第七大道

Company Name7Road Holdings Limited

Board of Directors
(Executive Directors & Independent Non-executive Directors) Chairman of the Board, Executive Director:
Mr. Meng Shuqi

Executive Director:
Mr. Meng Shuqi
Mr. Liu Zhizhen
Mr. Yang Cheng

Independent Non-executive Directors:
Mr. Xue Jun
Ms. Li Yiqing
Mr. Lv Zhihao

Stock code0797.HK

Principal place of business7Road Holdings Limited (the “company”)
The 27th Floor, Xiangjiang Financial Center
Nanshan District, Shenzhen
Guangdong Province, PRC

Principal place of business in Hong Kong40th Floor, Dah Sing Finance Centre
No. 248 Queen’s Road East
Wanchai
Hong Kong

Share registrarComputershare Hong Kong Investor Services Limited

Web-site addresshttp://www.7road.com

AuditorsZHONGHUI ANDA CPA Limited

7Road Holdings Limited (the “Company”) implements the following arrangements for
dissemination of Corporate Communications(Note 1) pursuant to Rule 2.07A(1) of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Second
amended and restated memorandum and articles of association of the Company:

 

 

For registered shareholders, please refer to:

Notification Letter and Reply Form to registered shareholders - Arrangement of Electronic
Dissemination of Corporate Communications

 

 

For non-registered shareholders, please refer to:

For Notification Letter and Reply Form to non-registered shareholders - Arrangement of Electronic
Dissemination of Corporate Communications

 

 

Should you have any queries relating to any of the above matters, please send your queries by email
to 7road.ecom@computershare.com.hk.