SHANGHAI, May 10, 2024
/PRNewswire/ -- 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 Wednesday, June 12,
2024, at 2:00 p.m.,
Hong Kong time (or 2:00 a.m. on
Wednesday, June 12, 2024,
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 Monday, May 13, 2024, 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 Monday, May 13,
2024, 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 450 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 Statement
This 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
Sun
ir@baozun.com
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SOURCE Baozun Inc.