06/16/2025 | Press release | Distributed by Public on 06/16/2025 14:31
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Dada Nexus Limited
22/F, Oriental Fisherman's Wharf No. 1088 Yangshupu Road Yangpu District, Shanghai 200082 People's Republic of China +86 21 3165 7167 |
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JD.com, Inc.
JD.com Investment Limited JD Sunflower Investment Limited JD Sunflower Merger Sub Limited JD.com International Limited Windcreek Limited 20th Floor, Building A, No. 18 Kechuang 11 Street Yizhuang Economic and Technological Development Zone Daxing District, Beijing 101111 People's Republic of China +86 10 8911 8888 |
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Fang Xue, Esq.
Gibson, Dunn & Crutcher LLP Unit 1301, Tower 1, China Central Place No. 81 Jianguo Road Chaoyang District Beijing 100025 People's Republic of China +86 10 6502 8500 |
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Shu Du, Esq.
Skadden, Arps, Slate, Meagher & Flom LLP c/o 42/F Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong +852 3740 4700 |
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| (a)-(1) | | |
Proxy Statement of the Company dated May 8, 2025 (the "Proxy Statement").*
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| (a)-(2) | | |
Notice of Extraordinary General Meeting of Shareholders of the Company, incorporated herein by reference to the Proxy Statement.*
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| (a)-(3) | | |
Form of Proxy Card, incorporated herein by reference to Annex F to the Proxy Statement.*
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| (a)-(4) | | |
Form of ADS Voting Instruction Card, incorporated herein by reference to Annex G to the Proxy Statement.*
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| (a)-(5) | | |
Press Release issued by the Company, dated April 1, 2025, incorporated herein by reference to Exhibit 99.1 to the Report on Form 6-K furnished by the Company to the SEC on April 1, 2025.*
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| (c)-(1) | | |
Opinion of Kroll, LLC ("Duff & Phelps"), dated April 1, 2025, incorporated herein by reference to Annex C to the Proxy Statement.*
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| (c)-(2) | | |
Discussion Materials prepared by Duff & Phelps for discussion with the special committee of the board of directors of the Company, dated April 1, 2025.*
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| (d)-(1) | | |
Agreement and Plan of Merger, dated as of April 1, 2025, by and between the Company, Parent
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| | | | and Merger Sub, incorporated herein by reference to Annex A to the Proxy Statement.* | |
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(d)-(2)
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| | Limited Guarantee, dated April 1, 2025, by the Sponsor in favor of the Company, incorporated herein by reference to Exhibit 99.12 to Schedule 13D/A jointly filed by JD, JD Investment, Parent and Windcreek Limited with the SEC on April 1, 2025.* | |
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(d)-(3)
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| | Commitment Letter, dated April 1, 2025, by and between the Sponsor and Parent, incorporated herein by reference to Exhibit 99.11 to the Schedule 13D/A filed by JD, JD Investment, Parent and Windcreek Limited with the SEC on April 1, 2025.* | |
| (f)-(1) | | |
Dissenters' Rights, incorporated herein by reference to the section entitled "Dissenters' Rights" in the Proxy Statement.*
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| (f)-(2) | | |
Section 238 of the Cayman Islands Companies Act, incorporated herein by reference to Annex D to the Proxy Statement.*
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| (g) | | | Not applicable. | |
| 107 | | |
Calculation of Filing Fee Tables*
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| (a)-(1) | | |
Proxy Statement of the Company dated May 8, 2025 (the "Proxy Statement").*
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| (a)-(2) | | |
Notice of Extraordinary General Meeting of Shareholders of the Company, incorporated herein by reference to the Proxy Statement.*
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| (a)-(3) | | |
Form of Proxy Card, incorporated herein by reference to Annex F to the Proxy Statement.*
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| (a)-(4) | | |
Form of ADS Voting Instruction Card, incorporated herein by reference to Annex G to the Proxy Statement.*
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| (a)-(5) | | |
Press Release issued by the Company, dated April 1, 2025, incorporated herein by reference to Exhibit 99.1 to the Report on Form 6-K furnished by the Company to the SEC on April 1, 2025.*
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| (c)-(1) | | |
Opinion of Kroll, LLC ("Duff & Phelps"), dated April 1, 2025, incorporated herein by reference to Annex C to the Proxy Statement.*
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| (c)-(2) | | |
Discussion Materials prepared by Duff & Phelps for discussion with the special committee of the board of directors of the Company, dated April 1, 2025.*
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| (d)-(1) | | |
Agreement and Plan of Merger, dated as of April 1, 2025, by and between the Company, Parent and Merger Sub, incorporated herein by reference to Annex A to the Proxy Statement.*
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| (d)-(2) | | | Limited Guarantee, dated April 1, 2025, by the Sponsor in favor of the Company, incorporated herein by reference to Exhibit 99.12 to Schedule 13D/A jointly filed by JD, JD Investment, Parent and Windcreek Limited with the SEC on April 1, 2025.* | |
| (d)-(3) | | | Commitment Letter, dated April 1, 2025, by and between the Sponsor and Parent, incorporated herein by reference to Exhibit 99.11 to the Schedule 13D/A filed by JD, JD Investment, Parent and Windcreek Limited with the SEC on April 1, 2025.* | |
| (f)-(1) | | |
Dissenters' Rights, incorporated herein by reference to the section entitled "Dissenters' Rights" in the Proxy Statement.*
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| (f)-(2) | | |
Section 238 of the Cayman Islands Companies Act, incorporated herein by reference to Annex D to the Proxy Statement.*
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| (g) | | | Not applicable. | |
| 107 | | |
Calculation of Filing Fee Tables*
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