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JD Logistics Shareholders Approve AGM Resolutions
Company Announcements

JD Logistics Shareholders Approve AGM Resolutions

JD Logistics, Inc. (HK:2618) has released an update.

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JD Logistics, Inc. announced that all proposed resolutions discussed during their Annual General Meeting on June 21, 2024, were approved by shareholders through a poll vote. Key resolutions included adopting the audited financial statements, re-electing directors, authorizing the board to fix director remuneration, re-appointing Deloitte Touche Tohmatsu as auditor, and granting mandates for share allotment and repurchase. The approval rates for these resolutions were overwhelmingly positive, reflecting strong shareholder support for the company’s management and strategic direction.

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