Planetree International Development Limited — AGM Information 2013

Apr 16, 2013

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [169 x 30] intentionally omitted <==

YUGANG INTERNATIONAL LIMITED * (渝港國際有限公司)

(Incorporated in Bermuda with limited liability)

(Stock Code: 613)

CLARIFICATION ANNOUNCEMENT

Reference is made to the pdf version of the form of proxy of Yugang International Limited (the "Company") for the annual general meeting to be held on 21 May 2013 uploaded on the respective websites of the Stock Exchange of Hong Kong Limited and the Company on 15 April 2013 (the "Form of Proxy").

The board of directors (the “Board”) of the Company wishes to clarify an inadvertent typographical error in the Form of Proxy regarding the numbering of the ordinary resolutions for each director to be re-elected. The ordinary resolution should read "(iii) Mr. Ng Kwok Fu as an independent non-executive Director", instead of "(iv) Mr. Ng Kwok Fu as an independent non-executive Director" as currently set out in the above pdf version of the Form of Proxy.

The Company wishes to clarify that printed copies of the circular (which contains the Form of Proxy) despatched to shareholders of the Company do not contain the above typographical error, and the numbering of the resolution concerned as set out in the printed copies are correct.

By order of the Board Yugang International Limited Yuen Wing Shing Managing Director

Hong Kong, 16 April 2013

As at the date of this announcement, the Board comprises nine Directors, namely Mr. Cheung Chung Kiu (Chairman), Mr. Yuen Wing Shing (Managing Director), Mr. Zhang Qing Xin, Mr. Lam Hiu Lo and Mr. Liang Kang as executive Directors; Mr. Lee Ka Sze, Carmelo as non-executive Director; and Mr. Luk Yu King, James, Mr. Leung Yu Ming, Steven and Mr. Ng Kwok Fu as independent non-executive Directors.

* For identification purpose only