DTXS Silk Road Investment Holdings Company Limited (620) released a revised notice regarding its Special General Meeting (SGM). According to the announcement, the SGM will be held on 12 December 2025 at 10 a.m. at Soho 1, 6th Floor, Ibis Hong Kong Central & Sheung Wan, No. 28 Des Voeux Road West, Sheung Wan, Hong Kong, replacing the originally scheduled date.

Three ordinary resolutions are to be considered. The first resolution concerns the adoption of a new share option scheme, subject to the Stock Exchange granting approval for the listing and dealing of shares that may be issued through exercises of options within a 10% limit of the company’s issued share capital. The second resolution relates to adopting a 10% total issuance limit of shares in respect of all options and awards under the new share option scheme. The third resolution involves a placing agreement for convertible bonds with an aggregate principal amount of up to HK$323 million, permitting bondholders to convert into new shares at an initial conversion price of HK$0.95 per share, subject to possible adjustments.

The register of members of the company will be closed from 9 December 2025 to 12 December 2025 (both days inclusive) to determine the entitlement to attend and vote at the SGM, with the revised record date now set for 12 December 2025. Shareholders who wish to appoint proxies are advised to review the updated proxy form instructions in the revised notice.