香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內容 概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全 部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告及其所述上市文件乃按聯交所證券上市規則的規定僅作參考用途，且並不構 成在美國或根據任何其他司法權區證券法登記或取得資格前進行提呈發售、招攬或 銷售即屬違法的任何有關司法權區出售任何證券的要約或提呈購買任何證券的招 攬。本公告及其任何內容（包括上市文件）並非任何合同或承諾的依據。本公告所述 1933 證券並無亦不會根據 年美國證券法（經修訂）登記，倘未登記或未獲得適用豁免 登記規定，證券不得在美國提呈發售或出售。於美國公開發售任何證券須以發售章 程的方式進行，而有關發售章程將載有本公司及管理層以及財務報表的詳盡資料。 本公司並不會在美國公開發售證券。 32 為免生疑問，刊發本公告及其所述上市文件不應被視為就香港法例第 章公司（清 盤及雜項條文）條例而言根據發行人或其代表刊發的發售章程提出的證券要約，亦 571 概不構成就香港法例第 章證券及期貨條例而言的廣告、邀請或文件，其中載有向 公眾人士的邀約以訂立或建議訂立有關購買、出售、認購或包銷證券的協議。 Jiayuan International Group Limited 佳源國際控股有限公司 （於開曼群島註冊成立的有限2768公司） （「本公司」，股份代號： ） 130,000,000 11.0% 2024 美元利率為 於 年到期的優先票據 40684 （「票據」，股份代號： ） 刊發發售備忘錄 本公告乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第 37.39A 條刊發。 1 2021 5 11 請參閱本公告就票據發行所附日期為 年 月 日的發售備忘錄（「發售備忘錄」）。 37 誠如發售備忘錄所披露，票據擬僅供專業投資者（定義見上市規則第 章）購買，並 已按此基準於聯交所上市。因此，本公司、附屬公司擔保人及合資附屬公司擔保人 （如有）（定義分別見發售備忘錄）確認，票據不適合作為香港散戶的投資。投資者應 審慎考慮所涉及的風險。 發售備忘錄並不構成向任何司法權區的公眾提呈出售任何證券的發售章程、通告、 通函、宣傳冊或廣告，亦並非向公眾發出邀請以就認購或購買任何證券作出要約， 此外亦非用以邀請公眾作出認購或購買任何證券的要約。 發售備忘錄不得被視為對認購或購買本公司任何證券的勸誘，且並無意進行有關勸 誘。不應根據發售備忘錄中所載資料作出任何投資決策。 承董事會命 佳源國際控股有限公司 主席 沈天晴 2021 5 18 香 港， 年 月 日 (i) (ii) 於本公告日期，本公司董事會包括： 主席兼非執行董事沈天晴先生； 副主席兼 (iii) (iv) (v) 執行董事張翼先生； 副主席兼執行董事黃福清先生； 執行董事卓曉楠女士； (vi) (vii) 執行董事王建鋒先生； 獨立非執行董事戴國良先生； 獨立非執行董事張惠彬 (viii) (ix) 博士，太平紳士； 獨立非執行董事顧雲昌先生；及 非執行董事沈曉東先生。 2 IMPORTANT NOTICE NOT FOR DISTRIBUTION IN THE UNITED STATES You must read the following disclaimer before continuing. 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