DTXS Silk Road Investment Holdings announces annual general meeting

• DTXS Silk Road Investment will hold its annual general meeting in Hong Kong on June 5, 2026.
• Shareholders will receive and adopt audited consolidated financial statements for year ended Dec. 31, 2025, including directors’ report and independent auditor’s report.
• Agenda includes re-election of directors, including executive directors Huang Dahai and Lin Xiaoling, plus independent non-executive director Choi Victor Wang Tao.
• Meeting will vote on re-appointment of Forvis Mazars CPA as auditor.
• Resolutions include mandates to repurchase up to 10% of issued shares, issue up to 20% of issued shares, plus extension of issuance mandate by shares repurchased up to 10%.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. DTXS Silk Road Investment Holdings Company Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260430-12141306), on April 30, 2026, and is solely responsible for the information contained therein.