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網易-S：2024年年度股東大會通告

NTES-S: NOTICE OF THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 26 18:30
Summary by Futu AI
網易股份有限公司宣布將於2024年6月26日上午10:00在中國浙江省杭州市濱江區網商路399號召開2024年年度股東大會。會議將重新選任丁磊先生、鄭玉芬女士、唐徽女士、唐子期先生及梁民傑先生五名董事，並委任普華永道中天會計師事務所及羅兵咸永道會計師事務所為2024財政年度的審計師。此外，股東將審閱截至2023年12月31日止年度的經審計合併財務報表。股東大會通告及相關委託資料已在公司網站、美國證券交易委員會網站及香港交易及結算所有限公司網站上提供。普通股及美國存託股持有人需於2024年5月24日前登記以獲得投票權，並可通過郵寄或電子郵件方式提交委託書。
網易股份有限公司宣布將於2024年6月26日上午10:00在中國浙江省杭州市濱江區網商路399號召開2024年年度股東大會。會議將重新選任丁磊先生、鄭玉芬女士、唐徽女士、唐子期先生及梁民傑先生五名董事，並委任普華永道中天會計師事務所及羅兵咸永道會計師事務所為2024財政年度的審計師。此外，股東將審閱截至2023年12月31日止年度的經審計合併財務報表。股東大會通告及相關委託資料已在公司網站、美國證券交易委員會網站及香港交易及結算所有限公司網站上提供。普通股及美國存託股持有人需於2024年5月24日前登記以獲得投票權，並可通過郵寄或電子郵件方式提交委託書。
NEETAI CO., LTD. ANNOUNCES THAT IT WILL HOLD ITS 2024 ANNUAL GENERAL MEETING ON JUNE 26, 2024 AT 10:00 A.M. AT NO. 399, BINJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The Conference will re-elect Mr. Ding Lei, Ms. Zheng Yufen, Ms. Tang Hui, Mr. Chong Zhi and Mr. Leung Minjie as the five directors, and appoint Po Wah Wing Road Central Accounting Firm and Lao Bing Hian Wing Road Accountants as auditors for the 2024 financial year. In addition, shareholders will review the audited consolidated financial statements for the year ended December 31, 2023. The Notice of General Meeting and related proxy information is available on the Company's website, the US Securities and Exchange Commission website and the website of Hong Kong Trading and Settlement Limited. Holders of ordinary shares and US Depositary Shares are required to register by May 24, 2024 for voting rights and may submit a proxy by mail or email.
NEETAI CO., LTD. ANNOUNCES THAT IT WILL HOLD ITS 2024 ANNUAL GENERAL MEETING ON JUNE 26, 2024 AT 10:00 A.M. AT NO. 399, BINJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The Conference will re-elect Mr. Ding Lei, Ms. Zheng Yufen, Ms. Tang Hui, Mr. Chong Zhi and Mr. Leung Minjie as the five directors, and appoint Po Wah Wing Road Central Accounting Firm and Lao Bing Hian Wing Road Accountants as auditors for the 2024 financial year. In addition, shareholders will review the audited consolidated financial statements for the year ended December 31, 2023. The Notice of General Meeting and related proxy information is available on the Company's website, the US Securities and Exchange Commission website and the website of Hong Kong Trading and Settlement Limited. Holders of ordinary shares and US Depositary Shares are required to register by May 24, 2024 for voting rights and may submit a proxy by mail or email.
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