China Shengmu Organic Milk : Announcements and Notices - Notice of Board Meeting

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CHINA SHENGMU ORGANIC MILK LIMITED

中 國 聖 牧 有 機 奶 業 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1432)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of China Shengmu Organic Milk Limited (the "Company") hereby announces that a meeting of the Board will be held on 29 August 2019 to consider and approve, among others, the interim results of the Company and its subsidiaries for the six months ended 30 June 2019, its publication, the declaration and payment of interim dividend (if any), and transacting any other business.

By Order of the Board

China Shengmu Organic Milk Limited

Shao Genhuo

Chairman

Hong Kong, 19 August 2019

As at the date of this announcement, the executive directors of the Company are Mr. Yao Tongshan, Mr. Wu Jianye and Mr. Zhang Jiawang; and the non-executive directors of the Company are Mr. Wen Yongping, Mr. Sun Qian and Mr. Shao Genhuo; and the independent non-executive directors of the Company are Mr. Fu Wenge, Mr. Wang Liyan and Mr. Li Xuan.