JD Logistics, Inc. (Stock code: 2618) has scheduled an Extraordinary General Meeting for November 21, 2025, at 11:00 a.m., to be held at its Beijing headquarters in the People’s Republic of China. The primary resolution involves approving a supplemental agreement with JD.com, dated October 8, 2025, concerning supply chain solutions and logistics services.

The proposed resolution centers on revised annual caps for the two years ending December 31, 2026. This supplemental agreement amends a framework arrangement initially dated September 1, 2023, regarding the provision of integrated supply chain solutions and other logistics services from JD Logistics and its subsidiaries to JD.com’s business entities.

Shareholders who wish to attend and vote in person must complete proxy arrangements, if applicable, and submit relevant documentation at least 48 hours prior to the meeting. The register of members will be closed from November 18 through November 21, 2025 (both days inclusive), with no share transfers processed during that period. The outcome of the poll vote will be announced following the EGM and will be made available on the official websites of both the Stock Exchange and the company, as required by the Listing Rules.