BEIJING, May 28, 2025 — JD.com, Inc. (NASDAQ: JD and HKEX: 9618 (HKD counter) and 89618 (RMB counter)), a prominent technology and service provider driven by its supply chain, announced today that its annual general meeting of shareholders (the “AGM”) will take place on June 20, 2025, at 3:00 p.m. (Hong Kong time) at Building A, No. 18 Kechuang 11 Street, Yizhuang Economic and Technological Development Zone, Daxing District, Beijing 101111, People’s Republic of China.
No items requiring shareholder votes will be presented at the AGM. Instead, the meeting will provide a platform for registered shareholders to engage in discussions with management regarding the company’s operations.
Individuals or entities holding Class A or Class B ordinary shares at the close of business on May 27, 2025 (Hong Kong time) are eligible to receive notice of and attend the AGM, including any adjournments or postponements.
The company has submitted its annual report on Form 20-F, encompassing audited financial statements for the fiscal year concluding on December 31, 2024, to the U.S. Securities and Exchange Commission (the “SEC”). The company’s annual report is accessible in the investor relations section of JD.com’s website at https://ir.jd.com, and on the SEC’s website at www.sec.gov.
About JD.com, Inc.
JD.com is a leading technology and service provider, distinguished by its supply chain foundation. The company aims to provide consumers with access to any product, at any time and location, through its advanced retail infrastructure. Its Retail as a Service offering involves extending its technology and infrastructure to partners, brands, and other sectors to promote productivity and innovation across various industries.
Safe Harbor Statement
This announcement contains forward-looking statements, which are protected under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These statements can be identified by terms such as “will,” “expects,” “anticipates,” “future,” “intends,” “plans,” “believes,” “estimates,” “confident,” and similar expressions. JD.com may also issue forward-looking statements in written or oral form within its reports to the SEC, announcements on the Hong Kong Stock Exchange website, annual reports to shareholders, press releases, other written materials, and in statements made by its officers, directors, or employees to third parties. Statements that do not relate to historical facts, including beliefs and expectations, constitute forward-looking statements, which inherently involve risks and uncertainties. Several factors could cause actual results to deviate significantly from those projected in any forward-looking statement. These factors include, but are not limited to: JD.com’s growth strategies; future business development, results of operations, and financial condition; ability to attract and retain customers and increase repeat customer revenue; expectations regarding product and service demand and market acceptance; trends and competition in the Chinese e-commerce market; changes in revenue and specific cost or expense items; anticipated growth of the Chinese e-commerce market; laws, regulations, and governmental policies affecting JD.com and its business partners; potential legal and regulatory changes or changes in their interpretation and implementation that could adversely affect JD.com and its partners, including initiatives to enhance oversight of overseas-listed companies and tighten data privacy and security; risks associated with acquisitions, investments, and alliances, including market value fluctuations in JD.com’s investment portfolio; natural disasters and geopolitical events; changes in tax rates and financial risks; competitive intensity; and general market and economic conditions in China and globally. Further details on these and other risks are available in JD.com’s filings with the SEC and announcements on the Hong Kong Stock Exchange website. All information is current as of the date of this announcement, and JD.com is under no obligation to update any forward-looking statement unless required by law.
For investor and media inquiries, please contact:
Investor Relations
Sean Zhang
+86 (10) 8912-6804
Media Relations
+86 (10) 8911-6155
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