This announcement is a separate document:
京東健康：(1)建議授出發行及購回股份的一般授權(2)建議重選退任董事(3)建議採納新組織章程大綱及章程細則及(4)股東週年大會通告
JD HEALTH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
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