JD Health (6618 HK/86618 RMB) Announces Extraordinary General Meeting Notice

Bulletin Express

2025/11/13

JD Health International Inc. (the “Company”) published a notice regarding an Extraordinary General Meeting (EGM) scheduled for December 8, 2025, at 10:30 a.m. in Beijing. The meeting will be held at Building C, Campus 2, No. 20 Kechuang 11 Street, BDA, Beijing, China.

The agenda includes four ordinary resolutions covering framework agreements dated September 29, 2025, between the Company and JD.com: • 2026 Technology and Traffic Support Services Framework Agreement • 2026 JD Sales Framework Agreement • 2026 Marketing Services Framework Agreement • 2026 Supply Chain Solutions and Logistics Services Framework Agreement

These resolutions seek confirmation, approval, and authorization for transactions and annual caps for the three years ending December 31, 2028, as detailed in the Company’s circular dated November 13, 2025.

Shareholders entitled to attend and vote may appoint proxies, with voting conducted by poll in compliance with relevant listing rules. The register of members will be closed from December 3, 2025, to December 8, 2025, with transfers requiring submission to the Company’s share registrar by December 2, 2025. The poll results will be announced in accordance with Hong Kong listing regulations.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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(the “Company”) published a notice regarding an Extraordinary General Meeting (EGM) scheduled for December 8, 2025, at 10:30 a.m. in Beijing. The meeting will be held at Building C, Campus 2, No. 20 Kechuang 11 Street, BDA, Beijing, China.</p>\n<p>The agenda includes four ordinary resolutions covering framework agreements dated September 29, 2025, between the Company and JD.com:  \n• 2026 Technology and Traffic Support Services Framework Agreement  \n• 2026 JD Sales Framework Agreement  \n• 2026 Marketing Services Framework Agreement  \n• 2026 Supply Chain Solutions and Logistics Services Framework Agreement</p>\n<p>These resolutions seek confirmation, approval, and authorization for transactions and annual caps for the three years ending December 31, 2028, as detailed in the Company’s circular dated November 13, 2025.</p>\n<p>Shareholders entitled to attend and vote may appoint proxies, with voting conducted by poll in compliance with relevant listing rules. The register of members will be closed from December 3, 2025, to December 8, 2025, with transfers requiring submission to the Company’s share registrar by December 2, 2025. The poll results will be announced in accordance with Hong Kong listing regulations.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06618","symbol_name":"京東健康","start_time":0,"source_url":"","article_id":"1177302255","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1177302255","pubTimestamp":1763025739,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"JD Health International Inc. 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The meeting will be held at Building C, Campus 2, No. 20 Kechuang 11 Street, BDA, Beijing, China.\nThe agenda includes four ordinary resolutions covering framework agreements dated September 29, 2025, between the Company and JD.com:  \n• 2026 Technology and Traffic Support Services Framework Agreement  \n• 2026 JD Sales Framework Agreement  \n• 2026 Marketing Services Framework Agreement  \n• 2026 Supply Chain Solutions and Logistics Services Framework Agreement\nThese resolutions seek confirmation, approval, and authorization for transactions and annual caps for the three years ending December 31, 2028, as detailed in the Company’s circular dated November 13, 2025.\nShareholders entitled to attend and vote may appoint proxies, with voting conducted by poll in compliance with relevant listing rules. The register of members will be closed from December 3, 2025, to December 8, 2025, with transfers requiring submission to the Company’s share registrar by December 2, 2025. 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