JD Logistics, Inc. (stock code: 2618) will convene an extraordinary general meeting on November 21, 2025, at 11:00 a.m. in Building A, No. 18 Kechuang 11 Street, Yizhuang Economic and Technological Development Zone, Daxing District, Beijing. The meeting aims to approve the Supply Chain Solutions and Logistics Services Supplemental Agreement entered into between JD Logistics and JD.com, Inc. on October 8, 2025.

The resolution includes proposed revised annual caps for the two years ending December 31, 2026, as outlined in a company circular dated November 4, 2025. Upon approval, one director will be authorized to execute relevant documents and implement the provisions under the original framework agreement dated September 1, 2023, as amended by the new supplemental agreement.