DTXS Silk Road Sets June 2026 AGM to Renew Board and Capital Mandates
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DTXS Silk Road Investment Holdings Company Limited (HK:0620) has scheduled its annual general meeting for June 5, 2026, in Hong Kong. Shareholders will vote on the approval of the 2025 audited financial statements, re-election of directors, and authorizing the board to set remuneration. The company seeks to renew capital management authorities, including a mandate to repurchase up to 10% of its issued share capital and issue new shares. These resolutions aim to enhance the board's flexibility in managing the capital structure and responding to market conditions.
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