SHENZHEN, China, Sept. 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:
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Monday, September 19,
2011
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Time:
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2:00 p.m. local time
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Location:
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London Meeting
Room,
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Grand Mercure Oriental
Ginza,
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Bamboo Grove, Shennan
Blvd,
Futian District,
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Shenzhen, People's Republic
of China, 518040
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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
SOURCE Universal Travel Group Inc.