New Silkroad Culturaltainment Limited (stock code: 472) has scheduled a special general meeting (Meeting) on 26 February 2026 at 10:00 a.m. to be held at Unit 606, 6th Floor, Emperor Group Centre, 288 Hennessy Road, Hong Kong. The primary agenda is a special resolution to change the company’s English name from “New Silkroad Culturaltainment Limited” to “New Silkroad Holding Group Limited” and adopt the Chinese name “新絲路控股集團有限公司” as the secondary name, replacing the existing secondary name “新絲路文旅有限公司.”

Shareholders are invited to submit proxy forms appointing either the chairman or another individual to vote for or against the special resolution. Proxy forms must be deposited with Tricor Investor Services Limited, the Hong Kong branch share registrar and transfer office, at least 48 hours before the meeting. According to the announcement, if no specific voting instructions are provided, proxies may vote or abstain at their discretion. The full text of the resolution is set out in the notice of the Meeting dated 3 February 2026.