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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)

               CLOSURE OF REGISTER OF MEMBERS FOR
         THE 2021 SECOND EXTRAORDINARY 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 2021 second extraordinary
general meeting (the “EGM”) which is scheduled to be held on Wednesday, 1 September 2021,
the H Shares register of members will be closed from Monday, 2 August 2021 to Wednesday, 1
September 2021, both days inclusive. During such period, no share transfers will be registered.
The shareholders of H Shares whose name appear on the register of shareholders of the Company
on Friday, 30 July 2021 will be entitled to attend and vote at the EGM. In order to be eligible for
attending and voting at the EGM, 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, 30 July 2021. The circular containing details of the
resolutions to be proposed at the EGM, together with notice of the EGM and proxy form, will be
despatched to shareholders of the Company in due course.

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

                                                                     Yao Gexian
                                                                Chairman of the Board

Lanzhou, the PRC, 9 July 2021

As at the date of this announcement, the non-independent directors of the Company are Mr. Yao
Gexian, Mr. Lian Enzhong, Mr. Zhang Yu, Mr. Yang Yi, Mr. Ma Hongfu and Ms. Zhang Qianyu;
and the independent directors of the Company are Mr. Wang Haipeng, Mr. Xie Zhongkui and Mr.
Sun Jian.

*      For identification purposes only