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CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED

中 國 中 地 乳 業 控 股 有 限 公 司

(a company incorporated under the laws of the Cayman Islands with limited liability)

(Stock code: 1492)

NOTIFICATION OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of China ZhongDi Dairy Holdings Company Limited (the "Company", and its subsidiaries, the "Group") hereby announces that a meeting of the Board will be held on Monday, 31 August 2020 for the purpose of considering and approving the unaudited consolidated interim results of the Group for the six months ended 30 June 2020 and transacting any other business.

By order of the Board

China ZhongDi Dairy Holdings Company Limited

Zhang Jianshe

Chairman

Beijing, the People's Republic of China

17 August 2020

As at the date of this announcement, the Board comprises Mr. Zhang Jianshe and Mr. Zhang Kaizhan as executive Directors; Mr. Liu Dai, Mr. Du Yuchen, Mr. Li Jian and Ms. Yu Tianhua as non-executive Directors and Prof. Li Shengli, Dr. Zhang Shengli and Mr. Zhang Juying Jerry as independent non-executive Directors.

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China Zhongdi Dairy Holdings Co. Ltd. published this content on 17 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2020 04:02:16 UTC