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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)

                                 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 27 August 2021 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 2021 and its publication, and considering the
payment of an interim dividend (if any).



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

                                                                     Yao Gexian
                                                                Chairman of the Board

Lanzhou, the PRC, 17 August 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