庄园牧场:H股公告(英文版)2020-07-30
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
take no responsibility for the contents of this announcement, make no representation as to its
accuracy or completeness and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the contents of this
announcement.
Lanzhou Zhuangyuan Pasture Co., Ltd.*
(A joint stock limited liability company incorporated in the People’s Republic of China)
(Stock code: 1533)
NOTICE 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 10
August 2020 for the purpose of, among other matters, considering and approving the interim
results of the Company and its subsidiaries for the six months ended 30 June 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, 29 July 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 purpose only