On 3 February 2026, New Silkroad Culturaltainment Limited (Stock Code: 472) announced the release of a circular dated 3 February 2026 regarding a Special General Meeting to be held on 26 February 2026, as well as a Form of Proxy for the meeting. Both documents are available on the company’s official website at www.newsilkroad472.com.

Shareholders who have elected to receive corporate communications electronically may access the documents via the Investor Relations section of the website. If difficulties arise in accessing the information, printed copies can be obtained from the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, upon written request. Shareholders may also change their preferences for receiving future corporate communications at any time, free of charge, by submitting the relevant instruction to Tricor Investor Services Limited.

Further enquiries can be made through the branch share registrar’s hotline at (852) 2980 1333, Monday to Friday (excluding public holidays in Hong Kong).