JINGDONG Industrials will convene its Annual General Meeting (AGM) at 1:30 p.m. on 29 June 2026 at its Beijing headquarters in Yizhuang Economic and Technological Development Zone, Daxing District.

Key resolutions to be tabled include:

• Financial Statements: Shareholders will vote to receive and adopt the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.

• Board Composition: Independent non-executive directors Ms. Yuen Shan Clara Chan, Mr. Hanhui Sam Sun and Mr. Xin Tang are standing for re-election.

• Remuneration: The Board will seek authorization to determine directors’ remuneration.

• Auditor: Deloitte Touche Tohmatsu is nominated for re-appointment through to the conclusion of the next AGM, with the Board authorized to set its fee for the 2026 financial year.

• Share Capital Mandates: – Issuance Mandate: Directors seek approval to allot and deal with new shares, including any transfer from treasury stock, up to 20 % of issued share capital (excluding treasury shares and repurchased shares pending cancellation) during the mandate period. – Buy-Back Mandate: The Board requests authority to repurchase shares representing up to 10 % of issued share capital on the Hong Kong Stock Exchange or other recognized markets. – Mandate Extension: Conditional on the above approvals, the issuance limit may be increased by the number of shares repurchased, capped at an additional 10 % of issued capital.

All resolutions will be decided by poll. The share register will close from 24 June 2026 to 29 June 2026, inclusive, to determine AGM attendance and voting eligibility.