SHANGHAI, June 18,
2024 /PRNewswire/ -- ZTO Express (Cayman) Inc. (NYSE:
ZTO and HKEX: 2057), a leading and fast-growing express delivery
company in China ("ZTO" or the
"Company"), today announced that each of the following proposed
resolutions submitted for shareholder approval has been adopted at
its annual general meeting of shareholders held in Hong Kong today:
- as an ordinary resolution, to receive and consider the audited
consolidated financial statements of the Company and the reports of
the directors and auditor of the Company for the year ended
December 31, 2023;
- as an ordinary resolution, to re-elect Mr. Xudong CHEN as
non-executive Director, subject to his earlier resignation or
removal;
- as an ordinary resolution, to re-elect Mr. Qin Charles HUANG as
independent non-executive Director, subject to his earlier
resignation or removal;
- as an ordinary resolution, to re-elect Mr. Herman YU as
independent non-executive Director, subject to his earlier
resignation or removal;
- as an ordinary resolution, to re-elect Mr. Tsun-Ming (Daniel)
KAO as independent non-executive Director, subject to his earlier
resignation or removal;
- as an ordinary resolution, to authorize the Board to fix the
remuneration of the Directors;
- as an ordinary resolution, to re-appoint Deloitte Touche
Tohmatsu as auditor of the Company to hold office until the
conclusion of the next annual general meeting of the Company and to
authorize the Board to fix its remuneration for the year ending
December 31, 2024;
- as an ordinary resolution, to grant a general mandate to the
directors to issue, allot, and deal with additional Class A
Ordinary Shares of the Company not exceeding 20% of the total
number of issued and outstanding shares of the Company as at the
date of passing of this resolution;
- as an ordinary resolution, to grant a general mandate to the
directors to repurchase Class A Ordinary Shares of the Company not
exceeding 10% of the total number of issued and outstanding shares
of the Company as at the date of passing of this resolution;
and
- as an ordinary resolution, to extend the general mandate
granted to the directors to issue, allot and deal with additional
Class A Ordinary Shares of the Company by the aggregate number of
the Class A Ordinary Shares repurchased by the Company.
About ZTO Express (Cayman) Inc.
ZTO Express (Cayman) Inc. (NYSE: ZTO and SEHK: 2057) ("ZTO" or
the "Company") is a leading and fast-growing express delivery
company in China. ZTO provides express delivery service as
well as other value-added logistics services through its extensive
and reliable nationwide network coverage in China.
ZTO operates a highly scalable network partner model, which the
Company believes is best suited to support the significant growth
of e-commerce in China. The Company leverages its network
partners to provide pickup and last-mile delivery services, while
controlling the mission-critical line-haul transportation and
sorting network within the express delivery service value
chain.
For more information, please
visit http://zto.investorroom.com.
Safe Harbor Statement
This press release contains statements that may constitute
"forward-looking" statements pursuant to the "safe harbor"
provisions of the U.S. Private Securities Litigation Reform Act of
1995. These forward-looking statements can be identified by
terminology such as "will," "expects," "anticipates," "aims,"
"future," "intends," "plans," "believes," "estimates," "likely to,"
and similar statements. Statements that are not historical facts,
including statements about ZTO's beliefs, plans, and expectations,
are forward-looking statements. Forward-looking statements involve
inherent risks and uncertainties. Further information regarding
these and other risks is included in ZTO's filings with the SEC and
the HKEX. All information provided in this press release is as of
the date of this press release, and ZTO does not undertake any
obligation to update any forward-looking statement, except as
required under applicable law.
For investor inquiries, please contact:
ZTO Express (Cayman) Inc.
Investor Relations
E-mail: ir@zto.com
Phone: +86 21 5980 4508
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SOURCE ZTO Express (Cayman) Inc.