Eastmoney Information Co.,Ltd. announced that AGM was held on May 15, 2014, the shareholders approve cash dividend of (tax included) of CNY 0.20000000 for every 10 shares for the year 2013. Net cash dividend per 10 shares after tax of CNY 0.18000000. Record date is May 23, 2014.

Ex-date is May 26, 2014 and payable date is May 26, 2014.