Core Viewpoint - JD Logistics (02618) announced the grant of 1,488,200 new shares under its share incentive plan, effective January 1, 2026, representing approximately 0.02% of the total issued shares as of the grant date [1] Group 1 - The company will issue a total of 1,488,200 shares as part of its initial public offering share incentive plan [1] - The awarded shares account for about 0.02% of the total shares issued at the time of the grant [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2618） 授出股份獎勵 及 先前股份獎勵授出的最新進展 授出股份獎勵 董事會宣佈，於2026年1月1日，本公司根據首次公開發售後股份獎勵計劃向承授人授 出了涉及1,488,183股新股份的1,488,183股獎勵股份，約佔於授出日期已發行股份總數的 0.02%。 新授出的詳情如下： 1 2 (iv) 59,031股獎勵股份將於授出日期起0.25至2.25年內歸屬； (v) 234,412股獎勵股份將於授出日期起0.5至3.5年內歸屬； 及 (vi) 1,105,854股獎勵股份將於授出日期起1至4年內歸屬。 授出日期： 2026年1月1日 承授人： 本集團僱員（不包括本集團董事及高級管理人員） 新授出的對價： 零 授出獎勵股份的數目： 1,488,183股 授出日期股份的市價： 每股11.420港 ...

Group 1 - JD Logistics (02618) announced the appointment of Ms. Laura J. Peterson as an independent non-executive director effective from December 29, 2025 [1] - Ms. Gu Yi has been appointed as a member of the nomination committee and has resigned from the remuneration committee [1] - Mr. Deng Yihai has been appointed as a member of the remuneration committee [1] - Dr. Ye Lin has resigned from the nomination committee [1]

JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2618） 董事名單及其角色和職能 京东物流股份有限公司（「本公司」）的董事（「董事」）會（「董事會」）成員如下。 執行董事 王振輝 （首席執行官） 非執行董事 劉強東 （主席） 獨立非執行董事 顧宜 吳燕安 Laura J. Peterson 趙先德 張揚 葉林 鄧以海 董事會設有三個委員會。下表詳細列出該等委員會成員。 | 董事 | | 審計委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 王振輝 | （首席執行官） | | | | | 劉強東 | （主席） | | | 主席 | | 顧宜 | | 主席 | | 成員 | | 吳燕安 | | 成員 | | | | Laura J. Peterson | | | | | | 趙先德 | | 成員 | 主席 | | | 張揚 | | | | 成員 | | 葉林 | | | 成員 | | | 鄧以海 | | | 成員 | | 2025年12月29日 ...

Group 1 - JD Logistics (02618) announced the appointment of Laura J. Peterson as an independent non-executive director effective December 29, 2025 [1] - Gu Yi has been appointed as a member of the nomination committee and has resigned from the remuneration committee [1] - Deng Yihai has been appointed as a member of the remuneration committee [1] - Dr. Ye Lin has resigned from the nomination committee [1]

Core Viewpoint - JD Logistics (02618.HK) announced changes in its board of directors and committee memberships effective December 29, 2025 [1] Group 1: Board Appointments - Laura J. Peterson has been appointed as an independent non-executive director [1] - Gu Yi has been appointed as a member of the nomination committee and has resigned from the remuneration committee [1] - Deng Yihai has been appointed as a member of the remuneration committee [1] - Ye Lin has resigned from the nomination committee [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 JD Logistics, Inc. 京東物流股份有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2618） 獨立非執行董事委任 及 董事會委員會組成變動 董事會宣佈，自2025年12月29日起： 委任獨立非執行董事 1. Laura J. Peterson女士已獲委任為獨立非執行董事； 2. 顧宜女士已獲委任為提名委員會成員，並已辭任薪酬委員會成員； 3. 鄧以海先生已獲委任為薪酬委員會成員；及 4. 葉林博士已辭任提名委員會成員。 Peterson女士獲斯坦福大學工業工程理學學士學位，以及沃頓商學院金融及戰略規劃MBA 學位。Peterson女士獲Puget Sound Business Journal評為「年度董事」及獲Directors & Boards Magazine評為「受矚目董事」。彼為斯坦福Distinguished Careers Institute（「DCI」）資深會員， ...

Key Points - 36Kr will document the global stories of Chinese brands at CES 2026, following its coverage of IFA and GITEX GLOBAL in 2025 [2] - JD Logistics has launched its first overseas smart warehouse in the UK, enabling same-day delivery for its European online retail business, Joybuy [3] - ByteDance's Feishu has launched an AI office app, AnyGen, which allows users to convert voice notes and ideas into documents and presentations [3] - Alibaba Tongyi has released two foundational models to enhance industrial-grade video and voice capabilities, including a video generation model and an upgraded voice generation model [4] - Tuya Smart has introduced an AI life assistant, Hey Tuya, which integrates with various smart devices and has over 12,000 AI agents developed on its platform [4] - Wuji Power and ZF LIFETEC have formed a strategic partnership to collaborate on robotics training and deployment systems [5] - SF International has signed a memorandum of cooperation with MSC Air Cargo to enhance global supply chain services [5] - Tencent Midas has partnered with Mastercard to improve digital commerce in the global entertainment industry [6] - XPeng Motors has made significant progress in the Middle East and Africa, launching its brand in Qatar and establishing a flagship experience center in Abu Dhabi [6] - Lynk & Co has officially entered the UAE market, showcasing its flagship SUV and emphasizing community interaction [6] - Jinbei Automotive and E-Works have signed a memorandum to establish R&D centers in China and Germany for electric commercial vehicles [7] - Baidu's autonomous driving service platform, Luobo Kuaipao, will begin testing in the UK in 2026 [7] - LONGi Green Energy and Solarpro will collaborate to build the largest BC photovoltaic power station in Europe, with a total capacity of 450MW [7] - Xiangpiaopiao plans to invest approximately 268 million yuan to establish a beverage production base in Thailand [8] - Sazhi Intelligent has completed several rounds of financing, with over 20% of its revenue coming from overseas markets [9] - Yundong has secured pre-IPO financing and is preparing for an A-share listing, focusing on robotics applications in various industries [9] - Qianjue Technology has raised nearly 100 million yuan to expand its global commercialization efforts in the embodied intelligence sector [10] - Mianbi Intelligent has completed financing to enhance its edge AI model development and expand into emerging markets [10] - Thailand will eliminate the tax exemption for cross-border packages starting January 1, 2026, impacting e-commerce costs [11] - The Saudi Arabian e-commerce market is projected to grow significantly, reaching $708.7 billion by 2033 [11]

Core Viewpoint - JD Logistics successfully completed its first overseas drone test flight in Saudi Arabia, marking a significant step in utilizing drones for cargo transportation internationally [1] Group 1: Drone Technology and Efficiency - The test flight utilized an electric vertical takeoff and landing (eVTOL) drone capable of carrying a maximum load of 10 kilograms, significantly reducing delivery time from over 1 hour to just 15 minutes for a 15-kilometer straight distance [1] - The drone delivery system integrates with the JoyExpress courier service, employing a "human-machine collaboration" model for last-mile delivery [1] Group 2: Future Plans and Expansion - JD Logistics plans to enhance its overseas drone service capabilities, focusing on improving last-mile delivery efficiency [1] - The company has already scaled its drone technology, with the "Flying Wolf" drone operating on dozens of regular test routes [1] - Over the next five years, JD Logistics intends to procure 3 million robots, 1 million unmanned vehicles, and 100,000 drones, aiming for comprehensive logistics supply chain integration and technological support for overseas operations [1]

Core Viewpoint - JD Logistics has launched a dedicated air freight route for beef and lamb from Lanzhou to Wuhan, significantly improving the logistics efficiency for fresh meat delivery across regions [1][3]. Group 1: Logistics Enhancement - The newly opened air route allows for fresh beef and lamb from Gansu, Qinghai, and Ningxia to reach major cities in Jiangsu, Zhejiang, Shanghai, Sichuan, and Hubei by the next morning [3]. - This initiative addresses the industry challenges of transporting meat from the northwest, enhancing the ability of local farmers and merchants to capitalize on the upcoming New Year and Spring Festival sales [3][5]. Group 2: Supply Chain Integration - The air freight service is part of JD Logistics' broader strategy to support the northwest meat industry, leveraging a comprehensive supply chain system that includes air, high-speed rail, and cold chain road transport [3][5]. - The company has established multiple dedicated transport channels for beef and lamb in the northwest regions, further strengthening the national logistics network for these products [5]. Group 3: Future Plans - JD Logistics plans to continue investing in air resources and warehouse network expansion, aiming to enhance the meat industry's logistics capabilities through upgraded transport capacity and technology integration [5].