EX-99.1 2 tm2417756d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 

 

 

NetEase, Inc. 

(Incorporated in the Cayman Islands with limited liability) 

(Stock Code: 9999)

 

RESULTS OF THE 2024 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 2024 Annual General Meeting of Shareholders dated April 26, 2024 were duly passed at the 2024 Annual General Meeting of Shareholders held on June 26, 2024.

 

  By order of the Board
  NetEase, Inc.
  William Lei Ding
  Director

 

Hangzhou, China, June 26, 2024

 

As at the date of this announcement, the board of directors of the Company comprises Mr. William Lei Ding as the director, and Ms. Alice Cheng, Ms. Grace Tang, Mr. Joseph Tong and Mr. Michael Leung as the independent directors.