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Lanzhou Zhuangyuan Pasture Co., Ltd.* 蘭州莊園牧場股份有限公司 (A Joint Stock Limited Liability Company Incorporated in the People’S Republic of China) (Stock Code: 1533)

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Lanzhou Zhuangyuan Pasture Co., Ltd.* 蘭州莊園牧場股份有限公司 (A Joint Stock Limited Liability Company Incorporated in the People’S Republic of China) (Stock Code: 1533) 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. Lanzhou Zhuangyuan Pasture Co., Ltd.* 蘭州莊園牧場股份有限公司 (A joint stock limited liability company incorporated in the People’s Republic of China) (Stock code: 1533) OVERSEAS REGULATORY ANNOUNCEMENT This announcement is made by Lanzhou Zhuangyuan Pasture Co., Ltd.* (蘭州莊園牧場股份 有限公司) (the “Company”) pursuant to Rule 13.10B of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. By Order of the Board Lanzhou Zhuangyuan Pasture Co., Ltd. 蘭州莊園牧場股份有限公司 Ma Hongfu Chairman of the Board Lanzhou, the PRC, 31 December 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 director of the Company is Mr. Yap Kean Chong; 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 —1— Stock Code: 002910 Stock Abbreviation: Zhuangyuan Pasture Announcement No.: 2020-098 Lanzhou Zhuangyuan Pasture Co., Ltd.* ANNOUNCEMENT ON RECEIPT OF GOVERNMENT GRANTS The Company and all members of the Board warrant that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions. I. Basic information on receipt of grants Lanzhou Zhuangyuan Pasture Co., Ltd.* （蘭州莊園牧場股份有限公司） (the “Company”) and its wholly-owned subsidiaries received government grants of RMB9,170,944.27 in aggregate from 1 January 2020 to 31 December 2020, and the grants were in the form of cash and had no sustainability. As of the date of this announcement, the grants above were deposited into the account of the Company, the details of which are announced as follows: 1. Government grants related to the assets Reasons for Amount being granted Whether it accounted subsidy or is related to for in loss Entity projects Time of Amount of daily and profit in receiving Grantor of being receiving subsidy business 2020 No. grants subsidy subsidized subsidy (RMB) Basis for subsidy activities Representation (RMB) 1 Lanzhou Commerce Special fund 31 July 2020 200,000.00 Notice by Commerce Yes Deferred 8,333.33 Zhuangyuan Bureau of granted by Bureau of Lanzhou on income Pasture Co., Lanzhou Commerce 2020 Central Funding on Ltd. Bureau of Foreign Trade Lanzhou for （《蘭州市商務局關於下 improving 達2020年度中央外經貿 business 資金項目的通知》） environment and expanding use of foreign investments 2 Wuwei Ruida Agriculture Subsidy from 31 July 2020 600,000.00 Notice by Wuwei Yes Deferred 25,000.00 Pasture Co., Animal Bureau of Agriculture and Rural income Ltd. Husbandry Agriculture, Bureau under Wuwei and Rural Animal Development and Bureau of Husbandry Reform Commission on Liangzhou and Rural Forwarding Central District Affairs of Government Budgetary Liangzhou Investment Plan for District for Agriculture Projects in resource 2019 utilization of （《武威市發展和改革委員 livestock and 會 武威市農業農村局關 poultry waste 於轉下2019年農業項目 中央預算內投資計劃的通 知》） —2— Reasons for Amount being granted Whether it accounted subsidy or is related to for in loss Entity projects Time of Amount of daily and profit in receiving Grantor of being receiving subsidy business 2020 No. grants subsidy subsidized subsidy (RMB) Basis for subsidy activities Representation (RMB) 3 Yuzhong Agriculture Central 8 December 200,000.00 Approval of Agriculture Yes Deferred 1,666.67 Ruifeng and Rural Agricultural to 11 and Rural Bureau of income Pasture Co., Bureau of Production December Lanzhou City for the Ltd Yuzhong Development 2020 Construction Project of County in 2019 Dairy Farming Dairy Farming Cooperative Society Cooperation in (Farms) in 2019 (Lan 2019 Nong Zi [2020] No. 190) （《蘭州市農業農村局關 於2019年奶牛養殖合作 社（場）建設項目的批復》 （蘭農字[2020]190號）） 4 Xi’an Animal Project on 22 December 500,000.00 Report on submitting the Yes Deferred 4,166.67 Dongfang Health Utilization of 2020 Implementation Plan for income Dairy Co., Supervision Fecal the Project on Ltd. Institute of Resources Utilization of Fecal Sanyuan from Resources from County Livestock and Livestock and Poultry in Poultry in Sanyuan County in 2019 2019 (San Zheng Nong Zi [2019] No.168) （關於報送《三原縣2019年 畜禽糞污資源化利用項目 實施方案》的報告（三政農 字[2019]168號）） Total 1,500,000.00 39,166.67 —3— 2. Government grants related to the income Reasons for being Amount granted Whether it is accounted for subsidy or related to in loss and Entity projects Time of Amount of daily profit in receiving Grantor of being receiving subsidy business Item 2020 No. grants subsidy subsidized subsidy (RMB) Basis for subsidy activities represented (RMB) 1 Lanzhou Finance Innovation 26 March 70,907.13 Notice by Yuzhong County No Non- 70,907.13 Zhuangyuan Bureau of Funds of 2020 Party Committee Office and operating Pasture Co., Yuzhong Enterprises Yuzhong County People’s income Ltd. County granted by Government Office on Finance Issuance of Implementation Bureau of Plan Yuzhong County’s Yuzhong Support for Promoting the County Development of Lanzhou Zhuangyuan Pasture Co., Ltd. (Yu Ban Zi [2016] No. 4) （《榆中縣支持蘭州莊園牧場股 份有限公司發展的實施方案》 的通知（榆辦字[2016]4號）） 2 Xi’an Management Outstanding 18 May 2020 10,000.00 Decision by Management Yes Other income 10,000.00 Dongfang Committee of Enterprise Committee of Xi’an Dairy Co., Xi’an Award in International Port Area on Ltd. International Xi’an Rewarding Outstanding Port Area International Enterprises, Advanced Port Area in Individuals and Enterprise 2019 Statistics station in 2019 (Xi Gang Fa [2020] No. 5) （《西安國際港務區管理委員會 關於表彰2019年度優秀統計企 業、統計先進個人、企業統計 站的決定》（西港發[2020]5號）） 3 Qinghai Economic and Subsidy from 31 May 2020 180,000.00 Notice by Economic and Yes Other income 180,000.00 Qinghai Lake Technology Management Technology Development Dairy Co., Development Committee of Board of Dongchuan Ltd. Board of Industrial Industrial Park and Finance Dongchuan Park as Bureau of Dongchuan Industrial Development Industrial Park on Grant of Park in Award for the Subsidy for the First Quarter Xining First Quarter of 2020 in Supporting Key Economic and of 2020 in Industrial Enterprises (Ning Technological Supporting Kai Dong Guan Jing [2020] Development Key Industrial No. 40) Zone and Enterprises （《東川工業園區經濟和科技發 Finance 展局 東川工業園區財政局關於 Bureau of 下達扶持重點工業企業2020年 Dongchuan 一季度補助資金的通知》（寧開 Industrial 東管經[2020]40號）） Park in Xining Economic and Technological Development Zone —4— Reasons for being Amount granted Whether it is accounted for subsidy or related to in loss and Entity projects Time of Amount of daily profit in receiving Grantor of being receiving subsidy business Item 2020 No. grants subsidy subsidized subsidy (RMB) Basis for subsidy activities represented (RMB) 4 Qinghai Finance Award for the 31 May 2020 30,000.00 Notice on the Appropriation Yes Other income 30,000.00 Qinghai Lake Bureau of first batch of of the Special Fund (City Dairy Co., Dongchuan middle and Level) for Development of the Ltd. Industrial small-sized First Batch of Enterprises in Park in enterprises Qinghai Province issued by Xining for work Finance Bureau of Dongchuan Economic and resumption in Industrial Park in Xining Technological 2020 Economic and Technological Development Development Zone in 2020 Zone (Ning Kai Dong Cai [2020] No. 22)（《西寧經濟技術開發 區東川工業園區財政局關於下 達撥付青海省2020年第一批中 小企業發展專項資金（市州級） 的通知》（寧開東財[2020]22 號）） 5 Xi’an Management Interest grants 31 May 2020 50,000.00 Notice on issuance of the Yes Financial 50,000.00 Dongfang Committee of for loans guidance on interest grants for expenses Dairy Co., Xi’an granted to loans granted to leading Ltd International leading enterprises of agricultural Trade & enterprises of industrialization in 2019 by Logistics Park agricultural Xi’an Agriculture and Rural industrialization Affairs Bureau and Finance in 2019 Bureau of Xi ’an City (Shi Nong Fa [2019] No. 220) （《西安市農業農村局西安市財 政局關於印發2019年農業產業 化龍頭企業貸款貼息資金項目 申報指南的通知》（市農發 [2019]220號）） 6 Wuwei Ruida Social Grants for 31 May 2020 1,856.40 Notice on policy of applying Yes Other income 1,856.40 Pasture Co., Insurance employment for unemployment insurance Ltd Administration stabilization and employment stabilization of Liangzhou granted by refund by enterprises in District Social Liangzhou District in 2020 Insurance （《涼州區2020年度企業申報失 Administration 業保險穩崗返還政策須知》） 7 Xi’an Xi’an Award for 16 June 2020 60,000.00 Certain policies on supporting Yes Other income 60,000.00 Dongfang International property high quality industrial Dairy Co., Trade & service development by Xi’an Ltd Logistics Park enterprises International Trade & Logistics Park (Xi Gang Fa [2019] No. 54)（《西安國際港( 務區扶持產業高質量發展若干 政策》（西港發〔2019〕54號）)） —5— Reasons for being Amount granted Whether it is accounted for subsidy or related to in loss and Entity projects Time of Amount of daily profit in receiving Grantor of being receiving subsidy business Item 2020 No. grants subsidy subsidized subsidy (RMB) Basis for subsidy activities represented (RMB) 8 Qinghai Economic and Special fund 28 June 2020 500,000.00 Notice on issuance of special Yes Other income 500,000.00 Qinghai Lake Technology for provincial fund for provincial Dairy Co., Development development development of agricultural Ltd. Bureau of of agricultural production in 2019 by Dongchuan production in Economic and Technology Industrial 2019 Development
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