NETEASE, INC. RESULTS OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS
NetEase, Inc. (the "Company") wishes to announce that all the proposed resolutions as set out in the Company's Notice of the 2023 Annual General Meeting of Shareholders dated April 28, 2023, including (i) a special resolution to amend and restate the Company's Amended and Restated Memorandum and Articles of Association and (ii) an ordinary resolution to approve the Company's Amended and Restated 2019 Share Incentive Plan, were duly passed at the 2023 Annual General Meeting of Shareholders held on June 15, 2023.
By order of the Board | |
| NetEase, Inc. | |
| William Lei Ding | |
| Director |
Hangzhou, China, June 15, 2023
As at the date of this announcement, the board of directors of the Company comprises Mr. William Lei Ding as the director, and Ms. Grace Tang, Ms. Alice Cheng, Mr. Joseph Tong and Mr. Michael Leung as the independent directors.
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Netease Inc. published this content on 15 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2023 10:35:04 UTC.
