Mr. Ma Hongfu guarantees that the information provided to the company is true, accurate, and complete, without false records, misleading statements, or significant omissions. The company and all members of the board guarantee that the announcement content is consistent with the information provided by the information discloser.
Special Reminder: Mr. Ma Hongfu, a shareholder and director holding over 5% of shares, currently holds 26,390,500 shares of Lanzhou Manor Pastoral Co., Ltd. (hereinafter referred to as "the Company"), accounting for 13.50% of the total share capital of the Company. He plans to reduce his holdings by no more than 2,242,400 shares (not exceeding 1.16% of the total share capital, excluding shares in the company's repurchase special account) within three months starting from 15 trading days after the announcement of this reduction plan (from June 23, 2026, to September 22, 2026), through centralized bidding and block trading.
The Company recently received a "Share Reduction Plan Notification Letter" from Mr. Ma Hongfu, with the following details:
1. Basic Information of the Reducing Entity
- Name of Shareholder and Director: Ma Hongfu
- Shareholding Status: As of the date of this announcement, Mr. Ma Hongfu holds 26,390,500 shares of the Company, accounting for 13.50% of the current total share capital of the Company (total share capital of 195,539,347 shares, including 195,210,000 A-shares and 329,347 non-listed foreign shares).