Shanghai Jin Jiang International Hotels (Group) Company Limited announced that the proposed final dividend of 5.0 RMB cents per share (inclusive of tax) for the year ended 31 December 2014 has been approved by the shareholders of the company at the AGM. The register of members of the company will be closed from 24 June 2015 to 29 June 2015 (both dates inclusive), during which period no share transfers will be registered. The dividend is expected to be paid within two months after the AGM to those shareholders of the company whose names appear on the register of members of the Company on 29 June 2015.

The Board announced that at the Board meeting held immediately following the AGM, it was unanimously approved by the Board that Ms. Guo Lijuan (being an executive director) was appointed as the vice chairman of the third session of the Board, the member and chairman of the strategic investment committee and the member of the remuneration committee under the third session of the Board. Ms. Guo has been appointed for a term which is the same as the term of the third session of the Board. The Board announced that because Mr. Yang Yuanping has attained retirement age, he ceased to be an executive director of the company. The Board further announced that Mr. Chen Liming has been nominated as a director of the company. The appointment of Mr. Chen as a director is subject to the approval at the general meeting of the company. Such appointment is to fill the vacancy arising from the retirement of Mr. Yang as a director. Mr. Chen was the general manager of Holland Shanghai City Restaurant Co. Ltd., the deputy general manager of Shanghai Sofitel Hyland Hotel, the executive manager of Shanghai New Asia (Group) Co. Ltd., the secretary general and the vice president of the executive committee of the board of directors of Jin Jiang International Holdings Company Limited. He is currently the vice president of Jin Jiang International Holdings Company Limited.