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JD.com, Inc. – ‘6-K’ for 11/3/20 – ‘EX-99.1’

On:  Tuesday, 11/3/20, at 6:29am ET   ·   For:  11/3/20   ·   Accession #:  1193125-20-284348   ·   File #:  1-36450

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/03/20  JD.com, Inc.                      6-K        11/03/20    2:39K                                    Donnelley … Solutions/FA

Current, Quarterly or Annual Report by a Foreign Issuer   —   Form 6-K   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Current, Quarterly or Annual Report by a Foreign    HTML      9K 
                Issuer                                                           
 2: EX-99.1     Miscellaneous Exhibit                               HTML      7K 


‘EX-99.1’   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-99.1  

Exhibit 99.1

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.

 

LOGO

JD.com, Inc.

LOGO

(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)

(Stock Code: 9618)

DATE OF BOARD MEETING

Our board of directors will hold a board meeting on Friday, November 13, 2020 for the purposes of, among other matters, approving our unaudited quarterly results and announcement for the three months ended September 30, 2020.

 

  

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, November 3, 2020

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.


Dates Referenced Herein

This ‘6-K’ Filing    Date    Other Filings
11/13/20None on these Dates
Filed on / For Period end:11/3/20
9/30/20
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Filing Submission 0001193125-20-284348   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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