The board of directors of Lanzhou Zhuangyuan Pasture Co., Ltd. announced that Mr. Li Siu Bun ("Mr. Li") and Mr. Wang Guofu ("Mr. Wang"), have resigned as the joint company secretary of the Company (the "Joint Company Secretary") with effect from 2 January 2019. Mr. Wang will remain as an executive Director, vice chief executive officer of the Company and financial controller of the Company. Following the resignation of Mr. Li and Mr. Wang as the Joint Company Secretary, Ms. Ho Wing Yan ("Ms. Ho") and Ms. Zhang Qianyu ("Ms. Zhang") have been appointed as the Joint Company Secretary. The term of office of Ms. Zhang as the Joint Company Secretary commences from the date of approval by the Board (i.e. 2 January 2019) and ends at the expiration of the current session of the Board. The term of office of Ms. Ho as the Joint Company Secretary takes effect from 1 January 2019. Ms. Ho is currently a director of BMI Listed Corporate Services Limited.

The Board further announced that the principal place of business of the Company in Hong Kong will be changed to Units 3306-12, 33/F., Shui On Centre, Nos. 6-8 Harbour Road, Wanchai, Hong Kong with effect from 2 January 2019.