Dalian Shengya Tourism Holding Co. Ltd. announced that at its Annual General Meeting held on February 12, 2015, approved a cash dividend of CNY 1.50 per 10 shares (tax included) for the year 2014.

The company also approved election of Zhang Zhixin as director; Wang Shuanghong as director; Xu Kai as director; Zhang Baohua as director; Liu Deyi as director; Liang Shuang as independent director; Dang Wei as independent director; and Li Zheng as independent director. The company also approved election of Wu Jian, Yu Guohong, Wang Lixia and Zhao Shujuan as supervisors.