Planetree International Development Limited — M&A Activity 2025

Dec 17, 2025

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.

Planetree

INTERNATIONAL

梧桐國際

Planetree International Development Limited

梧桐國際發展有限公司

(Incorporated in Bermuda with limited liability)

(STOCK CODE: 613)

EXTENSION OF LONG STOP DATE

IN RELATION TO

DISCLOSABLE TRANSACTION

SHARE SWAP AGREEMENT BETWEEN THE COMPANY AND OSHIDORI

Reference is made to the announcement of Planetree International Development Limited (the "Company") dated 3 November 2025 in relation to the share swap agreement (the "Agreement") between the Company and Oshidori International Holdings Limited (stock code: 622) and the Company's announcement dated 3 December 2025 in relation to extension of long stop date.

We are pleased to inform shareholders of the Company that by mutual agreement, the long stop date under the Agreement has been further extended from 5:00 p.m. on 17 December 2025 to 5:00 p.m. on 31 December 2025.

Saved as disclosed above, all other terms and conditions of the Agreement remain unchanged.

By order of the Board

Planetree International Development Limited

Cheung Ka Yee

Executive Director

Hong Kong, 17 December 2025

As at the date of this announcement, the Board comprises the following directors:

Executive Directors:

Mr. Cheung Ting Kee (Vice Chairman)

Ms. Cheung Ka Yee

Mr. Dai Bin

Mr. Lam Hiu Lo

Mr. Wong Kin Chun, Gilbert

Independent Non-executive Directors:

Mr. Chan Sze Hung

Mr. Chung Kwok Pan

Mr. Ma Ka Ki

Mr. Zhang Shuang

Non-executive Director:

Dr. Chuang Henry Yueheng (Chairman)