7Road Holdings Limited will convene its annual general meeting on 26 May 2026 at 11:00 a.m. in the conference room of the Company, 2701, Xiangjiang Financial Centre, 3046 Xinghai Avenue, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen, PRC.

Shareholders will vote on seven resolutions:

1. Financial Statements • Adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Mr. Yang Cheng as executive director. • Re-election of Mr. Xue Jun as independent non-executive director. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor Re-appointment • Re-appointment of Zhonghui Anda CPA Limited as external auditor until the next AGM, with the Board authorised to set its remuneration.

4–6. Share Issuance and Repurchase Mandates • General mandate for the Board to allot, issue and deal with shares up to 20% of the Company’s issued share capital (excluding treasury shares). • General mandate to repurchase up to 10% of issued shares (excluding treasury shares). • Extension of the issuance mandate by the amount of shares repurchased under the 10% mandate.

7. Corporate Governance Update (Special Resolution) • Adoption of the third amended and restated memorandum and articles of association, replacing the existing version with immediate effect.

Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited by 11:00 a.m. on 24 May 2026. Submission of a proxy does not preclude a shareholder from attending and voting in person at the AGM.