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

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

中通快遞（開曼）有限公司宣佈年度股東大會結果。
中通快遞 ·  06/18 12:00

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:

2024年6月18日，上海 /PRNewswire中通快遞（開曼）有限公司（紐交所：ZTO和港交所：2057），中國領先的快遞公司，今天在香港召開的股東年會上宣佈，下列擬議提交股東大會批准的決議均已通過:

  1. 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;
  2. as an ordinary resolution, to re-elect Mr. Xudong CHEN as non-executive Director, subject to his earlier resignation or removal;
  3. as an ordinary resolution, to re-elect Mr. Qin Charles HUANG as independent non-executive Director, subject to his earlier resignation or removal;
  4. as an ordinary resolution, to re-elect Mr. Herman YU as independent non-executive Director, subject to his earlier resignation or removal;
  5. as an ordinary resolution, to re-elect Mr. Tsun-Ming (Daniel) KAO as independent non-executive Director, subject to his earlier resignation or removal;
  6. as an ordinary resolution, to authorize the Board to fix the remuneration of the Directors;
  7. 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;
  8. 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;
  9. 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
  10. 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.
  1. 作爲普通決議，審議接受公司及其董事和核數師截至2023年12月31日止年度的審計合併財務報表和報告;
  2. 作爲普通決議，重選陳旭東先生爲非執行董事，視他之前的辭職或解除情況而定;
  3. 作爲普通決議，重選黃勤查爾斯先生爲獨立非執行董事，視他之前的辭職或解除情況而定;
  4. 作爲普通決議，重選餘建民先生爲獨立非執行董事，視他之前的辭職或解除情況而定;
  5. 作爲普通決議，重選高存明（丹尼爾）先生爲獨立非執行董事，視他之前的辭職或解除情況而定;
  6. 作爲普通決議，授權董事會決定董事的報酬;
  7. 作爲普通決議，重新任命德勤會計師事務所爲公司的核數師，任期至公司下一屆股東年度大會的結束，並授權董事會決定其截至2024年12月31日的酬金;
  8. 作爲普通決議，授權董事會發行、配售和處理公司A類普通股的額外股份，不超過公司已發行和流通股份的20%，至本決議通過之日;
  9. 作爲普通決議，授權董事會回購公司A類普通股的股份，不超過公司已發行和流通股份的10%，至本決議通過之日;
  10. 作爲普通決議，延長授權董事會發行、配售和處理公司A類普通股的總授權數量，數額爲公司回購的A類普通股的總數。

About ZTO Express (Cayman) Inc.

關於中通快遞（開曼）股份有限公司

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.

中通快遞（開曼）股份有限公司（紐約證券交易所：ZTO，香港交易所：2057）（以下簡稱“中通快遞”或“公司”）是中國領先的快遞公司之一，也是快速增長的快遞公司。中通快遞通過其可靠的覆蓋全國的廣泛網絡，提供快遞遞送服務以及其他增值物流服務。

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.

中通快遞採用高度可擴展的網絡合作夥伴模式，公司認爲該模式最適合支持中國電子商務的重大增長。公司利用其網絡合作夥伴提供取件和末端遞送服務，同時在快遞服務價值鏈內控制使命關鍵的幹線運輸和分揀網絡。

For more information, please visit http://zto.investorroom.com.

有關更多信息，請訪問 http://zto.investorroom.com.

Safe Harbor Statement

Safe Harbor聲明

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.

本新聞稿包含可能構成《1995年美國私人證券訴訟改革法案》的“安全港”規定下的“前瞻”性陳述。這些前瞻性陳述可以通過術語如“將”、“預計”、“預期”、“瞄準”、“未來”、“打算”、“計劃”、“相信”、“估計”、“可能”和類似的陳述而進行識別。非歷史事實的陳述，包括有關中通快遞的信仰、計劃和期望的陳述，都是前瞻性陳述。前瞻性陳述涉及固有風險和不確定性。有關這些和其他風險的更多信息，包括中通快遞在SEC和香港聯交所的備案資料，請參閱中通快遞的備案資料。本新聞稿中提供的所有信息均截至本新聞稿日期，中通快遞並不承諾更新任何前瞻性陳述，除非法律有要求。

For investor inquiries, please contact:

投資者請聯繫：如有諮詢，請聯繫：

ZTO Express (Cayman) Inc.

中通快遞（開曼）有限公司

Investor Relations

投資者關係

E-mail: ir@zto.com
Phone: +86 21 5980 4508

電子郵件：ir@zto.com
電話：+86 21 5980 4508

SOURCE ZTO Express (Cayman) Inc.

消息來源：中通快遞（開曼）有限公司

譯文內容由第三人軟體翻譯。


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