The board of directors of DTXS Silk Road Investment Holdings Company Limited announced that Ms. Tsang Ngo Yin (Ms. Tsang) has tendered her resignation as the chief financial officer and the company secretary of the Company, and ceased to act as an authorised representative of the Company (Authorised Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting service of process and notices on the Company's behalf in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), all with effect from 1 June 2023 due to her
personal development reason.