ZTO Express (Cayman) Inc. Announces Results of Extraordinary General Meeting
- 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 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
For investor inquiries, please contact:
Investor Relations
E-mail: ir@zto.com
Phone: +86 21 5980 4508
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