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Notice of Annual General Meeting of Shareholders

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Notice of Annual General Meeting of Shareholders Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”) take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Under our weighted voting rights structure, our share capital comprises Class A ordinary shares and Class B ordinary shares. Each Class A ordinary share entitles the holder to exercise one vote, and each Class B ordinary share entitles the holder to exercise 20 votes, respectively, on any resolution tabled at our general meetings, except as may otherwise be required by law or provided for in our Memorandum and Articles of Association. Shareholders and prospective investors should be aware of the potential risks of investing in a company with a weighted voting rights structure. Our American depositary shares, each representing two of our Class A ordinary shares, are listed on the Nasdaq Global Select Market in the United States under the symbol JD. JD.com, Inc. 京東集團股份有限公司 (A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability) (Stock Code: 9618) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS The attached Notice of Annual General Meeting issued by JD.com, Inc. (the “Company”) serves as the notice of Annual General Meeting required under Rule 13.71 of the Hong Kong Listing Rules and the circular required under Rule 13.73 of the Hong Kong Listing Rules. This notice is also available for viewing on the Company’s website at http://ir.jd.com. The Annual General Meeting will be held at Building A, No. 18 Kechuang 11 Street, Yizhuang, Economic and Technological Development Zone, Daxing District, Beijing, People’s Republic of China on June 23, 2021 at 4:00 p.m. (Hong Kong time), for the following purposes: 1. as a special resolution, THAT subject to the dual foreign name “京東集團股份有限公司” being entered in the Register of Companies by the Registrar of Companies in the Cayman Islands, the Chinese name “京東集團股份有限公司” be adopted as the dual foreign name of the Company; and 2. as a special resolution, THAT the Company’s Amended and Restated Memorandum of Association and Articles of Association (the “Current M&AA”) be amended and restated by their deletion in their entirety and by the substitution in their place of the Second Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit B (the “Amended M&AA”). By Order of the Board of Directors JD.com, Inc. Mr. Richard Qiangdong Liu Chairman of the Board of Directors and Chief Executive Officer Beijing, China, May 21, 2021 As at the date of this announcement, our board of directors comprises Mr. Richard Qiangdong LIU as the chairman, Mr. Martin Chi Ping LAU as the director, Mr. Ming HUANG, Mr. Louis T. HSIEH, and Mr. Dingbo XU as the independent directors. JD.com, Inc. (A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability) (NASDAQ: JD and HKEX: 9618) Notice of Annual General Meeting to be held on June 23, 2021 (or any adjourned or postponed meeting thereof) NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of JD.com, Inc. (the “Company”) will be held at Building A, No. 18 Kechuang 11 Street, Yizhuang, Economic and Technological Development Zone, Daxing District, Beijing, People’s Republic of China on June 23, 2021 at 4:00 p.m. (Hong Kong time), for the purposes to consider and, if thought fit, pass each of the following resolutions (the “Proposed Resolutions”): 1. as a special resolution, THAT subject to the dual foreign name “京東集團股份有限公司” being entered in the Register of Companies by the Registrar of Companies in the Cayman Islands, the Chinese name “京東集團股份有限公司” be adopted as the dual foreign name of the Company; and 2. as a special resolution, THAT the Company’s Amended and Restated Memorandum of Association and Articles of Association (the “Current M&AA”) be amended and restated by their deletion in their entirety and by the substitution in their place of the Second Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit B (the “Amended M&AA”). For additional information on certain proposed amendments to the Current M&AA in response to, among others, additional requirements by The Stock Exchange of Hong Kong Limited, please see Exhibit A attached hereto. SHARES RECORD DATE AND ADS RECORD DATE The Board of Directors of the Company has fixed the close of business on May 20, 2021, Hong Kong time, as the record date (the “Shares Record Date”) of our Class A ordinary shares with a par value of US$0.00002 each (the “Class A Ordinary Shares”) and Class B ordinary shares with a par value of US$0.00002 each (the “Class B Ordinary Shares”, and together with the Class A Ordinary Shares, the “Shares”). Holders of record of the Company’s Shares as of the Shares Record Date are entitled to attend and vote at the AGM and any adjourned meeting thereof. Holders of record of American Depositary Shares (the “ADSs”) as of the close of business on May 20, 2021, New York time (the “ADS Record Date”) who wish to exercise their voting rights for the underlying Class A Ordinary Shares must give voting instructions to Deutsche Bank Trust Company Americas, the depositary of the ADSs. ATTENDING THE AGM Only holders of record of Shares as of the Shares Record Date are entitled to attend and vote at the AGM. Please note that holders of ADSs are not entitled to attend the AGM. Any ADS holder who appears at the venue of the AGM will not be allowed to attend the AGM. In order to prevent the spread of COVID-19 and to safeguard the health and safety of shareholders, the Company may implement certain precautionary measures at the AGM. All officers and agents of the Company reserve the right to refuse any person entry to the AGM venue, or to instruct any person to leave the AGM venue, where such officer or agent reasonably considers that such refusal or instruction is or may be required for the Company or any other person to be able to comply with applicable laws and regulations. The exercise of such right to refuse entry or instruct to leave shall not invalidate the proceedings at the AGM. PROXY FORMS AND ADS VOTING CARDS A holder of Shares as of the Shares Record Date may appoint a proxy to exercise his or her rights at the AGM. A holder of ADSs as of the ADS Record Date will need to instruct Deutsche Bank Trust Company Americas, the depositary of the ADSs, as to how to vote the Class A Ordinary Shares represented by the ADSs. Please refer to the proxy form (for holders of Shares) or ADS voting card (for holders of ADSs), which are incorporated by reference into and as a part of this notice, and also the proxy statement for further details and instructions. The proxy statement and the proxy form are also available for viewing on our website at http://ir.jd.com. Holders of record of the Company’s Shares on the Company’s Register of Members as of the Shares Record Date are cordially invited to attend the AGM in person. Your vote is important. You are urged to complete, sign, date and return the proxy form to the Company’s Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited (“Computershare”) (for holders of Shares) or your voting instructions to Deutsche Bank Trust Company Americas (for holders of the ADSs) as promptly as possible and before the prescribed deadline if you wish to exercise your voting rights. Computershare must receive the proxy form by no later than 4:00 p.m., Hong Kong time, on June 21, 2021 at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong to ensure your representation at the AGM, and Deutsche Bank Trust Company Americas must receive your voting instructions by no later than 10:00 a.m., New York time, on June 15, 2021 to enable the votes attaching to the Class A Ordinary Shares represented by your ADSs to be cast at the AGM. ANNUAL REPORT You may obtain an electronic copy of the Company’s annual report, free of charge, from the Company’s website at http://ir.jd.com, the HKEX’s website at www.hkexnews.hk or from the SEC’s website at www.sec.gov. By Order of the Board of Directors, JD.com, Inc. /s/Richard Qiangdong Liu Richard Qiangdong Liu Chairman of the Board Executive Office: Registered Office: Building A, No. 18 Kechuang 11 Street, Maples Corporate Services Limited Yizhuang Economic and Technological PO Box 309, Ugland House, Grand Cayman, Development Zone, Daxing District, Beijing KY1-1104, Cayman Islands People’s Republic of China Beijing, May 21, 2021 Exhibit A Additional information on certain of the proposed article amendments PROPOSED AMENDMENTS TO THE ARTICLES The following amendments to the Current M&AA are proposed to reflect certain enhanced shareholder rights disclosed in the Company’s prospectus registered in Hong Kong and dated June 8, 2020: Current Articles Proposed Amendments Article (a) The Company may in each year hold (a) The Company may shall, for as long 63(a): a general meeting as its annual general as the Shares remain listed on The Stock meeting and specify the meeting as such Exchange of Hong Kong Limited, in each in the notices calling it.
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