JD.com Announces Upcoming Annual General Meeting Details

JD.com Plans Annual General Meeting for Shareholders
JD.com, Inc. (NASDAQ: JD and HKEX: 9618, 89618) has announced that it will host its annual general meeting (AGM) of shareholders soon. This significant event is poised to occur in Beijing, specifically at Building A, No. 18 Kechuang 11 Street. Set to take place on a designated date, the meeting will start at 3:00 p.m. Hong Kong time.
Purpose of the AGM
Unlike typical annual meetings where proposals might be voted on, this gathering is designed more as a discussion platform. Here, shareholders will have the unique opportunity to engage with management regarding company affairs and strategic directions, fostering an open forum environment.
Eligibility and Attendance
Shareholders holding Class A and Class B ordinary shares are encouraged to attend the AGM. To ensure their participation, eligible shareholders must be on record by the end of a specified business day before the meeting. It is a chance for shareholders to voice their opinions, ask questions, and gain insights directly from the company's leadership team.
Annual Report Availability
JD.com has ensured transparency by filing its annual report on Form 20-F with the U.S. Securities and Exchange Commission. This report includes essential audited financial statements for the previous fiscal year, providing stakeholders with a comprehensive overview of the company's financial health. Shareholders can access the report and additional investor relations information directly from the company's website.
About JD.com, Inc.
As a frontrunner in supply chain-based technology and services, JD.com aims to redefine the retail landscape. The company's innovative retail infrastructure empowers consumers to access a wide range of products seamlessly. By offering its technology and logistical framework to partners and brands through its Retail as a Service model, JD.com plays a crucial role in enhancing productivity across various sectors.
Commitment to Innovation
JD.com continually explores new avenues to drive growth and efficiency. Their commitment is not merely to e-commerce but extends to fostering an ecosystem where innovation thrives. The convergence of technology and retail services positions JD.com uniquely in a competitive market, paving the way for continually adapting to consumer needs.
Investor and Media Contact Information
For further inquiries, stakeholders can reach out to JD.com’s investor relations team. The contact for direct communications is Sean Zhang, who can be reached at +86 (10) 8912-6804 or through the email IR@JD.com. Additionally, media representatives can connect with the company at +86 (10) 8911-6155 or via email at Press@JD.com.
Frequently Asked Questions
What is the purpose of the AGM hosted by JD.com?
The AGM serves as a platform for shareholders to engage with the management about company affairs without voting on specific proposals.
Where will the AGM take place?
The AGM will be held at Building A, No. 18 Kechuang 11 Street, in Beijing.
Who can attend the AGM?
Shareholders who own Class A or Class B ordinary shares and are on record as of the business day prior to the meeting are eligible to attend.
Is there a report available for shareholders?
Yes, JD.com has filed its annual report on Form 20-F, which includes the fiscal year’s audited financial statements, available on its investor relations website.
How can I contact JD.com for more information?
Investor inquiries can be directed to Sean Zhang at +86 (10) 8912-6804 or IR@JD.com, while media inquiries can be sent to Press@JD.com.
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