Planetree International Development Limited has issued a proxy form detailing agenda items for its annual general meeting (AGM) on 27 May 2026 at 10:00 a.m. in North Point, Hong Kong.

Key items to be put to shareholder vote include:

1. Financial Statements • Consideration and receipt of the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports.

2. Board Composition • Re-election of four directors: executive directors Mr Wong Kin Chun, Gilbert and Mr Lam Hiu Lo, along with independent non-executive directors Mr Ma Ka Ki and Mr Zhang Shuang. • Authorisation for the board to determine directors’ remuneration.

3. Auditor • Re-appointment of Forvis Mazars CPA Limited as external auditor and authorisation for the board to set its remuneration.

4. Share Capital Mandates • General mandate authorising directors to issue new shares. • General mandate authorising directors to repurchase issued shares. • Extension of the share-issuance mandate to include shares repurchased under the buy-back mandate.

Shareholders of record are entitled to appoint proxies—who need not be members—to attend and vote on their behalf. Proxy forms must be lodged with Tricor Investor Services Limited at least 48 hours before the meeting.