DTXS Silk Road Sets 5 June 2026 AGM; Targets 10% Share Buy-Back and 20% Issuance Mandates

DTXS Silk Road Investment Holdings Company Limited has issued a notice convening its annual general meeting (AGM) for 10:00 a.m. on 5 June 2026 at Soho 1, 6th Floor, Ibis Hong Kong Central & Sheung Wan, 28 Des Voeux Road West, Hong Kong.

Key resolutions to be tabled include:

1. Financial Statements and Reports • Adoption of the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and independent auditor’s reports.

2. Board Composition and Remuneration • Re-election of Executive Directors Mr. Huang Dahai and Mr. Lin Xiaoling, and Independent Non-executive Director Mr. Choi Victor Wang Tao. • Authorisation for the board to fix directors’ remuneration.

3. Auditor Appointment • Re-appointment of Forvis Mazars CPA Limited as the Company’s auditor, with the board authorised to determine its remuneration.

4. Share Repurchase Mandate • A general mandate permitting the board to repurchase up to 10% of the Company’s issued shares during the period from approval until the next AGM, the expiry of the statutory period for holding the next AGM, or revocation by shareholders, whichever occurs first.

5. Share Issuance Mandate • A general mandate authorising the board to allot and issue new shares up to 20% of the Company’s issued share capital, exclusive of rights issues, option exercises and scrip dividends, for the same “Relevant Period” defined above.

6. Extension of Issuance Mandate • Conditional on the passage of the two mandates above, the share issuance limit may be increased by the number of shares repurchased under the 10% buy-back mandate, effectively allowing potential issuance of an additional 10% of issued shares.

Administrative Details • Shareholders’ register will be closed from 2 June 2026 to 5 June 2026 (both days inclusive). Transfers to qualify for attendance and voting must be lodged by 4:30 p.m. on 1 June 2026 with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • Proxy forms must be deposited at the same address by 10:00 a.m. on 3 June 2026.

Board Snapshot (as at 30 April 2026) Executive Directors: Mr. Lu Jianzhong (Chairman), Mr. Yang Xingwen, Mr. Huang Dahai, Mr. Wong Kwok Tung Gordon Allan (Co-CEO) and Mr. Lin Xiaoling. Independent Non-executive Directors: Mr. Choi Victor Wang Tao and Ms. Hau Amy Wing Gee.