New Silkroad Culturaltainment Limited (Stock Code: 472) Announces Special General Meeting and Proposed Name Change

Bulletin Express

02/03

New Silkroad Culturaltainment Limited (Stock Code: 472) has given notice that a Special General Meeting (SGM) will be held on Thursday, 26 February 2026 at 10:00 a.m. at Unit 606, 6th Floor, Emperor Group Centre, 288 Hennessy Road, Hong Kong.

The sole agenda item at the SGM is a special resolution proposing to change the English name from “New Silkroad Culturaltainment Limited” to “New Silkroad Holding Group Limited” and the Chinese name from “新絲路文旅有限公司” to “新絲路控股集團有限公司,” subject to approval by the Registrar of Companies in Bermuda.

Shareholders who wish to attend the SGM must lodge all transfer documents with the share registrar in Hong Kong by 4:30 p.m. on Friday, 20 February 2026. The register of members of the company will be closed from 23 February 2026 to 26 February 2026 (both days inclusive) for this purpose.

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