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網易-S:2024年年度股東大會委託投票說明書/通函

NTES-S: 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS PROXY STATEMENT/CIRCULAR

Hong Kong Stock Exchange ·  Apr 26 18:35
Summary by Futu AI
網易股份有限公司將於2024年6月26日舉行年度股東大會,並已於4月26日發布委託投票說明書。股東大會將在中國浙江省杭州市濱江區網商路399號召開,討論事項包括董事選舉及審計師委任等。股東若計劃參加,需於會議前一周查閱公司網站相關信息。普通股持有人應於2024年5月24日前登記,方有權投票及出席大會。美國存託股持有人則需提交投票指示卡給紐約梅隆銀行。董事會提名丁磊等五位現任董事於大會上重選,並建議委任普華永道中天會計師事務所及罹兵咸永道會計師事務所為2024年度審計師。股東可通過郵寄或電子郵件方式撤銷或更改投票指示。
網易股份有限公司將於2024年6月26日舉行年度股東大會,並已於4月26日發布委託投票說明書。股東大會將在中國浙江省杭州市濱江區網商路399號召開,討論事項包括董事選舉及審計師委任等。股東若計劃參加,需於會議前一周查閱公司網站相關信息。普通股持有人應於2024年5月24日前登記,方有權投票及出席大會。美國存託股持有人則需提交投票指示卡給紐約梅隆銀行。董事會提名丁磊等五位現任董事於大會上重選,並建議委任普華永道中天會計師事務所及罹兵咸永道會計師事務所為2024年度審計師。股東可通過郵寄或電子郵件方式撤銷或更改投票指示。
NetEasy Corporation will hold its Annual General Meeting on 26 June 2024 and has issued a Notice of Delegated Voting on 26 April. The General Meeting will be held at 399 Binjiang Road, Binjiang District, Hangzhou, Zhejiang Province, China, to discuss issues including the election of directors and the appointment of auditors. Shareholders who plan to attend should consult information on the Company's website one week prior to the meeting. Ordinary holders must register by 24 May 2024 and have the right to vote and attend general meetings. US depositary holders are required to submit a voting instruction card to Mellon Bank of New York. The Board of Directors nominated five current directors, including Ding Lei, to be re-elected at the General Meeting and proposed to appoint Puhua Wing Road Central Accounting Firm and Bingxian Wing Road Accountants as auditors for 2024. Shareholders may revoke or change voting instructions by mail or email.
NetEasy Corporation will hold its Annual General Meeting on 26 June 2024 and has issued a Notice of Delegated Voting on 26 April. The General Meeting will be held at 399 Binjiang Road, Binjiang District, Hangzhou, Zhejiang Province, China, to discuss issues including the election of directors and the appointment of auditors. Shareholders who plan to attend should consult information on the Company's website one week prior to the meeting. Ordinary holders must register by 24 May 2024 and have the right to vote and attend general meetings. US depositary holders are required to submit a voting instruction card to Mellon Bank of New York. The Board of Directors nominated five current directors, including Ding Lei, to be re-elected at the General Meeting and proposed to appoint Puhua Wing Road Central Accounting Firm and Bingxian Wing Road Accountants as auditors for 2024. Shareholders may revoke or change voting instructions by mail or email.

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