This announcement is a separate document:
寶尊電商-W：(1) 有關發行股份及回購股份的一般授權的建議； (2) 重選董事； (3) 建議向董事授出限制性股份單位；及 (4) 股東週年大會通告
BAOZUN-W: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED GRANT OF RSUS TO A DIRECTOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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