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    Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
    
    take no responsibility for the contents of this announcement, 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
    
    announcement.
    
    LanzhouÌmZÖÝhÇfuaˆ@ngÄÁyuˆöan¹ÉP·ÝaÓÐstuÏÞre¹«C˾o., Ltd.*
    
    (A joint stock limited liability company incorporated in the People¡¯s Republic of China)
    
    (Stock code: 1533)
    
    DATE OF BOARD MEETING
    
    The board of directors (the ¡°Board¡±) of Lanzhou Zhuangyuan Pasture Co., Ltd.* (ÌmÖÝÇfˆ@
    
    ÄÁˆö¹É·ÝÓÐÏÞ¹«Ë¾) (the ¡°Company¡±) hereby announces that a meeting of the Board will be
    
    held at the Company¡¯s office at 26th Floor, Block B, Shanghui Building of Gansu Province,
    
    No. 601, Yanyuan Road, Chengguan District, Lanzhou City, Gansu Province, the PRC on 29
    
    October 2020 for the purpose of, among other matters, considering and approving the
    
    quarterly results of the Company and its subsidiaries for the nine months ended 30 September
    
    2020.
    
    By Order of the Board
    
    Lanzhou Zhuangyuan Pasture Co., Ltd.*
    
    Ma Hongfu
    
    Chairman
    
    Lanzhou, the PRC, 16 October 2020
    
    As at the date of this announcement, the executive directors of the Company are Mr. Ma
    
    Hongfu, Mr. Wang Guofu and Ms. Zhang Qianyu; the non-executive directors of the Company
    
    are Mr. Yap Kean Chong and Mr. Song Xiaopeng; and the independent non-executive
    
    directors of the Company are Ms. Liu Zhijun, Mr. Zhao Xinmin and Mr. Wong Cho Hang
    
    Stanley.
    
    * For identification purposes only