SHANGHAI, China,
- BY WAY OF AN ORDINARY RESOLUTION, that the appointment of
Deloitte Touche Tohmatsu Certified Public Accountants LLP andDeloitte Touche Tohmatsu as the Company's independent registered public accounting firm and the Company’s independent auditor, respectively, to audit the Company's consolidated financial statements to be filed with theU.S. Securities and Exchange Commission andThe Stock Exchange of Hong Kong Limited , respectively, for the year endingDecember 31, 2022 and the authorization for the directors of the Company to determine the remuneration of the Company’s independent registered public accounting firm and the Company’s independent auditor be authorized, approved and ratified; - BY WAY OF AN ORDINARY RESOLUTION, that Ms. Yang Liu be re-elected as a director of the Company; and
- BY WAY OF AN ORDINARY RESOLUTION, that subject to the approval of resolutions 1 – 2 above, each director or officer of the Company be authorized to take any and every action that might be necessary, appropriate or desirable to effect resolutions 1 – 2 as such director or officer, in his or her absolute discretion, thinks fit.
About
For more information, please visit http://ir.baozun.com.
For investor and media inquiries, please contact:
Ms. Wendy Sun
ir@baozun.com
Source:
2022 GlobeNewswire, Inc., source