DTXS Silk Road Investment Holdings Company Limited 大唐西市絲路投資控股有限公司 (Incorporated in Bermuda with limited liability) SHARE OPTION SCHEME | | time being: | | --- | --- | | "Expiry Date" | means, in respect of an Option, the date of | | | the expiry of the Option as may be | | | determined by the Board which shall not be | | | later than the last day of the Option Period | | | in respect of such Option; | | "Grantee" | means any Participant who accepts an Offer | | | in accordance with the terms of this Scheme ...

DTXS Silk Road Investment Holdings Company Limited 大唐西市絲路投資控股有限公司 (Stock Code: 620) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：620） NOTIFICATION LETTER 通知信函 18 November 2025 Dear Non-registered Shareholder(s) (Note 1), DTXS Silk Road Investment Holdings Company Limited (the "Company") – Notification of publication of Circular dated 18 November 2025 and Notice of Special General Meeting (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are availa ...

DTXS Silk Road Investment Holdings Company Limited 大唐西市絲路投資控股有限公司 (Incorporated in Bermuda with limited liability) (Incorporated in Bermuda with limited liability) (Stock Code: 620) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：620） NOTIFICATION LETTER 通知信函 18 November 2025 Dear Registered Shareholders, DTXS Silk Road Investment Holdings Company Limited (the "Company") – Notice of publication of Circular dated 18 November 2025, Notice of Special General Meeting and Proxy Form (the "Current Corporate Communication") The ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 DTXS Silk Road Investment Holdings Company Limited 大唐西市絲路投資控股有限公司 （於百慕達註冊成立之有限公 司） （股份代 號：620） 股東特別大會通告 承董事會命 大唐西市絲路投資控股有限公司 主席兼執行董事 呂建中 茲通告大唐西市絲路投資控股有限公司（「本公司」）謹訂於二零二五年十二月五日 （星期五）上午十時正假座香港上環德輔道西28號宜必思香港中上環酒店6樓Soho 1 舉行股東特別大會（「股東特別大會」），藉以考慮及酌情通過（不論有否修訂）以下 決議案。 普通決議案 1 1. 「動議待香港聯合交易所有限公司（「聯交所」）上市委員會批准因根據本公司 之新購股權計劃（「新購股權計劃」」）（其規則載於已提呈大會並由大會主席簽 署以供識別之標有「A」字樣的文件）或本公司之其他計劃授出之購股權獲行 使而可能須予發行之本公司股份（不超過本決議案日期之本公 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢持牌證券交易商或註 冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下全部大唐西市絲路投資控股有限公司股份售出或轉讓，應立即將本 通函連同隨附之代表委任表格送交予買方或承讓人，或經手買賣或轉讓之銀行、持 牌證券交易商或其他代理商，以便轉交買方或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部 份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 DTXS Silk Road Investment Holdings Company Limited 大唐西市絲路投資控股有限公司 （於百慕達註冊成立之有限公 司） （股份代 號：620） 建議採納新購股權計劃 及 股東特別大會通告 除文義另有所指外，本封面頁所用詞彙與本通函所界定者具有相同涵義。 股東特別大會將於二零二五年十二月五日（星期五）上午十時正假座香港上環德輔道 西28號宜必思香港中上環酒店6樓Soho 1舉行，召開大會之通告載於本通函第23至25頁。 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 大唐西市絲路投資控股有限公司 呈交日期: 2025年11月5日 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00620 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 801,025,230 | | 0 | | 801,025,230 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 801,025,230 | | 0 | | 801,025,230 | ...

Group 1 - The company is exploring different possibilities for business development in light of the overall business environment and group conditions [1] - Two main preliminary directions for further exploration and feasibility studies include the tokenization of Real World Assets (RWA) and the revitalization and development of existing businesses [1] - The company is in initial discussions with external experts in blockchain, digital finance, and compliance to assist in exploring RWA tokenization opportunities [1][2] Group 2 - The company is primarily engaged in property investment and development, auction business, and trade commerce, including liquor sales [2] - Initial discussions have taken place with Outlets Asset Management Group and several large state-owned enterprises to explore possibilities for revitalizing and developing existing business operations [2] - The discussions regarding business development are still in the preliminary stage, with no decisions or specific plans made as of the announcement date [2]

Core Viewpoint - The company is exploring different possibilities for business development in light of the overall business environment and its current status, focusing on two main preliminary directions: the tokenization of real-world assets (RWA) and revitalizing existing business operations [1][2] Group 1: Tokenization of Real-World Assets (RWA) - The company is considering the application of RWA tokenization technology as a potential opportunity for development, in response to the Hong Kong government's "Digital Asset Development Policy Declaration 2.0" [1] - The exploration of RWA tokenization involves complex, cross-disciplinary requirements, and the company plans to engage external expert teams in blockchain, digital finance, and compliance to assist in this exploration [1] - Current activities related to RWA are in the preliminary stage, and no decisions or specific plans have been made regarding the implementation of any RWA tokenization initiatives [1] Group 2: Revitalization and Development of Existing Business - The company is primarily engaged in property investment and development, auction business, and trade commerce, including wine sales [2] - Initial discussions have been held with Outlets Asset Management Group and several large state-owned enterprises to explore various possibilities and directions for revitalizing and developing the company's existing business [2] - These discussions are also in the preliminary stage, with no decisions or specific plans made regarding any business development initiatives as of the announcement date [2]

Core Viewpoint - The company is exploring different possibilities for business development, focusing on the tokenization of real-world assets (RWA) and revitalizing existing operations [1][2] Group 1: Tokenization of Real-World Assets (RWA) - The company is considering the application of RWA tokenization technology in response to the Hong Kong government's "Digital Asset Development Policy Declaration 2.0" [1] - The exploration involves collaboration with external experts in blockchain, digital finance, and compliance to conduct feasibility studies [1] - Current activities include legal assessments of local and international regulations, financial and tax evaluations, and technical solutions from service providers [1] - The RWA-related work is still in the preliminary stage, with no decisions or specific plans made as of the announcement date [1] Group 2: Revitalization and Development of Existing Business - The company is primarily engaged in property investment and development, auction services, and trade business, including liquor sales [2] - Initial discussions have taken place with Outlets Asset Management Group and several large state-owned enterprises to explore possibilities for revitalizing and developing existing operations [2] - These discussions are also in the preliminary stage, with no decisions or specific plans made as of the announcement date [2]

因應香港特別行政區政府《數字資產發展政策宣言2.0》所概述的創新指引， 本公司正初步探討應用RWA代幣化技術能否為本集團的發展帶來任何機遇。 鑑於RWA代幣化涉及複雜且跨領域的要求，本公司正與相關專業機構計劃委 聘區塊鏈、數碼金融及合規領域的外部專家團隊協助探索工作，當中可能包括 相關可行性研究，內容涵蓋(i)由法律顧問進行的與RWA相關的本地及國際 法律及監管事宜之法律評估；(ii)由專業顧問進行的財務及稅務事宜評估； 及(iii)技術服務供應商提供之技術解決方案。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 DTXS Silk Road Investment Holdings Company Limited 大唐西市絲路投資控股有限公司 （於百慕達註冊成立之有限公 司） （股份代 號：620） 自願公告 本集團之業務發展方向探討 本公告由大唐西市絲路投資有限公司（「本公司」，連同其附屬公司為「本集團」）按 自願基準刊發，旨在知會本公司股東及潛 ...