Chanjet Information Technology : (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND
2. 1. SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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 3 to 5 of this circular.

The Original Notice of AGM convening the annual general meeting 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 PRC was despatched to the Shareholders on 19 April 2021.The Supplemental Notice of the AGM, which contains the additional resolution to be proposed at the AGM, is set out on pages SAGM-1 to SAGM-2 of this circular.

The Original Form of Proxy was despatched to the Shareholders on 19 April 2021. The Supplemental Form of Proxy is enclosed. Whether or not you are able to attend the AGM, please complete and return the Original Form of Proxy and the Supplemental Form of Proxy in accordance with the instructions printed thereon as soon as practicable and in any event not less than 24 hours before the time appointed for the holding of the AGM or any adjournment thereof (i) in case of holders of H Shares, to the H Share registrar of the Company, Computershare at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong; and (ii) in case of holders of Domestic Shares, to the board office of the Company in the PRC at Floor 3, Building 3, Yard 9, Yongfeng Road, Haidian District, Beijing, the PRC. Completion and return of the Original Form of Proxy and/or the Supplemental Form of Proxy will not preclude you from attending and voting in person at the AGM or any adjournment thereof should you so wish.

30 April 2021

* For identification purposes only

	CONTENTS
		Page
DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1
LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	3
I.	INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	3
II.	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION . . . . . .	3
III.	AGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	4
IV.	RECOMMENDATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	5
APPENDIX I - PROPOSED AMENDMENTS TO THE ARTICLES OF
	ASSOCIATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	I-1
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING . . . . . . . . . . . . . . . .	SAGM-1

- i -

DEFINITIONS

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

"AGM"	the annual general meeting of the Company to be convened 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 PRC
"Announcement"	the announcement of the Company dated 26 April 2021 in relation
	to the Proposed Amendments
"Articles of Association"	the articles of association of the Company
"Board"	the board of directors 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
"Domestic Shareholder(s)"	the holder(s) of the Domestic Share(s)
"general meeting"	the general meeting of the Shareholders of the Company
"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"	the Hong Kong Special Administrative Region of the People's
	Republic of China
"Hong Kong Listing Rules"	the Rules Governing the Listing of Securities on The Stock
	Exchange of Hong Kong Limited
"Hong Kong Stock Exchange"	The Stock Exchange of Hong Kong Limited

- 1 -

	DEFINITIONS
"Original Form of Proxy"	the form of proxy of the Company in respect of the resolutions set
	out in the Original Notice of AGM, which was despatched to the
	Shareholders on 19 April 2021
"Original Notice of AGM"	the notice of the AGM dated 19 April 2021, which was despatched
	to the Shareholders on 19 April 2021
"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
"Proposed Amendments"	the proposed amendments to the Articles of Association
"RMB"	Renminbi, the lawful currency of the PRC
"Share(s)"	the Domestic Share(s) and the H Share(s)
"Shareholder(s)"	the holder(s) of the Share(s)
"Supplemental Form of Proxy"	the supplemental form of proxy of the Company in respect of the
	resolutions set out in the Supplemental Notice of AGM
"Supplemental Notice of AGM"	the supplemental notice of the AGM dated 30 April 2021, which is
	set out on pages SAGM-1 to SAGM-2 of this circular
"Yonyou"	Yonyou Network Technology Co., Ltd., (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), a controlling shareholder of the Company

- 2 -

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 Hong Kong:
Independent Non-executive Directors:	40th Floor, Dah Sing Financial Centre
Mr. Chen, Kevin Chien-wen	No. 248 Queen's Road East
Mr. Lau, Chun Fai Douglas	Wanchai
Mr. Chen Shuning	Hong Kong

30 April 2021

To the Shareholders

Dear Sir or Madam,

1. 1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND
   2. 1. SUPPLEMENTAL NOTICE OF THE AGM
2. INTRODUCTION
   References are made to (i) the Announcement; (ii) the circular of the Company dated 19 April 2021;

and (iii) the Original Notice of AGM. The purpose of this circular is to provide you with, among other things, information of the resolutions to be proposed at the AGM in respect of the Proposed Amendments.

1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board resolved in the meeting of the Board held on 26 April 2021 to make the Proposed Amendments. The purpose of the Proposed Amendments is to, among other things, meet the business development needs of the Company. The Board considers that the Proposed Amendments are in the interests of the Company and the Shareholders as a whole.

- 3 -

LETTER FROM THE BOARD

The full text of the Proposed Amendments, which were prepared in the Chinese language, is set out in Appendix I to this Circular. In the event of any discrepancy between the English and the Chinese versions of the Proposed Amendments, the Chinese version shall prevail.

The Proposed Amendments are subject to the approval of the Shareholders at a general meeting. Yonyou (being a controlling shareholder of the Company directly and indirectly holding 65.68% of the Shares) recently proposed to the Board to submit the Proposed Amendments to the AGM as a provisional motion. Pursuant to the relevant provisions of the laws, regulations and the Articles of Association, the Board hereby presents the above-mentioned provisional motion submitted by Yonyou to the AGM. The resolution in relation to the Proposed Amendments will be put forward at the AGM as a special resolution for consideration and, if thought fit, approval by the Shareholders.

1. AGM

The Original Notice of AGM convening the annual general meeting 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 PRC was despatched to the Shareholders on 19 April 2021. The Supplemental Notice of the AGM, which contains the additional resolution to be proposed at the AGM, is set out on pages SAGM-1 to SAGM-2 of this circular.

The Original Form of Proxy was despatched to the Shareholders on 19 April 2021. The Supplemental Form of Proxy for use at the AGM is enclosed.

Shareholders who intend to appoint a proxy to attend the AGM shall complete, sign and return the Original Form of Proxy and the Supplemental 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 Original Form of Proxy and the Supplemental 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 AGM in order for such documents to be valid. For holders of Domestic Shares, the Original Form of Proxy and the Supplemental 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 AGM in order for such documents to be valid. Completion and return of the Original Form of Proxy and/or the Supplemental Form of Proxy will not preclude you from attending and voting in person at the AGM or at any adjourned meeting should you so wish.

The Supplemental Form of Proxy will not affect the validity of any Original Form of Proxy duly completed and delivered by the Shareholders in respect of the resolutions set out in the Original Notice of AGM. If a Shareholder has duly completed and delivered the Original Form of Proxy and validity appointed a proxy to attend and act for the Shareholder at the AGM but does not duly complete and deliver the Supplemental Form enclosed, the proxy will be entitled to vote at his/her/its discretion, as the case may be,

- 4 -

LETTER FROM THE BOARD

the resolution numbered 7, as set out in the Supplemental Notice of AGM. If a Shareholder does not duly complete and deliver the Original Form of Proxy but has duly completed and delivered the Supplemental Form of Proxy and validly appointed a proxy to attend and act for the Shareholder at the AGM, the proxy will also be entitled to vote at his/her/its discretion on all the resolutions set out in the Original Notice of AGM. If the proxy being appointed to attend the AGM under the Supplemental Form of Proxy is different from the proxy appointed under the Original Form of Proxy and both proxies attend the AGM, the proxy validly appointed under the Original Form of Proxy shall be designated to vote at the AGM.

IV. RECOMMENDATION

The Directors consider that the Proposed Amendments are in the interests of the Company and the Shareholders as a whole. Accordingly, the Directors recommend the Shareholders to vote in favour of the relevant resolution to be proposed at the AGM.

On behalf of the Board

Chanjet Information Technology Company Limited

Wang Wenjing

Chairman

* For identification purposes only

- 5 -

APPENDIX I	PROPOSED AMENDMENTS TO THE ARTICLES
	OF ASSOCIATION

The full text of the proposed amendments to the Articles of Association is set out below.

Existing Articles	Revised Articles
Chapter 2 Operational Objectives and	Chapter 2 Operational Objectives and
Scope	Scope
Article 12 The Company's scope of business	Article 12 The Company's scope of business
covers the technical development, consulting,	covers the technical development, consulting,
transfer, service and training of computer	transfer, service and training of computer
software, hardware and external devices, the	software, hardware and external devices, the
sale of typing paper, computer consumables,	sale of typing paper, computer consumables,
computer software and hardware and external	computer software and hardware and external
devices, and the provision of database service;	devices, and the provision of database service;
i n t e r n e t i n f o r m a t i o n s e r v i c e ; d e s i g n ,	i n t e r n e t i n f o r m a t i o n s e r v i c e ;d e s i g n ,
manufacturing, agency and publication of	manufacturing, agency and publication of
advertisement.	advertisement; internet information service;
	agency bookkeeping.
The aforesaid scope of business shall be based	The aforesaid scope of business shall be based
on the items approved by the competent	on the items approved by the competent
administration for industry and commerce.	administration for industry and commerce
	market regulation.
The Company may legally change its scope of	The Company may legally change its scope of
business according to the needs of the domestic	business according to the needs of the domestic
and international markets, its own development	and international markets, its own development
ability as well as business needs.	ability as well as business needs.

- I-1 -

NOTICE OF ANNUAL 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)

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

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.

SAGM-1

NOTICE OF ANNUAL GENERAL MEETING

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

SAGM-2