TMT Motor Joint Stock Company announced the resolution of the Board of Directors on July 18, 2015:

Article 1:  The Board of Directors approved to pay for the first 06 months of 2015 dividend in cash from undistributed profit after tax.

Dividend pay-out ratio:           38.5%/ share

Payment date:                      August 19, 2015            

Article 2:  The Board of Directors approved to consult shareholders in writing about other contents.

Article 3:  This resolution takes effect from July 18, 2015.