Silk Road Logistics : Circulars - Notification of publication of Annual Report 2021 on the Company''s website

Silk Road Logistics Holdings Limited ക༩يݴછٰϞࠢʮ̡

(Incorporated in Bermuda with limited liability)

€׵ϵᅉ༺ൗ̅ϓͭʘϞࠢʮ̡

€Stock Code ٰ΅˾໮j 988

NOTIFICATION LETTER

ஷٝڦՌ

Dear Non-Registered Shareholder(1),

Notification of publication of Annual Report 2021 on the Company's website

We hereby notify you that the Annual Report 2021 of the Company (the "Current Corporate Communications") are now available (in both English and Chinese) on the Company's website atwww.silkroadlogistics.com.hk.

You may access the Current Corporate Communication by clicking the relevant subject on the Company's website.

If you wish to receive printed version of the Current Corporate Communication, please complete the Request Form on its reverse side and return it to the Company's Hong Kong Branch Registrar, Tricor Tengis Limited, at Level 54 Hopewell Centre, 183 Queen's Road East, Hong Kong by post using the mailing label (for pre-paid postage in Hong Kong) at the bottom of the Request Form.

Please note that by completing and returning the Request Form to request for the printed version of the Current Corporate Communication, you will expressly indicate that your instruction to receive printed version will apply to all future Corporate Communications(2) of the Company to be sent to you until you notify the Company's Hong Kong Branch Registrar to the contrary or you cease to hold any shares of the Company.

Should you have any queries relating to this notification, please do not hesitate to call the enquiry hotline at (852) 2980 1333 from 9:00 a.m. to 5:30 p.m. (Monday to Friday, excluding public holidays).

Yours faithfully,

For and on behalf of

Silk Road Logistics Holdings Limited

Cheung Ngai Lam Executive Director

Notes:

• (1) This notification letter is addressed to "Non-Registered Shareholder", which means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications.

• (2) "Corporate Communications" refer to any documents issued or to be issued by the Company for information or action of holders of any its securities, including but not limited to, the directors' report and annual accounts together with a copy of the auditors' report, the interim report, a notice of meeting, a listing document, a circular and a proxy form.

΢ڢ೮াٰ؇ (1)j ׵͉ʮ̡ၣ१̊೯ɚཧɚɓϋϋజٙஷٝ

͉ʮ̡ᔫϤஷٝcტɨd͉ʮ̡ʘɚཧɚɓϋϋజ€˜ତϞʮ̡ஷৃ™€ʕߵ˖و͉dତʊ೮༱׵͉ʮ̡ၣ१www.silkroadlogistics.com.hkf

ტɨ̙׵͉ʮ̡ၣ१ʫܲ޴ᗫᅺᕚdᓭᚎ͉ϣʮ̡ஷৃf ν ტɨ૧ϗ՟͉ϣʮ̡ஷৃʘΙՏ͉dሗ෬Ѽ͉Ռߠࠦʘ͡ሗڌࣸʿԴ͜͡ሗڌֵࣸ௅ᎇڝʘඉ੔ᅺᜀ€ʊཫ˹ί࠰ಥ ҳ੔ʘඉ൬੔Ϋ͉ʮ̡ʘ࠰ಥٰ΅೮াཀ˒ʱஈՙԳ೮ઠࣛϞࠢʮ̡dήѧމ࠰ಥެΧɽ༸؇ɓɞɧ໮Υձʕːʞɤ̬ ᅽf ሗءจd຅ ტɨ෬ᄳʿ੔Ϋ͡ሗڌࣸ˸॰՟͉ϣʮ̡ஷৃʘΙՏ͉ܝdуڌͪᆽႩ ტɨϗ՟ΙՏ͉ʘܸͪਗ਼ቇ͜׵ ͉ʮ̡ʦܝהϞʘʮ̡ஷৃ (2) dٜЇ ტɨஷ͉ٝʮ̡ʘ࠰ಥٰ΅೮াཀ˒ʱஈ̤̮ʘτરא৾˟ܵϞ͉ʮٰ̡ٙ΅f ტɨνఱ͉ஷٝϞ΂Оဲਪdሗ׵ɪʹɘࣛЇɨʹʞࣛɧɤʱ€݋ಂɓЇ݋ಂʞdʮ଺৿ಂৰ̮dߧཥݟ༔ᆠᇞ (852) 2980 1333f

˾ڌ ക༩يݴછٰϞࠢʮ̡

ੂБ໨ԫ ੵᆇ؍ ᔫ઼

ڝൗj (1)

(2)

Ϥ Ռ ΁ ɗ Σ ͉ ʮ ̡ ʘ ڢ ೮ া ٰ ؇€ܸ ٰ ΅ π ׳ ׵ ʕ ̯ ഐ ၑ ʿ ʹ ϗ ӻ ୕ ٙ ɛ ɻ א ʮ ̡dԨ ீ ཀ ࠰ ಥ ʕ ̯ ഐ ၑ Ϟ ࠢ ʮ ̡ ʔ ࣛ Σ ͉ʮ̡೯̈ஷٝdҎૐϗ՟ʮ̡ஷৃ೯̈f ˜ʮ̡ஷৃ™ܸ͉ʮ̡೯̈אਗ਼ึ೯̈˸ԶՉ΂ОᗇՎٙܵϞɛਞ๫אમ՟Бਗٙ΂О˖΁dՉʕܼ̍Шʔࠢ׵໨ԫึజ ѓʿϋܓሪͦ€ஹΝࣨᅰࢪజѓeʕಂజѓeึᙄஷѓeɪ̹˖΁eஷՌʿ˾ڌ։΂ڌࣸf