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京東集團-SW(09618.HK):騰訊將向其股東分配其持有的京東集團約4.6億股A類普通股

格隆匯12月23日丨京東集團-SW(09618.HK)發佈公吿,2021年12月23日,京東集團今天宣佈劉熾平先生已從公司董事會辭任,並立即生效。劉熾平先生自2014年3月起擔任公司董事會成員和薪酬委員會成員。

此外,公司知悉,騰訊控股目前間接持有公司已發行股份約17.0%,宣佈將向其股東分配其持有的京東集團約4.6億股A類普通股。分配後,騰訊在公司的持股比例約為2.3%,同時在此次分配中獲得公司股份的騰訊的股東將成為公司的股東。京東集團和騰訊將繼續保持互惠共贏的商業合作關係,包括現有的戰略合作協議。

“我謹代表集團向劉熾平先生為董事會近八年的服務表示衷心的感謝。”京東集團董事會主席兼首席執行官劉強東先生表示,“在任職董事會期間,劉熾平先生以豐富的經驗為京東集團的業務發展提供了有益的幫助。我們感念劉熾平先生對董事會的卓越貢獻,並期待繼續與騰訊保持緊密的和相互信賴的戰略伙伴關係,為我們的股東和全社會創造更大的價值。”

劉強東先生補充道:“我們也熱切期待着眾多騰訊的股東成為我們的新股東。我們為過去18年建立的以供應鏈為基礎的新型實體商業模式,以及長期秉持的正道成功的商業價值觀感到自豪。我們相信我們有能力為更大的股東羣體創造長期價值。”

“我對在京東集團的董事會任職近8年感到非常榮幸。我對劉強東先生,京東的管理團隊以及董事會成員懷有極高的敬意。”劉熾平先生説。“京東已經成為中國最受尊敬的企業之一,以其對持續交付高質量產品和服務的不懈堅持,及完善的商業模式而着稱,我對能夠參與到其高速發展的過程中並擔任其董事會成員深表感激。我也期待京東和騰訊之間繼續保持牢固的合作伙伴關係,繼續為社會創造價值。”

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