• JD Logistics held its annual general meeting on June 29, 2026, passing all items put to shareholders.
• Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025, alongside the directors’ report and the independent auditor’s report.
• Shareholders endorsed changes to the board’s composition, with each named director resolution carried.
• Deloitte Touche Tohmatsu was re-appointed as auditor to serve until the next annual general meeting.
• Shareholders granted mandates for share issuance, share repurchases, and an extension of the issuance mandate; the mandates authorize action but do not execute it.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. JD Logistics Inc. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260629-12221154), on June 29, 2026, and is solely responsible for the information contained therein.