SHANGHAI, April 14,
2023 /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 have been
adopted at its extraordinary general meeting of shareholders held
in Hong Kong today:
- 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 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;
- as an ordinary resolution: To extend the general mandate
granted to the directors to issue, allot and deal with additional
shares in the capital of the Company by the aggregate number of the
shares repurchased by the Company;
- as a special resolution: THAT the third amended and restated
memorandum and articles of association be amended and restated in
their entirety and by the substitution in their place of the fourth
amended and restated memorandum and articles of association in the
form as set out in Appendix II to the circular of the Company dated
March 6, 2023 (the "Circular") with
effect from the Effective Date (as defined in the Circular) and
THAT the board of directors be authorized to deal with on behalf of
the Company the relevant filing and amendments (where necessary)
procedures and other related issues arising from the amendments to
the Articles of Association (as defined in the Circular).
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 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.