7Road Holdings AGM resolutions pass on poll vote

• At its annual general meeting on May 26, 2026, 7Road Holdings shareholders adopted the audited 2025 consolidated financial statements and related directors’ and auditor’s reports.
• Shareholders passed resolutions to reappoint Zhonghui Anda CPA Limited as auditor, authorizing the board to set the auditor’s remuneration.
• Shareholders granted a general mandate to issue shares, including the sale or transfer of treasury shares, up to 20% of issued shares (excluding treasury shares).
• A separate mandate to repurchase shares up to 10% of issued shares (excluding treasury shares) was approved, with authority extended to reissue shares equal to any repurchased amount.
• Shareholders adopted a third amended and restated memorandum and articles of association, replacing the existing second amended and restated version with immediate effect.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. 7Road Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260526-12171388), on May 26, 2026, and is solely responsible for the information contained therein.