Hytera Communications Corporation Limited Approves Dividend for 2011, Payable on April 27, 2012; Approves Appointment of Zhang Ju as Director

Hytera Communications Corporation Limited announced that its AGM held on April 17, 2012, approved the 2011 cash dividend of CNY 0.60 per 10 shares each. Record date is April 26, 2012. Ex-date and payment date is April 27, 2012. The company announced that its AGM held on April 17, 2012, approved appointment of Mr. Zhang Ju as director.