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公司公告

庄园牧场:H股公告(中文)-(1)於2022年6月29日举行之2021年股东周年大会、A股类别股东大会及H股类别股东大会之投票表决结果;(2)末期股息分派日期;及(3)通过股份回购要约2022-06-30  

                                              Lanzhou Zhuangyuan Pasture Co., Ltd.*

                                                         1533

      (1)      2022    6    29           2021                    A
                             H
                                     (2)
                                       (3)


2022    6       29                                                              601
                 B 26                    2021                                     A
                   A                        H                    H
                     A




                           (i)       2022    6   8                   A                   H
                                                         (ii)   2022 6   8
            (iii)       2022     6   6                                   (iv)     2022   6
  7




                                                 –1–
                                                                    232,381,032
    197,251,032   A           35,130,000 H
                                    13.40




                                                                                 232,381,032

        142,481,865                          61.31%

A

                              A                                          A
197,251,032 A                  A                                             A
  117,632,865 A                A                   59.64%

H

    H                                              35,130,000   H
                                               H                                        H
                          H

                              H                                          H
35,130,000 H                  H                      H                            H
     24,769,000       H           H                 70.51%




                                               –2–
                                                           (%)


1.    2021          142,379,965     0    101,900   142,481,865
                     (99.93%)     (0%)   (0.07%)     (100%)
2.           2021   142,379,965     0    101,900   142,481,865
                     (99.93%)     (0%)   (0.07%)     (100%)
3.           2021   142,379,965     0    101,900   142,481,865
                     (99.93%)     (0%)   (0.07%)     (100%)
4.           2021   142,379,965     0    101,900   142,481,865
                     (99.93%)     (0%)   (0.07%)     (100%)
5.          2021    142,392,865     0     89,000   142,481,865
                     (99.94%)     (0%)   (0.06%)     (100%)
6.           2021   142,392,865     0     89,000   142,481,865
                     (99.94%)     (0%)   (0.06%)     (100%)


7.           2021   142,392,865     0     89,000   142,481,865
                     (99.94%)     (0%)   (0.06%)     (100%)


8.   2022           142,392,865     0     89,000   142,481,865
                     (99.94%)     (0%)   (0.06%)     (100%)
9.           2021   142,379,965     0    101,900   142,481,865
                     (99.93%)     (0%)   (0.07%)     (100%)




                        –3–
                                                                        (%)


10.                2022          142,392,865     0     89,000   142,481,865
                                  (99.94%)     (0%)   (0.06%)     (100%)
11.                       2022   142,422,965     0     58,900   142,481,865
                                  (99.96%)     (0%)   (0.04%)     (100%)
12.                       2019   142,060,865     0     12,900   142,073,765
                                  (99.99%)     (0%)   (0.01%)     (100%)




                                                                        (%)


13.                              142,481,865     0       0      142,481,865
                                   (100%)      (0%)    (0%)       (100%)
14.                              142,481,865     0       0      142,481,865
                                   (100%)      (0%)    (0%)       (100%)

        1           12



         13   14
      (2/3)




                                     –4–
A

A



                                                                   (%)


1.           2021           117,543,865     0     89,000   117,632,865
                             (99.92%)     (0%)   (0.08%)     (100%)




                                                                   (%)


2.                          117,632,865     0       0      117,632,865
                              (100%)      (0%)    (0%)       (100%)
3.                          117,632,865     0       0      117,632,865
                              (100%)      (0%)    (0%)       (100%)

     1              A



     2 3                A
     (2/3)




                                –5–
H

H



                                                                   (%)


1.               2021    24,769,000     0          0        24,769,000
                           (100%)     (0%)       (0%)         (100%)




                                                                   (%)


2.                       24,769,000     0          0        24,769,000
                           (100%)     (0%)       (0%)         (100%)
3.                       24,769,000     0          0        24,769,000
                           (100%)     (0%)       (0%)         (100%)



                                                            H
                                                        H




(i) 0                H          2                         0
        (ii)35,130,000     H                 H          (0%)


(i) 0                H          3                         0
        (ii)35,130,000     H                 H          (0%)




                            –6–
      1                                H                          H



      2   3                                H                                H
75%                                                                                       H
H                      10%




 2021         12   31

              2022      8   31                              2022       7    11
                                  2021 12 31                                                           4.7
                                   10,900,000                                             A
                   H                                              H                                H

                                           0.8535       1                                          5.5




                   2022      7     6                    2022     7     11
                                                                            2021     12       31
                                       H                       2021     7   5
                                               H
                                 338                    2   33        3301–04




                                 3.3           2    3                            H                       H
                                       75%
              H                        H                    10%




                                                    –7–
                  H                                                               2022      7       6
                                                                                                        H
           H                        90%

                                                                    (a) (b) (c)       (e)
(d)                                                              (f) (g)
                              (f)   (g)

                  15.5
                         60          2022   8   5
                                                           (d)

            H                                            2022    7   21

  2022     7     21                                                               H
                                            2022     7    21




          2022    7   21



      H

                                                                      6.15(2)
                                                                            2022 7 21
                                                                          2022 8 30

                                                                           H                    H




                                             –8–
                                               H
28                                     H
         2.2(c)




     H
                                                     H




                                  H

                           H                       2022   6   6



H
            H                              H         H        H



                  H




         2022     6   29




                               –9–
*




    – 10 –