Beijing Century Real Technology Co., Ltd. announced that at the annual general meeting held on April 23, 2013, shareholders approved cash dividend of CNY 5.00 per 10 shares (tax included) for the year 2012.

At the same meeting shareholders approved appointment of Niu Junjie, Wang Tie, Wang Cong, Yu Jiangang, Zhu Xiaorong and Xue Jun as non-independent directors. Shareholders also approved appointment of Qi Bing, Wang Zaiwen and Pan Shuai as independent directors.