New Silkroad Culturaltainment (472) Announces Instruction Slip for SGM and Future Communications

Bulletin Express

Feb 03

New Silkroad Culturaltainment Limited (Stock Code: 472) has distributed an instruction slip to its shareholders. The notice highlights that a circular dated 3 February 2026, containing the Notice of Special General Meeting on 26 February 2026 and a proxy form, is available in either printed or electronic format. Shareholders who previously opted for electronic versions may request printed copies if required.

The instruction slip also includes a section for electing or changing how future corporate communications are received. Shareholders can choose English or Chinese printed versions, or opt for electronic delivery via the company’s official website at www.newsilkroad472.com. The instruction slip specifies multiple ways to submit responses—by fax, email, or post—and advises that any personal data provided will be used strictly for verification and record purposes according to relevant data protection regulations.

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The notice highlights that a circular dated 3 February 2026, containing the Notice of Special General Meeting on 26 February 2026 and a proxy form, is available in either printed or electronic format. Shareholders who previously opted for electronic versions may request printed copies if required.</p>\n<p>The instruction slip also includes a section for electing or changing how future corporate communications are received. Shareholders can choose English or Chinese printed versions, or opt for electronic delivery via the company’s official website at www.newsilkroad472.com. 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