Jiayuan International : DATE OF BOARD MEETING

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Jiayuan International Group Limited

佳源國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2768)

DATE OF BOARD MEETING

The board of directors (the "Board") of Jiayuan International Group Limited (the "Company" together with its subsidiaries, the "Group") hereby announces that a meeting of the Board will be held on Wednesday, 12 August 2020 for the purpose of, inter alia, considering and approving the interim results of the Group for the six months ended 30 June 2020 and its publication, and the payment of an interim dividend, if any, and transacting any other business.

By Order of the Board

Jiayuan International Group Limited

Shum Tin Ching

Chairman

Hong Kong, 31 July 2020

As at the date of this announcement, the Board of the Company comprises: (i) Mr. Shum Tin Ching, the Chairman and a Non-executive Director; (ii) Mr. Zhang Yi, a Vice Chairman and an Executive Director; (iii) Mr. Huang Fuqing, a Vice Chairman and an Executive Director;

1. Ms. Cheuk Hiu Nam, an Executive Director; (v) Mr. Wang Jianfeng, an Executive Director; (vi) Mr. Tai Kwok Leung, Alexander, an Independent Non-executive Director;

1. Dr. Cheung Wai Bun, Charles, JP, an Independent Non-executive Director; (viii) Mr. Gu Yunchang, an Independent Non-executive Director; and (ix) Mr. Shen Xiaodong, a Non- executive Director.