CFi.CN訊：Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
For the month ended: 28 February 2022 Status: New SubmissionMonthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
For the month ended: 28 February 2022 Status: New SubmissionTo : Hong Kong Exchanges and Clearing Limited
Name of Issuer: Lanzhou Zhuangyuan Pasture Co., Ltd. (a joint stock company incorporated in the People’s Republic of China with limited liability)
Date Submitted: 04 March 2022
I. Movements in Authorised / Registered Share Capital
| 1. Type of shares | Ordinary shares | Class of shares | Class H | Listed on SEHK (Note 1) | Yes |
| Stock code | 01533 | Description | H Shares | ||
| Number of authorised/registered shares | Par value | Authorised/registered share capital | |||
| Balance at close of preceding month | 35,130,000 | RMB | 1 | RMB | 35,130,000 |
| Increase / decrease (-) | RMB | ||||
| Balance at close of the month | 35,130,000 | RMB | 1 | RMB | 35,130,000 |
| 2. Type of shares | Ordinary shares | Class of shares | Class A | Listed on SEHK (Note 1) | No |
| Stock code | 002910 | Description | A Shares | ||
| Number of authorised/registered shares | Par value | Authorised/registered share capital | |||
| Balance at close of preceding month | 197,251,032 | RMB | 1 | RMB | 197,251,032 |
| Increase / decrease (-) | RMB | ||||
| Balance at close of the month | 197,251,032 | RMB | 1 | RMB | 197,251,032 |
(1) As the Company was incorporated in the PRC, the concept of "authorised share capital" is not applicable. The information shown as "authorised share capital" in section I above refers to "registered capital" of the Company. (2) The A Shares of the Company are listed on the Shenzhen Stock Exchange (Stock code: 002910).
| 1. Type of shares | Ordinary shares | Class of shares | Class H | Listed on SEHK (Note 1) | Yes |
| Stock code | 01533 | Description | H Shares | ||
| Balance at close of preceding month | 35,130,000 | ||||
| Increase / decrease (-) | |||||
| Balance at close of the month | 35,130,000 | ||||
| 2. Type of shares | Ordinary shares | Class of shares | Class A | Listed on SEHK (Note 1) | No |
| Stock code | 002910 | Description | A Shares | ||
| Balance at close of preceding month | 197,251,032 | ||||
| Increase / decrease (-) | |||||
| Balance at close of the month | 197,251,032 |
The A Shares of the Company are listed on the Shenzhen Stock Exchange (Stock code: 002910).(A). Share Options (under Share Option Schemes of the Issuer) Not applicable(B). Warrants to Issue Shares of the Issuer which are to be Listed Not applicable(C). Convertibles (i.e. Convertible into Issue Shares of the Issuer which are to be Listed) Not applicable
(D). Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be listed, including Options (other than Share Options Schemes) Not applicable
(E). Other Movements in Issued Share Not applicable
We hereby confirm to the best knowledge, information and belief that, in relation to each of the securities issued by the issuer during the month as set out in Part III and IV which has not been previously disclosed in a return published under Main Board Rule 13.25A / GEM Rule 17.27A, it has been duly authorised by the board of directors of the listed issuer and, insofar as applicable: (Note 2) (i) all money due to the listed issuer in respect of the issue of securities has been received by it; (ii) all pre-conditions for listing imposed by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under "Qualifications of listing" have been fulfilled; (iii) all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled; (iv) all the securities of each class are in all respects identical (Note 3); (v) all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has been made with other legal requirements; (vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue; (vii) completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase consideration for all such property has been duly satisfied; and (viii) the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the Registrar of Companies.Submitted by: Ho Wing Yan
Title: Joint Company Secretary
(Director, Secretary or other Duly Authorised Officer)
Notes
1. SEHK refers to Stock Exchange of Hong Kong.
Items (i) to (viii) are suggested forms of confirmation which may be amended to meet individual cases. Where the issuer has already made the relevant confirmations in a return
2.
published under Main Board Rule 13.25A / GEM Rule 17.27A in relation to the securities issued, no further confirmation is required to be made in this return.
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