26 мая 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Американская депозитарная расписка на обыкновенные акции NetEase, Inc. (депозитарная расписка ISIN US64110W1027)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1172260 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 26 мая 2026 г. |
| Дата и время собрания | 23 июня 2026 г. 17:00 |
| ISIN | US64110W1027 |
| Наименование ценной бумаги | Американская депозитарная расписка на обыкновенные акции NetEase, Inc. |
| Депозитарный код | US64110W1027 |
Полная информация о собрании
649AC6B6ACB04454
REPL
COMP
CONF
124966286
1172260
GMET
EVOT
12 июня 2026 г. 19:00
true
MAIL
12 июня 2026 г. 19:00
false
PHYS
12 июня 2026 г. 19:00
true
PRXY
12 июня 2026 г. 19:00
false
www.netease.com
26 мая 2026 г.
23 июня 2026 г. 17:00
false
No. 399 Wangshang Road, Binjiang District, Hangzhou, Zhejiang
Province, People's Republic of China 310052 CN
US
https://www.sec.gov/Archives/edgar/data/1110646/000110465926062996/tm2614187d1_ex99-4.htm
NETEASE INC
US64110W1027
US64110W1027
NSDR
NetEase, Inc. ORD SHS ADR
1A
en
RE-ELECTION OF DIRECTOR - "WILLIAM LEI DING"
RE-ELECTION OF DIRECTOR - "WILLIAM LEI DING"
false
ACTV
ABST
CAGS
CFOR
CFOR
1B
en
RE-ELECTION OF DIRECTOR - "ALICE YU-FEN CHENG"
RE-ELECTION OF DIRECTOR - "ALICE YU-FEN CHENG"
false
ACTV
ABST
CAGS
CFOR
CFOR
1C
en
RE-ELECTION OF DIRECTOR - "GRACE HUI TANG"
RE-ELECTION OF DIRECTOR - "GRACE HUI TANG"
false
ACTV
ABST
CAGS
CFOR
CFOR
1D
en
RE-ELECTION OF DIRECTOR - "JOSEPH TZE KAY TONG"
RE-ELECTION OF DIRECTOR - "JOSEPH TZE KAY TONG"
false
ACTV
ABST
CAGS
CFOR
CFOR
1E
en
RE-ELECTION OF DIRECTOR - "MICHAEL MAN KIT LEUNG"
RE-ELECTION OF DIRECTOR - "MICHAEL MAN KIT LEUNG"
false
ACTV
ABST
CAGS
CFOR
CFOR
1F
en
RE-ELECTION OF DIRECTOR - "KOK CHUNG JOHNNY CHAN"
RE-ELECTION OF DIRECTOR - "KOK CHUNG JOHNNY CHAN"
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AND (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO RATIFY AND APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 AND (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND/OR AMERICAN DEPOSITARY SHARES (THE "ADSS") REPRESENTING SHARES NOT EXCEEDING 10 OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE "SHARES") AND/OR AMERICAN DEPOSITARY SHARES (THE "ADSS") REPRESENTING SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS NOT EXCEEDING 10 OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
false
ACTV
ABST
CAGS
CFOR
CFOR
5A
en
TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN AS THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN
TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN AS THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN
false
ACTV
ABST
CAGS
CFOR
CFOR
5B
en
CONDITIONAL ON THE PASSING OF THE FOREGOING RESOLUTION 5(A), AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE CONSULTANT SUBLIMIT AS DEFINED IN THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN
CONDITIONAL ON THE PASSING OF THE FOREGOING RESOLUTION 5(A), AS AN ORDINARY RESOLUTION, TO APPROVE AND ADOPT THE CONSULTANT SUBLIMIT AS DEFINED IN THE SECOND AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
TO AMEND THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE PROPOSED THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO AMEND THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BY ADOPTING THE PROPOSED THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
10 июня 2026 г. 11:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com