ShanghaiMay 15, 2026 /PRNewswire/ — Baozun Inc. (NASDAQ: BZUN and HKEX: 9991) (“Baozun” or the “Company”), a leading brand e-commerce service provider, pioneer and digital commerce enabler in China, today announced that it will hold its Annual General Meeting of Shareholders (the “AGM”) on Tuesday, June 16, 2026, at 3:00 p.m. Hong Kong time (or 3:00 a.m. New York time on Tuesday, June 16, 2026). The meeting will be held at 9/F, Nexxus Building, 71 Hung To Road, Kwun Tong, Hong Kong.
The notice of the AGM (which sets forth the resolutions to be proposed for shareholder approval at the meeting), together with the circular for the AGM, the proxy form, and the voting instruction card for American Depositary Shares (“ADSs”), are available on the Company’s investor relations website at http://ir.baozun.com.
Holders of record of the Company’s ordinary shares with a par value of US$0.0001 per share (the “Ordinary Shares”) as of the close of business on Friday, May 15, 2026 (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 Friday, May 15, 2026 (New York time) who wish to exercise their voting rights with respect to the underlying Class A Ordinary Shares with a par value of US$0.0001 per share must provide voting instructions to JPMorgan Chase Bank, N.A., the depositary of the ADSs.
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,” “potential,” “continue,” “ongoing,” “targets,” “guidance,” “outlook,” and similar statements. Statements that are not historical facts, including statements about the Company’s strategies and objectives, or the completion or benefits of planned transactions, are or contain 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 those set forth in the Company’s filings with the U.S. Securities and Exchange Commission and announcements, circulars, 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 of this press release, and is based on assumptions that the Company believes to be reasonable as of such date, and the Company undertakes no obligation to update any forward-looking statement, except as required under applicable law.
About Baozun Inc.
Founded in 2007, Baozun Group is a leading brand e-commerce service provider, pioneer and digital commerce enabler in China. Baozun Group operates three business lines: Baozun e-Commerce (BEC), Baozun Brand Management (BBM), and Baozun International (BZI). These three business lines advance in tandem, pursuing the Group’s goal of high-quality and sustainable business development, upholding the principle of “Technology Empowers the Future of Commerce,” and continuously empowering brand partners to help Baozun move toward another new stage of development.
For more information, please visit http://ir.baozun.com.
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