Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
June 21 2023 - 6:52AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2023
Commission File Number: 001-36450
JD.com, Inc.
20th Floor, Building A, No. 18 Kechuang 11 Street
Yizhuang Economic and Technological Development Zone
Daxing
District, Beijing 101111 The Peoples Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
EXPLANATORY NOTE
On June 21, 2023, JD.com, Inc. (the Company) announced that the following proposed resolution submitted for shareholder approval has been
duly adopted at its annual general meeting of shareholders held in Beijing on June 21, 2023 (the AGM):
1. as a special resolution, THAT
the Companys Second Amended and Restated Memorandum of Association and Articles of Association (the Current M&AA) be amended and restated by their deletion in their entirety and by the substitution in their place of the Third
Amended and Restated Memorandum of Association and Articles of Association in the form as attached hereto as Exhibit 3.1 to this current report on Form 6-K (the Amended M&AA) for the purposes
of, among others, (i) bringing the Current M&AA in line with applicable amendments made to Appendix 3 to Hong Kong Listing Rules; and (ii) making other consequential and housekeeping changes in conjunction with the proposed adoption of
the Amended M&AA.
The Company hereby submits this current report on Form 6-K to furnish, among
others, (i) the voting results of the AGM as set forth in Exhibit 99.1 hereto and (ii) the Third Amended and Restated Memorandum of Association and Articles of Association of the Company as set forth in Exhibit 3.1 hereto. For more
details, please refer to exhibits to this current report on Form 6-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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By: |
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/s/ Su Shan |
Name: |
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Su Shan |
Title: |
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Chief Financial Officer |
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Date: June 21, 2023
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