1st PROOF (J:\\\\220019 Lanzhou Ann\\\\C220019cLanzhou) (12:09 13/01/2022) (E > C) ([ ]) P.1
The Hong Kong Exchanges and Clearing Limited and the stock exchange of Hong Kong Limited shall not be responsible for the contents of this announcement, nor make any statement on its accuracy or completeness, and expressly state that they shall not be liable for any loss arising from or reliance on all or any part of the contents of this announcement. This announcement is for reference only and does not constitute an invitation or offer to acquire, purchase or subscribe for the securities of the company.
Lanzhou Zhuangyuan Pasture Co., Ltd.*
Lanzhou Zhuangyuan Pasture Co.Ltd(002910)
(a company limited by shares incorporated in the people's Republic of China)
(Stock Code: 1533)
Monthly update announcement in accordance with Article 3.7 of the acquisition code
This announcement is made by Lanzhou Zhuangyuan Pasture Co.Ltd(002910) (the "company") in accordance with Article 3.7 of the Hong Kong Code on mergers and acquisitions of Companies promulgated by the Hong Kong Securities and Futures Commission. Reference is made to the announcement of the company dated December 17, 2021 (the "announcement"), which relates to (including) the preliminary plan to repurchase all issued H shares ("H shares") in the share capital of the company through a voluntary offer (the "possible share repurchase offer") and if the possible share repurchase offer becomes unconditional, Voluntary application for revocation of the listing status of H shares on the stock exchange of Hong Kong Limited. Unless the context otherwise requires, the terms used in this announcement shall have the same meaning as those defined in the announcement. Progress of possible share repurchase offer as stated in the announcement, in order to enable the company to transfer its funds to its account in Hong Kong, including possible share repurchase offer financing and payment of intermediary fees and other expenses, The company will make the required registration with the relevant Chinese regulatory authorities and provide them with some required information about the possible share repurchase offer ("remittance registration"). The board of Directors hereby informs the shareholders and potential investors that the company is still preparing the information required for remittance registration.
1st PROOF (J:\\\\220019 Lanzhou Ann\\\\C220019cLanzhou) (12:09 13/01/2022) (E > C) ([ ]) P.2
Monthly progress update according to Article 3.7 of the acquisition code rules, the company will publish an announcement (including this announcement) every month to set out the progress of the company's possible share repurchase offer until the company announces the actual intention of making the offer or decides not to continue the offer in accordance with Article 3.5 of the acquisition code rules. The company will make further announcements in due course or in accordance with the listing rules and / or the acquisition code, as the case may be. There is no guarantee that the possible share repurchase offer mentioned in this announcement will be realized or finally completed, and the terms of the possible share repurchase offer need to be further considered by the company and discussed with its financial adviser. Shareholders and public investors should exercise caution when trading the company's securities.
Accept the order of the board of directors
Lanzhou Zhuangyuan Pasture Co.Ltd(002910)
Chairman of the board of directors
Yao Gexian
Lanzhou, China, on January 13, 2022, on the date of this announcement, the non independent directors of the company are Mr. Yao Gexian, Mr. Lian Enzhong, Mr. Zhang Yu, Mr. Yang Yi, Mr. Ma Hongfu and Ms. Zhang Qianyu; And the independent directors of the company are Mr. Wang Haipeng, Mr. Zhang Yubao and Mr. Sun Jian. The directors of the company are willing to jointly and severally assume full responsibility for the accuracy of the information contained in this announcement, and confirm after making all reasonable inquiries that, to their knowledge, the opinions expressed in this announcement have been made after careful and careful consideration, and there are no other facts omitted in this announcement that are sufficient to mislead any statement contained in this announcement.
