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ZTO Express to Hold Annual General Meeting on June 17, 2025

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ZTO Express, a leading express delivery company in China, has announced its upcoming Annual General Meeting (AGM) scheduled for June 17, 2025, at 2 p.m. in Hong Kong. The meeting will be held at The Center, 99 Queen's Road Central, with an online live webcast available for shareholders.

Shareholders of record as of May 9, 2025 (Hong Kong time) are eligible to attend and vote. ADS holders as of May 9, 2025 (New York time) can exercise voting rights through JPMorgan Chase Bank. The board fully supports all Proposed Resolutions and recommends shareholders vote in favor.

Stakeholders can access the AGM Notice, proxy forms, and annual report through:

  • Company website: http://zto.investorroom.com
  • Hong Kong Exchange website
  • SEC website

ZTO Express, una delle principali società di spedizioni espresse in Cina, ha annunciato la sua prossima Assemblea Generale Annuale (AGM), prevista per il 17 giugno 2025 alle ore 14:00 a Hong Kong. L'incontro si terrà presso The Center, 99 Queen's Road Central, con una diretta online disponibile per gli azionisti.

Gli azionisti registrati al 9 maggio 2025 (ora di Hong Kong) potranno partecipare e votare. I detentori di ADS al 9 maggio 2025 (ora di New York) potranno esercitare il diritto di voto tramite JPMorgan Chase Bank. Il consiglio di amministrazione sostiene pienamente tutte le Risoluzioni Proposte e raccomanda agli azionisti di votare a favore.

I soggetti interessati possono accedere all'Avviso dell'AGM, ai moduli di delega e al rapporto annuale tramite:

  • Sito web della società: http://zto.investorroom.com
  • Sito web della Borsa di Hong Kong
  • Sito web della SEC

ZTO Express, una empresa líder en servicios de entrega exprés en China, ha anunciado su próxima Junta General Anual (AGM), programada para el 17 de junio de 2025 a las 2 p.m. en Hong Kong. La reunión se llevará a cabo en The Center, 99 Queen's Road Central, con una transmisión en vivo en línea disponible para los accionistas.

Los accionistas registrados al 9 de mayo de 2025 (hora de Hong Kong) son elegibles para asistir y votar. Los titulares de ADS al 9 de mayo de 2025 (hora de Nueva York) pueden ejercer sus derechos de voto a través de JPMorgan Chase Bank. La junta apoya plenamente todas las Resoluciones Propuestas y recomienda a los accionistas votar a favor.

Los interesados pueden acceder al Aviso de la AGM, formularios de poder y reporte anual a través de:

  • Sitio web de la empresa: http://zto.investorroom.com
  • Sitio web de la Bolsa de Hong Kong
  • Sitio web de la SEC

ZTO Express는 중국의 선도적인 특송 회사로, 2025년 6월 17일 오후 2시에 홍콩에서 개최 예정인 연례 주주총회(AGM)를 발표했습니다. 회의는 The Center, 99 Queen's Road Central에서 열리며, 주주들을 위한 온라인 생중계도 제공됩니다.

2025년 5월 9일 (홍콩 시간) 기준으로 등록된 주주들은 참석 및 투표할 수 있습니다. 2025년 5월 9일 (뉴욕 시간) 기준 ADS 보유자는 JPMorgan Chase Bank를 통해 투표권을 행사할 수 있습니다. 이사회는 모든 제안된 결의안을 전폭적으로 지지하며, 주주들이 찬성 투표를 하도록 권고합니다.

이해관계자들은 AGM 공지, 위임장 양식, 연례 보고서를 다음 경로를 통해 확인할 수 있습니다:

  • 회사 웹사이트: http://zto.investorroom.com
  • 홍콩 거래소 웹사이트
  • SEC 웹사이트

ZTO Express, une entreprise leader dans la livraison express en Chine, a annoncé sa prochaine Assemblée Générale Annuelle (AGM) prévue le 17 juin 2025 à 14h00 à Hong Kong. La réunion se tiendra au The Center, 99 Queen's Road Central, avec une diffusion en direct en ligne disponible pour les actionnaires.

Les actionnaires inscrits au 9 mai 2025 (heure de Hong Kong) sont éligibles pour assister et voter. Les détenteurs d'ADS au 9 mai 2025 (heure de New York) peuvent exercer leurs droits de vote via JPMorgan Chase Bank. Le conseil d'administration soutient pleinement toutes les Résolutions Proposées et recommande aux actionnaires de voter en faveur.

Les parties prenantes peuvent accéder à l'avis de l'AGM, aux formulaires de procuration et au rapport annuel via :

  • Site web de la société : http://zto.investorroom.com
  • Site web de la Bourse de Hong Kong
  • Site web de la SEC

ZTO Express, ein führendes Expresslieferunternehmen in China, hat seine bevorstehende Jahreshauptversammlung (AGM) angekündigt, die am 17. Juni 2025 um 14 Uhr in Hongkong stattfinden wird. Die Versammlung findet im The Center, 99 Queen's Road Central, statt und wird für Aktionäre per Online-Livestream übertragen.

Aktionäre, die am 9. Mai 2025 (Hongkong-Zeit) im Aktienregister eingetragen sind, sind berechtigt, teilzunehmen und abzustimmen. ADS-Inhaber zum 9. Mai 2025 (New Yorker Zeit) können ihr Stimmrecht über die JPMorgan Chase Bank ausüben. Der Vorstand unterstützt alle vorgeschlagenen Beschlüsse vollumfänglich und empfiehlt den Aktionären, diesen zuzustimmen.

Interessierte können die Einladung zur AGM, Vollmachtsformulare und den Jahresbericht über folgende Wege abrufen:

  • Unternehmenswebseite: http://zto.investorroom.com
  • Webseite der Hongkonger Börse
  • Webseite der SEC
Positive
  • Board of Directors unanimously supports all proposed AGM resolutions, indicating strong corporate alignment
Negative
  • None.

SHANGHAI, April 29, 2025 /PRNewswire/ -- ZTO Express (Cayman) Inc. (NYSE: ZTO and HKEX: 2057) ("ZTO" or the "Company"), a leading and fast-growing express delivery company in China, today announced that it will hold its annual general meeting of shareholders ("AGM") on Tuesday, June 17, 2025, at 2 p.m. (local time), at 9/F, The Center, 99 Queen's Road Central, Central, Hong Kong, for the purposes of considering and, if thought fit, passing each of the Proposed Resolutions as defined and set forth in the notice of the AGM (the "AGM Notice"). An online live webcast of the meeting will also be made available for holders of ordinary shares of the Company as of the Record Date. The AGM Notice and the form of proxy for the AGM are available on the Company's website at http://zto.investorroom.com. The board of directors of the Company fully supports the Proposed Resolutions and recommends that shareholders and holders of American depositary shares ("ADSs") vote in favor of the Proposed Resolutions.

Holders of record of ordinary shares of the Company at the close of business on May 9, 2025, Hong Kong time (the "Record Date"), are entitled to notice of and to attend and vote at the AGM or any adjournment or postponement thereof. Holders of record of ADSs as of the close of business on May 9, 2025, New York time, who wish to exercise their voting rights for the underlying Class A ordinary shares must give voting instructions to JPMorgan Chase Bank, N.A., the depositary of the ADSs.

You may obtain an electronic copy of the Company's annual report, free of charge, from the Company's website at http://zto.investorroom.com, The Stock Exchange of Hong Kong Limited's website at www.hkexnews.hk or from the U.S. Securities and Exchange Commission's website at www.sec.gov.

About ZTO Express (Cayman) Inc.

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.

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.

For investor inquiries, please contact: 

ZTO Express (Cayman) Inc.
Investor Relations
E-mail: ir@zto.com
Phone: +86 21 5980 4508

Cision View original content:https://www.prnewswire.com/news-releases/zto-express-to-hold-annual-general-meeting-on-june-17-2025-302440704.html

SOURCE ZTO Express (Cayman) Inc.

FAQ

When is ZTO Express (ZTO) holding its 2025 Annual General Meeting?

ZTO Express will hold its AGM on Tuesday, June 17, 2025, at 2 p.m. local time in Hong Kong at 9/F, The Center, 99 Queen's Road Central.

How can ZTO shareholders participate in the 2025 AGM?

Shareholders can attend in person at the Hong Kong venue or join via online live webcast. Record date holders as of May 9, 2025, are eligible to attend and vote.

What is the record date for ZTO Express 2025 AGM voting rights?

The record date is May 9, 2025 (Hong Kong time) for ordinary shareholders and May 9, 2025 (New York time) for ADS holders.

How can ZTO ADS holders vote in the 2025 Annual General Meeting?

ADS holders must submit voting instructions to JPMorgan Chase Bank, N.A., the depositary of the ADSs, by the May 9, 2025 record date.

Where can investors access ZTO Express annual report for the AGM?

Investors can access the annual report for free on ZTO's website (zto.investorroom.com), Hong Kong Exchange website (hkexnews.hk), or SEC website (sec.gov).
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