JD Logistics announced changes to its board of directors and committees on June 28, 2024. Mr. Wang Liming resigned as an independent non-executive director, chairman of the remuneration committee, and member of the nomination committee. Dr. Zhao Xiande succeeded Mr. Wang as the chairman of the remuneration committee. At the same time, Dr. Ye Lin was appointed as an independent non-executive director and a member of the remuneration and nomination committees. Mr. Wang confirmed that his resignation was without any disagreement with the board, and the board expressed its gratitude for Mr. Wang's contributions during his tenure. Dr. Ye has a rich legal background and teaching experience and has served as an independent non-executive director in several listed companies. His appointment meets the requirement of independence under the listing rules.

JD Logistics announced changes to its board of directors and committees on June 28, 2024. Mr. Wang Liming resigned as an independent non-executive director, chairman of the remuneration committee, and member of the nomination committee. Dr. Zhao Xiande succeeded Mr. Wang as the chairman of the remuneration committee. At the same time, Dr. Ye Lin was appointed as an independent non-executive director and a member of the remuneration and nomination committees. Mr. Wang confirmed that his resignation was without any disagreement with the board, and the board expressed its gratitude for Mr. Wang's contributions during his tenure. Dr. Ye has a rich legal background and teaching experience and has served as an independent non-executive director in several listed companies. His appointment meets the requirement of independence under the listing rules.