DTXS Silk Road Investment Holdings Company Limited (620) issued a circular dated 18 November 2025, emphasizing the importance and immediate attention required for the announcement. According to the circular, the company aims to adopt a new share option scheme, subject to shareholders’ approval.

The previous share option scheme, adopted on 6 December 2012, expired on 5 December 2022. Although no further options can be issued under the old arrangement, the outstanding options remain valid until their prescribed exercise periods end. The board believes that a new share option scheme will offer ongoing incentives and retain talent integral to the group’s future development.

The company scheduled a Special General Meeting (SGM) on 5 December 2025 at 10:00 a.m., to be held at Soho 1, 6th Floor, Ibis Hong Kong Central & Sheung Wan. Shareholders on record as of 5 December 2025 will be entitled to attend and vote. Key proposals include approving and adopting the new share option scheme, under which the total number of shares available for issuance would not exceed 10% of the company’s issued share capital on the adoption date.

Shareholders are advised to lodge any completed transfer documents with the branch share registrar (Tricor Investor Services Limited) by 4:30 p.m. on 1 December 2025. The company notes that returning a proxy form does not preclude shareholders from attending and voting in person should they wish. Any further developments or changes will be handled in accordance with Hong Kong regulatory requirements and published on both the company’s website and the Hong Kong Stock Exchange’s news portal.