• Jingdong Industrials held its annual general meeting on June 29, 2026, where all resolutions were adopted.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended Dec. 31, 2025.
• Shareholders renewed Deloitte Touche Tohmatsu as auditor through the next annual general meeting.
• Shareholders authorized a general mandate to issue ordinary shares, including any sale or transfer of treasury shares if held.
• Shareholders granted a general mandate to repurchase ordinary shares, then extended the mandate to issue new ordinary shares.

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. Jingdong Industrials 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-20260629-12221270), on June 29, 2026, and is solely responsible for the information contained therein.