Baozun Schedules Annual General Meeting of Shareholders
May 15 2023 - 6:00AM
Baozun Inc. (NASDAQ: BZUN and HKEX: 9991) (“Baozun” or the
“Company”), a leading brand e-commerce solution provider and
digital commerce enabler in China, announced today that it will
hold its annual general meeting of shareholders (“AGM”) on
Thursday, June 15, 2023, at 2:00 p.m., Hong Kong time (or 2:00 a.m.
on Thursday, June 15, 2023, New York time). The meeting will be
held at Unit 1701-1707 & 1716, 17/F., BEA Tower Millennium City
5, 418 Kwun Tong Road, Kwun Tong, Hong Kong.
Copies of the notice of AGM, which sets forth
the resolutions to be submitted to shareholder approval at the
meeting, along with the circular for AGM, form of proxy and form of
voting card for American Depositary Shares (the “ADSs”) are
available on the Company’s investor relations website at
http://ir.baozun.com.
Holders of record of the Company’s ordinary
shares, par value US$0.0001 per share (the “Ordinary Shares”), as
of the close of business on Tuesday, May 16, 2023, Hong Kong time,
will be eligible to attend and vote at the AGM. Holders of record
of the Company’s ADSs as of the close of business on Tuesday, May
16, 2023, New York time, who wish to exercise their voting rights
for the underlying Class A ordinary shares, par value US$0.0001 per
share, must give voting instructions to JPMorgan Chase Bank, N.A.,
the depositary of the ADSs.
About Baozun Inc.Founded in
2007, Baozun Inc. is a leader in brand e-commerce service, brand
management, and digital commerce service. It serves more than 400
brands from various industries and sectors around the world,
including East and Southeast Asia, Europe and North America.
Baozun Inc. comprises three major business lines
-- Baozun e-Commerce (BEC), Baozun Brand Management (BBM) and
Baozun International (BZI) and is committed to accelerating
high-quality and sustainable growth. Driven by the principle that
“Technology Empowers the Future Success”, Baozun’s business lines
are devoted to empowering their clients’ business and navigating
their new phase of development.
For more information, please visit
http://ir.baozun.com.
Safe Harbor StatementThis
announcement contains forward-looking statements. These statements
are made under the “safe harbor” provisions of the U.S. Private
Securities Litigation Reform Act of 1995. These forward-looking
statements can be identified by terminology such as “will,”
“expects,” “anticipates,” “future,” “intends,” “plans,” “believes,”
“estimates,” “confident,” “potential,” “continues,” “ongoing,”
“targets,” “guidance,” “going forward,” “looking forward,”
“outlook” or other similar expressions. Statements that are not
historical facts, including but not limited to statements about
Baozun’s beliefs and expectations, are forward-looking statements.
Forward-looking statements involve inherent risks and
uncertainties. A number of factors could cause actual results to
differ materially from those contained in any forward-looking
statement, including but not limited to Baozun’s filings with the
United States Securities and Exchange Commission and its
announcements, notices or other documents published on the website
of The Stock Exchange of Hong Kong Limited. All information
provided in this announcement is as of the date hereof and is based
on assumptions that Baozun believes to be reasonable as of this
date, and Baozun undertakes no obligation to update such
information, except as required under applicable law.
For investor and media inquiries, please
contact:
Baozun Inc. Ms. Wendy
Sunir@baozun.com
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