8 results
6-K
EX-99.2
BZUN
Baozun Inc
15 May 23
Baozun Schedules Annual General Meeting of Shareholders
6:19am
, the Nominating and Corporate Governance Committee has considered their contribution to the Board during their respective tenure of office, their respective … of the companies, (ii) the high attendance rates of Mr. Ye in the meetings of the Board and the audit committee of the Company throughout his past tenure
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-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
BZUN
Baozun Inc
5 Oct 22
Baozun Schedules Extraordinary General Meeting of Shareholders
6:48am
required by the Directors, make a report on the accounts of the Company during their tenure of office at the next annual general meeting following
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
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7 May 21
Baozun Announces Shareholder Resolutions Adopted at 2021 Annual General Meeting of Shareholders
9:46am
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-99.1
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10 Aug 20
Baozun Announces Resignation of Director
7:55am
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