Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
take no responsibility for the contents of this notice, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from
or in reliance upon the whole or any part of the contents of this notice.
Lanzhou Zhuangyuan Pasture Co., Ltd.*
(a joint stock limited liability company incorporated in the People’s Republic of China)
(Stock Code: 1533)
NOTICE OF H SHAREHOLDERS’ CLASS MEETING
NOTICE IS HEREBY GIVEN that the H Shareholders’ Class Meeting of Lanzhou Zhuangyuan
Pasture Co., Ltd.* (the “Company”) will be held at 2:45 p.m. on Wednesday, 29 June 2022 or
immediately after the conclusion of the A Shareholders’ Class Meeting or any adjournment thereof
(whichever is the later) at 26th Floor, Block B, Shanghui Building of Gansu Province, No. 601,
Yanyuan Road, Chengguan District, Lanzhou City, Gansu Province, the PRC, for the purposes of
considering, approving and authorizing the following matters:
AS ORDINARY RESOLUTION
To consider and pass the following matter as an ordinary resolution:
1. To consider the resolution in relation to the Preliminary Profit Distribution Plan for 2021
AS SPECIAL RESOLUTIONS
To consider and pass the following resolutions as special resolutions:
2. To consider the resolution for approval of the Share Buy-back Offer and the Voluntary
Withdrawal of Listing
3. To consider the resolution for authorising the Board to procure the completion of the Share
Buy-back Offer and the Voluntary Withdrawal of Listing
By order of the Board
Lanzhou Zhuangyuan Pasture Co., Ltd.*
Yao Gexian
Chairman
Lanzhou, the PRC, 8 June 2022
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Notes:
1. In order to determine the list of Shareholders who will be entitled to attend and vote at the H Shareholders ’
Class Meeting, the registers of members of the Company is closed from Monday, 30 May 2022 to Wednesday,
29 June 2022, both days inclusive, during which no transfer of shares will be effected. Holders of H Shares
whose names appear on the registers of members of the Company on Friday, 27 May 2022, shall be entitled
to attend and vote at the H Shareholders’ Class Meeting. In order for the Shareholders to qualify to attend
and vote at the H Shareholders’ Class Meeting, all transfer documents accompanied by the relevant share
certificates must be lodged with the Company’s H share registrar and transfer office in Hong Kong, Union
Registrars Limited at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point,
Hong Kong no later than 4:00 p.m. on Friday, 27 May 2022 for registration.
2. Shareholders may, by completing the form of proxy of the Company, appoint one or more proxies to attend and
vote at the H Shareholders’ Class Meeting (or any adjournment thereof) on his behalf. A proxy need not be a
shareholder of the Company.
3. Shareholders must use the form of proxy of the Company for appointing a proxy and the appointment must
be in writing. The form of proxy must be signed by the relevant shareholder of the Company or by a person
duly authorized by the relevant shareholder of the Company in writing. If the form of proxy is signed by the
person authorized by the relevant shareholder of the Company as aforesaid, the relevant power of attorney
and other relevant documents of authorization (if any) must be notarized. If a corporate shareholder of the
Company appoints a person other than its legal representative to attend the H Shareholders’ Class Meeting (or
any adjournment thereof) on its behalf, the relevant form of proxy must be affixed with the company seal of the
corporate shareholder of the Company or duly signed by its director or any other person duly authorized by that
corporate shareholder of the Company as required by the Articles of Association of the Company.
4. To be valid, the form of proxy and the relevant notarized power of attorney (if any) and other relevant
documents of authorization (if any) as mentioned in note 3 above must be delivered to the Company’s H share
registrar and transfer office in Hong Kong, Union Registrars Limited at Suites 3301-04, 33/F., Two Chinachem
Exchange Square, 338 King’s Road, North Point, Hong Kong not less than 24 hours before the time appointed
for the H Shareholders’ Class Meeting (or any adjournment thereof).
5. A shareholder of the Company or his proxy should produce proof of identity when attending the H
Shareholders’ Class Meeting (or any adjournment thereof). If a corporate shareholder’s legal representative
or any other person duly authorized by such corporate shareholder attends the H Shareholders’ Class Meeting
(or any adjournment thereof), such legal representative or other person shall produce his proof of identity, and
proof of designation as legal representative or the valid authorization document (as the case may be).
6. The H Shareholders’ Class Meeting (or any adjournment thereof) is expected to last less than half a day.
Shareholders or their proxies who attend the H Shareholders’ Class Meeting (or any adjournment thereof) shall
bear their own travelling and accommodation expenses.
7. The address of the Company’s H Shares registrar and transfer office in Hong Kong, Union Registrars Limited
is:
Suites 3301-04, 33/F
Two Chinachem Exchange Square
338 King’s Road, North Point
Hong Kong
Tel No.: (852) 2849 3399
Fax No.: (852) 2849 3319
8. As at the date of this notice, the non-independent directors of the Company are Mr. Yao Gexian, Mr. Ma
Hongfu, Mr. Zhang Yu, Mr. Yang Yi, Mr. Lian Enzhong and Ms. Zhang Qianyu; and the independent directors
of the Company are Mr. Wang Haipeng, Mr. Zhang Yubao and Mr. Sun Jian.
–2–
