7ROAD (00797) Schedules 30 March 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend
Bulletin Express
Mar 16
7Road Holdings Limited (Stock Code: 00797) announced that its board of directors will convene on 30 March 2026. The agenda includes:
• Reviewing and approving the consolidated financial results of the Company and its subsidiaries for the financial year ended 31 December 2025.
• Approving the publication of the FY2025 annual results.
• Deliberating on the declaration and payment of a potential final dividend.
The board currently consists of three executive directors—Meng Shuqi (Chairman), Liu Zhizhen, and Yang Cheng—and three independent non-executive directors—Xue Jun, Li Yiqing, and Lui Chi Ho.
The notice was issued from Shenzhen, the PRC, on 16 March 2026 and signed by Chairman Meng Shuqi.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.