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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 29 October 2021 for the
purpose of, among other matters, considering and approving the quarterly results of the Company
and its subsidiaries for the nine months ended 30 September 2021.

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

                                                                        Yao Gexian
                                                                   Chairman of the Board

Lanzhou, the PRC, 19 October 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. Zhang Yubao and Mr.
Sun Jian.



*      For identification purposes only