This company and its board of directors ensure that the information disclosed is true, accurate, complete, and free of false records or misleading statements.
Jingdong Technology Group Co., Ltd. (hereinafter referred to as "the Company") held its second meeting of the first session of the board of directors on March 30, 2026, where the proposal for the "2025 Profit Distribution Plan" was approved. The relevant matters are reported as follows:
I. Basic Situation of the Profit Distribution Plan
(1) The basic content of this profit distribution plan is as follows:
According to the audit by Huashang Certified Public Accountants (Special General Partnership), the net profit attributable to the parent company for 2025 is ¥5,856,966,754. The profit available for distribution to shareholders is ¥1,560,758,450, and according to the current profit distribution plan, a cash dividend of ¥156,075,845 will be distributed, excluding the retained earnings of ¥1,388,764,796.