

| JD HEALTH INTERNATIONAL | 08/12/2025 EGM | |
|---|---|---|
| 1 | Approval of the 2026 Technology and Traffic Support Services Framework Agreement | For |
| 2 | 2026 JD Sales Framework Agreement (Healthcare Products & Services) | For |
| 3 | 2026 Marketing Services Framework Agreement | For |
| 4 | 2026 Supply Chain Solutions & Logistics Services Framework Agreement | For |