Result of General Meeting

HaiKe Chemical Group Limited

Result of General Meeting

HaiKe Chemical Group Limited (the "Group"), the AIM quoted (AIM: HAIK) petrochemical, specialty chemical and biochemical business based in Shandong Province, China, announces that at its General Meeting held earlier today, all of the resolutions proposed, as set out in the notice to shareholders dated 29 April 2014, were duly passed. Consequently the proposed restructuring, including the divestment of all of the Group's present assets and liabilities with the exception of HaiKe Trading and Spring Chemical, is expected to complete no later than 31 July 2014.