Taihua plc

("Taihua" or the "Company")

Result of GM

Cancellation of Admission

Taihua confirms today that at its General Meeting held earlier today, all resolutions were duly approved. Accordingly, as set out in the announcement dated 5 April 2017 the Company's Admission to trading on AIM will be cancelled with effect from 7am on 8 May 2017.

Enquiries:

Nicholas Lyth, Taihua plc                                            0776 990 6686

Katy Mitchell, WH Ireland Limited                               +44 161 832 2174