New Sparkle Roll International Group Limited has informed non-registered shareholders that the English and Chinese versions of its 2026 Annual Report, together with the circular dated 31 July 2026 containing the notice of the forthcoming Annual General Meeting (AGM) and the related proxy form, are now available on both the company’s website (www.hk970.com) and the Hong Kong Stock Exchange’s HKEXnews platform (www.hkexnews.hk).
Shareholders are encouraged to access the electronic (“Website Version”) documents. Those experiencing difficulties in viewing or receiving the materials electronically may request printed copies at no cost by completing and returning the enclosed Request Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, by post or email (is-ecom@vistra.com). The request will remain valid until 31 March 2027 unless revoked or replaced earlier.
Non-registered holders wishing to receive future corporate communications electronically should provide an email address to their intermediaries—banks, brokers, custodians, or nominees—through whom their shares are held. If no functional email or postal address is supplied via HKSCC Nominees Limited, no separate notification of publication will be dispatched.
Enquiries may be directed to Tricor Investor Services’ hotline at (852) 2980 1333, available Monday to Friday from 9:00 a.m. to 6:00 p.m. (excluding public holidays).
The notification was issued under the authority of Chairman Ju Qinghao on 31 July 2026.