Inner Mongolia North Hauler Joint Stock Co., Ltd. Appoints Zhan Xu as Director; Declares Cash Dividend for the Year 2014 Payable on June 12, 2015

Inner Mongolia North Hauler Joint Stock Co., Ltd. announced that AGM was held on 21 May 2015, the shareholders approved the appointment of Zhan Xu as director.

The shareholders also approved the cash dividend (tax included) of CNY 2.50000000 for every 10 shares for the year 2014. The dividend payable date is June 12, 2015 and the record date is June 11, 2015. Ex-dividend date is June 12, 2015.