SHENZHEN, China, September 12, 2011 /PRNewswire-Asia-FirstCall/ -- Universal Travel Group Inc. ("Universal Travel Group" or the "Company") (NYSE: UTA), a leading travel services provider in China, offering package tours, air ticketing, and hotel reservation services online and via customer service representatives, today announced that the Company will hold its annual meeting of stockholders (the "Annual Meeting") on Monday, September 19, 2011, at 2:00 p.m. local time in Shenzhen, China.
The time and location of Universal Travel Group's annual meeting of stockholders are as follows:
Date: | Monday, September 19, 2011 | |
Time: | 2:00 p.m. local time | |
Location: | London Meeting Room, | |
Grand Mercure Oriental Ginza, | ||
Bamboo Grove, Shennan Blvd, Futian District, | ||
Shenzhen, People's Republic of China, 518040 | ||
At the annual meeting of stockholders, the following proposals will be submitted for stockholder approval and are fully described in the Proxy Statement issued on August 16, 2011. The Company's proxy and annual report are also available for download on the Company's corporate website: http://cnutg.ir.stockpr.com/stockholder-meetings
1. To elect three (3) directors in Class I to serve on the Board of Directors of the Company (the "Board"), with such Class I directors to serve until the 2014 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his earlier resignation, removal or death;
2. To ratify the appointment of EFP Rotenberg & Co., LLP as the Company's independent registered public accounting firm for our fiscal year ending December 31, 2011; and
3. To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.
If you are interested in attending, please RSVP by contacting Ms. Jenny Wu from Christensen via email jwu@christensenIR.com or phone +852 2117 0861.
About Universal Travel Group
Universal Travel Group Inc. (NYSE: UTA) is a leading China-based travel services provider, focusing on the domestic tourism market for leisure and corporate travel and offering packaged tours, air ticketing, and hotel reservation services. The Company targets geographic expansion in underpenetrated travel markets in central and western China; and it has established a second operation base in Chongqing. With the Chinese disposal income continuing to rise driving demand for domestic leisure services, the Company continues to benefit and dominate packaged tour businesses. The Company operates multi-channels sales with 24 hour call centers, online website, owned and franchised sales offices and various wholesale channels.
For more information, please visit Universal Travel Group's website at us.cnutg.com
For investor and media inquiries, please contact:
Mr. Jing XIE, Secretary of Board & Interim Chief Financial Officer
Universal Travel Group Inc.
Tel: 86-755-86319549,
Fax: 86-755-86319348,
06@cnutg.com
Website: us.cnutg.com
Christensen
Kimberly Minarovich
Tel: +1 212 618 1978
Kminarovich@ChristensenIR.com
Jenny Wu
Tel: +852 2117 0861
Jwu@ChristensenIR.com
