Silk Road Logistics : Announcements and Notices - DATE OF BOARD MEETING

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(Incorporated in Bermuda with limited liability) (Stock Code: 988)

DATE OF BOARD MEETING

The board of directors (the "Board") of Silk Road Logistics Holdings Limited (the "Company") announces that a meeting of the Board of the Company will be held on Tuesday, 30 August 2022 for the purpose of considering and approving, among other matters, the interim results of the Company and its subsidiaries for the six months ended 30 June 2022 and its publication, and considering the payment of an interim dividend, if applicable.

CONTINUED SUSPENSION OF TRADING IN SHARES

At the request of the Company, trading in the shares of the Company on The Stock Exchange of Hong Kong Limited has been suspended with effect from 9:00 a.m. on Tuesday, 24 May 2022 and will remain suspended until further notice.

Shareholders and potential investors should exercise caution when they deal or contemplate dealing in the shares of the Company.

By Order of the Board

Silk Road Logistics Holdings Limited

Cheung Ngai Lam

Executive Director

Hong Kong, 17 August 2022

As at the date of this announcement, the Board consists of two executive Directors, namely Mr. Cheung Ngai Lam and Mr. Chung Wai Man, one non-executive Director, namely Mr. Ouyang Nong and four independent non-executive Directors, namely Ms. Choy So Yuk, Mr. Wu Zhao, Mr. Chen Wai Chung Edmund and Ms. Ang Mei Lee Mary.