AGM/EGMJun 16, 2026, 04:07 PM
ZTO Express Shareholders Approve All Resolutions at AGM
AI Summary
ZTO Express (Cayman) Inc. announced that all resolutions proposed at its Annual General Meeting on June 16, 2026, were passed by shareholders. Key approvals include the financial statements for the year ended December 31, 2025, the re-election of directors Mr. Hongqun HU and Mr. Xing LIU, and the re-appointment of auditors Deloitte Touche Tohmatsu. Shareholders also granted the board general mandates to issue up to 20% and repurchase up to 10% of the company's outstanding shares.
Key Highlights
- ZTO Express shareholders approved all proposed resolutions at the Annual General Meeting held on June 16, 2026.
- The audited consolidated financial statements for the year ended December 31, 2025, were received and considered.
- Mr. Hongqun HU was re-elected as an executive director.
- Mr. Xing LIU was re-elected as a non-executive director.
- Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP were re-appointed as auditors.
- Directors were granted a general mandate to issue shares not exceeding 20% of outstanding shares.
- Directors were granted a general mandate to repurchase shares not exceeding 10% of outstanding shares.
Price Impact
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