京东物流股份有限公司（2618）公告，将于2025年11月21日上午十一时在北京市大兴区亦庄经济技术开发区科创十一街18号院A座召开股东特别大会。会议将就与JD.com, Inc.（JD.com）签订的供应链解决方案及物流服务补充协议，以及截至2026年12月31日止两个年度的建议经修订年度上限进行审议和表决。
大会还将授权公司董事签署必要文件，以落实经补充协议修订的框架协议所涉及的一体化供应链及物流服务事项。公司将于2025年11月18日至11月21日暂停办理股份过户登记，相关表决结果将在联交所及公司网站（）公布。
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