7ROAD Holdings Limited announced plans to adopt a third amended and restated Memorandum and Articles of Association, replacing the current second amended version, subject to shareholder approval by special resolution at the upcoming annual general meeting (AGM).

Key proposed changes include: • Alignment with Hong Kong’s expanded paperless listing regime and recent Listing Rule revisions. • Greater flexibility in convening general meetings, permitting physical, hybrid or fully virtual formats. • Ancillary housekeeping amendments to ensure consistency with applicable law and the updated Listing Rules.

The amendments will become effective immediately after shareholder endorsement at the AGM. A circular detailing the revisions and the AGM notice will be released in due course.

Board composition as of the announcement date (16 April 2026): Executive Directors – Meng Shuqi (Chairman), Liu Zhizhen, Yang Cheng; Independent Non-Executive Directors – Xue Jun, Li Yiqing, Lui Chi Ho.