DTXS Silk Road Investment Holdings Company Limited on 30 April 2026 issued a shareholder notification confirming that the following documents are now available on both the company’s website (www.dtxs.com) and HKEX’s website (www.hkexnews.hk):

1) Annual Report for the year ended 31 December 2025 2) Circular dated 30 April 2026, which includes the notice of the 2026 annual general meeting (AGM) 3) Proxy form for the forthcoming AGM

Key operational points in the notice are as follows:

• Access channels: The English and Chinese versions of all current documents can be downloaded free of charge from the specified websites.

• Printed copies: Registered shareholders who have previously opted for hard-copy communication will receive the documents by post. Others may request printed versions at no cost by completing and returning the reply form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 620-ecom@vistra.com.

• E-communication reminder: – Shareholders are responsible for providing a functional email address to receive electronic notices of future publications and Actionable Corporate Communications. – Until a valid address is supplied, the company will dispatch physical notices and documents only.

• Contact details: Tricor’s shareholder hotline (+852 2980 1333) operates Monday to Friday, 9:00 a.m. to 6:00 p.m. for related enquiries.

• Definition scope: “Corporate Communications” cover reports, meeting notices, listing documents, circulars, proxy forms and any materials requiring shareholder action, as outlined in the Personal Data (Privacy) Ordinance statement attached to the notice.

The announcement, signed by Executive Director and Chairman Lu Jianzhong, formalises the company’s transition toward electronic communication while ensuring that shareholders retain the option to obtain physical documentation on demand.