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 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. The Board announced that Mr. Sun Liming ("Mr. Sun") has been appointed as the Authorised Representative and the Process Agent all with effect from 1 June 2023. Mr. Sun was
appointed as an Executive Director, a Co-Chief Executive Office and the Chairman of the Investment Committee of the Company with effect from 1 February 2023. He is in charge of financial management and administrative operations of the Company and its subsidiaries.