JD.com, Inc. (JD.com) has designated 4 June 2026 as the record date for determining shareholders’ entitlement to attend and vote at its forthcoming Annual General Meeting (AGM).

Class A and Class B shareholders must ensure all valid transfer documents and corresponding share certificates reach the company’s Hong Kong branch share registrar—Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong—no later than 4:30 p.m. (Hong Kong time) on 4 June 2026.

American depositary share (ADS) investors—each ADS representing two Class A ordinary shares—are not permitted to attend or vote at the AGM directly. However, ADS holders of record as of close of business on 4 June 2026 (New York time) may submit voting instructions to Deutsche Bank Trust Company Americas, the ADS depositary, which will endeavor to vote the underlying Class A shares accordingly. ADS cancellations executed on 4 June 2026 (New York time) will not qualify for AGM voting.

JD.com operates with a weighted voting rights structure: each Class A ordinary share carries one vote, while each Class B ordinary share confers 20 votes, except where otherwise required by law or the company’s Memorandum and Articles of Association.

Notice of the AGM, including the meeting’s date, time and venue, along with proxy materials, will be distributed to eligible shareholders and ADS holders in due course.

The board of directors is chaired by Mr. Richard Qiangdong Liu; Ms. Sandy Ran Xu serves as executive director, with seven additional independent directors listed in the announcement dated 18 May 2026.