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)

                     CLOSURE OF REGISTER OF MEMBERS FOR
                        2020 ANNUAL GENERAL MEETING

The board of Lanzhou Zhuangyuan Pasture Co., Ltd.*                                                 (the
“Company”) hereby announces that, for determining the list of shareholders of H shares
(“H Shares”) of the Company who are entitled to attend and vote at the annual general meeting
of 2020 of the Company (the “AGM”) which is scheduled to be held on Tuesday, 29 June 2021
at 25th-26th Floors, Block B, Shanghui Building of Gansu Province, No. 601, Yanyuan Road,
Chengguan District, Lanzhou City, Gansu Province, the PRC. The H Shares register of members
will be closed from Sunday, 30 May 2021 to Tuesday, 29 June 2021, both days inclusive. The
shareholders of H Shares whose name appear on the register of shareholders of the Company on
Friday, 28 May 2021 will be entitled to attend and vote at the AGM. During such period, no share
transfers will be registered. In order to be eligible for attending and voting at the AGM, all transfers
of H Shares accompanied by the relevant share certificates must be lodged with the Company’s H
share registrar in Hong Kong, Union Registrars Limited, at Suites 3301-04, 33/F Two Chinachem
Exchange Square, 338 King’s Road, North Point, Hong Kong not later than 4:00 p.m. on Friday, 28
May 2021. Circular containing details of the resolutions to be proposed at the AGM, together with
notice of the AGM, will be despatched to shareholders of the Company in due course.

                                                                 By Order of the Board
                                                         Lanzhou Zhuangyuan Pasture Co., Ltd.

                                                                        Ma Hongfu
                                                                   Chairman of the Board

Lanzhou, the PRC, 13 May 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