AGM/EGMMay 15, 2026, 07:07 AM
Baozun Schedules AGM for June 16; Proposes Share Mandates, RSU Grants
AI Summary
Baozun Inc. announced its Annual General Meeting (AGM) will be held on June 16, 2026, in Hong Kong. Shareholders will vote on several key proposals, including the adoption of 2025 financial statements, re-election of directors, re-appointment of auditors, and authorization for share issuance and buyback mandates. Additionally, the company seeks approval for significant RSU grants to two directors and the refreshment of its 2022 share incentive plan limits.
Key Highlights
- AGM scheduled for June 16, 2026, at 3:00 p.m. Hong Kong time.
- Shareholders to vote on 2025 audited consolidated financial statements.
- Proposals include re-election of three independent directors.
- Seeking general mandate to issue up to 20% of issued shares.
- Seeking general mandate to buy back up to 10% of issued shares.
- Proposing RSU grants: 1,678,320 units to Mr. Vincent Wenbin Qiu.
- Proposing RSU grants: 1,110,447 units to Mr. Junhua Wu.
- Seeking refreshment of 2022 Plan scheme mandate limit to 10% of issued shares.
Price Impact
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