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公司公告

庄园牧场:H股公告(中文)-1.千里硕证券有限公司代表兰州庄园牧场股份有限公司作出以每股H股10.89港元的价格回购全部已发行H股的有条件现金要约;及2.建议兰州庄园牧场股份有限公司H股自香港联合交易所有限公司自愿退市之要约文件2022-06-06  

                                                       Lanzhou Zhuangyuan Pasture Co., Ltd.*

                                                                                                1533


                         1.
                                 H   10.89                                                                     H

                                               2.                                                                           H




                                                                     H




                                     10   22                                                              23   40                                         41    68


                  2022     6   29                                                                   601                     B   26                                         H
                                                              VI-1   VII-3
                                           H
                           338             2 33     3301-04                                           H                                              24
                                                       H                     A
        H                                                       H                                                               10%                  H          H
                                                                             H
                                                                                                                                              2022    7    21
                                                                                                                                                                     338
        2   33   3301-04


            7.     H                                H
                                                                                            H
                                                                             H                  A
(i)                                                                                  37.3
(ii)                                                    H                        A
(iii)                      H               A
                                                                                                                        H                 A
                                                               H                     A
                                                                                                                    H                 A




                                                                                                                                                          2022        6        6
*
       ...........................................................                              ii

    ..............................................................                               1

..................................................................                               3

          ........................................................                             10

      ............................................................                             23

        ..........................................................                             41

                                               .......................                        I-1

                        ..........................................                           II-1

                                       .............................                        III-1

                    ..............................................                          IV-1

                        ..........................................                           V-1

       2022                            .............................                        VI-1

       2022        H                      . . . . . . . . . . . . . . . . . . . . . . . . . . VII-1




                               –i–
        H
    H                                                               . . . . . . . . . . . 2022      5       27

               H
                                       H
                           . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022       5    30         6       29



                                                             1
                                                                   . . . . . . . . . . . . . . . . . . . . . . . 2022       6    6



                          2
                               . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022 6 28
     A                           2
                                     . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022 6 24
        H                        2
                                     . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022 6 28

            . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022    6       29

A                  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022     6      29




H                  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022     6       29
                                                                                                                        A




                                                        – ii –
    (http://www.lzzhuangyuan.com)
    H                        A                                                  . . . . . . 2022       6       29

               H                                      . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022     6       30

               . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022    7       21



                                     3
                                         . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022    7       21



                            4
                                 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022    7    21




                                               5
                                                    . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022       8    1



                                                                 . . . . . . . . . . . . . . . 2022        8    5

H                                                                                      . . . . . . . . . . . . 2022        8       15



                                                                          6
                                                                                . . . . . . . . . . . . . . . . 2022       8       18




                                                           – iii –
                                                   6
                                                         . . . . . . . . . . . . . . . . . . 2022     8    18

                                                              . . . . . . . . . . . . . 2022      8   18




                                           . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022   8   29

H                             . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2022    8    30



1.                     2022     6    6



2.   H
             338                    2    33    3301-04                  A
                                              H                                                                 H
                   H                                                                         24
         H                                                                  H



3.
                                                       2022   7    21

                                               338                          2   33   3301-04




                                                           – iv –
4.



5.

       (7)                                             H


6.                    2.2          15.3                    28
                            15.3
                      H                   14
     2022    8   18




                                               –v–
H



                H




    H




                    9.1




        –1–
        H
                                              H




                H


                H

    H
            H                     H               H   H



H

                                          H               A


    H               10%               H               H
                                          H




                          –2–
2019            2019        A
       2019     5   23                      A
                     H

A                                 1.00


                         002910

A      A

A                                            2022   6
           29


                                    601
                B   26                    2022
           A




            –3–
                      (i)    H
                      1533        (ii)       A
                                                 002910




               2022    6     29
                                                  601
           B    26
2022



       6




       1                                 4




       1.00       1.22




   –4–
    2022   8    18


                         28




                     A   H



    2022   7    21


           45

                              H




H                                 1.00



H   H




        –5–
H                                                                    2022     6
              29                                           A


                                                     601
                   B       26                              2022
        H




                   6


                            H



    H   (i)                                                                 (ii)


                                                               3.2
                                       H                   H



        2022           4    22       2022   4   23




        2021           12       17                                H




               –6–
    2022     6       2




                                           H




                                    2021       12       17
                     3.7

    10.89

                         H
                         H

H                                                   H




                              308     16       1602-4



      2021       6       17           2021          12
    17




         –7–
  A                    2019
              A




3.5                 2022      4   25
                                  3.5



3.7                2021     12     17
                                        3.7




                                              571



                   39.44%

      H       A




                            H




                   H
                                        338         2   33
          3301-04




           –8–
            H

%




    –9–
      1.
             H    10.89                               H

                        2.                                H




                      3.5

       2022       4   25


35,130,000    H                                               H
                       15.12%   H   (1)
  H   10.89                               H     (2)



                        A                             A
                                                              A




                                     – 10 –
                 (a)                          H
(b)    H                  A


                                        (c)


                              26   27
                                                  H               A




                                                              H
35,130,000   H                                            H
                 15.12%

                  .............................................       10.89




                                   – 11 –
                       2022    4   29                                                                             2021
12   31                                                 4.70


                                                                       H                   (i)
                                          (ii)                                                 H   10.89

                                                                           2021   12      31
            (i)                                                 (ii)



                                                 H                                H




                           H   10.89                                        H
                  382.57

      (a)                                                 H                       10.06                     8.25%

      (b)                  2022    4      22                       3.5
                           H   9.75                  11.69%

      (c)                  2021    12      17                                                      H       8.70
                      25.17%

      (d)                                                                                              H
                               H   7.61                 43.10%

      (e)                                                        10                                H
                           H   7.39                  47.36%




                                                     – 12 –
        (f)                                                       30                            H
                          H    7.59                    43.48%

        (g)                                                       60                            H
                          H    7.06                    54.25%

        (h)                                                       90                            H
                          H    6.86                    58.75%

        (i)       (i)    2022      3    30                                        2021    12     31
                                                                              (ii)
              232,381,032                              (iii)
                          7.06                    8.61                     26.48%

        (j)           2022     3   31                                                         1,652.0
                                         2022      3      31


                                   191.0                                   2022    3     31
              1,233.0                                                                                     1,424.0
                                                                                                232,381,032
                                                                                                           7.93
                        9.68                  12.50%

              H

                                        H                                              2022     5     4       2022
5   5             H   10.08            2021   7    27                  H   5.94




                                                       – 13 –
                                       35,130,000              H
                 H

                              10.89
                 382.57




                                                                   382.57




(a)         H



      (i)                                              H                        H
                               H                 75%

      (ii)
                          H                                H                H
                10%




                                      – 14 –
     (b)        A
                                                                A
                      A                                  (2/3)

     (c)


                                                        (2/3)

     (d)


                                90%   H                   H

     (e)                  (i)                                        2.2(c)
                                          H      (ii)                                  14
            A

     (f)

     (g)




                                                                    (f)
      (e)

                (e)                                                           2.2(c)
14




                                      – 15 –
          30.1         2
                                                                    (d)



          15.5
                 60




                                                    H
                            H

                                           H           H
                 H                                             90
                  58.75%                   H




                 H


                                                    H



                                                (45)


    2.2              15.3                      28
H                                                          H




                                – 16 –
                                                            338
    2   33    3301-04

                                                    H




                        19.2                                17


             (21)

                                          3.
         19.2
H                                              19

                    H
         (10)                                           H




                               – 17 –
                            H                     H
                                                         H
     H             H            H


                                                     H
                                                             H
                  (1)                                                  H                   H



                                                                           H                        A


          H                         10%                      H                        H
                                                                           H



              A                       H

                        H                                                      VI-1   VII-3
                                                                   A                           H



                                      H
                                H
                                                                                           H
                                             24                                           2022
6   28                                            H
                                                                 338                   2       33
3301-04
H




                                          – 18 –
    H       H




                H                      H




                    H   H
                                           H
H




        H
                                   H




        H




                        – 19 –
                   H




            20.1
                       H                               (7)



H                                                                       H



                                                                   10
                                    H                      H
                                                   H
                   H                                           H
                                                       H




                                                               H
    0.13%              (i)                  (ii)
                                                               H



                                        H




                             – 20 –
                H                   H




    H

                    H           H


                            H
                                       H


                            H              H



            H           H




                                                       H
H                                   H              H
                                               H           H


        H




                            – 21 –
       H




2022   6   6




               1              4   9




                   – 22 –
         Lanzhou Zhuangyuan Pasture Co., Ltd.*

                                       1533




                                                           398




                                                      601

                                              B    25-26




                                                      6-8

                                              27   2703



         1.
              H     10.89                     H

    2.                      H



                  3.5


*
                            – 23 –
                2022    4     25


    H                                 H
                              H               6.15(2)

                                                                    H
                                     H


H                 A
                                          H                     H          90%



                  A                                     A
                                                                    A

                                                 (i)
                                                                    (ii)
        (iii)          (iv)                                                      (v)
                                                            H




                                   – 24 –
                 3.7       3.5                          H   10.89
         H
             H         H   90%
                                 H                  A
                                                                        H




                             35,130,000         H
15.12%   197,251,032         A                          84.88%


                                                             22     4

                            35,130,000          H




                                     – 25 –
                        (i)                      (ii)




                                                    (%)     (%)                    (%)

    H
H

                              H     4,837,500     13.77     2.08            –       –
            1                 H     3,936,000     11.20     1.69            –       –
                2             H     3,523,000     10.03     1.52            –       –
        H                     H    22,833,500     65.00     9.83            –       –


                              H    35,130,000    100.00    15.12            –       –




                3             A    47,197,400     23.93    20.31    47,197,400    23.93
                              A        75,600      0.04     0.03        75,600     0.04

                              A       18,900       0.01     0.01       18,900      0.01

                    4         A    68,826,365     34.89    29.62    68,826,365    34.89


                                  116,118,265     58.87    49.97   116,118,265    58.87
    A                         A    81,132,767     41.13    34.91    81,132,767    41.13


                              A   197,251,032    100.00    84.88   197,251,032   100.00


                                  232,381,032             100.00   197,251,032   100.00




                                      – 26 –
    1.                                  (i)                   1,640,000   H    (ii)
                                                         2,296,000 H                                   3,936,000
              H


    2.                                      Technoart Investments Limited
                                    3,523,000 H                                    3,523,000    H


    3.                              32,197,400     A                  39.44%
                      15,000,000    A                                 47,197,400      A


    4.
          37,931,665      A       30,894,700   A                                          68,826,365   A



    5.




                                                                    (i)
           47,197,400         A        75,600      A                           (ii)
         18,900       A        (iii)                              68,826,365          A
 116,118,265      A                            A              58.87%
49.97%            116,118,265          A


   22     4




                                                   – 27 –
(a)                       H
                      H                    H

(b)                                                    H

(c)             H


                                                               H




(a)         H



      (i)                                      H                   H
                          H              75%

      (ii)
                      H                            H       H
                10%




                              – 28 –
(b)     A
                                                      A
             A                                    (2/3)

(c)


                                              (2/3)

(d)


                  90%   H                     H

(e)              (i)                                      2.2(c)
                            H          (ii)                               14    A



(f)

(g)




                                                           (f)
 (e)

       (e)                                                       2.2(c)    14




                            – 29 –
                      30.1    2
                                                         (d)



                                                                60




                                          19.2             17


                   (21)                          H



                                             3.
19.2
H                                                 19

                          H
          10                                         H




    (a)                                          H

    (b)        H                  A




                                      – 30 –
     (c)



                                                      8,773,500   H
       H            24.97%                    A
4,837,500   H                H         13.77%                3,936,000     H
                H        11.20%                            1,640,000   H
                                    2,296,000     H




                     .............................................         10.89




                                   H                   H




                                       – 31 –
            H    10.89

(a)                                                                   10.06               8.25%

(b)              2022         4     22                  3.5
                 H     9.75                 11.69%

(c)              2021         12       17                                       H       8.70
       25.17%

(d)                                                                                 H
                     H     7.61                43.10%

(e)                                                    10                       H
                 H     7.39                 47.36%

(f)                                                    30                       H
                 H     7.59                 43.48%

(g)                                                    60                       H
                 H     7.06                 54.25%

(h)                                                    90                       H
                 H     6.86                 58.75%

(i)   (i)       2022      3       30                           2021   12   31
                                                        (ii)                            232,381,032
                                  (iii)                                                        7.06
                         8.61                 26.48%




                                            – 32 –
     (j)         2022       3   31                                                          1,652.0
                                     2022        3      31


                                191.0                                2022    3    31
           1,233.0                                                                                    1,424.0
                                                                                              232,381,032
                                                                                                       7.93
                     9.68                   12.50%

           H                                                            3.




                            2022     4      29                                                          2021    12
31                                                   4.70


                                                                 H                    (i)
                                     (ii)                                               H      10.89

                                                                 2021   12       31
     (i)                                                  (ii)




                                                     – 33 –
                         35,130,000               H
H                                               10.89
                            382.57




                                                                382.57




                                                               2.1
        H
                           H
                                      41   68

                   3.3




    2000    4                                           2011    4
    H       2015    10                                  A      2017   10




                           – 34 –
        2020   2021   12     31

                                                    12     31
                                                            12    31
                                             2020                  2021




                                            739,821              1,021,432
                                             12,361                55,128
                                              1,907                    1,594
                                             10,453                53,533
                                           1,591,834             1,640,693




(i)




(ii)                              22   8



(iii)
                                  H                    A




                  – 35 –
      (iv)




      (v)
                                                              22     4

      (vi)



      (vii)                                                                25



                  (A)   (a)                                               (b)



                  (B)   (a)                                                 (b)




  2021       12    31                2021    12    31
                         0.23             17.39%                   0.27




                                                                                  2021
12   31                 2021    12   31
     7.06               4.96%                      6.71




                                                   – 36 –
                                                                                 2021
12       31                19.37%




                                                    317,730,000
                                                                                  2021
    12     31                       317,730,000

                                                                             H
                                                      2021   12     31
                         1,640,693,000
    19.37%          1,322,963,000




                                          H                                  H
                    A

                H            (i)
                                         (ii)
                                                                     (iii)



H

                                                                  6.15(2)
                H




                                         – 37 –
     H                                H                     H




              H               H
                                  H                                 H
                  H


                          H
                                      H
    (1)                                   H       H



                                                        H
A
                  H           H                  10%    H
                                                                H



              A                   H

                      H                                         VI-1     VII-3
                                                  A                              H



                                  H
                          H
                                                                         H
                                       24              2022     6   28


          H




                                      – 38 –
                                                        35,130,000        H
                                           H
    H                              H                          H                   H
H

                                                        197,251,032       A
                                                                  A
                                       A                              A



                                                    H                                       H
             2022   5   30         2022    6   29                                               H



                                                     H
                                               H
                                                                                      338
    2   33   3301-04                                                          H
                         24




                        13.39(4)


                                           106                                H                     A
                                                         H                        A



                             2.9
                               H




                                                   – 39 –
               41    68




2022   6   6




                    – 40 –
                                                              H



                                                                            299
                                                         299 QRC 10    1001-1002




        1.
                                H 10.89
                                H

               2.                                                 H




        2022        6   6             H
H




                    2022    4    25


    H                                                H
                                                                  6.15(2)         H




                                          – 41 –
                                                     10.89




                                       H
H
                                           6.15(2)      H




                       H       H             90%

            35,130,000         H
        H                                                    H
    H       H              H                                 H



             197,251,032           A
                                                             A
                                   A                             A




            – 42 –
    A                              A
                                                   A



        3.3



                                                   2.1
                               H
                                       H
H




                                           H




                   H




                         9.1                   H




              – 43 –
                              (i)
         2021   12     31                                  (ii)
(iii)           (iv)                                 (v)
        (vi)                                 (http://www.gov.cn)
(http://www.stats.gov.cn)




13.80




                            9.1                  H




                                  – 44 –
                                                    H


                 H




         H




     H



1.




                                                        2000       4
     2011    4                                                 H       2015   10
         A       2017    10



                 2021         2020      12     31
                              2021      12     31



                                        2021                  2020
                                   12     31             12     31
                                                                                   %



                                   1,021,432              739,821              38.06
                                        53,533                10,453          412.13




                        – 45 –
                                                             2021               2020
                                                        12     31          12     31
                                                                                                          %



                                                        2,810,380          3,080,558                 (8.77)
                                                        1,640,693          1,591,834                 3.07

        2021      12     31                                                         1,021.43
     2020    12     31                             739.82                        38.06%
                                      (i)                           2021    12    31
                                            (ii)



        2021      12      31                                                                      53.53
               2020         12   31                             10.45                      412.13%
                                                       (i)                        (ii)     2020      12
31                                                            COVID-19
              65.87                             (a)
                  54.06
      (b)                                                                  11.62




      2021     12      31                                                                 2,810.38
                                                             2020   12     31                1,591.83
            3.07%      2021      12   31                     1,640.69
     2021    12     31




                                            – 46 –
                            2020        2019          12     31
                                         2020         12     31



                                                      2020              2019
                                                12      31         12     31
                                                                                                 %



                                                  739,821            813,554                 (9.06)
                                                      10,453            51,321              (79.63)



                                                      2020              2019
                                                12      31         12     31
                                                                                                 %



                                                3,080,558          2,492,727                 23.58
                                                1,591,834          1,225,407                 29.90

  2020       12    31                                                           739.82
2019   12     31                              813.55               9.06%
                         (i)
 (ii) 2020                  COVID-19



  2020       12    31                                                                        10.45
         2019       12   31                                51.32                    79.63%
                                                (i)                      (ii)
  2020                   COVID-19                                                        (iii)
                    65.87




                                   – 47 –
     2020     12      31                                                           3,080.56
                                                    2019       12   31                1,225.41
           29.90%       2020   12   31                  1,591.83
A                                          325.88

                                2019        2018       12     31
                                             2019      12     31



                                                       2019              2018
                                                  12     31         12     31
                                                                                                 %



                                                    813,554              657,732           23.69
                                                       51,321             63,533          (19.22)



                                                       2019              2018
                                                  12     31         12     31
                                                                                                 %



                                                  2,492,727         2,048,109              21.71
                                                  1,225,407         1,184,407                 3.46

       2019      12     31                                                   813.55
2018   12     31                           657.73                    23.69%
                                    2018
    2019    12     31




                                       – 48 –
                2019        12    31                                                                               51.32
                           2018       12   31                                   63.53                      19.22%
                                                                   (i)                                  28.68
                                                                         (ii)                                      48.72



            2019       12        31                                                                     2,492.73
                                                                          2018    12    31                  1,184.41
                  3.46%          2019      12     31                      1,225.41
           2019       12    31

                           2019       12    31         2020        12     31      2021        12   31
                                                                                       5.50                2.00
         4.70

                                                                                                        2020      12   31



2.




                             H                                              H
     A

                  H                             (i)
                                                      (ii)
                                                                                                         (iii)




                                                        – 49 –
3.




     (a)                                              H

     (b)            H                  A




     (c)



                                                          8,773,500   H
       H                24.97%                    A
4,837,500   H                    H         13.77%                3,936,000   H
                H            11.20%                       1,640,000   H
                                      2,296,000   H




                                           – 50 –
4.




     (a)               H
                   H                  H



     (b)                                  H

     (c)       H


                                              H




     (a)   H




                           – 51 –
       H   2020   12   1

                       H                                   H
           H




                                                                 H



                                                                 (%)

2020
12                                     22               24,295   0.07

2021
1                                      20               73,550   0.21
2                                      18               61,774   0.18
3                                      23               17,935   0.05
4                                      19              446,342   1.27
5                                      20              134,375   0.38
6                                      21              185,333   0.53
7                                      21              141,429   0.40
8                                      22               34,614   0.10
9                                      21               28,429   0.08
10                                     18              217,306   0.62
11                                     22              141,364   0.40
12                                     22              234,000   0.67

2022
1                                      21               72,167   0.21
2                                      17               79,765   0.23
3                                      23              155,696   0.44
4                                      17               95,382   0.27
5                                      19               75,816   0.22
6
                                        2                4,500   0.01


                                      35,130,000   H

                           – 52 –
                  H                                           H
                         H              2%                            H



(b)



                                         (http://www.stats.gov.cn)
              2016            12.0                    2020     13.0
  2.02%                      2017     30.4                     2021   36.8
          4.89%




                                                             2018
                                                (i)
                      (ii)
                                        (iii)




                                     – 53 –
(c)            H

                               H                                                                  2022      5   4
       2022         5    5              10.08                    2021    12   31            5.61
                    H
               5.



    2017       4    25         2022     4    25
                3.5                                                                    2017        4   25
2018       1       26          18,415.08        33,154.12                                              2020     2
       2020         3                                                    6,263.47
2020       11           2021    2                 2021       2   16                 30,746.66
                                                3.5                     18,415.08    2021     2
    3.5



H                                   H
                                         H




                                                      – 54 –
5.

     (a)

                    10.89

           (i)     H                                                                          10.06
                   8.25%

           (ii)    H          2022    4       22                         3.5
                                              9.75                   11.69%

           (iii)   H          2021    12       17                                                     8.70
                                     25.17%

           (iv)    H
                                                   7.61                  43.10%

           (v)     H
                                                   7.39                  47.36%

           (vi)    H                                                           30
                                                   7.59                  43.48%

           (vii) H                                                             60
                                                   7.06                  54.25%

           (viii) H                                                            90
                                                   6.86                  58.75%

           (ix)         (i)    2022       3    30                                   2021    12   31
                                                                                    (ii)
                       232,381,032                                   (iii)
                                       7.06                          8.61                  26.48%




                                                          – 55 –
      (x)              2022       3     31                                                              1,652.0
                                                          2022         3    31


                                                                                 191.0
             2022       3    31                               1,233.0
                                                     1,424.0
                                                     232,381,032
                                                                                                              7.93
                        9.68                      12.50%

(b)   H

                   H
                                                          H
                  H                                                                    H


       H股股價
       (港元)
      12                                                                                          2022年3月30日:
                                                                             2021年12月17日:     截至2021年12月31日止
                       要約價 = 10.89港元                                    規則3.7公告          年度的年報
      11


      10
                              2021年4月15日:
                              關於 貴公司
       9                      一間附屬公司             2021年8月27日:
                              因若干產品不合格         截至2021年6月30日止
                              而被罰款的公告           六個月的中期業績公告
       8                                                                                                      2022年4月25日:
                                                                                                              規則3.5公告
                                                                                       2022年1月27日:
       7                                                                               截至2021年12月31日止
                                                                                       年度的預計業績公告

       6

                                             2021年9月24日:
       5                                     截至2021年6月30日止
                      2021年4月14日:                                2021年10月29日:
                                             六個月的中期報告        關於截至2021年6月30日止
                      截至2021年
                      3月31日止季度的                                六個月的中期業績及
       4
                      預計業績公告                                   中期報告的更正公告


       3
      2020年12月 2021年2月 2021年4月    2021年6月 2021年8月        2021年10月 2021年12月 2022年2月 2022年4月 2022年6月


                                             H股每股收市價                        要約價




                                                 – 56 –
                              H                                                                         2022       5    4
       2022        5    5            10.08                   2021     12    31                  5.61

             2020       12    1                                       2021        10       28       H
     5.61              7.00

             2021       10    29                                                                 2021        6     30


                                                   2021      6   30


                                                                                       2021     9       30


                                                                                                                        H
                   2021       10   29             7.44                           2021      11                    2021
12     16                          3.7                                                 H                           6.89
            8.10

             2021       12    17             H                                                               H
              8.7                   2021     12   20                       3.7             H
                   9.28              2021    12    20                                               H
       8.21              10.08

                                                                      H

               H                                                 H                                      H




                                                  – 57 –
(c)




                              (i)
                        50%
      (ii)




             – 58 –
     8




                                                       1      2
1.                                        12,081.1    9.52   1.79
                1717


2.                                        62,247.5    7.43   2.44
         6186
3.                                       170,385.8   27.79   3.79
            * 2319


4.                                         9,261.3    7.45   0.70
                       1117
5.                                         3,059.2    5.32   0.68
                       1432
6.                                        12,411.0    6.53   0.77
                       9858


7.                                         3,891.4           0.58
                  1230
8.                                         1,116.3    5.83   0.18
           1431
                                                     27.79   3.79
                                                      5.32   0.18
                                                      9.98   1.37
                                                      7.43   0.74




                                            382.6    39.51   1.13


*



                              – 59 –
1.                                  3.5
                          H


                                                  2021   12   31



2.                                   3.5
                                    H


                                           H



3.




(i)              39.51                         5.32       27.79



(ii)             1.13                      0.18          3.79


          1.37
          0.74



      H




                         – 60 –
(d)

                             2020   6   17
      18



                      1743




           – 61 –
                                     H                                                        (i)
                                                                       (ii)


                                                        40




                                                             3.7                        3.5
                                                                          3.5                   30



                                                                   %              %                 %
                                                1                  2              3                 4

1.                                         2022 1 24                            47.95          93.09
      1296

2.                8231                     2021 12 11                           29.63          86.17

3.                            * 2006       2021 11 24                           33.62          77.14

4.       * 1337                            2021 10 29          55.80             5.60          19.00

5.                        * 2788           2021 10 15                           75.30         102.60

6.                43                       2021 9 30                            19.79          27.78

7.                       47                2021 9 6                             73.90          70.90

8.                       2398              2021 8 12                            50.00          61.58

9.                            2083         2021 7 27                            39.30          31.80

10.                      2868              2021 7 9                             62.79         127.64

11.                      3358              2021 6 25                            27.00          47.00

12.               1111                     2021 5 18                            51.20         107.40




*
                                         – 62 –
                                                           3.7                        3.5
                                                                      3.5                     30



                                                                 %             %               %
                                                   1             2             3               4

13.                                           2021 4 20                      51.26           40.63
       1649

14.                            3663           2021 2 28                      17.60           25.00

15.                                           2021 2 25    39.41%             3.36           46.76
       2606       5

16.                                           2021 2 5     15.18%            10.89           12.01
       1743

17.                                   908     2021 1 22                      37.84           52.39

18.                            * 208          2021 1 21                      61.29           72.55

19.                                           2021 1 20                      24.70           20.80
       1158

20.                             * 190         2021 1 17                     120.39          119.78

21.                                           2021 1 13                      45.10           118.9
       1829

22.                     1806                  2020 12 22                     26.81          47.04%

23.                     666                   2020 12 18                     50.00           56.70

24.                     281                   2020 12 17     62.50           12.07           26.34

25.                     3992                  2020 12 14    (23.40)          (5.50)           3.30

26.   I.T Limited 999                         2020 12 6                      54.60          135.50




                                            – 63 –
                                          3.7                        3.5
                                                     3.5                    30



                                                %             %               %
                                  1             2             3               4

27.   699                    2020 11 13                     17.99           52.17

28.          1249            2020 10 30                     19.00           28.00

29.                 8236     2020 10 19                     14.60           10.10

30.          445             2020 10 4                      20.36           18.22

31.                 1492     2020 9 27                      11.00           22.80

32.   2300                   2020 9 24                      51.39           56.83

33.          8346            2020 9 22                      50.00           59.50

34.            1006          2020 9 7                       16.40           43.20

35.          1089            2020 8 7       30.27            4.46            8.32

36.          1990            2020 7 29                      23.67           58.35

37.            877           2020 7 8                       23.57           24.56

38.   15                     2020 7 2                       80.00          119.50

39.            3966          2020 6 21                      27.50           52.00

40.          801             2020 6 17                      41.94           60.00

                                            62.50          120.39          135.50
                                           (23.40)          (5.50)           3.30
                                            29.96           35.71           56.01
                                            34.84           28.57           52.09

                                            25.17           11.69           14.42

*




                           – 64 –
1.                    3.5                 3.7


2.                                                  3.7



3.                                                 3.5



4.                                                3.5        30



5.                                                                            H     54.30
                             H 51.0571
          H                 3.7        30




(i)                                                                            3.7


                  23.40%                        62.50%                3.7
       29.96%               3.7                                            34.84%           3.7
                                                         H                    25.17%
        3.7                                 3.7                              3.7

(ii)                                                                              3.5


        5.50%                     120.39%                    3.5                            35.71%
                3.5                                               28.57%            3.5
                                      3.5                                    H
       11.69%                       3.5                               3.5                     3.7




                                      – 65 –
        (iii)                                                                          3.5
                                       30
                    3.30%                   135.50%                    3.5       30
                56.01%                3.5    30                                       52.09%              3.5
                30                                                              3.5
                            30                                   H                         14.42%
                    3.5    30                                    3.5       30                       3.5     30
                                                                       H
                    30                                                            43.48%                     3.5
                    30                                               3.5    30                        3.5        30
                                                             H                        3.7
                                             H

                                                                       H




(i)                 2020   12    31



(ii)            H



(iii)




                                                  – 66 –
(iv)                                                         2021     2                3.5
                                                                                       H
                   H
                               H



(v)                                                                                        H



       (a)             H

       (b)                                         H

       (c)

       (d)

       (e)             H   2021    12     17
             25.17%                3.7                                3.7
             3.7

       (f)             H                3.5
             11.69%                3.5                                3.5                            3.5



       (g)             H                       3.5                                                   30
                                                               14.42%                      3.5        30
                                    3.5       30                            3.5   30
                                              H                                                     30
                                                             43.48%                        3.5       30
                                                  3.5   30                         3.5         30
                                         H                          3.7
                           H




                                   – 67 –
                                                   H
               H                                   H




                        H           H
                                             H               H
                            H


                                         H



                                                         H
A
                        H       H                  10%   H
A
                            H




2022   6   6




                                    6
                   25




                                        – 68 –
1.




     1.         H




                                338   2   33   3301-
          04



     2.         H


                                                H



          (i)




                    – I-1 –
     (ii)                            H




     (iii)       H




     (iv)        H




3.           H


                                 H




                     – I-2 –
4.                      H
                                     H




5.




     (i)


                                         H



     (ii)    H
                                 5           H



     (iii)

6.               H




                     – I-3 –
           7.
                              H                                            H
                                  0.13%               (i)                 (ii)


                                           H
                                   117                                     H




           8.




2.

     (a)




     (b)
                                                      (www.hkexnews.hk)
           (http://www.lzzhuangyuan.com)



     (c)
                                                             H                   14




                                          – I-4 –
     (d)                                           H


                                    14

     (e)




3.

     (a)                   19.1




           (i)                                H

           (ii)
                   H

           (iii)
                       H

           (iv)
                                              22   4



           (v)




                                  – I-5 –
         (b)                     H




         (c)
                       (www.hkexnews.hk)                   (http://www.lzzhuangyuan.com)

4.

                             H
         H                       H
                                     H



5.

                                                                               17


               (21)

                                                  3
                      19.2
     H                                                     19

                                 H
               10                                      H




                                           – I-6 –
6.

                                                       H



                                                                  H
                   H



         (7)                                       H
                                                           (10)
                           H                   H

                           H



                               H

7.             H



                                           H


                       H
     H



                                 H




                               – I-7 –
8.

                                                                H
                   0.13%    (i)                  (ii)
                                                            H
                                           117
      H



9.

     (a)       H                       H




     (b)
                                                        H




     (c)
                    H
           H

     (d)




                           – I-8 –
(e)



(f)

(g)


                            H



(h)

(i)



(j)   H




            H

(k)                             H


      623

(l)




                – I-9 –
1.
          2019 2020    2021 12               31
     2021 3 31    2022 3 31


                 3 31                                       12 31
               2022            2021            2021            2020        2019



               243,875        234,144        1,021,432         739,821     813,554
              (189,097)      (156,667)        (778,504)       (532,944)   (559,656)
                54,778         77,477          242,928         206,877     253,898
               (14,692)       (20,789)         (60,732)        (73,121)    (81,584)
               (22,635)       (25,797)        (101,257)        (68,815)    (77,390)
                (1,557)        (1,964)          (9,247)         (9,103)     (9,462)
                 3,081            958            7,082           6,503       7,372
                (8,480)        (4,674)         (12,607)        (23,891)    (22,201)
                14,716         21,365           62,345          15,005      43,843
                   492            489            3,623           9,006      24,828
                (1,024)          (509)         (10,841)        (11,650)     (3,693)
                14,184         21,346           55,128          12,361      64,979
                (2,866)          (579)          (1,594)         (1,907)    (13,657)
                11,317         20,767           53,533          10,453      51,321

               11,317              20,767         53,533       10,453      51,321
                    –                  –             –           –          –




                 0.05                0.09           0.23         0.05        0.27
               11,317              20,767         53,533       10,453      51,321
                    –                  –             –           –          –

               11,317              20,767         53,533       10,453      51,321
               11,317              20,767         53,533       10,453      51,321
               11,317              20,767         53,533       10,453      51,321

                  0.05               0.09           0.23          0.05       0.27
                     –                 –        10,922         4,674     10,478

                     –                 –         0.047          0.02       0.055

                      – II-1 –
2.

                                                                      2021   12   31     2020      12
31         2019      12   31                                                      2021    3   31
2022       3    31
                                           2021                       2020                      2019
                     2021                             2022



          2022                                            2022    4   29          2022
           2022                       11    19        2022
(www.hkexnews.hk)                    (http://www.lzzhuangyuan.com)



          https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0429/2022042902725_c.pdf

          2021                                            2021    4   28          2021
           2021                       21    37        2021
(www.hkexnews.hk)                    (http://www.lzzhuangyuan.com)



          https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0428/2021042802733_c.pdf

          2021                          2022      4   29              2021             2021
     94    242       2021                             (www.hkexnews.hk)                         (http://
www.lzzhuangyuan.com)

          https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0429/2022042902043_c.pdf

          2020                             2021       4    27              2020           2020
           76     230       2020                                 (www.hkexnews.hk)
(http://www.lzzhuangyuan.com)

          https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0427/2021042701202_c.pdf




                                             – II-2 –
     2019                                         2020         4     24                 2019                2019
       85     248        2019                                             (www.hkexnews.hk)
(http://www.lzzhuangyuan.com)

     https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0424/2020042400016_c.pdf

                      2019      2020          2021       12     31
                                                                    2019         2020      2021       12    31




     2022                                 2021                            2020                     2019
                      2022                              2021               2020                2019



3.

           2022   3   31
                                    1,308,922,400                           (i)
                    964,820,600        (ii)                                  44,910,500
                           4,432,300           (iii)                              299,191,300

     (i)

                  2022     3   31
                                                               964,820,600                                 476,000,000
                                         2,020,600                                  2022       3   31
                                                  486,800,000                                  138,800,000
                                24,526,000                                                     348,000,000
                                                                          99,000,000

     (ii)

                  2022     3   31
                                                              44,910,500
                   4,432,300




                                                       – II-3 –
         (iii)

                     2022     3    31



         (iv)

                     2022     3    31


                                                   24,526,000

              2022   3   31




4.

                            2021    12   31




5.

                                                                                 2022
     3   31                                             2022     3   31
          1,424.0                                            240.0             292.8
                                         1,184.0                     1,444.5




                                                    – II-4 –
                2022    3     31




     2022   3   31                                                1,652,010,436



        2022     3     31
                                        1                          191,000,794


                                                                  1,843,011,230


                                            2                              9.68


                                                                         10.89


                                                                       12.50%



1.                     2022   3    31
                                            2022     3   31



2.                                          232,381,032       .




                                        – II-5 –
A.

                          4.29
                                                                               2021
12 31        2021 1 1

                                                         +86 (10) 82330558
                                                  1      +86 (10) 82327668
                                            22           www.daxincpa.com.cn
                                   100083




                  2021   12   31
                                                      2021   1   1


2021    12   31   2021   1    1




                                        – III-1 –
                            2021                         2021
                        12        31                   12    31




                                   1          2



                        2,176,941                 –   2,176,941


    *                      633,438       (317,730)      315,708


        3                 (732,998)               –   (732,998)


                3           (99,560)     (317,730)     (417,290)


            3             (436,689)               –   (436,689)


                        1,640,693        (317,730)     1,322,963


                        1,640,693        (317,730)     1,322,963


*
                           362,907       (317,730)          45,177



                                  7.06                        6.71

                                   4                           5




                    – III-2 –
                                                    2021                2021
                                         12   31                  12    31




                                                        1                     4                      6



               10.89
       35,130,000                                   53,533                   0.23                0.27




(1)     2021    12     31                                                           2021   12   31
                                                                       2021    12   31



(2)                                                       317,730,000
      313,578,443                               H       10.89         3,5130,000
                     4,151,557


(3)
                            2021 12 31                                    99,560,000
      317,730,000               417,290,000




                                          – III-3 –
(4)    2021    12     31                                                       2021       12 31
                                                        7.06            0.23              2021 12 31
                                                                     1,640,693,000            2021 12        31
                                                                   53,533,000                 2021 12        31
              2021       12    31                        232,381,032


(5)
                                 2021
                                    (i)      12    31
              1,640,693,000         1                                                  317,730,000              2
                 (ii) 2021 12 31                   232,381,032                                          35,130,000
       H             197,251,032                                            2021     12     31


(6)
      2021 12       31                                                            53,533,000                 2021
        1 1                   232,381,032                                    35,130,000 H                2021 12
        31                           197,251,032                                                          2021 1
        1                                                      4,151,557



(7)                                                                                  1.00        1.22




(8)                                        2021    12    31




                                               – III-4 –
B.



                                                                            +86 (10) 82330558
                                                            1               +86 (10) 82327668
                                                    22                      www.daxincpa.com.cn
                                          100083




                                                                     2021   12       31
                                                                             2021         12    31


                                           2022       6     6                                              III-1
III-4                                                                            H    10.89
         H
                                     III-1    III-4

                                                                                               2021   12   31
                          2021       12      31
  2021   12   31   2021    1     1
                                                   2021         12   31




                                                                                                                4.29
                                                                                                                7
                   7




                                                  – III-5 –
                                        5101




                   4.29(7)




3101
                                               4.29
                                7




       2021   12   31        2021   1   1




               – III-6 –
       

       




       (1)

       (2)

       (3)                      4.29(1)




2022      6   6




                  – III-7 –
         308

16   1602-4




                                    2022   3   31




                                               2020   12   31
                   2020                                         2022   1   31


               5          12
                               11




                                       – IV-1 –
(i)            9%

(ii)                       25%

(iii)




         50%                             30%

        50%         100%                 40%

        100%        200%                 50%

        200%                             60%




                            – IV-2 –
– IV-3 –
– IV-4 –
           398




           BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM MHIREA RICS




2022   6   6



                                                                              417



                                                      24




                                       – IV-5 –
                                                        2022                   2022
                                             3    31                  3   31


1                                                              100%
                                                 88,400,000                 88,400,000
2                                                              100%
         601                                     62,400,000               62,400,000
                        B    25    26
3                                                              100%
                                  16             27,300,000               27,300,000


4                                                              100%
              56    2       1                     6,600,000                6,600,000
    1013 1021-1024          1031-1034
5                                                              100%
                                       5         17,600,000               17,600,000
    22   23    32
6                                                              100%


7                                                              100%



8                                                              100%
                                                 17,600,000               17,600,000




                                           – IV-6 –
                  2022                    2022
       3    31                  3    31


9                        100%



10                       100%


11                       100%


12                       100%
            20,100,000               20,100,000
13                       100%


14                       100%


15                       100%


16                       100%




           240,000,000              240,000,000




     – IV-7 –
                                                                                                     2022   3   31



1                                                             34
                                                                                                      88,400,000




                                     99,676.04
                                                                                                       100%

                                        56,150.79
                         1998        2005                                                             88,400,000




                    2056        8   10    2068      6   18




1.              (ASE) 2022 5 23

2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                                                              2018     6      19
                     A    [2018]22                                 75,878.62
                                                                       49,511,700


4.                                                                                  99,676.04
                            8,811.29               15




                                                 – IV-8 –
                                       –




      (2016)                                 2016       7   19         2056   8    10   23,797.42       8,811.29
        001564
      (2018)                                 2018       9   5          2068   6    18   75,878.62             –
        0034796


                                                                                        99,676.04       8,811.29


5.




               620123201800031                    2018      9    28                                    36,327.10
               620123201800037                    2018      9    4                       97,476.00    146,214.00

6.                                                2018        11 16
     620123201811160101                                     36,327.10


7.                                    2020   5     14                 2020    17
                          36,327.10


8.




                                                                                        105.8        47.2




                                                 – IV-9 –
9.


                                       4



10.                 19
                                19         19

      255,300,000




                         – IV-10 –
                                                                                      2022   3   31



2
                      601                              B      25   26                  62,400,000
                        B      44
      25    26

                                                  14,789.46
                                                                                        100%
                                          3,281.42                 2017

                                                                                       62,400,000

                              2062    9       3




1.                    (ASE)    2022       5       23


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                      44                                14,789.46
                                 3,281.42
           2062   9    3




                                                           – IV-11 –
            –




(2020)    001       26         2020   12       10    84.00   30.71
0097256
(2020)    002       26         2020   12       10    84.00   30.71
0098290
(2021)    003       26         2021   1    6        108.96   39.84
0001426
(2021)    004       26         2021   1    6         62.39   22.81
0001332
(2020)    005       26         2020   12       9     62.39   22.81
0096970
(2020)    006       26         2020   12       10    56.15   20.53
0097772
(2020)    007       26         2020   12       10    56.28   20.58
0098296
(2020)    008       26         2020   12       10    62.39   22.81
0097256
(2020)    009       26         2020   12       10    62.39   22.81
0097045
(2020)    010       26         2020   12       16   134.02   49.00
0100865
(2020)    011       26         2020   12       10    54.62   19.97
0096996
(2021)    012       26         2021   1    18        71.65   26.20
0006628
(2021)    013       26         2021   1    15        71.65   26.20
0006172
(2020)    014       26         2020   12       10    54.62   19.97
0097050
(2020)    015       26         2020   12       10   134.01   49.00
0098281
(2020)    016       26         2020   12       16    62.39   22.81
0097776
(2020)    017       26         2020   12       10    62.39   22.81
0097461
(2020)    018       26         2020   12       10    56.21   20.55
0097262




                 – IV-12 –
(2020)    019      26         2020   12   10    56.09   20.51
0098306
(2020)    020      26         2020   12   10    62.39   22.81
0098285
(2020)    021      26         2020   12   10    62.39   22.81
0097021
(2020)    022      26         2020   12   10   108.96   39.84
0097010
(2020)    001      25         2020   12   3     86.05   31.46
0093769
(2020)    002      25         2020   12   9     86.32   31.56
0096871
(2020)    003      25         2020   12   9    108.96   39.84
0096889
(2020)    004      25         2020   12   9     62.39   22.81
0096864
(2020)    005      25         2020   12   9     62.39   22.81
0096914
(2020)    006      25         2020   12   9     56.15   20.53
0096885
(2020)    007      25         2020   12   10    56.28   20.58
0096995
(2020)    008      25         2020   12   9     62.39   22.81
0096899
(2020)    009      25         2020   12   9     62.39   22.81
0096859
(2020)    010      25         2020   12   9    136.92   50.06
0096968
(2020)    011      25         2020   12   9     57.25   20.93
0096930
(2020)    012      25         2020   12   9     74.29   27.16
0096975
(2020)    013      25         2020   12   10    74.29   27.16
0096991
(2020)    014      25         2020   12   10    57.27   20.94
0097054
(2020)    015      25         2020   12   10   136.91   50.06
0097989




                – IV-13 –
     (2020)    016      25         2020   12   10           62.39           22.81
     0097033
     (2020)    017      25         2020   12   10           62.39           22.81
     0097019
     (2020)    018      25         2020   12   10           56.21           20.55
     0096989
     (2020)    019      25         2020   12   10           56.09           20.51
     0097049
     (2020)    020      25         2020   12   10           62.39           22.81
     0097024
     (2020)    021      25         2020   12   10           62.39           22.81
     0096998
     (2020)    022      25         2020   12   9           108.97           39.84
     0096898


                                                      3,281.42            1,199.75


4.




                                                    70.1            6.4




5.




                     – IV-14 –
                                                                                                 2022    3   31



3                                                             19
                                                                                                  27,300,000
          16



                                                 19,088.05
                                                                                                   100%

                          23,374.40             2010      2021
                                                                                                  27,300,000



                          2055   8    16   2058    12    23




1.                      BCom MCom RICS                    2022     5   28


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                                                                   19,088.05



                                           –




               (2005)      057                         2005    10 11        2055   8 16                  9,494.20
               (2009)      057                         2009    6 1          2058   12 23                 9,593.85


                                                                                                        19,088.05




                                                – IV-15 –
4.
              10,223.38




                                                    2007   2       6                               4,887.07
     12007004316
                                                    2012   12          28                          5,336.31
     089049


                                                                                               10,223.38


5.                                                      2005       5        29
                      2005-057                                                          9,494.20


6.


7.


                                                                                   16


                                                                                 31.5         8.0




8.


                                                    3          4



9.                               17
                                             17                                         17

         32,200,000




                                      – IV-16 –
                                                                                  2022   3   31



4                                                          56     2                 6,600,000
                               1        1     3
       56 2     1
     1013 1021-1024
     1031-1034
                                       10,475.47                                    100%

                                   1,171.57                2013                     6,600,000




                        2070       6   2




1.                    BCom MCom RICS                            2022    5   21


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.
       10,475.47                                                       1,171.57
                                            2070   6   2




                                                   – IV-17 –
               –




     (2020)         1013     1      2020       5   9          128.23          25.11
     0001431
     (2020)         1021     2      2020       5   9          119.90          23.48
     0001432
     (2020)         1022     2      2020       5   9          127.93          25.05
     0001433
     (2020)         1023     2      2020       5   9          128.23          25.11
     0001434
     (2020)         1024     2      2020       5   9          145.61          28.51
     0001435
     (2020)         1031     3      2020       5   9          119.90          23.48
     0001436
     (2020)         1032     3      2020       5   9          127.93          25.05
     0001437
     (2020)         1033     3      2020       5   9          128.23          25.11
     0001438
     (2020)         1034     3      2020       5   9          145.61          28.51
     0001439


                                                            1,171.57         229.41


4.


5.


                                                       56


                                                            22.4       7.3




6.


                                           3




                      – IV-18 –
                                                                                           2022   3   31



5                                                           5   22
                                   23       32                                              17,600,000
                      5
     22     23   32
                                        6,161.65
                                             1,764.20
                            2013                                                             100%



                             2058       6   25                                              17,600,000




1.                        BCom MCom RICS                        2022   5   23


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                               32                             6,161.65
                                    1,764.20
     2058   6    25




                                                      – IV-19 –
          –




(2019)         22201    22     2019   9   25   51.01   10.30
0327736
(2019)         22202    22     2019   9   25   78.55   15.86
0328420
(2019)         22203    22     2019   9   25   46.51    9.39
0328360
(2019)         22204    22     2019   9   25   46.51    9.39
0328330
(2019)         22205    22     2019   9   25   78.55   15.86
0328321
(2019)         22206    22     2019   9   25   51.01   10.30
0328228
(2019)         22207    22     2019   9   25   39.08    7.89
0328270
(2019)         22208    22     2019   9   25   39.08    7.89
0328223
(2019)         22209    22     2019   9   25   51.01   10.30
0328216
(2019)         22210    22     2019   9   25   78.55   15.86
0328207
(2019)         22211    22     2019   9   25   46.51    9.39
0328198
(2019)         22212    22     2019   9   25   46.51    9.39
0328148
(2019)         22213    22     2019   9   25   78.55   15.86
0328124
(2019)         22214    22     2019   9   25   51.01   10.30
0328119
(2019)         22215    22     2019   9   25   49.83   10.06
0328064
(2019)         22216    22     2019   9   25   49.83   10.06
0327757
(2019)         22316    23     2019   9   25   49.83   10.06
0327742
(2019)         22315    23     2019   9   25   49.83   10.06
0327907
(2019)         22314    23     2019   9   25   51.01   10.30
0328007
(2019)         22313    23     2019   9   25   78.55   15.86
0328122
(2019)         22312    23     2019   9   25   46.51    9.39
0328147
(2019)         22311    23     2019   9   25   46.51    9.39
0328191


                 – IV-20 –
     (2019)      22310       23           2019   9   25     78.55     15.86
     0328199
     (2019)      22309       23           2019   9   25     51.01     10.30
     0328209
     (2019)      22308       23           2019   9   25     39.08      7.89
     0328220
     (2019)      22307       23           2019   9   25     39.08      7.89
     0328227
     (2019)      22306       23           2019   9   25     51.01     10.30
     0328287
     (2019)      22305       23           2019   9   25     78.55     15.86
     0328293
     (2019)      22304       23           2019   9   25     46.51      9.39
     0328325
     (2019)      22303       23           2019   9   25     46.51      9.39
     0328332
     (2019)      22302       23           2019   9   25     78.55     15.86
     0328362
     (2019)      22301       23           2019   9   25     51.01     10.30
     0328423


                                                          1,764.20   356.20


4.

5.




                                                      2
               28.1        4.2      710




6.




                      – IV-21 –
                                                                                      2022    3   31



6                                                     32

                                                                                                  100%



                                93.60

                                  25,481.95
                         1991    2017




1.                BCom MCom RICS                 2022      5   23


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                                                  2016    11    4
                        93.60


4.


5.




                                                                           47.7        20.6




                                        – IV-22 –
6.




7.



8.                32
                              32     32

     26,500,000




                       – IV-23 –
                                                                                               2022   3    31



7                                                              45

                                                                                                          100%



                                        308.46

                                          31,552.95
                           2011          2021




1.              (ASE)   2022   5   23


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                                                  308.46
                                                     30


                                   –




     XMYF-10                                                         2010    3   16   2040                303.46
                                                                                        3 15
     XMYF-11                                                         2010    9   1    2040                  5.00
                                                                                        8 31


                                                                                                          308.46




                                                 – IV-24 –
4.




                                      110.0        7.8




5.




6.



7.                45
                                 45           45

     49,500,000




                       – IV-25 –
                                                                                             2022    3    31



8                                                                  20
                                                                                                 17,600,000




                                                       641,174.33                                100%



                               21,000.96                2014                                     17,600,000
                             2020



                             2065     5 29
                             2067     11 12




1.                 (ASE)       2022    5   21


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                              2015    6   28                          (2015)     0030
                       46,361.00                                                                          2065
       5   29


4.                                                2018      3      14         (2018)
     0000295                               35,180.00
                2067    11    12


5.                                                 2021        5   5
       839.45                                                           10   2021   5    1            2031
     4 30




                                                   – IV-26 –
6.


7.




                                                         13.8    11.1




8.


      (a)                                        3   4



      (b)



9.                            5




10.                      20
                                            20              20

            57,000,000




                                  – IV-27 –
                                                                                                 2022   3    31



9                                                              20



                                                                                                   100%

                                        221.42

                                     13,626.66
                        2011       2012




1.              (ASE)   2022   5   22

2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                                                  221.42

                                   –




     1.                                               23               2018   2   21   2040                  55.83
                                                                                         12 31

     2.                                               30               2010   1        2040                 122.00
                                                                                         12 31



     3.                                               23               2018   2   21   2040                  43.59
                                                                                         12 31


                                                                                                            221.42




                                                 – IV-28 –
4.


5.




                                      141.4    14.0




6.




7.




8.                20
                                 20       20

     32,300,000




                       – IV-29 –
                                                                         2022   3   31



10                                                         14

                                                                                    100%



                                    759.38

                                         30,232.18
                           2010         2019




1.              (ASE)   2022   5   21


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                                              759.38




                                             – IV-30 –
     1.            19    2020 2 20    2039 2 20     362.49

     2.            30    2011 1 25    2041 1 24       7.50




     3.            20    2019 4 1     2039 4 1      162.19

     4             21    2018 4 25    2039 10 24     86.20

     5.            22    2017 10 25   2039 10 26      1.00

     6.            30    2009 10 26   2039 10 25    140.00



                                                    759.38


4.                                    2019 7 18
                162.19                 2039 10 31


5.




          – IV-31 –
6.




                                      87.9   3.8




7.




8.




9.                14
                                 14                14

     72,100,000




                       – IV-32 –
                                                                                                2022   3   31



11                                                             20

                                                                                                           100%



                                        309.28

                                     38,804.46
                        2010       2019




1.              (ASE)   2022   5   22

2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                                                  309.28

                                   –




     1.                                    –             30                 2020 1     2040 12 31          72.16




     2.                                    –             24                 2017 3 1   2040 12 31          93.60

     3.                                                   25                 2017 3 1   2040 12 31          59.41

     4                                     –             30                 2020 1     2040 12 31          50.17

     5.                                    –             25                 2015 1     2040 12 31          33.94



                                                                                                           309.28




                                                 – IV-33 –
4.


5.




                                      143.6    10.3




6.




7.




8.                20
                                 20       20

     96,000,000




                       – IV-34 –
                                                                                 2022   3   31



12                                                          42
                                                                                  20,100,000




                        1,268,804.77                                               100%

                                     161,457.79
                          2020       2022                                         20,100,000



                                               248,133.00

                                      2069 8 30
                                     2059 8 30




1.              (ASE)     2022   5     21


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                                               2019   7   31
                                            248,133.00




                                              – IV-35 –
       C       [2019]10                  50               2069    8   30          167,742.00       7,250,000
       C       [2019]11                  40               2059    8   30           80,391.00       9,500,000


                                                                                  248,133.00     16,750,000


4.                                                                                         248,133.00




      2020                                             2020   3   2        2069   8   30         167,742.00
     0000078
      2020                                             2020   3   2        2059   8   30           80,391.00
     0000079


                                                                                                 248,133.00


5.                                                                         2020   3   13
                                               1,531     1,020,671.77
                             20   2041    12     31


6.                                 2020       1   22
                248,133.00                        84,941.21




                                          – IV-36 –
                  2020-001             2020    1    22        80,391.00           18,720.83
                  2020-002             2020    1    22       167,742.00           66,220.38


                                                             248,133.00           84,941.21


7.                                      2020 5 21
      620302202005210101                   55,442.22


8.


9.




                                                             15.0         46.1




10.


      (a)                                                4



      (b)



11.                               5




12.                          42
                                                   42                        42

              318,600,000




                                      – IV-37 –
                                                                                  2022   3    31



13                                                        22

                                                                                              100%



                                   165.06

                                     44,813.35
                         2015      2018




1.                    BCom MCom RICS                 2022      5   23


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                                                         2011    11    3
                                         165.06                                              30
      2011   10   1             2041   9 30


4.


5.




                                                                        37.7       2.9




                                            – IV-38 –
6.




7.



8.                 22
                                  22   22

     104,100,000




                        – IV-39 –
                                                                                     2022   3   31



14                                                    21

                                                                                                100%



                               291.39

                               30,368.91
                      2010   2018




1.                 BCom MCom RICS                2022      5   30


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                                    291.39




     [2014]   08                                 25            2014 5 4   2039 5 4               21.74

     –                                          30            2009 5 4   2039 5 4              247.11



     [2014]   09                                 25            2014 5 4   2039 5 4               22.54



                                                                                                291.39


4.




                                        – IV-40 –
5.




                                      28.0        25.2




6.




7.




8.                21
                                 21          21

     63,300,000




                       – IV-41 –
                                                                                  2022    3    31



15                                                    21

                                                                                               100%



                                106,667.20

                                        15,186.88
                              2011   2016




1.                BCom MCom RICS                  2022     5    30


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.                                                                   2010     3    1
          (XMQ5-05)                          106,667.20
               2010   3   1          2040    2 28          30


4.


5.




                                                                      122.3              5.6




                                        – IV-42 –
6.




7.



8.                21
                                 21   21

     38,800,000




                       – IV-43 –
                                                                                      2022       3    31



16                                                         14

                                                                                                      100%



                                    200.00

                                      23,267.53
                         2010       2019




1.                BCom MCom RICS                      2022      5   22


2.                         BSc(Hons) MBA FRICS MHKIS RPS(GP) MCIREA MHKSI MISCM
     MHIREA                                                             BSc(Hons)
     MRICS MHKIS RPS(GP) MCIREA

3.
                  2010    3     1                     [2010] 008                                     200.00
                                                         2010 3 1        2040     2   28             30



4.




                                                                           54.0            8.8




                                             – IV-44 –
5.




6.




7.                14
                                 14   14

     38,300,000




                       – IV-45 –
1.




2.

                                                                                    H

                                                                                             H


                   H
                              1.00         H                                        35,130,000     H         35,130,000



                              1.00         H                                        35,130,000     H         35,130,000

                                     H



                        2021         12     31
H                               H                                         H



               2020     12     22                                            2020       12               A
     A                 8.78               43,000,000       A                                                      2020
     12       22

               2021     6      16                             2019                  A
          6.84                                       1,299,568                A
233,680,600                      0.56%           A                   198,550,600         A       0.65%
                                                                                                                  2021
     3    3                                            2021    6     16




                                                                 – V-1 –
                                   (i)                                                                (ii)
                                         12
                                  H

3.

                                 (i)                    (ii)                                              (iii)
              (iv)           3.5                                           (v)                                    H



                                                                                                      H



         2021        6       17                                                                                   6.17
         2021        6       30                                                                                   6.28
         2021        7       30                                                                                   6.03
         2021        8       31                                                                                   6.42
         2021        9       30                                                                                   6.45
         2021        10          29                                                                               7.44
         2021        11          30                                                                               7.78
         2021        12          17                                                                               8.70
         2021        12          31                                                                               9.00
         2022        1       31                                                                                   9.20
         2022        2       28                                                                                   9.48
         2022        3       31                                                                                   9.50
         2022        4       22               3.5                                                                 9.75
         2022        4       29                                                                                   9.97
         2022        5       31                                                                               10.00
         2022        6       2                                                                                10.06

                                                    H                                  2022   5   4          2022
5    5                   H       10.08                  2021      7   27         H   5.94
          H




                                                               – V-2 –
4.

                                                               H



                                                                   2020             2021




          6    30
          12    31                                                       0.02        0.047

                      2022   4     29                                           2021    12
     31                                   4.70



5.




                                                                                H
                (i)                         XV         7   8


                                   (ii)                            352
                                 (iii)




                                           – V-3 –
                                                         336
                              H
XV    2   3

                                                                                      H
                                                               H                            (%)


                                                               4,837,500                  13.77%
                    1                                          3,936,000                  11.20%


                        2                                      3,523,000                  10.03%
                                                               3,419,000                  9.73%



1.                                  (i)                  1,640,000 H           (ii)
                                                               2,296,000   H
                  3,936,000   H


2.                                  Technoart Investments Limited
                                    3,523,000 H                            3,523,000         H




                                                           H
     XV       2    3




                                  – V-4 –
6.



             (i)                                                                                                       (ii)
                   12                                    (iii)                12



7.

                                             (i)
47,197,400         A        75,600       A                 (ii)                                    18,900          A
     (iii)                               68,826,365    A                               116,118,265     A
        A               58.87%                                         49.97%


                                                                   22         4            H       A



                                                       35,130,000                  H
                                                   H                               H
                                                                                                       22          4
                                                                                       H
             35,130,000     H

                                                                              8,773,500        H                       H
             24.97%                                A
                                                                   H    (i)                                 (ii)       H
                        A




                            H        A

                                                                   H     A




                                                       – V-5 –
8.

                                                          H
           A

     (a)
               37.3



     (b)                                          H                 A



     (c)              H                   A



                          H                   A
                                                      H                 A


                                  H                   A



9.

                                                          22



                                                               22




                              – V-6 –
                     22          11



                                                                               7
                                                                           1




10.




11.

                             3.7



      (a)                                             2020       11   24
                                                  A               8.78
            A   37,931,665       A

      (b)                                 2020        11    24
                             A         8.78                                        A   2,050,113
            A

      (c)                                     2020         11    27
                             A           8.78                                      A   1,651,480
            A

      (d)                                     2020         11    27
                             A           8.78                                      A   1,366,742
            A


                                      – V-7 –
12.




      (a)



      (b)




      (c)

13.




                            6



                            1
            4

                            6




                – V-8 –
14.

                                                                                    (i)
(www.sfc.hk)   (ii)                (http://www.lzzhuangyuan.com)

      (a)

      (b)                   2019       2020    2021       12    31

      (c)                   2022   3    31

      (d)                                                                                 10   22



      (e)                                                      23    40

      (f)                                                                 41   68

      (g)



      (h)



      (i)

      (j)             11.

      (k)             13.




                                              – V-9 –
15.

      (a)
                                             H




      (b)

      (c)
                  398

      (d)
            601                     B   25       26

      (e)               H
             338                    2   33       3301-04

      (f)                                                        168    200
                            16   1601-04

      (g)                                                        168    200
                            16   1601-04

      (h)                                                  287    299    299
            QRC 10      1001-1002

      (i)




                                             – V-10 –
                                           2022




          Lanzhou Zhuangyuan Pasture Co., Ltd.*

                                           1533

                   2022

                                                  2022     6   29
                                 601              B   26
2022

                          2022    6    6




   1.



   2.




   2022    6   6




                                 – VI-1 –
                                                                 2022



1.


      2022       5    27   2022     6    23                                                                         H
             A
                                    2022      5    27                    2022   6    23

     338                   2   33       3301–04        H
                                        601                          B   26     A                    H              A



2.




                                                                                    24             2022   6    28
                                                   24

                                                                         338              2   33    3301–04            H
                                                                                                     601
             B       26    A




                                                        – VI-2 –
                                 2022

3.




                              601       B   26


     +86-0931-8753001


     +86-0931-8699582

4.




5.




*




                        – VI-3 –
                                          2022            H




         Lanzhou Zhuangyuan Pasture Co., Ltd.*

                                                   1533

                        2022      H

                                                              2022   6   29
     A
                  601                 B       26                 2022         H
              H

                               2022       6    6




1.



2.




2022      6       6




                                      – VII-1 –
                                                      2022                     H



1.            H


         2022     5   27                                               H                       H
                           H                    H                                                      2022   5    27
                                                                             H
                                          338                     2   33   3301–04


2.


                  H




     H                     H                                                              24                2022    6
         28                                              24

                                                                              338                  2   33   3301–04
                                                           H


3.




                                                          601                         B   26


                       +86-0931-8753001


                       +86-0931-8699582




                                                    – VII-2 –
                       2022                H

4.   H


                          13.39(4)

                                     106       H
             H



5.


                 H         H                       H
         H




*




                     – VII-3 –