New Sparkle Roll International Group Limited will convene its annual general meeting (AGM) at 11:00 a.m. on 28 August 2026 at The Center, 99 Queen’s Road Central, Hong Kong. Key resolutions to be tabled include:

1. Financial Statements and Reports • Shareholders will vote on the adoption of the audited financial statements and the reports of the directors and auditors for the financial year ended 31 March 2026.

2. Board Composition and Remuneration • Separate resolutions will seek the re-election of three independent non-executive directors—Ms. Wang Hui, Mr. Li Yunjiu and Ms. Ma Shuyang. • The board (or its remuneration committee) is to be authorised to determine director remuneration and to fill any board vacancies.

3. Auditor Re-appointment • BDO Limited is nominated for re-appointment as the Company’s external auditor, with the board empowered to set its remuneration.

4. General Mandate to Issue Shares • Directors are seeking authority—effective until the earlier of the next AGM, statutory deadline, or revocation—to allot, issue or transfer shares up to 20% of the Company’s issued share capital, plus an additional amount equivalent to shares repurchased under the proposed buy-back mandate (capped at 10% of issued shares).

5. Share Buy-back Mandate • A separate mandate will permit the Company to repurchase up to 10% of its issued shares on the Hong Kong Stock Exchange or other recognised exchanges during the same mandate period.

6. Extension of Issuance Mandate • Conditional on the above two mandates passing, the share issuance limit may be extended by the number of shares repurchased under the buy-back mandate.

Key administrative details: • The register of members will close from 25 August to 28 August 2026, inclusive. Share transfers for AGM eligibility must be lodged by 4:30 p.m. on 24 August 2026. • Shareholders unable to attend may appoint proxies; proxy forms must reach Tricor Investor Services Limited at least 48 hours before the meeting. • Holders of treasury shares will not have voting rights at the AGM.

The board is currently chaired by Mr. Ju Qinghao and includes three independent non-executive directors standing for re-election.