On 29 May 2026, New Silkroad Holding Group Limited informed shareholders that two key corporate documents—the Circular containing the Notice of Annual General Meeting scheduled for 29 June 2026 and the accompanying Proxy Form—are now accessible on the company’s official website in both English and Chinese.

Shareholders who previously elected to receive corporate communications electronically but experience difficulties accessing the materials may request free printed copies from the Hong Kong branch share registrar, Tricor Investor Services Limited. Requests can be submitted by fax, email, or post, and the registrar’s hotline (+852 2980 1333) is available on business days for further assistance.

The company also reminded investors that they can change their preferred method of receiving future corporate communications at any time without charge by completing and returning the designated instruction slip to the branch share registrar.

The notice was issued by Chairman, Chief Executive Officer, and Executive Director Wang Gengyu on behalf of the board of New Silkroad Holding Group Limited.