Result of EGM

12 March 2018

HaiKe Chemical Group Limited

("HaiKe" or the "Company")

Result of Extraordinary General Meeting ("EGM")

HaiKe Chemical Group Limited, the AIM quoted (AIM: HAIK) specialty chemical business based in Shandong Province, China announces that at the EGM held earlier today the special resolution to approve the cancellation of the admission of the Company's Ordinary Shares to trading on AIM was passed.

The Company expects that the last day of dealings in the Ordinary Shares on AIM will be 19 March 2018 and that admission of the Ordinary Shares to trading on AIM will cancelled at 7.00 a.m. on 20 March 2018.

The timetable for acceptances and payment under the Exit Facility by Hai Yuan Trading at 30 pence per Ordinary Share is set out below:

Last time and date for transfers to escrow in relation to Depositary Interestsaccepting the Exit Facility 1.00 p.m. on 15 March 2018

Last time and date for receipt of Exit Facility Acceptance Form 1.00 p.m. on 16 March 2018

Exit Facility record time and date 6.00 p.m. on 16 March 2018

Expected date of payment to accepting Shareholders under the Exit Facility 22 March 2018

For further information:

HaiKe Chemical Group +86 546 7787789

Jes Cui, Chief Financial Officer [email protected] 

Yolanda Zhang, Company Secretary [email protected] 

Stockdale Securities +44 (0) 20 7601 6100

Richard Johnson / Elhanan Lee

Cardew Group +44 (0) 20 7930 0777

Shan Shan Willenbrock / Joe McGregor [email protected] 

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Defined terms used in this announcement have the same meaning as in the Company's circular to Shareholders dated 16 February 2018.

If any of the above times and/or dates in this announcement change, the revised times and/or dates will be notified to Shareholders by announcement through the Regulatory Information Service.

All times stated in this announcement are London times unless otherwise stated.