ZTO Express (Cayman) Inc. Announces Results of Annual General Meeting

SHANGHAI, June 14, 2023 /PRNewswire/ — ZTO Categorical (Cayman) Inc. (NYSE: ZTO and HKEX: 2057), a leading and rapidly-developing express shipping and delivery corporation in China (“ZTO” or the “Company”), currently introduced that each and every of the subsequent proposed resolutions submitted for shareholder acceptance has been adopted at its yearly typical meeting of shareholders held in Hong Kong currently:

  1. as an everyday resolution, to acquire and take into consideration the audited consolidated fiscal statements of the Corporation and the report of the auditor of the Corporation for the 12 months finished December 31, 2022

  2. as an ordinary resolution, to re-elect Mr. Hongqun HU as government Director, matter to his previously resignation or elimination

  3. as an common resolution, to re-elect Mr. Xing LIU as non-executive Director, issue to his earlier resignation or removing

  4. as an ordinary resolution, to re-elect Mr. Frank Zhen WEI as independent non-government Director, topic to his previously resignation or removing

  5. as an ordinary resolution, to authorize the Board to repair the remuneration of the Directors

  6. as an normal resolution, to re-appoint Deloitte Touche Tohmatsu as auditor of the Firm to keep business office until eventually the summary of the future yearly common conference of the Corporation and to authorize the Board to resolve its remuneration for the 12 months ending December 31, 2023

  7. as an standard resolution, to grant a standard mandate to the directors to challenge, allot, and deal with additional Class A Regular Shares of the Enterprise not exceeding 20% of the total range of issued and excellent shares of the Business as at the date of passing of this resolution

  8. as an ordinary resolution, to grant a common mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the overall quantity of issued and fantastic shares of the Corporation as at the day of passing of this resolution and

  9. as an standard resolution, to prolong the standard mandate granted to the directors to situation, allot and deal with supplemental Course A Regular Shares of the Firm by the aggregate variety of the Course A Standard Shares repurchased by the Firm.

About ZTO Specific (Cayman) Inc.

ZTO Specific (Cayman) Inc. (NYSE: ZTO and SEHK: 2057) (“ZTO” or the “Corporation”) is a major and rapidly-developing convey delivery business in China. ZTO gives categorical supply provider as perfectly as other price-added logistics solutions by its substantial and trustworthy nationwide network protection in China.

ZTO operates a very scalable network partner design, which the Corporation believes is finest suited to help the sizeable advancement of e-commerce in China. The Corporation leverages its network companions to provide pickup and past-mile shipping services, whilst controlling the mission-critical line-haul transportation and sorting community within just the categorical delivery support price chain.

For a lot more details, make sure you visit http://zto.investorroom.com.

Safe and sound Harbor Statement

This press launch has statements that could constitute “forward-hunting” statements pursuant to the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-seeking statements can be determined by terminology these types of as “will,” “expects,” “anticipates,” “aims,” “upcoming,” “intends,” “ideas,” “thinks,” “estimates,” “most likely to,” and identical statements. Statements that are not historical info, which includes statements about ZTO’s beliefs, plans, and anticipations, are ahead-looking statements. Ahead-wanting statements involve inherent risks and uncertainties. Even more data with regards to these and other risks is included in ZTO’s filings with the SEC and the HKEX. All details supplied in this push release is as of the date of this press launch, and ZTO does not undertake any obligation to update any ahead-searching assertion, besides as necessary below relevant legislation.

For investor inquiries, be sure to get hold of:

ZTO Specific (Cayman) Inc.

Investor Relations

E-mail: [email protected]
Cell phone: +86 21 5980 4508



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