DECONNON PASTURE WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024 AT CHENGDU CITY, SICHUAN PROVINCE, CHINA. The meeting will consider a number of general resolutions, including the 2023 Work Report, the Decision Report, the 2024 Financial Budget and the Annual Report. IN ADDITION, THE SPECIAL RESOLUTION INCLUDES AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AUTHORIZING THE BOARD TO ISSUE NEW H SHARES AND REPURCHASE H SHARES, ETC. The voting results of the Annual General Meeting will be announced in accordance with the Listing Rules. In order to determine attendance and voting eligibility, share transfer will be suspended from 7 to 10 May. Shareholders may appoint representatives to attend the meeting and vote. The relevant instrument of appointment must be submitted effective 24 hours prior to the meeting.

DECONNON PASTURE WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 10, 2024 AT CHENGDU CITY, SICHUAN PROVINCE, CHINA. The meeting will consider a number of general resolutions, including the 2023 Work Report, the Decision Report, the 2024 Financial Budget and the Annual Report. IN ADDITION, THE SPECIAL RESOLUTION INCLUDES AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AUTHORIZING THE BOARD TO ISSUE NEW H SHARES AND REPURCHASE H SHARES, ETC. The voting results of the Annual General Meeting will be announced in accordance with the Listing Rules. In order to determine attendance and voting eligibility, share transfer will be suspended from 7 to 10 May. Shareholders may appoint representatives to attend the meeting and vote. The relevant instrument of appointment must be submitted effective 24 hours prior to the meeting.