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China Meihua Biological Techno (CMBP)

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Thursday 29 May, 2014

China Meihua Biological Techno

Result of AGM

                China Meihua Biological Technology Company plc                 

                       ("China Meihua" or the "Company")                       

                                 Result of AGM                                 

The Company confirms that at its AGM held on 23 May 2014 the resolution to
approve the cancellation of the Company's admission to ISDX was duly approved;
and accordingly trading in the Company's shares will be cancelled with
immediate effect.

For more information please contact:

Hongwei Zhang, China Meihua Biological Technology plc
0161 969 3540

Katy Mitchell, WH Ireland Limited
0161 832 2174

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