HaiKe Chemical Group Ltd.

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HaiKe Chemical Group Limited

Result of AGM

HaiKe Chemical Group Ltd, the AIM quoted (AIM: HAIK) petrochemical, speciality chemical and biochemical business based in China, is pleased to announce that at its Annual General Meeting held yesterday (07 July 2013), all the resolutions as set out in the Notice of the Annual General Meeting were passed.

For further information please contact:

HaiKe Chemical Group

George Zeng, Chief Financial Officer

george@haikechemical.com

+86 138 2520 2570

Westhouse Securities

Martin Davison / Jonathan Haines

+44 (0) 20 7601 6100

Cardew Group

Shan Shan Willenbrock

Tom Horsman

haike@cardewgroup.com

+44 (0) 20 7930 0777


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