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網易-S：2024年年度股東大會之代表委任表格

NTES-S: FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Hong Kong Stock Exchange ·  Apr 26 18:39
Summary by Futu AI
網易公司（「公司」）已發布2024年年度股東大會的代表委任表格，該會議將於2024年6月26日上午10:00在中國杭州召開。股東將對董事會成員包括丁磊先生、鄭玉芬女士、唐徽女士、唐子期先生及梁民傑先生的重新選任進行投票。此外，會議還將選舉審計師。股東可通過填寫委託書並於2024年6月24日前提交，以委任代理人在會議上代表其投票。公司亦提供了相關個人資料收集的聲明，確保股東個資的合法使用。
網易公司（「公司」）已發布2024年年度股東大會的代表委任表格，該會議將於2024年6月26日上午10:00在中國杭州召開。股東將對董事會成員包括丁磊先生、鄭玉芬女士、唐徽女士、唐子期先生及梁民傑先生的重新選任進行投票。此外，會議還將選舉審計師。股東可通過填寫委託書並於2024年6月24日前提交，以委任代理人在會議上代表其投票。公司亦提供了相關個人資料收集的聲明，確保股東個資的合法使用。
NetEasy Corporation (the “Company”) has published the proxy form for the 2024 Annual General Meeting, which will be held on 26 June 2024 at 10:00am in Hangzhou, China. Shareholders will vote on the re-election of Board members, including Mr. Ding Lei, Ms. Zheng Yufen, Ms. Tang Hui, Mr. Cheng Chai and Mr. Leung Minjee. In addition, the meeting will elect auditors. Shareholders may appoint agents to represent their votes at the meeting by filling out a proxy form and submitting it by 24 June 2024. The Company also provides a statement on the collection of relevant personal data to ensure the lawful use of shareholders' personal data.
NetEasy Corporation (the “Company”) has published the proxy form for the 2024 Annual General Meeting, which will be held on 26 June 2024 at 10:00am in Hangzhou, China. Shareholders will vote on the re-election of Board members, including Mr. Ding Lei, Ms. Zheng Yufen, Ms. Tang Hui, Mr. Cheng Chai and Mr. Leung Minjee. In addition, the meeting will elect auditors. Shareholders may appoint agents to represent their votes at the meeting by filling out a proxy form and submitting it by 24 June 2024. The Company also provides a statement on the collection of relevant personal data to ensure the lawful use of shareholders' personal data.
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