Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年5月8日 - 7:38PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024
Commission File Number: 001-36450
JD.com, Inc.
20th Floor, Building A, No. 18 Kechuang 11 Street
Yizhuang Economic and Technological Development Zone
Daxing District, Beijing 101111
The Peoples Republic of China
(Address of principal executive offices)
Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form
40-F ☐
EXPLANATORY NOTE
JD.com, Inc. (the Company) made an announcement dated May 8, 2024 with The Stock Exchange of Hong Kong Limited relating to the record date of the
Companys forthcoming annual general meeting. Details of the annual general meeting, including the date and location of the meeting, will be provided in a meeting notice on a later date.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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JD.COM, INC. |
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By |
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/s/ Ian Su Shan |
Name |
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Ian Su Shan |
Title |
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Chief Financial Officer |
Date: May 8, 2024
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.
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 Codes: 9618 (HKD counter) and 89618 (RMB counter))
RECORD DATE FOR
ANNUAL
GENERAL MEETING OF SHAREHOLDERS
Please note that the record date for determining the eligibility of the holders 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), to attend and vote (if any matter requires shareholders vote) at our forthcoming annual general meeting of shareholders (the General Meeting)
will be as of close of business on Friday, May 24, 2024 (Hong Kong time) (the Shares Record Date). In order to be eligible to attend and vote (if applicable) at the General Meeting, all valid documents for the transfers of shares
accompanied by the relevant share certificates must be lodged with the Companys Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited, Shops 17121716, 17th Floor, Hopewell Centre, 183
Queens Road East, Hong Kong, no later than 4:30 p.m. on Friday, May 24, 2024 (Hong Kong time). All persons who are registered holders of the Shares on the Shares Record Date will be entitled to attend and vote (if applicable) at the General
Meeting.
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Holders of American depositary shares (the ADSs) issued by Deutsche Bank Trust Company
Americas, as depositary of the ADSs (the Depositary), and representing our Class A Ordinary Shares may not attend or vote at the General Meeting. Holders of ADSs as of close of business on Friday, May 24, 2024 (New York
time) (the ADSs Record Date, together with the Shares Record Date, the Record Date), will be able to instruct the Depositary as to how to vote the Class A Ordinary Shares represented by such ADSs if any
matter requires shareholders vote at the General Meeting. In case any matter requires shareholders vote, upon the timely receipt of a properly completed ADS voting instruction card, the Depositary will endeavour, to the extent
practicable and legally permissible, to vote or cause to be voted at the General Meeting the amount of Class A Ordinary Shares represented by the ADSs in accordance with the instructions set forth in the ADS voting instruction card. Please be
aware that, due to the time difference between Hong Kong and New York, if a holder of ADSs cancels his/her ADSs in exchange for Class A Ordinary Shares on Friday, May 24, 2024 (New York time), such holder of ADSs will not be able to instruct
the Depositary as to how to vote the Class A Ordinary Shares represented by the cancelled ADSs as described above, and will also not be a holder of those Class A Ordinary Shares as of the Shares Record Date for the purpose of determining
the eligibility to vote at the General Meeting, if applicable.
Details including the date and location of our General Meeting will be set out in our
notice of General Meeting to be issued and provided to holders of our Shares and ADSs as of the respective Record Date together with the proxy materials (if applicable) in due course.
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By Order of the Board of Directors |
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JD.com, Inc. |
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Mr. Richard Qiangdong Liu |
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Chairman of the Board of Directors |
Beijing, China, May 8, 2024
As at the date of this announcement, our board of directors comprises Mr. Richard Qiangdong LIU as the chairman, Ms. Sandy Ran XU as the
executive director, Ms. Caroline SCHEUFELE, Ms. Carol Yun Yau LI, Mr. Ming HUANG, Mr. Louis T. HSIEH, and Mr. Dingbo XU as the independent directors.
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