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網易-S：2024年年度股東大會投票表決結果

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

Hong Kong Stock Exchange ·  Jun 26 17:00
Summary by Futu AI
網易股份有限公司（「公司」）於2024年6月26日召開的2024年年度股東大會上，正式通過了於2024年4月26日發佈的年度股東大會通告中提出的所有決議案。該股東大會的舉行地點為中國杭州，並由公司董事丁磊先生主持，會上包括獨立董事鄭玉芬女士、唐徽女士、唐子期先生及梁民傑先生在內的董事會成員均出席。此次股東大會的成功舉行，標誌著公司股東對董事會提案的支持與認可。
網易股份有限公司（「公司」）於2024年6月26日召開的2024年年度股東大會上，正式通過了於2024年4月26日發佈的年度股東大會通告中提出的所有決議案。該股東大會的舉行地點為中國杭州，並由公司董事丁磊先生主持，會上包括獨立董事鄭玉芬女士、唐徽女士、唐子期先生及梁民傑先生在內的董事會成員均出席。此次股東大會的成功舉行，標誌著公司股東對董事會提案的支持與認可。
At the annual shareholder meeting of NetEase Limited ('the Company') held on June 26, 2024, all resolutions proposed in the notice of the annual general meeting of shareholders released on April 26, 2024 were formally passed. The meeting was held in Hangzhou, China, and was chaired by Mr. Ding Lei, a director of the Company, with attendance of all members of the board of directors, including independent directors Ms. Zheng Yufen, Ms. Tang Hui, Mr. Tang Ziqi, and Mr. Liang Minjie. The successful holding of the shareholder meeting marks the support and recognition of the Company's shareholders for the proposals put forward by the board of directors.
At the annual shareholder meeting of NetEase Limited ('the Company') held on June 26, 2024, all resolutions proposed in the notice of the annual general meeting of shareholders released on April 26, 2024 were formally passed. The meeting was held in Hangzhou, China, and was chaired by Mr. Ding Lei, a director of the Company, with attendance of all members of the board of directors, including independent directors Ms. Zheng Yufen, Ms. Tang Hui, Mr. Tang Ziqi, and Mr. Liang Minjie. The successful holding of the shareholder meeting marks the support and recognition of the Company's shareholders for the proposals put forward by the board of directors.
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