Securities code: 002910 securities abbreviation: Lanzhou Zhuangyuan Pasture Co.Ltd(002910) Announcement No.: 2022-002 Lanzhou Zhuangyuan Pasture Co.Ltd(002910)
Progress announcement of major events
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Lanzhou Zhuangyuan Pasture Co.Ltd(002910) (hereinafter referred to as "the company") held the 7th Meeting of the 4th board of directors on December 17, 2021, deliberated and approved the proposal on the planning, demonstration and preliminary preparation of the company's H-share repurchase and delisting plan, and agreed to the company's planning, demonstration and preliminary preparation of H-share repurchase and delisting plan. The company has published an announcement on the H-share repurchase and delisting plan (hereinafter referred to as the "H-share repurchase and delisting plan") in accordance with Article 3.7 of the code for corporate acquisitions and mergers (hereinafter referred to as the "code for acquisitions") of Hong Kong. For more information about the announcement, please refer to the securities times, China Securities Journal and Shanghai Securities News on December 18, 2021 Securities Daily and cninfo (www.cn. Info. Com. CN.) The indicative announcement of Lanzhou Zhuangyuan Pasture Co.Ltd(002910) major events (Announcement No.: 2021-117) and the H-share announcement - (1) the announcement made in accordance with Article 3.7 of the acquisition code, article 13.09 of the listing rules and the insider information provisions under part xiva of the securities and Futures Ordinance (2) the resumption of trading of Lanzhou Zhuangyuan Pasture Co.Ltd(002910) H shares.
As of the date of this announcement, the company is preparing the information required for foreign exchange registration for the H-share repurchase and delisting plan, and has not formed or signed any legal documents. Limited by the company's internal approval procedures and the approval or registration requirements of relevant domestic and foreign government authorities and regulatory agencies, there is still uncertainty about this H-share repurchase and delisting.
The company will timely disclose the relevant plans and progress of this H-share repurchase and delisting in accordance with the laws, regulations and regulatory regulations of China (only for the purpose of this announcement, excluding Hong Kong Special Administrative Region of China, Macao Special Administrative Region of China and Taiwan) and Hong Kong Special Administrative Region of China. In accordance with Article 3.7 of the rules of the Hong Kong takeover code, the company published the monthly update announcement under article 3.7 of the takeover code on the progress of the H-share repurchase and delisting plan on January 13, 2022. For more information about the announcement, please refer to the disclosure website of the Hong Kong Stock Exchange and the company's website. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and http://www.cn.info.com.cn, The information about the company's A-Shares and the place where A-Shares are listed shall be subject to the information published in the above designated media. Please invest rationally, pay attention to investment risks and pay attention to the relevant announcements issued by the company in time.
It is hereby announced.
Lanzhou Zhuangyuan Pasture Co.Ltd(002910) board of directors January 13, 2022
