On 31 July 2026, New Sparkle Roll International Group Limited released the English and Chinese versions of its 2026 Annual Report, a circular dated the same day containing the notice of the forthcoming Annual General Meeting, and the related proxy form.

The documents are immediately accessible through two channels: 1. The company’s website (www.hk970.com). 2. HKEX’s news portal (www.hkexnews.hk).

Registered shareholders who previously chose to receive printed communications will receive hard copies enclosed with the notice. Shareholders who encounter difficulties accessing the online versions—or who wish to switch to printed copies for current and future communications—can submit the enclosed reply form to Tricor Investor Services Limited, the Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests may also be emailed to is-ecom@vistra.com, with all printed materials provided free of charge upon receipt.

The board underscores shareholders’ responsibility to provide a functional email address. Without a valid email on record, shareholders will receive only hard-copy notices and actionable corporate documents until an email address is supplied. Election instructions submitted under “Part A” of the reply form will remain effective for all future corporate communications until written notice is given or until 31 March 2027, whichever is earlier.

Enquiries can be directed to Tricor Investor Services Limited’s hotline at +852 2980 1333 on business days between 9:00 a.m. and 6:00 p.m.