EX-99.5 6 d493688dex995.htm EX-99.5 EX-99.5

Exhibit 99.5

 

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ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JD.COM, INC. (Continued and to be signed on the reverse side) ADD YOUR EMAIL ADDRESS ONLINE Add your email address to your online account at AST for 24/7 access to your account and enroll in eConsent to receive future materials electronically. Update your account today: For first time users setting up an account, follow the instructions outlined below: heading button • Follow the instructions provided to set up your account which will include providing your e-mail address • Once your account has been set up, select the tool bar “Communications” at the top right side of the page • Here you need to select “Receive Company Mailings via E-Mail” • Next, click on the “Submit” button and any future proxy materials will be sent to you electronically should they be available    • Go to www.astfinancial.com/login and click on “LOGIN” button under the Shareholder Central heading • Once you access your account, select the tool bar “Communications” at the top right side of the page • Here you need to select “Receive Company Mailings via E-Mail” • Next, click on the “Submit” button and any future proxy materials will be sent to you electronically should they be available Alternatively you can provide us with your email address in the below section entitled “ELECTRONIC SHAREHOLDER COMMUNICATIONS” to receive future materials electronically when available. Electronic instead below or of on hard Shareholder the copy reverse shareholder side Communications . communications Please . Register join the online growing at astfinancial number of .com shareholders or supply who your receive email address emails


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ANNUAL GENERAL MEETING OF SHAREHOLDERS OF JD.COM, INC. June 21, 2023 ADD YOUR EMAIL ADDRESS ONLINE Add your email address to your online account at AST for 24/7 access to your account and enroll in eConsent to receive future materials electronically. Update your account today at: www.astfinancial.com/login (see reverse side for instructions) or provide us with your email address in the section entitled “ELECTRONIC SHAREHOLDER COMMUNICATIONS” at the bottom right side of this card or on the reverse side to receive future materials electronically when available. Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 10:00 AM EST on June 12, 2023. Please detach along perforated line and mail in the envelope provided. ———————— 00003000000000000000 7 062123 Resolution presented for consideration by the Annual General Meeting of Shareholders on June 21, 2023 x PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE                As a special resolution: FOR AGAINST ABSTAIN 1.    THAT the Company’s Second Amended and Restated Memorandum of Association and Articles of Association 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 to the AGM Notice as Exhibit B. To change the address on your account or to add the email, please check the box at right. Please indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. below instead Electronic . of hard Shareholder copy shareholder Communications communications Please . Register join the online growing at astfinancial number of .com shareholders or supply who your receive email address emails Signature of Shareholder                Date:                Signature of Shareholder                Date:                Note: title Please as such sign .exactly If the signer as your is a name corporation, or names please appear sign on full this corporate Proxy. When name shares by duly are authorized held jointly, officer, each giving holder full should title as sign such .    .When    If signer signing is a as partnership, executor, please administrator, sign in attorney, partnership trustee name or by guardian, authorized please person give full .