New Silkroad Holding Group Limited released a circular dated 29 May 2026 containing the Notice of its forthcoming Annual General Meeting (AGM). The document is now accessible in both English and Chinese on the company’s website (www.newsilkroad472.com) and on the HKEXnews portal (www.hkexnews.hk).

The board encourages shareholders—particularly those whose shares are held through Hong Kong’s Central Clearing and Settlement System (CCASS)—to review the circular via the online “Website Version.” Non-registered shareholders who encounter difficulties accessing the electronic files, or who prefer hard copies, may request printed versions free of charge. To obtain printed materials, investors should complete and sign the enclosed request form and return it to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label, or submit the request by email to newsilkroad472-ecom@vistra.com.

Recipients may elect to receive future corporate communications in English, Chinese, or both languages. Those preferring electronic delivery can provide a functional email address to their bank, broker, custodian, nominee, or HKSCC Nominees Limited. Until an email address is supplied, notices of publication will be sent in printed form only.

Enquiries regarding the distribution arrangements can be directed to Tricor Investor Services Limited at (852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

The notification was issued under the authority of Chairman, Chief Executive Officer and Executive Director Mr Wang Gengyu on behalf of the board of New Silkroad Holding Group Limited.