27 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Американская депозитарная расписка на акции обыкновенные класса A ZTO Express (Cayman) Inc. (депозитарная расписка ISIN US98980A1051)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1160408 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 08 мая 2026 г. |
| Дата и время собрания | 16 июня 2026 г. 21:00 |
| ISIN | US98980A1051 |
| Наименование ценной бумаги | Американская депозитарная расписка на акции обыкновенные класса A ZTO Express (Cayman) Inc. |
| Депозитарный код | US98980A1051 |
Полная информация о собрании
CF6F01C8695C165C
REPL
COMP
CONF
123736285
1160408
GMET
EVOT
08 июня 2026 г. 16:00
true
MAIL
08 июня 2026 г. 16:00
false
PHYS
08 июня 2026 г. 16:00
true
PRXY
08 июня 2026 г. 16:00
false
08 мая 2026 г.
16 июня 2026 г. 21:00
false
9/F, The Center, 99 Queen's Road Central, Central HK
US
https://www.sec.gov/Archives/edgar/data/1677250/000110465926044663/tm2611946d3_ex99-4.htm
ZTO EXPRESS (CAYMAN) INC
US98980A1051
US98980A1051
NSDR
ZTO Express Cayman ORDSH A ADR
1
en
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 DECEMBER31, 2025
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 DECEMBER31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
AS AN ORDINARY RESOLUTION: TO RE-ELECT "MR.HONGQUN HU" AS AN EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL
AS AN ORDINARY RESOLUTION: TO RE-ELECT "MR.HONGQUN HU" AS AN EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
ASANORDINARYRESOLUTION:TORE-ELECT"MR.XINGLIU"ASANON-EXECUTIVEDIRECTOROFTHE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL
ASANORDINARYRESOLUTION:TORE-ELECT"MR.XINGLIU"ASANON-EXECUTIVEDIRECTOROFTHE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
AS AN ORDINARY RESOLUTION: TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY
AS AN ORDINARY RESOLUTION: TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
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 NEXTANNUAL GENERAL MEETINGOF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026
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 NEXTANNUAL GENERAL MEETINGOF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
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 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
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 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
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
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
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
04 июня 2026 г. 11:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com