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          Lanzhou Zhuangyuan Pasture Co., Ltd.*

         (A joint stock limited company incorporated in the People’s Republic of China)
                                       (Stock code: 1533)

                        DATE OF BOARD MEETING
The board of directors (the “Board”) of Lanzhou Zhuangyuan Pasture Co., Ltd.* (
                   ) (the “Company”) hereby announces that a meeting of the Board will be
held at the Company’s office at 26th Floor, Block B, Shanghui Building of Gansu Province,
No. 601, Yanyuan Road, Chengguan District, Lanzhou City, Gansu Province, the PRC on 24
April 2020 for the purpose of, among other matters, considering and approving the unaudited
quarterly results of the Company and its subsidiaries for the three months ended 31 March
2020 and its publication, and considering the payment of an interim dividend (if any).

                                                           By Order of the Board
                                                   Lanzhou Zhuangyuan Pasture Co., Ltd.*
                                                               Ma Hongfu
                                                                Chairman
Lanzhou, the PRC, 14 April 2020

As at the date of this announcement, the executive directors of the Company are Mr. Ma
Hongfu, Mr. Wang Guofu and Ms. Zhang Qianyu; the non-executive directors of the Company
are Mr. Yap Kean Chong and Mr. Song Xiaopeng; and the independent non-executive
directors of the Company are Ms. Liu Zhijun, Mr. Zhao Xinmin and Mr. Wong Cho Hang
Stanley.




* For identification purposes only