New Silkroad Holding Group Limited announced that printed copies of its circular dated 29 May 2026, which includes the notice of the Annual General Meeting (AGM) scheduled for 29 June 2026 and the accompanying proxy form, have been sent to shareholders who previously elected to receive hard-copy corporate communications.

The company highlighted that shareholders may change their preferred method of receiving future corporate communications—printed or electronic—at any time and at no cost. To do so, investors should complete Part B of the enclosed Instruction Slip and return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, via facsimile, email, or post using the mailing label provided.

For inquiries, shareholders can contact Tricor Investor Services Limited’s hotline at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m. on business days in Hong Kong.

The shareholder letter was issued under the authority of Chairman, Chief Executive Officer, and Executive Director Wang Gengyu.