NEW SILKROAD Holding Group Limited will hold its 2026 annual general meeting (AGM) on 29 June 2026 (Monday) at 11:00 a.m. in Hong Kong. Key proposals include:

General mandates • 20% Issuance Mandate – Directors seek authority to allot, issue, resell and transfer up to 641.52 million new shares, representing 20% of the 3.21 billion issued shares (excluding any treasury shares) recorded on 20 May 2026. • 10% Repurchase Mandate – The Board requests approval to buy back up to 320.76 million shares (10% of current issued shares). The issuance limit may be extended by the number of shares repurchased.

Board composition • Re-election of six directors: executive directors Wang Gengyu (Chairman & CEO), Shen Yang and Wu Xuan, plus independent non-executive directors Chow On Kiu, Prof. Richard Gerardus Franciscus Visser and Dr. Tsai Cheng Chieh.

Auditor • Re-appointment of CCTH CPA Limited until the next AGM, with expected audit fees of HK$1.30 million–HK$1.50 million for FY 2026.

Bye-law update • Adoption of amended and restated bye-laws to: – incorporate Hong Kong Listing Rules changes on treasury shares (effective 11 June 2024) and electronic dissemination of corporate communications (effective 31 December 2023); – reflect the company’s change of name to NEW SILKROAD Holding Group Limited (effective 26 February 2026); – include other housekeeping and consistency updates.

Shareholder record date • Register of members closes from 23 June 2026 to 29 June 2026 (both days inclusive). Shareholders must lodge transfers by 4:30 p.m. on 22 June 2026 to qualify for attendance and voting.

• All AGM resolutions will be decided by poll.

Shareholders are advised to submit proxy forms to Tricor Investor Services Limited not less than 48 hours before the meeting if they cannot attend in person.