EX-4.23 10 d17722dex423.htm EX-4.23 EX-4.23

Exhibit 4.23

Power of Attorney

Date: January 25, 2021

Shareholder Richard Qiangdong Liu (the “Shareholder”) is registered to hold 45% Equity Interest of Xi’an Jingdong Xincheng Information Technology Co., Ltd. (the “Company”). The Shareholder hereby irrevocably exclusively authorizes Xi’an Jingxundi Supply Chain Technology Co., Ltd. (the “Attorney”) and its designated representative attorney to exercise the proxy rights mentioned and defined in the Shareholder Voting Rights Entrustment Agreement (this “Agreement”) concluded among the Shareholder, the Company and the Attorney on January 25, 2021.

This Power of Attorney shall take effects on the same day as this Agreement and it is irrevocable.

 

Shareholder seal:   Richard Qiangdong Liu
       Signature:   /s/ Richard Qiangdong Liu


Power of Attorney

Date: January 25, 2021

Shareholder Yayun Li (the “Shareholder”) is registered to hold 30% Equity Interest of Xi’an Jingdong Xincheng Information Technology Co., Ltd. (the “Company”). The Shareholder hereby irrevocably exclusively authorizes Xi’an Jingxundi Supply Chain Technology Co., Ltd. (the “Attorney”) and its designated representative attorney to exercise the proxy rights mentioned and defined in the Shareholder Voting Rights Entrustment Agreement (this “Agreement”) concluded among the Shareholder, the Company and the Attorney on January 25, 2021.

This Power of Attorney shall take effects on the same day as this Agreement and it is irrevocable.

 

Shareholder seal:   Yayun Li
      Signature:   /s/ Yayun Li


Power of Attorney

Date: January 25, 2021

Shareholder Pang Zhang (the “Shareholder”) is registered to hold 25% Equity Interest of Xi’an Jingdong Xincheng Information Technology Co., Ltd. (the “Company”). The Shareholder hereby irrevocably exclusively authorizes Xi’an Jingxundi Supply Chain Technology Co., Ltd. (the “Attorney”) and its designated representative attorney to exercise the proxy rights mentioned and defined in the Shareholder Voting Rights Entrustment Agreement (this “Agreement”) concluded among the Shareholder, the Company and the Attorney on January 25, 2021.

This Power of Attorney shall take effects on the same day as this Agreement and it is irrevocable.

 

Shareholder seal:   Pang Zhang
Signature:   /s/ Pang Zhang


Schedule A

The following schedule sets forth information about the power of attorney substantially in form as this exhibit that the Registrant entered into with certain other Chinese variable interest entities. Other than the information set forth below, there is no material difference between such other agreements and this exhibit.

 

VIE

  

Executing Parties

  

Execution Date

Suqian Jingdong Tianning Jiankang Technology Co., Ltd.

  

Richard Qiangdong Liu

Yayun Li

Pang Zhang

  

September 17, 2020

September 17, 2020

September 17, 2020

Guangdong Jingxi Logistics Technology Co., Ltd.

  

Jian Cui

Dingkai Yu

  

January 25, 2021

January 25, 2021