Planetree International Development Limited (PLANETREE INT'L, 00613) has scheduled a board meeting for Monday, 30 March 2026. The agenda includes approval of the audited results for the financial year ended 31 December 2025 and deliberation on a potential final dividend.

The announcement, dated 16 March 2026, notes that the meeting will also authorize publication of the FY 2025 results soon after board approval.

Board composition at the time of the notice is as follows: • Executive Directors: Cheung Ting Kee (Vice Chairman), Cheung Ka Yee, Dai Bin, Lam Hiu Lo, Wong Kin Chun (Gilbert) • Non-executive Director: Dr. Chuang Henry Yueheng (Chairman) • Independent Non-executive Directors: Chan Sze Hung, Chung Kwok Pan, Ma Ka Ki, Zhang Shuang

No further financial figures or dividend details were disclosed in the filing.