8 results
6-K
EX-99.1
BZUN
Baozun Inc
10 Aug 20
Baozun Announces Resignation of Director
7:55am
of the Board since April 2018. On behalf of the Board, I would like to thank him for his valuable contributions to Baozun during his tenure on the Board. His
6-K
EX-99.1
BZUN
Baozun Inc
11 May 23
Current report (foreign)
7:30am
her tenure of office and extend its warm welcome to Ms. Yu for her new role in the Company.
CHANGE OF COMPOSITION OF BOARD COMMITTEES
The Board
6-K
EX-99.1
BZUN
Baozun Inc
21 Jul 21
Baozun Announces Changes to Board of Directors
6:11am
substantial contribution to Baozun during her tenure on the Board and wish her success in her next endeavors.”
About Baozun Inc.
Baozun Inc
6-K
EX-3.1
BZUN
Baozun Inc
7 May 21
Baozun Announces Shareholder Resolutions Adopted at 2021 Annual General Meeting of Shareholders
9:46am
if any Managing Director ceases from any cause to be a Director, or if the Company by Ordinary Resolution resolves that his tenure of office be terminated … from contracting with the Company either with regard to his tenure of any such other office or place of profit or as vendor, purchaser or otherwise, nor
6-K
EX-3.1
BZUN
Baozun Inc
31 Oct 22
Current report (foreign)
8:08am
, or if the Company by Ordinary Resolution resolves that his tenure of office be terminated.
The Directors may delegate any of their powers to any … determine and no Director or intending Director shall be disqualified by his office from contracting with the Company either with regard to his tenure
6-K
EX-99.3
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14 Apr 21
Baozun Schedules 2021 Annual General Meeting of Shareholders
9:19am
6-K
EX-99.2
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15 May 23
Baozun Schedules Annual General Meeting of Shareholders
6:19am
6-K
EX-99.3
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5 Oct 22
Baozun Schedules Extraordinary General Meeting of Shareholders
6:48am
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