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網易-S：董事會會議召開日期及2024年第一季度業績公告發佈日期

NTES-S: DATE OF BOARD MEETING AND DATE OF PUBLICATION OF FIRST QUARTER 2024 EARNINGS ANNOUNCEMENT

Hong Kong Stock Exchange ·  May 6 17:00
Summary by Futu AI
網易公司（NetEase, Inc.）將於2024年5月22日舉行董事會會議，屆時將批准及公告截至2024年3月31日止三個月的未經審核第一季度業績，並討論派發股息的議案。公司預計於2024年5月23日下午6點在香港聯交所網站公佈業績，並於當晚7點舉行電話會議及網路直播，公司管理層將在會中討論業績並回答問題。有意參加電話會議者需於會議開始前15分鐘撥打指定電話號碼並提供會議號碼。董事會成員包括董事丁磊先生及四位獨立董事。
網易公司（NetEase, Inc.）將於2024年5月22日舉行董事會會議，屆時將批准及公告截至2024年3月31日止三個月的未經審核第一季度業績，並討論派發股息的議案。公司預計於2024年5月23日下午6點在香港聯交所網站公佈業績，並於當晚7點舉行電話會議及網路直播，公司管理層將在會中討論業績並回答問題。有意參加電話會議者需於會議開始前15分鐘撥打指定電話號碼並提供會議號碼。董事會成員包括董事丁磊先生及四位獨立董事。
NetEase, Inc., will hold a Board meeting on May 22, 2024 to approve and announce unaudited first quarter results for the three months ended March 31, 2024, and to discuss the resolution to distribute dividends. The Company is expected to announce the results at 6 p.m. on the HKEX website on 23 May 2024, followed by a conference call and webcast at 7 p.m., where management will discuss the results and answer questions at the meeting. Those intending to participate in the conference call must call the specified phone number 15 minutes prior to the start of the meeting and provide the meeting number. The members of the Board of Directors include Mr. Ding Lei as Director and four independent directors.
NetEase, Inc., will hold a Board meeting on May 22, 2024 to approve and announce unaudited first quarter results for the three months ended March 31, 2024, and to discuss the resolution to distribute dividends. The Company is expected to announce the results at 6 p.m. on the HKEX website on 23 May 2024, followed by a conference call and webcast at 7 p.m., where management will discuss the results and answer questions at the meeting. Those intending to participate in the conference call must call the specified phone number 15 minutes prior to the start of the meeting and provide the meeting number. The members of the Board of Directors include Mr. Ding Lei as Director and four independent directors.
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