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)

           REVISED CLOSURE OF REGISTER OF MEMBERS FOR
         THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Reference is made to the announcement (the “Announcement”) of Lanzhou Zhuangyuan Pasture
Co., Ltd.*                                  (the “Company”) dated 9 July 2021 in relation to the
closure of register of members for the EGM. Unless the context requires otherwise, capitalised terms
used in this announcement shall have the same meanings as those defined in the Announcement.

The board of the Company would like to inform the shareholders of the Company that the EGM
will now be scheduled to be held on Thursday, 26 August 2021, and in this connection, the board
of the Company hereby announces that, for determining the list of shareholders of H shares of the
Company who are entitled to attend and vote at the EGM, instead of the closure period as stated in
the Announcement, the H Shares register of members will be closed from Tuesday, 27 July 2021
to Thursday, 26 August 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 Monday, 26 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 Monday, 26 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, 19 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