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Press Release

(For Immediate Release)

Press Release － Disposal of IT Products Distribution Business

(9 Nov 2015, Hong Kong) Announcement published by Shenzhen Shenxin Taifeng Group Co., Ltd. 深圳市深信泰丰（集团）股份有限公司 (purchaser to the share transfer agreement) regarding the anti-trust review on concentration of business operators, conducted by The Ministry of Commerce of the PRC has been passed

For details, please refer to the announcement published on the website of The Shenzhen Stock Exchange (http://disclosure.szse.cn/finalpage/2015-11-07/1201757358.PDF) and the website of cninfo (http://www.cninfo.com.cn).

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About Digital China

In 2000, to accommodating the development of the information industry in the era of internet, the original Legend Group was reorganized into two divisions, thereby Digital China was born. In 2001, Digital China was listed on the main board of the Hong Kong Stock Exchange (Stock Code: 00861.HK).

Since its establishment, Digital China has adhered to the objective of "Industry Serving the country" and the mission of "Digitalizing China". Through continuous innovation, a comprehensive IT services value chain is structured. Services involve areas such as IT planning consultation, IT infrastructure system integration, solution design and implementation, application design and development, outsourcing of IT system operation and maintenance, logistics maintenance and warra nty, providing end-to-end integrated IT

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services to customers. As the largest integrated IT services provider in China, Digital China was widely recognized, as evidenced by its inclusion in "Forbes Asia's Fab 50 for four consecutive years", and "Fortune China 500" (Chinese edition) for five consecutive years.

Prospectively anticipating the significant changes in the information industry, Digital China launched Sm@rt City Strategy 2010, in response to the macro trend of "industrialization, informatization, urbanization, agricultural modernization with Chinese characteristics". With four years' efforts, Digital China has become the No.1 brand of China's smart city construction, driving the development of the industry as well as Digital China's overall operation.

Digital China Information Services Limited, Digital China's subsidiary, was listed in 2014 (Chinese Abbreviation: 神州信息; English Abbreviation: DCITS; Stock Code: 000555.SZ). DCITS successfully acquired Zhongnong Xinda , a leading company in agricultural IT

services in China, and thus published a new strategy in Sm@rt Country. These moves have enhanced Digital China's strategic position for "Sma@t City+Sm@rt Country" in digitizing China.

For additional information about Digital China, please visit the Group's website at www.digitalchina.com.hk.

For media inquiries: Charles Chan PRChina Limited Tel: 852-2522-1838
Email: ckchan@prchina.com.hk

Emma Liang PRChina Limited Tel: 852-2522-1838

Email: eliang@prchina.com.hk

For investor inquiries:

Investor Relations

Digital China Holdings Limited Tel: 852-852-34168000

Email: ir@digitalchina.com