by proxy, the vote of the joint registered holder whose name stands first on the register of members of the Company will be accepted to the exclusion of the votes of any other joint registered holder(s).
5. The EGM is estimated to last for not more than half a day. Shareholders attending the EGM shall be responsible for their own travel and accommodation expenses.

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

- EGM-3 -