19 мая 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции класса А Baozun Inc. (депозитарная расписка ISIN US06684L1035)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1171566 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 15 мая 2026 г. |
| Дата и время собрания | 16 июня 2026 г. 22:00 |
| ISIN | US06684L1035 |
| Наименование ценной бумаги | Американская депозитарная расписка на обыкновенные акции класса А Baozun Inc. |
| Депозитарный код | US06684L1035 |
Полная информация о собрании
3F1E1696274B358D
REPL
COMP
CONF
124794889
1171566
GMET
EVOT
08 июня 2026 г. 16:00
true
MAIL
08 июня 2026 г. 16:00
false
PHYS
08 июня 2026 г. 16:00
true
PRXY
08 июня 2026 г. 16:00
false
https://www.baozun.com/
15 мая 2026 г.
16 июня 2026 г. 22:00
false
9/F, The Rays, 71 Hung To Road, Kwun Tong, Kowloon HK
US
https://www.sec.gov/Archives/edgar/data/1625414/000110465926061770/tm2614749d1_ex99-5.htm
BAOZUN INC
US06684L1035
US06684L1035
NSDR
Baozun Inc. ORD SHS CL A ADR
1
en
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 TOGETHER WITH THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE INDEPENDENT AUDITOR'S REPORT
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025 TOGETHER WITH THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE INDEPENDENT AUDITOR'S REPORT
false
ACTV
ABST
CAGS
CFOR
CFOR
2A1
en
RE-ELECTION OF INDEPENDENT DIRECTOR - "MR. YIU PONG CHAN"
RE-ELECTION OF INDEPENDENT DIRECTOR - "MR. YIU PONG CHAN"
false
ACTV
ABST
CAGS
CFOR
CFOR
2A2
en
RE-ELECTION OF INDEPENDENT DIRECTOR - "MR. STEVE HSIEN-CHIENG HSIA"
RE-ELECTION OF INDEPENDENT DIRECTOR - "MR. STEVE HSIEN-CHIENG HSIA"
false
ACTV
ABST
CAGS
CFOR
CFOR
2A3
en
RE-ELECTION OF INDEPENDENT DIRECTOR - "MR. BENJAMIN CHANGQING YE"
RE-ELECTION OF INDEPENDENT DIRECTOR - "MR. BENJAMIN CHANGQING YE"
false
ACTV
ABST
CAGS
CFOR
CFOR
2B
en
TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE DIRECTORS' FEES
TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE DIRECTORS' FEES
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OR AMERICAN DEPOSITARY SHARES OF THE COMPANY (THE "ADSS") AND/OR RESELL TREASURY SHARES OF THE COMPANY (IF PERMITTED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OR AMERICAN DEPOSITARY SHARES OF THE COMPANY (THE "ADSS") AND/OR RESELL TREASURY SHARES OF THE COMPANY (IF PERMITTED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK CLASS A ORDINARY SHARES OR ADSS NOT EXCEEDING 10 OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES)
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK CLASS A ORDINARY SHARES OR ADSS NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES)
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
TO EXTEND THE ISSUE AND RESALE MANDATE BY THE NUMBER OF CLASS A ORDINARY SHARES OR ADSS BOUGHT BACK BY THE COMPANY
TO EXTEND THE ISSUE AND RESALE MANDATE BY THE NUMBER OF CLASS A ORDINARY SHARES OR ADSS BOUGHT BACK BY THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
TO APPROVE THE GRANT OF 1,678,320 RESTRICTED SHARE UNITS TO MR. VINCENT WENBIN QIU PURSUANT TO THE 2022 PLAN
TO APPROVE THE GRANT OF 1,678,320 RESTRICTED SHARE UNITS TO MR. VINCENT WENBIN QIU PURSUANT TO THE 2022 PLAN
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
TO APPROVE THE GRANT OF 1,110,447 RESTRICTED SHARE UNITS TO MR. JUNHUA WU PURSUANT TO THE 2022 PLAN
TO APPROVE THE GRANT OF 1,110,447 RESTRICTED SHARE UNITS TO MR. JUNHUA WU PURSUANT TO THE 2022 PLAN
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
TO APPROVE THE REFRESHMENT OF THE EXISTING SCHEME MANDATE LIMIT OF THE 2022 PLAN SO THAT THE AGGREGATE NUMBER OF CLASS A ORDINARY SHARES TO BE ALLOTTED AND ISSUED UNDER THE 2022 PLAN SHALL NOT EXCEED 10 OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES)
TO APPROVE THE REFRESHMENT OF THE EXISTING SCHEME MANDATE LIMIT OF THE 2022 PLAN SO THAT THE AGGREGATE NUMBER OF CLASS A ORDINARY SHARES TO BE ALLOTTED AND ISSUED UNDER THE 2022 PLAN SHALL NOT EXCEED 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES)
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
TO APPROVE THE REFRESHMENT OF THE EXISTING SERVICE PROVIDER SUBLIMIT UNDER THE 2022 PLAN SO THAT THE AGGREGATE NUMBER OF CLASS A ORDINARY SHARES TO BE ALLOTTED AND ISSUED TO SERVICE PROVIDERS UNDER THE 2022 PLAN SHALL NOT EXCEED 3 OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES)
TO APPROVE THE REFRESHMENT OF THE EXISTING SERVICE PROVIDER SUBLIMIT UNDER THE 2022 PLAN SO THAT THE AGGREGATE NUMBER OF CLASS A ORDINARY SHARES TO BE ALLOTTED AND ISSUED TO SERVICE PROVIDERS UNDER THE 2022 PLAN SHALL NOT EXCEED 3% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES)
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
04 июня 2026 г. 11:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com