ZTO Express proposes director re-election, share mandates, auditor re-appointment

ZTO Express (Cayman) Inc. has announced its upcoming AGM to be held on June 17, 2025, where shareholders will vote on several key proposals. These include the re-election of retiring directors Mr. Meisong LAI, Mr. Jilei WANG, Ms. Fang XIE, and Ms. Di XU. The board recommends shareholders approve the grant of share repurchase mandate allowing the company to repurchase up to 10% of its shares. A share issue mandate is also proposed, authorizing the company to issue up to 20% of the total number of shares. Furthermore, shareholders will vote on the re-appointment of Deloitte Touche Tohmatsu as auditors. As of the latest practicable date, ZTO Express had 804,468,490 shares in issue. The board has set a share record date of May 9, 2025 and an ADS record date of May 9, 2025, to determine shareholders' eligibility to attend and vote at the AGM.