Result of AGM

China Chaintek United Co., Ltd

("Chaintek" or the "Company")

Result of AGM

Chaintek (AIM: CTEK), the provider of logistics services to manufacturers of consumer goods in China, announces that at its Annual General Meeting held earlier today in China, all resolutions put to shareholders, including approval of the audited financial statements and the final scrip dividend proposed therein, were duly passed. In consequence, a total of 4,735,767 new ordinary shares will be issued to shareholders on 20 May 2015.

Application will be made for the new Ordinary Shares issued to be admitted to trading on the AIM market of the London Stock Exchange. The new Ordinary Shares will on issue rank pari passu in all respects with the existing Ordinary Shares and will rank for all future dividends. Dealings in the new Ordinary Shares are expected to begin on 20 May 2015.

Following admission, the enlarged issued share capital of Chaintek with voting rights attached will consist of 63,461,372 Ordinary Shares with one vote per ordinary share. There are no shares held in Treasury. The total number of voting rights in Chaintek will therefore be 63,461,372 which is the figure that may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest, or a change to their interest, in Chaintek.

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