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NetEase, Inc.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 9999)
RESULTS OF 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS
We wish to announce that all the proposed resolutions as set out in our Notice of 2020 Annual General Meeting of Shareholders dated August 28, 2020 were duly passed at our 2020 Annual General Meeting of Shareholders held on September 25, 2020.
| By order of the Board |
| NetEase, Inc. |
| William Lei Ding |
| Director |
Hong Kong, September 25, 2020
As at the date of this announcement, the board of directors of the Company comprises Mr. William Lei Ding as the director, and Ms. Alice Cheng, Mr. Denny Lee, Mr. Joseph Tong, Mr. Lun Feng, Mr. Michael Leung and Mr. Michael Tong as the independent directors.