Beijing UTour International Travel Service Co., Ltd. at its annual general meeting held on May 5, 2015, approved the profit distribution for 2014 of CNY 2.00 of cash dividend per 10 shares (tax included). Record date is 13 May 2015, ex-date is 14 May 2015 and payment date is 14 May 2015.

The shareholders also elected the Guo Hongbin as director.