JD.com Announces Results of Annual General Meeting
21 Junho 2023 - 7:30AM
JD.com, Inc. (the “
Company” or
“
JD.com”) (Nasdaq: JD; HKEX: 9618), a leading
supply chain-based technology and service provider, today announced
that the following proposed resolution submitted for shareholder
approval has been duly adopted at its annual general meeting of
shareholders held in Beijing today:
- as a special resolution, THAT the Company’s Second Amended and
Restated Memorandum of Association and Articles of Association (the
“Current M&AA”) be amended and restated by their deletion in
their entirety and by the substitution in their place of the Third
Amended and Restated Memorandum of Association and Articles of
Association in the form as attached as Exhibit B to the notice of
the annual general meeting of shareholders dated May 22, 2023 (the
“Amended M&AA”) for the purposes of, among others, (i) bringing
the Current M&AA in line with applicable amendments made to
Appendix 3 to Hong Kong Listing Rules; and (ii) making other
consequential and housekeeping changes in conjunction with the
proposed adoption of the Amended M&AA.
About JD.com
JD.com is a leading supply chain-based technology and service
provider. The company’s cutting-edge retail infrastructure seeks to
enable consumers to buy whatever they want, whenever and wherever
they want it. The company has opened its technology and
infrastructure to partners, brands and other sectors, as part of
its Retail as a Service offering to help drive productivity and
innovation across a range of industries.
Safe Harbor Statement
This announcement contains forward-looking
statements. These statements are made under the “safe harbor”
provisions of the U.S. Private Securities Litigation Reform Act of
1995. These forward-looking statements can be identified by
terminology such as “will,” “expects,” “anticipates,” “future,”
“intends,” “plans,” “believes,” “estimates,” “confident” and
similar statements. JD.com may also make written or oral
forward-looking statements in its periodic reports to the SEC, in
announcements made on the website of the Stock Exchange of Hong
Kong Limited, in its annual report to shareholders, in press
releases and other written materials and in oral statements made by
its officers, directors or employees to third parties. Statements
that are not historical facts, including statements about JD.com’s
beliefs and expectations, are forward-looking statements.
Forward-looking statements involve inherent risks and
uncertainties. A number of factors could cause actual results to
differ materially from those contained in any forward-looking
statement, including but not limited to the following: JD.com’s
growth strategies; its future business development, results of
operations and financial condition; its ability to attract and
retain new customers and to increase revenues generated from repeat
customers; its expectations regarding demand for and market
acceptance of its products and services; trends and competition in
China’s e-commerce market; changes in its revenues and certain cost
or expense items; the expected growth of the Chinese e-commerce
market; laws, regulations and governmental policies relating to the
industries in which JD.com or its business partners operate;
potential changes in laws, regulations and governmental policies or
changes in the interpretation and implementation of laws,
regulations and governmental policies that could adversely affect
the industries in which JD.com or its business partners operate,
including, among others, initiatives to enhance supervision of
companies listed on an overseas exchange and tighten scrutiny over
data privacy and data security; risks associated with JD.com’s
acquisitions, investments and alliances, including fluctuation in
the market value of JD.com’s investment portfolio; impact of the
COVID-19 pandemic; natural disasters and geopolitical events;
change in tax rates and financial risks; intensity of competition;
and general market and economic conditions in China and globally.
Further information regarding these and other risks is included in
JD.com’s filings with the SEC and the announcements on the website
of the Hong Kong Stock Exchange. All information provided herein is
as of the date of this announcement, and JD.com undertakes no
obligation to update any forward-looking statement, except as
required under applicable law.
For investor and media inquiries, please
contact:
Investor RelationsSean Zhang+86 (10)
8912-6804IR@JD.com
Media Relations+86 (10)
8911-6155Press@JD.com
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