JD Logistics (Stock Code: 2618) Schedules Board Meeting and Quarterly Results Conference Call

Bulletin Express
2025/10/30

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement, make no representation as to its accuracy or completeness, and expressly disclaim any liability for any loss arising from or in reliance upon any part of its contents.

JD Logistics, Inc. (the “Company”) plans to hold a Board meeting on Thursday, November 13, 2025. The meeting will address, among other matters, approval of the unaudited quarterly results of the Company and its subsidiaries and consolidated affiliated entities for the three months ended September 30, 2025.

Management is scheduled to host a conference call at 5:00 p.m. Beijing/Hong Kong time on November 13, 2025, to discuss these unaudited quarterly results. Participants are advised to dial in at least 10 minutes before the start of the call, using the designated numbers and participant codes for Mandarin or English channels.

According to the announcement dated October 30, 2025, the Board of Directors of JD Logistics, Inc. comprises an executive director (Mr. Wei Hu), a non-executive director (Mr. Richard Qiangdong Liu), and independent non-executive directors (Ms. Nora Gu Yi Wu, Ms. Christina Gaw, Dr. Xiande Zhao, Mr. Yang Zhang, Dr. Lin Ye, and Mr. Yi Hoi Tang).

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