Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board of directors (the "Board") of DTXS Silk Road Investment Holdings Company Limited (the "Company") announces that Dr. Cheng Kar-Shun, Henry ("Dr. Cheng) has tendered his resignation as a non-executive director of the Company with effect from 19 March 2021 in order to devote more time to his other business engagements.

Dr. Cheng confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

The Board would like to take this opportunity to express its gratitude to Dr. Cheng for his valuable contributions to the Company during his term of office.

By Order of the Board

DTXS Silk Road Investment Holdings Company Limited

Lu Jianzhong

Executive Director and Chairman

Hong Kong, 19 March 2021

As at the date of this announcement, the Board comprises five Executive Directors, namely Mr. Lu Jianzhong (Chairman), Dr. Ma Chao, Mr. Yang Xingwen, Dr. Xu Zhihong (Co-Chief Executive Officer) and Mr. Wong Kwok Tung Gordon Allan (Deputy Chief Executive Officer); and three Independent Non-executive Directors, namely and Mr. Tsang Yok Sing, Jasper, Mr. Tse Yung Hoi and Mr. Kwok Chi Shing.

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DTXS Silk Road Investment Holdings Company Limited published this content on 19 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2021 10:40:10 UTC.