JINGDONG Industrials, Inc. Schedules Board Meeting to Approve 2025 Annual Results and Discuss Final Dividend

Key Developments for Investors

• Board Meeting Scheduled: JINGDONG Industrials, Inc. (“the Company”) has announced that its Board of Directors will meet on Thursday, March 5, 2026. The primary agenda includes reviewing and approving the audited annual financial results for the year ended December 31, 2025.
• Consideration of Final Dividend: The Board will also consider the recommendation for payment of a final dividend, if any. The declaration of a final dividend can have a significant impact on shareholder returns and may influence the share price.
• Earnings Call Details: On the same day at 7:00 pm Beijing/Hong Kong Time, Company management will host a conference call to discuss the financial performance for FY2025. This call is open to investors, analysts, and other interested parties.
• Global Participation: The Company has provided multiple international dial-in numbers, catering to participants in Mainland China, Hong Kong, the U.S., Singapore, and other regions. There are dedicated lines for both Mandarin and English speakers, ensuring broad accessibility.
• Board Composition Update: As of the date of this announcement, the Board comprises Mr. Chunzheng Song as Executive Director, Mr. Richard Qiangdong Liu and Mr. Bingdong Xu as Non-Executive Directors, and Ms. Po Fong Nancy Ku, Mr. Hanhui Sam Sun, and Mr. Xin Tang as Independent Non-Executive Directors.

Potential Price-Sensitive Information

• Dividend Announcement: Any recommendation or declaration of a final dividend will be closely watched by shareholders and could significantly impact the share price.
• Annual Results Release: The approval and subsequent publication of the Company’s annual results for the year ended December 31, 2025, will provide critical insights into the Company’s financial health and operational performance. This information is highly material and may influence market sentiment.

Investor Guidance and Participation Details

Investors and analysts wishing to participate in the earnings call should dial in at least 10 minutes before the scheduled start time. Below are the relevant dial-in numbers and participant codes:

• Mainland China: 400 810 8228 (Mandarin) / 400 810 8128 (English)
• Hong Kong, China: +852 3005 1355 (Mandarin) / +852 3005 1313 (English)
• United States: +1 646 2543594
• Singapore: +65 6818 5374
• Others: +86 10 58084199 (Mandarin) / +86 10 58084166 (English)
• Mandarin Channel Participant Code: 279833
• English Channel Participant Code: 865159
• For global dial-in numbers, visit: https://smart.quanshi.com/initAccessNumberPageAction.action

Summary for Shareholders

The upcoming Board meeting and earnings call are important events for all shareholders of JINGDONG Industrials, Inc. The approval and publication of the annual results, as well as any announcement regarding a final dividend, are highly relevant to the Company’s valuation and future prospects. Shareholders are encouraged to monitor these developments closely and participate in the earnings call for up-to-date information directly from Company management.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should exercise due diligence and consult with their financial advisors before making investment decisions. The information provided is based on the latest public disclosures by JINGDONG Industrials, Inc. and may be subject to updates.

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