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ZTO
ZTO Express (Cayman) Inc.
June 17, 2026
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Author: Phil Ratcliff
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ZTO
| Item |
Proposal |
Vote |
| 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, 2025. |
✓ For(2226.86)
|
| 2 |
As an ordinary resolution: To re-elect Mr. Hongqun HU as an executive director of the Company, subject to his earlier resignation or removal. |
Withhold(2226.86)
|
| 3 |
As an ordinary resolution: To re-elect Mr. Xing LIU as a non-executive director of the Company, subject to his earlier resignation or removal. |
✓ For(2226.86)
|
| 4 |
As an ordinary resolution: To authorize the board of directors to fix the remuneration of the directors of the Company. |
✗ Against(2226.86)
|
| 5 |
As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the board of directors to fix their remuneration for the year ending December 31, 2026. |
✓ For(2226.86)
|
| 6 |
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 (including any sale or transfer of treasury shares out of the treasury) not exceeding 20% of the total number of issued and outstanding shares of the Company (excluding any treasury shares) as at the date of passing of this resolution. |
✓ For(2226.86)
|
| 7 |
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 (excluding any treasury shares) as at the date of passing of this resolution. |
✓ For(2226.86)
|
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