JD.com, Inc. announced that its board of directors is scheduled to convene on March 5, 2026. The meeting will review and approve the unaudited financial results for the three months and fiscal year ended December 31, 2025, and consider any possible dividend plans.

The announcement will be uploaded to the Hong Kong Stock Exchange on the same day, following the close of trading in Hong Kong and prior to the market opening in the United States. A conference call is scheduled for 8:00 pm Beijing/Hong Kong Time on March 5, 2026 (7:00 am Eastern Time), offering detailed discussions on the quarterly and annual results. Participants are advised to register ahead via the provided link and dial in 15 minutes before the start time. A replay of the conference call will be accessible until March 13, 2026.

Further information, including registration links, dial-in numbers, passcodes, and an archived webcast, is available on JD.com’s investor relations website. The current board of directors is chaired by Richard Qiangdong Liu and includes both executive and independent directors.