On 3 February 2026, New Silkroad Culturaltainment (472), incorporated in Bermuda with limited liability, announced the publication of a circular and related proxy form for a Special General Meeting scheduled on 26 February 2026. Both English and Chinese versions of these documents are accessible on the company’s website (www.newsilkroad472.com) and The Stock Exchange of Hong Kong Limited’s website (www.hkexnews.hk). The company recommends viewing the online versions.

Non-registered holders who experience any difficulties accessing these materials online can request printed versions at no cost by returning a completed request form or emailing the Hong Kong branch share registrar, Tricor Investor Services Limited, at newsilkroad472-ecom@vistra.com. They may also opt to receive future corporate communications in electronic form by providing an email address to the intermediaries—such as banks, brokers, or nominees—through which their shares are held. For further inquiries, the company’s hotline at (852) 2980 1333 is available on weekdays from 9:00 a.m. to 6:00 p.m. (excluding public holidays).