On 3 February 2026, New Silkroad Culturaltainment Limited (472) distributed a circular containing the notice for a Special General Meeting scheduled on 26 February 2026. A form of proxy was also provided for shareholders who have opted to receive printed corporate communications.

Shareholders may change their means of receiving future corporate communications at no cost. The relevant instruction slip, included with the mailing, should be completed and returned to the company’s Hong Kong branch share registrar by facsimile, email, or post using the provided mailing label.

Any inquiries regarding the letter can be directed to the branch share registrar's hotline on weekdays, excluding Hong Kong public holidays, from 9:00 a.m. to 6:00 p.m.