FORM 1 - Individual Substantial Shareholder Notice
Form Serial Number
:
IS20260901E00258
1.
Date of relevant event
:
31/08/2026
(dd/mm/yyyy)
2.
Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later)
:
(dd/mm/yyyy)
3.
Stock code
:
00622
4.
Name of listed corporation
:
Oshidori International Holdings Limited
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
6,943,483,326
7.
Name of substantial shareholder (English) as printed on HKID Card/Passport
:
(
Surname
)
Lo
(
Other names
)
Ki Yan Karen
10.
Name of substantial shareholder (Chinese)
:
羅琪茵
11.
Chinese Character Code as printed on HKID Card
:
501238255419
14.
Details of relevant event
:
Brief description of relevant event
Capacity in which shares were/are held
Number of shares bought/sold or involved
Currency of transaction
On Exchange
Off Exchange
Before relevant event
After relevant event
Highest price (per share)
Average price (per share)
Average consideration (per share)
Nature of consideration
Long position
1213
The percentage level of your interest in the shares has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
2201
Interest of corporation controlled by you
2201
Interest of corporation controlled by you
145,824,000
HKD
2.7700
3102
Assets other than cash
Short position
15.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
1,332,386,187
19.19
16.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
1,186,562,187
17.09
17.
Capacity in which interests disclosed in Box 16 are held
:
Capacity code
Number of shares
2101
Beneficial owner
Long position
318,000
2201
Interest of corporation controlled by you
Long position
1,186,244,187
18.
Further information in respect of derivative interests
:
Derivatives code
Number of shares
19.
Further information in relation to interests of children under 18 and/or spouse
:
Child/Spouse
Name of child/spouse
Number of shares
20.
Further information in relation to interests of corporations controlled by substantial shareholder
:
Name of controlled corporation
Address and place of incorporation
Name of controlling shareholder
% control
Direct interest (Y/N)
Number of shares
Future Capital Group Limited
Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 32311, Grand Cayman KY1-1209 Cayman Islands
Lo Ki Yan Karen
82.19
N
Long position
153,000,000
Future Master Investments Limited
1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Road Town, Tortola, VG1110, British Virgin Islands
Future Capital Group Limited
100.00
N
Long position
153,000,000
Wealth Champion Limited
1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Road Town, Tortola, VG1110, British Virgin Islands
Future Master Investments Limited
100.00
Y
Long position
153,000,000
Future Capital Group Limited
1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Road Town, Tortola, VG1110, British Virgin Islands
Lo Ki Yan Karen
100.00
Y
Long position
99,999,000
Planetree International Development Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Lo Ki Yan Karen
55.11
N
Long position
172,995,000
Planetree International Development Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Lo Ki Yan Karen
55.11
Y
Long position
760,250,187
Planetree International Development Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Future Capital Group Limited
54.65
N
Long position
172,995,000
Planetree International Development Limited
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Future Capital Group Limited
54.65
Y
Long position
760,250,187
Planetree Cayman Limited
Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 32311, Grand Cayman KY1-1209 Cayman Islands
Planetree International Development Limited
100.00
N
Long position
172,995,000
Plantree (Cayman) Capital Limited
Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 32311, Grand Cayman KY1-1209 Cayman Islands
Planetree Cayman Limited
100.00
N
Long position
172,995,000
Planetree (M.I.) Capital Limited
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH96960
Planetree (Cayman) Capital Limited
100.00
N
Long position
172,995,000
Planetree (BVI) Capital Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Planetree (M.I.) Capital Limited
70.18
N
Long position
127,221,000
Planetree (BVI) Capital Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Planetree (M.I.) Capital Limited
70.18
Y
Long position
45,774,000
Genius Spring Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Planetree (BVI) Capital Limited
100.00
Y
Long position
75,765,000
Planetree Financial Group Limited
23/F, China United Centre, 28 Marble Road, North Point, Hong Kong
Planetree (BVI) Capital Limited
100.00
N
Long position
51,456,000
Planetree Securities Limited
23/F, China United Centre, 28 Marble Road, North Point, Hong Kong
Planetree Financial Group Limited
100.00
Y
Long position
51,456,000
21.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
22.
Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust
:
Names of trust
Address
Status code
Number of shares
23.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required)
:
Names of other parties
Address
Number of shares
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
24.
Supplementary information
:
Green River Associates Limited, an associated company of Planetree International Development Limited, disposed of 145,824,000 shares of Oshidori International Holdings Limited to a third party.
25.
Log/Serial Number of the previous form
:
26.
Number of concert party document(s) under section 317 attached/uploaded
:
Date of filing this Form 1
:
01/09/2026
(dd/mm/yyyy)