ZTO EXPRESS CAYMAN INC
Proposal 1.
As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the report of the auditor of the Company for the year ended December 31, 2022.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
As an ordinary resolution: To re-elect Mr. Hongqun HU as executive Director, subject to his earlier resignation or removal.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
As an ordinary resolution: To re-elect Mr. Xing LIU as non- executive Director, subject to his earlier resignation or removal.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
As an ordinary resolution: To re-elect Mr. Frank Zhen WEI as independent non-executive Director, subject to his earlier resignationor removal.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
As an ordinary resolution: To authorize the Board to fix the remuneration of the Directors.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2023.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.
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 not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 8.
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 as at the date of passing of this resolution.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.
As an ordinary resolution: To extend the general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company.
Caisse vote:
Against
Applicable policy or principle:
PC_00