New Silkroad Culturaltainment Limited (the “Company,” stock code: 472) released the poll results of its special general meeting (SGM) held on 26 February 2026. Shareholders approved the special resolution to change the Company’s English name to “New Silkroad Holding Group Limited” and the Chinese secondary name to “新絲路控股集團有限公司” in place of “新絲路文旅有限公司.”

The total number of ordinary shares in issue as of the SGM date was 3.21 billion. Of these, 1.76 billion shares, representing 54.84% of total voting rights, were present. The resolution was passed with 1.76 billion votes (99.99%) for and 700 votes (0.01%) against. No treasury shares or repurchased shares pending cancellation were reported, and no shareholders were required to abstain from voting or stated an intention to do so.

According to the announcement, the Board confirms the resolution was duly passed as a special resolution. Attendance by directors included several in person and others via video conference. The Company’s branch share registrar, Tricor Investor Services Limited, served as scrutineer for the poll.