Core Viewpoint - Kaizhong Co., Ltd. is planning to acquire control of Anhui Tuosheng Automotive Parts Co., Ltd. through a combination of issuing shares and cash payment, with the fundraising aimed solely at covering the transaction price [2][4]. Group 1: Transaction Details - The transaction involves purchasing 60% equity of Anhui Tuosheng, with the price based on an asset evaluation report from a qualified assessment agency [4]. - The company will issue shares to no more than 35 specific investors to raise matching funds for the acquisition [2][4]. - The transaction is expected to constitute a significant asset restructuring as per the regulations of the Management Measures for Major Asset Restructuring of Listed Companies [2]. Group 2: Company Background - Kaizhong Co., Ltd. specializes in advanced shock absorption system materials and components for automotive suspension systems, serving major domestic and international automotive manufacturers [3]. - Anhui Tuosheng focuses on the research, production, and sales of rubber-based elastic damping and sealing components that affect automotive NVH (Noise, Vibration, and Harshness) performance [4]. Group 3: Stock Suspension - To ensure fair information disclosure and protect investor interests, Kaizhong Co., Ltd. has applied for a suspension of its stock and convertible bonds starting November 24, 2025, for a period not exceeding five trading days [4]. - The company will adhere to legal disclosure obligations during the suspension and will announce further developments regarding the transaction [4].

Core Viewpoint - Kaizhong Co., Ltd. is planning to acquire control of Anhui Tuosheng Automotive Parts Co., Ltd. through a combination of issuing shares and cash payment, with the fundraising aimed solely at covering the transaction price [1][3] Group 1: Company Overview - Kaizhong Co., Ltd. specializes in advanced shock absorption system materials and product design, manufacturing automotive suspension system components, pedal assemblies, and high-performance polyurethane load-bearing wheels [2] - Major clients include domestic automotive manufacturers such as SAIC Volkswagen and FAW Volkswagen, as well as international brands like General Motors, Ford, Porsche, Mazda, and Suzuki [2] Group 2: Transaction Details - The acquisition involves purchasing 60% of Anhui Tuosheng's equity, which focuses on the research, production, and sales of rubber-based elastic damping and sealing components that affect automotive NVH (Noise, Vibration, Harshness) performance [3][4] - The transaction is currently in the planning stage, and the company has applied for a trading suspension to ensure fair information disclosure and protect investor interests, with the suspension expected to last no more than five trading days [3][4] Group 3: Financial Aspects - The funds raised from issuing shares to no more than 35 specific investors will be entirely used for the transaction price, with no intention of supplementing working capital [1] - The transaction may constitute a significant asset restructuring as defined by the relevant regulations [1]

Core Viewpoint - Kaizhong Co., Ltd. is planning to acquire control of Anhui Tuosheng Automotive Parts Co., Ltd. through a combination of share issuance and cash payment, which may constitute a significant asset restructuring according to relevant regulations [1][3] Group 1: Company Overview - Kaizhong Co., Ltd. specializes in advanced shock absorption system materials and product design, manufacturing automotive suspension system components, pedal assemblies, and high-performance polyurethane wheels [2] - Major clients include domestic automobile manufacturers such as SAIC Volkswagen and FAW Volkswagen, as well as international brands like General Motors, Ford, Porsche, Mazda, and Suzuki [2] Group 2: Transaction Details - The company intends to acquire 60% of Anhui Tuosheng's equity, with the transaction price based on an asset valuation report from a qualified assessment agency [3][4] - The transaction is currently in the planning stage, and the company has signed a letter of intent with all counterparties, which serves as a preliminary agreement before formal contracts are established [4] Group 3: Stock Suspension - To ensure fair information disclosure and protect investor interests, Kaizhong Co., Ltd. has applied for a stock suspension starting November 24, 2025, for a period not exceeding five trading days [3] - During the suspension, the company will fulfill its information disclosure obligations in accordance with legal regulations based on the progress of the transaction [3]

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） （地址為） 為大唐西市絲路投資控股有限公司（「本公司」）股本中每股面值港幣0.50元之普通股 （附註2） 股 之登記持有人，茲委任大會主席 （附註3） 或 （地址為） 為 本人╱吾等之代表，代表本人╱吾等出席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舉行之本公司股東特別大會及其任何續會，並按以下指示於會上行事及投票。 請於適當欄內填上「 ✔ 」號，以表示 閣下之投票意向 （附註4） 。 | | 普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | | 1. | 批准及採納本公司之新購股權計劃。 | | | | 2. | 批准及採納為新購股權計劃獲採納當日之本公司已發行股份總數百分之十(10%) | | | | | 的計劃授權限額。 | | | 日期：二零二五年 月 日 簽署 於二零二五年十二月五日（星期五）舉行股東特別大會適用 ...

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 | ...