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                   Lanzhou Zhuangyuan Pasture Co., Ltd.*

      (A joint stock limited liability 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 28 April 2021 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 2021 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, 16 April 2021

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 director of the Company is Mr. Yap
Kean Chong; 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