SHANGHAI, March 6,
2023 /PRNewswire/ -- ZTO Express (Cayman) Inc. (NYSE:
ZTO and HKEX: 2057) ("ZTO" or the "Company"), a leading and
fast-growing express delivery company in China, today
announced that it will hold its extraordinary general meeting of
shareholders ("EGM") on Friday, April 14,
2023, at 2 p.m (local time), at 9/F, The Center, 99
Queen's Road Central, Central, Hong
Kong, for the purposes of considering and, if thought fit,
passing each of the Proposed Resolutions as defined and set forth
in the notice of the EGM (the "EGM Notice"). An online live webcast
of the meeting will also be made available for holders of
ordinary shares of the Company as of the Record Date.The EGM Notice
and the form of proxy for the EGM are available on the Company's
website at http://zto.investorroom.com. The board of directors of
the Company fully supports the Proposed Resolutions and recommends
that shareholders and holders of American depositary shares
("ADSs") vote in favor of the Proposed Resolutions.
Holders of record of ordinary shares of the Company at the close
of business on March 13, 2023,
Hong Kong time (the "Record
Date"), are entitled to notice of and to attend and vote at the EGM
or any adjournment or postponement thereof. Holders of record of
ADSs as of the close of business on March
13, 2023, New York time,
who wish to exercise their voting rights for the underlying Class A
ordinary shares must give voting instructions to JPMorgan Chase
Bank, N.A., the depositary of the ADSs.
You may obtain an electronic copy of the Company's annual
report, free of charge, from the Company's website at
http://zto.investorroom.com, The Stock Exchange of Hong Kong
Limited's website at www.hkexnews.hk or from the U.S. Securities
and Exchange Commission's website at www.sec.gov.
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. 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 and media inquiries, please contact:
Investor Relations Department
E-mail: ir@zto.com
Phone: +86 21 5980 4508
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SOURCE ZTO Express (Cayman) Inc.