DTXS Silk Road Investment Holdings Company Limited (Stock Code: 620) has issued a notice for a Special General Meeting (SGM) to be held on 5 December 2025 at 10:00 a.m. The meeting will take place at Soho 1, 6th Floor, Ibis Hong Kong Central & Sheung Wan, No. 28 Des Voeux Road West, Sheung Wan, Hong Kong. According to the notice dated 18 November 2025, shareholders whose names appear on the register of members from 2 December 2025 to 5 December 2025 are eligible to attend and vote, provided relevant transfer documents are lodged by 4:30 p.m. on 1 December 2025.

The SGM will consider two ordinary resolutions related to the adoption of a new share option scheme (the “New Share Option Scheme”). The first resolution proposes adopting the New Share Option Scheme, subject to the Stock Exchange’s approval for the listing and permission to deal in the shares underlying the new options. The second resolution seeks approval for a 10% limit on the total number of shares that may be issued under the New Share Option Scheme and other share schemes of the company. Shareholders may appoint proxies to attend and vote, and all resolutions will be decided by poll unless otherwise stated. The notice also outlines procedures for valid proxy appointments, details on the polling process, and arrangements in the event of adverse weather. Interested parties may refer to the official announcement for further procedural information.