EX-99.2 3 tm2318679d1_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

Under our weighted voting rights structure, our share capital comprises Class A ordinary shares and Class B ordinary shares. Each Class A ordinary share entitles the holder to exercise one vote, and each Class B ordinary share entitles the holder to exercise ten votes, respectively, on any resolution tabled at our general meetings, except as may otherwise be required by law or by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or provided for in our memorandum and articles of association. Shareholders and prospective investors should be aware of the potential risks of investing in a company with a weighted voting rights structure. Our American depositary shares, each representing three of our Class A ordinary shares, are listed on the Nasdaq Global Select Market in the United States under the symbol BZUN.

 

 

 

Baozun Inc.

寶尊電商有限公司*

(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)

(Stock Code: 9991)

 

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 15, 2023

References are made to the circular (the “Circular”) of Baozun Inc. (the “Company”) incorporating, amongst others, the notice (the “Notice”) of the annual general meeting of the Company (the “AGM”) dated May 16, 2023. Unless otherwise defined herein, capitalized terms in this announcement shall have the same meanings as defined in the Circular.

 

The board of directors (the “Board”) of the Company is pleased to announce that at the AGM held on June 15, 2023, the Notice of which was given to the Shareholders on May 16, 2023, all the proposed resolutions as set out in the Notice were taken by poll. The poll results are as follows:

 

 

Ordinary Resolutions

Number of Votes Cast (approximate % of total number of votes cast)

 

Total
Number of
Votes Cast

Total
Number of
Voting
Shares
For Against Abstain
1. To receive, consider and adopt the audited consolidated financial statements for the year ended 31 December 2022 together with the report of the directors of the Company (the “Directors”) and the independent auditor’s report. Class A ordinary shares (“Class A Shares)”

67,193,456

(99.922597%)

52,050

(0.077403%)

367,803 (–%) 67,245,506 67,245,506
Class B ordinary shares (“Class B Shares”)

133,007,380

(100.000000%)

0

(0.000000%)

0 (–%) 133,007,380 13,300,738
Total

200,200,836

(99.974008%)

52,050

(0.025992%)

367,803 (–%) 200,252,886 80,546,244

 

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Ordinary Resolutions

Number of Votes Cast (approximate % of total number of votes cast)

 

Total
Number of
Votes Cast

Total
Number of
Voting
Shares
For Against Abstain
2. (a)        To re-elect the following retiring Directors:    
(i)  Mr. Yiu Pong Chan as an independent Director. Class A Shares

66,751,844

(99.213480%)

529,179

(0.786520%)

332,286 (–%) 67,281,023 67,281,023
Class B Shares

13,300,738

(100.000000%)

0

(0.000000%)

0 (–%) 13,300,738 13,300,738
Total

80,052,582

(99.343302%)

529,179

(0.656698%)

332,286 (–%) 80,581,761 80,581,761
(ii) Mr. Steve Hsien- Chieng Hsia as an independent Director. Class A Shares

54,957,122

(81.710323%)

12,301,359

(18.289677%)

354,828 (–%) 67,258,481 67,258,481
Class B Shares

13,300,738

(100.000000%)

0

(0.000000%)

0 (–%) 13,300,738 13,300,738
Total

68,257,860

(84.730042%)

12,301,359

(15.269958%)

354,828 (–%) 80,559,219 80,559,219

(iii) Mr. Benjamin

Changqing Ye as an independent Director.

Class A Shares

31,805,298

(47.272527%)

35,475,425

(52.727473%)

332,586 (–%) 67,280,723 67,280,723
Class B Shares

13,300,738

(100.000000%)

0

(0.000000%)

0 (–%) 13,300,738 13,300,738
Total

45,106,036

(55.975699%)

35,475,425

(44.024301%)

332,586 (–%) 80,581,461 80,581,461
(b) To authorize the board of Directors (the “Board”) to fix the Directors’ fees. Class A Shares

65,039,642

(96.654497%)

2,251,218

(3.345503%)

322,449 (–%) 67,290,860 67,290,860
Class B Shares

133,007,380

(100.000000%)

0

(0.000000%)

0 (–%) 133,007,380 13,300,738
Total

198,047,022

(98.876067%)

2,251,218

(1.123933%)

322,449 (–%) 200,298,240 80,591,598
3. To re-appoint Deloitte Touche Tohmatsu as auditor of the Company and authorize the Board to fix its remuneration. Class A Shares

67,292,885

(99.682160%)

214,566

(0.317840%)

105,858 (–%) 67,507,451 67,507,451
Class B Shares

13,300,738

(100.000000%)

0

(0.000000%)

0 (–%) 13,300,738 13,300,738
Total

80,593,623

(99.734475%)

214,566

(0.265525%)

105,858 (–%) 80,808,189 80,808,189

 

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Ordinary Resolutions

Number of Votes Cast (approximate % of total number of votes cast)

 

Total Number of Votes Cast

Total Number of Voting Shares
For Against Abstain
4. To approve the grant of 1,752,984 restricted share units (the “RSU(s)”) to Mr. Vincent Wenbin Qiu (“Mr. Qiu”) in accordance with the terms of the share incentive plan approved by the shareholders of the Company on October 21, 2022 and effective from November 1, 2022, subject to all applicable laws, rules, regulations and the applicable RSU award agreement, and to authorize the Board to exercise all rights and powers as it may in its sole discretion consider necessary or expedient to give full effect to the proposed grant of 1,752,984 RSUs to Mr. Qiu and the allotment and issue of the Class A ordinary shares and/ or the American depositary shares of the Company (the “ADS(s)”) upon the vesting of the RSUs to Mr. Qiu, and to approve, confirm and ratify any and all such acts to effect the aforesaid grant. Class A Shares

39,645,146

(96.654423%)

1,372,269

(3.345577%)

26,595,894 (–%) 41,017,415 41,017,415
Class B Shares

0

(0.000000%)

0

(0.000000%)

133,007,380 (–%) 0 0
Total

39,645,146

(96.654423%)

1,372,269

(3.345577%)

159,603,274 (–%) 41,017,415 41,017,415
5. To give a general mandate to the Directors to allot, issue and deal with additional Class A ordinary shares or ADSs not exceeding 20% of the number of the issued shares of the Company (the “Issue Mandate”). Class A Shares

29,910,277

(44.334359%)

37,554,952

(55.665641%)

148,080 (–%) 67,465,229 67,465,229
Class B Shares

133,007,380

(100.000000%)

0

(0.000000%)

0 (–%) 133,007,380 13,300,738
Total

162,917,657

(81.266791%)

37,554,952

(18.733209%)

148,080 (–%) 200,472,609 80,765,967
6. 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. Class A Shares

67,386,410

(99.805256%)

131,487

(0.194744%)

95,412 (–%) 67,517,897 67,517,897
Class B Shares

133,007,380

(100.000000%)

0

(0.000000%)

0 (–%) 133,007,380 13,300,738
Total

200,393,790

(99.934429%)

131,487

(0.065571%)

95,412 (–%) 200,525,277 80,818,635
7. To extend the Issue Mandate by the number of Class A ordinary shares or ADSs bought back by the Company. Class A Shares

30,679,872

(45.441157%)

36,835,733

(54.558843%)

97,704 (–%) 67,515,605 67,515,605
Class B Shares

133,007,380

(100.000000%)

0

(0.000000%)

0 (–%) 133,007,380 13,300,738
Total

163,687,252

(81.630169%)

36,835,733

(18.369831%)

97,704 (–%) 200,522,985 80,816,343

 

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Notes:

 

(a)As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 7 above, such resolutions were duly passed as ordinary resolutions.

 

(b)As at the date of the AGM, the total number of issued Shares was 177,983,130 Shares, comprising 164,682,392 Class A Shares and 13,300,738 Class B Shares, entitling the holders to attend and vote on the resolutions at the AGM as set forth below.

 

(c)In accordance with the Listing Rules, each Class A Share and each Class B Share shall entitle its holder to one vote on a poll at the AGM in respect of the resolutions numbered 2(a)(i), 2(a)(ii), 2(a)(iii) and 3 above. Each Class A Share shall entitle its holder to one vote and each Class B Share shall entitle its holder to ten votes in respect of the resolutions numbered 1, 2(b) and 4 to 7 above.

 

(d)Mr. Qiu and his associates and all core connected persons of the Company, who held 30,144,360 Class A Shares and 13,300,738 lass B Shares of the Company as at the date of the AGM, were required to abstain and had abstained from voting on the resolution numbered 4 at the AGM. Accordingly, the number of Shares entitling the holders to attend and vote on resolution numbered 4 at the AGM was 134,538,032 Class A Shares.

 

(e)Save as disclosed above, no other Shareholder was required to abstain from voting in respect of the resolutions at the AGM. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of any resolution at the AGM as set out in Rule 13.40 of the Listing Rules.

 

(f)Computershare Hong Kong Investor Services Limited, the Company’s Hong Kong branch share registrar, was appointed as the scrutineer for the purpose of vote-taking at the AGM.

 

(g)Directors of the Company, namely, Mr. Vincent Wenbin Qiu, Mr. Junhua Wu, Mr. Satoshi Okada and Ms. Yang Liu, and independent Directors of the Company, namely, Mr. Yiu Pong Chan, Mr. Steve Hsien-Chieng Hsia and Mr. Benjamin Changqing Ye attended the AGM. Mr. Satoshi Okada was unable to attend the AGM due to other business commitments.

 

By order of the Board

Baozun Inc.

Mr. Vincent Wenbin Qiu

Chairman

 

Hong Kong, June 15, 2023

 

As at the date of this announcement, our board of directors comprises Mr. Vincent Wenbin Qiu as the chairman, Mr. Junhua Wu, Mr. Satoshi Okada and Ms. Yang Liu as directors, and Mr. Yiu Pong Chan, Mr. Steve Hsien-Chieng Hsia and Mr. Benjamin Changqing Ye as independent directors.

 

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