China Rerun Chemical Group Ltd



5 February 2014

CHINA RERUN CHEMICAL GROUP LIMITED

("China Rerun" or the "Company ")

Posting of Annual Report and Accounts and Notice of Annual General Meeting

China Rerun Chemical Group Ltd (CHRR.L), the producer of lubricant products for domestic automotive, industrial and agricultural markets in the People's Republic of China ("PRC"), announces that the Annual General Meeting in respect of the financial period ended 31 August 2013 will be held at 16:30 hrs (China Time) on 28 February 2014 at Room 407, Block B-11, Service Outsourcing Industrial Park, High-tech Industrial Development Zone, Daqing, Heilongjiang, P.R. China 163316.

The Annual Report and Accounts for the financial period ended 31 August 2013, together with the Notice of the Annual General Meeting, Proxy Form and Form of Direction have been posted to shareholders and are available to be downloaded from the Company's website at:www.chinarerun.com.

-ENDS-

For further enquiries:

China Rerun

Xinghe Wu

Yan Liu

Nick Lyth

+86 459 666 9777

www.chinarerun.com

+44 776 990 6686

Cairn Financial Advisers LLP

(Nominated Adviser)

Jo Turner

Liam Murray

+44 20 7148 7905

Beaufort Securities Limited

(Broker)

Guy Wheatley

Chris Rourke

+44 20 7382 8300

Cardew Group

(Financial PR)

Shan Shan Willenbrock

Georgina Hall

Tom Horsman

+44 20 7930 0777

chinarerun@cardewgroup.com.

Notes to Editors

China Rerun Chemical Group Ltd is an established and profitable producer of lubricant products for the PRC's domestic automotive, industrial and agricultural markets.  Based in Daqing, northeastern China, it operates principally under the ''Runyuan'' and ''Black E'' brands. The Group's products are sold through a network of third party distributors across 13 provinces and two municipalities of the PRC to end users, some of whom operate branded automotive garages.


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