The company and its board of directors ensure that the information disclosed is true, accurate, complete, and free of false records or misleading statements.
Jingdongfang Technology Group Co., Ltd. (hereinafter referred to as "the Company") held its 12th board meeting on March 30, 2026, and on April 24, 2026, convened the 2025 annual shareholders' meeting, which approved the proposal regarding changes to the registered capital and related agreements. Specific content details will be disclosed on April 1, 2026, in the announcement titled "Announcement on Changes to the Registered Capital and Related Matters" (Announcement No.: 2026-024).
The company will reduce its registered capital from 369,552,400 shares to 37,044,328,064 shares. The total share capital will decrease from 37,413,880,464 to 37,044,328,064 shares. This change has been approved by the company's annual shareholders' meeting.
According to the laws and regulations such as the "Company Law of the People's Republic of China," creditors are invited to submit claims regarding the company's debts. The announcement of "Company Creditors" does not include "Company's Creditors." Creditors are required to submit claims within the specified period.
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Claim Submission Time: From April 25, 2026, to June 8, 2026, from 8:30 to 12:00, and from 13:00 to 17:00 (excluding weekends and legal holidays).
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Claim Submission Location: Beijing Jingdongfang Technology Group Co., Ltd., No. 12, Zhonghuan Middle Road, Beijing Economic and Technological Development Zone.