7Road Calls 2026 AGM to Approve Accounts, Board Mandates and Share Issue Authority

The latest update is out from 7Road Holdings Limited ( (HK:0797) ).

7Road Holdings Limited has called its annual general meeting for 26 May 2026 in Shenzhen, where shareholders will review and adopt the audited consolidated financial statements for the year ended 31 December 2025, along with the related directors’ and auditor’s reports. Investors will also vote on re-electing executive director Yang Cheng and independent non-executive director Xue Jun, and authorising the board to determine directors’ remuneration.

The agenda further proposes reappointing Zhonghui Anda CPA Limited as the company’s auditor and empowering the board to fix its fees, underscoring continuity in financial oversight. Shareholders are also being asked to grant the board a general mandate to issue, allot, and deal in up to 20 per cent of the company’s issued share capital, excluding treasury shares, which would provide management with additional flexibility for future equity financing or corporate actions.

More about 7Road Holdings Limited

7Road Holdings Limited, incorporated in the Cayman Islands and listed in Hong Kong, operates as a company whose shares trade under stock code 797. While the notice does not specify its business lines, it is positioned as a listed corporate issuer subject to Hong Kong’s corporate governance and disclosure requirements, with a board structure comprising executive and independent non-executive directors.

Average Trading Volume: 270,363

Technical Sentiment Signal: Hold

Current Market Cap: HK$2.08B

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