NOTICE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.(Incorporated in Bermuda with limited liability) (Stock Code: 472) NOTICE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of New Silkroad Culturaltainment Limited (the “Company”) hereby announces that a Board meeting will be held on Thursday 25 July 2024 for the purposes of inter alia approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2024 and its publication and considering the payment of an interim dividend (if any).By order of the Board New Silkroad Culturaltainment Limited Ma Chenshan Chairman and Executive Director Hong Kong 15 July 2024 As at the date of this announcement the Board comprises six executive Directors namely Mr. Ma Chenshan Mr. Wang Gengyu Mr. Zhang Jian Mr. Hang Guanyu Mr. Zhao Bin and Mr. Liu Yuzhen and three independent non-executive Directors namely Mr. Ting Leung Huel Stephen Mr. Chow On Kiu and Ms. Wen Yi.