Planet Image International Ltd

PROXY STATEMENT

The board of directors (the “Board”) of Planet Image International Limited (the “Company”) is soliciting proxies for the annual general meeting (the “Meeting”) of the holders (the “shareholders”) of ordinary shares of par value HK$0.0001 each (the “Ordinary Shares”, each an “Ordinary Share”), consisted of Class A ordinary shares of par value HK$0.0001 each (the “Class A Ordinary Shares”, each a “Class A Ordinary Share”) and Class B ordinary shares of par value HK$0.0001 each (the “Class B Ordinary Shares”, each a “Class B Ordinary Share”) in the capital of the Company to be held on December 26, 2025, at 10:00 a.m., Beijing Time at 1 st Floor, Clubhouse, Yajule Central City, Sanxiang Town, Zhongshan City, Guangdong Province, People’s Republic of China.

Registered shareholders and duly appointed proxyholders will be able to attend, participate and vote at the Meeting or any adjournment thereof in person. Beneficial shareholders who hold their Ordinary Shares through a broker, investment dealer, bank, trust corporation, custodian, nominee or other intermediary who have not duly appointed themselves as proxyholder will be able to attend as guests, but will not be able to participate in or vote at the Meeting or any adjournment thereof.

Only holders of the Ordinary Shares of record at the close of business on November 24, 2025 (the “Record Date”) are entitled to attend and vote at the Meeting or at any adjournment thereof. The shareholders entitled to vote and present in person or by proxy or (in the case of a shareholder being a corporate entity) by its duly authorized representative representing not less than one-third of the total issued voting shares in the Company throughout the meeting shall form a quorum.

Any shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on such shareholder’s behalf. A proxy need not be a shareholder of the Company. Each holder of the Company’s Class A Ordinary Shares shall be entitled to one vote in respect of each Class A Ordinary Share held by such shareholder on the Record Date. Each holder of the Company’s Class B Ordinary Shares shall be entitled to ten (10) votes in respect of each Class B Ordinary Share held by such shareholder on the Record Date.