大唐西市丝路投资控股有限公司（620）将于2025年12月5日（星期五）上午10时在香港上环德辅道西28号宜必思香港中上环酒店6楼Soho 1召开股东特别大会。会议将审议并投票通过关于新购股权计划的两项普通决议案，其中包括批准及采纳新购股权计划，以及确定计划授权限额为公司于采纳当日已发行股份总数的10%。根据公告，即日起至12月1日下午四时三十分前股东可办理过户手续，12月2日至12月5日则暂停办理股东登记。详细内容见公司官网（www.dtxs.com）及香港交易及结算所有限公司网站（www.hkexnews.hk）。
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