Baozun Inc. announced its annual general meeting of shareholders to be held on June 16, 2026, with proposals including share buyback and issue mandates, director re-elections, and RSU grants.
Key takeaways
AGM scheduled for June 16, 2026, in Hong Kong; record date is May 15, 2026.
Proposals include general mandates to issue up to 20% and buy back up to 10% of shares.
Re-election of three independent directors: Yiu Pong Chan, Steve Hsien-Chieng Hsia, Benjamin Changqing Ye.
Proposed RSU grants of 1,678,320 to Chairman Vincent Wenbin Qiu and 1,110,447 to Director Junhua Wu.
Refreshment of scheme mandate limit to 10% and service provider sublimit to 3% under the 2022 Plan.