The company and its board of directors ensure that the information contained in this report is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Important Notice:
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Jingdong Fangke Technology Group Co., Ltd. (hereinafter referred to as "the Company") intends to repurchase its domestic listed foreign shares (B shares) with a registered capital not less than 500 million Hong Kong dollars and not exceeding 1 billion Hong Kong dollars. Under the condition that the transaction price does not exceed 4.81 HKD/share, the total amount of funds for the buyback shall not exceed 10 million Hong Kong dollars. According to the buyback plan, the number of shares to be repurchased shall not be less than 20 million shares, accounting for 0.54% of the company's total share capital. According to the capital limit of 500 million Hong Kong dollars, the planned number of shares to be repurchased shall not be less than 10 million shares, accounting for approximately 0.27% of the company's current total share capital. The number of shares repurchased during the buyback period shall be subject to the actual number of shares repurchased. The buyback plan will be implemented starting from the date of approval by the company's board of directors and shall not exceed 12 months.
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The buyback plan has been approved by the company's board of directors at the 11th meeting held on March 30, 2026, and the second meeting of the 2026 annual shareholders' meeting on April 24, 2026.