DTXS Silk Road Investment Holdings Company Limited (Stock Code: 620) released a revised form of proxy in connection with its upcoming special general meeting. The meeting is scheduled for 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.

The revised form of proxy details three major ordinary resolutions. The first concerns the approval and adoption of a new share option scheme. The second addresses a proposed scheme mandate limit set at 10% of the total number of the company’s shares in issue as of the adoption date of the new scheme. The third covers a placing agreement dated 17 October 2025 related to the issuance of convertible bonds totaling up to HK$323 million, entitling bondholders to convert their holdings into a maximum of 340,000,000 new shares at an initial conversion price of HK$0.95 per share.

Shareholders are advised to submit the revised form of proxy to the designated branch share registrar, Tricor Investor Services Limited, at least 48 hours prior to the start of the meeting. The revised proxy form will supersede any previously submitted forms, provided it is lodged with the registrar before the required deadline.