Baozun Inc. Announces Date for Annual General Meeting of Shareholders

Baozun Inc. Sets Date for Annual General Meeting

Baozun Inc. is gearing up for its much-anticipated Annual General Meeting (AGM), inviting its shareholders to join in on this significant occasion. This meeting is scheduled for Wednesday, June 18, 2025, at 3:00 p.m. Hong Kong Time (HKT), which translates to 3:00 a.m. New York Time (EDT). The venue for the AGM will be held at 9F, The Rays, located at 71 Hung To Road, Kwun Tong, Kowloon, Hong Kong.

The AGM will present an important opportunity for Baozun to engage directly with its stakeholders and discuss crucial resolutions that are pivotal for the company's future. All documents pertinent to the meeting, including the notice of AGM, circles outlining various resolutions, proxy forms, and voting cards for American Depositary Shares (ADSs), can be accessed on Baozun's investor relations website at Baozun Investor Relations.

Who's Invited?

Holders of record for Baozun's ordinary shares, which have a par value of US$0.0001 per share, as of the close of business on May 19, 2025, HKT, are encouraged to take part in the AGM. Furthermore, holders of the Company’s ADSs looking to exercise their voting rights for the underlying Class A ordinary shares must provide voting instructions to JPMorgan Chase Bank, N.A., the depositary for the ADSs, by the same date.

About Baozun Inc.

Founded in 2007, Baozun Inc. has established itself as a leader in the arena of brand e-commerce solutions and digital commerce services. The company caters to over 490 brands from diverse industries across the East and Southeast Asia, Europe, and North America. Baozun operates through three primary business segments: Baozun e-Commerce (BEC), Baozun Brand Management (BBM), and Baozun International (BZI). By embracing technological advances, Baozun is dedicated to fostering its clients’ success and promoting sustainable growth.

The driving force behind Baozun’s operations is the belief that "Technology Empowers the Future Success," reflecting its mission to empower clients and facilitate their growth trajectories. This AGM marks yet another step for Baozun as it continues to evolve within the rapidly changing digital landscape.

For detailed information regarding the AGM and Baozun’s business activities, stakeholders are encouraged to visit the company's website at Baozun Investor Relations.

Looking Ahead

This AGM positions Baozun to further engage with its shareholders and aligns with its commitment to transparency and stakeholder involvement. The company aims to share insights into its strategies, objectives, and future direction, ultimately reinforcing its leadership in the e-commerce sector. As Baozun prepares for this significant event, many are keenly watching how the discussions will shape the company’s forthcoming initiatives and their impact on the broader market.

The commitment to quality, sustainable growth, and technological advancement is evident in every aspect of Baozun's operations, making it a key player in the global e-commerce landscape. As they navigate the next phases of growth, both shareholders and customers alike will be looking forward to the innovations and strategies that will emerge in the coming years.