DTXS Silk Road Investment Holdings Company Limited is required to publish an announcement for the 2023 Annual Results on a date not later than three months after the financial year, namely, on or before 31 March 2024. The Board would like to inform shareholders and potential investors of the Company that there will be a delay in the publication of the 2023 Annual Results Announcement as additional time is needed to address requests from the auditors of the Group and conduct relevant audit procedures in relation to, certain matters, including, amongst others, expected credit loss assessment and estimation for certain trade and other receivables and impairment testing for intangible assets and goodwill of the Group. The Company is working closely with its auditors with a view to resolving the outstanding matters and completing the audit of the 2023 Annual Results as soon as practicable.

As at the date of this announcement and taking into account the current situation, it is expected that the 2023 Annual Results will be published by 30 April 2024, subject to completion of all audit work as agreed with the auditors. The Board acknowledges that the delay in the publication of the 2023 Annual Results Announcement will constitute non-compliance with Rule 13.49 of the Listing Rules. The Board, after due and careful consideration, is of the view that it would not be appropriate for the Company to publish the unaudited management accounts of the Group for the year ended 31 December 2023 under Rule 13.49(3) of the Listing Rules, as such information is subject to finalization and audit and may be misleading to the shareholders of the Company and potential investors.