EX-99.4 5 a14-18617_1ex99d4.htm EX-99.4

Exhibit 99.4

 

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Please separate carefully at the perforation and return just this portion in the envelope provided.   Annual General Meeting of NetEase, Inc.  Annual General Meeting of NetEase, Inc.  Date:  September 5, 2014 to be held on September 5, 2014  See Voting Instruction On Reverse Side. For Holders as of August 5, 2014   Please make your marks like this: xUse pen only  For Against Abstain   Mail PROPOSAL NO. 1: Re-elect the following directors to serve for the ensuing year and until their successors are elected and duly qualified, or until such directors’ earlier death, bankruptcy, insanity, resignation or removal:  • Mark, sign and date your Voting Instruction Form.   • Detach your Voting Instruction Form.   • Return your Voting Instruction Form in the    1a  William Lei Ding o o o   postage-paid envelope provided.              1b  Alice Cheng o o o                 1c  Denny Lee o o o                 1d  Joseph Tong o o o   All votes must be received by 5:00 pm, New York Time on August 29, 2014.              1e  Lun Feng o o o                 1f  Michael Leung o o o                 1g  Michael Tong o o o   PROXY TABULATOR FOR           NETEASE, INC.   PROPOSAL NO. 2: Appoint PricewaterhouseCoopers o o o   P. O. BOX 8016   Zhong Tian LLP (previously known as       CARY, NC 27512-9903   PricewaterhouseCoopers Zhong Tian CPAs Limited           Company) as independent auditors of NetEase, Inc. for           the fiscal year ending December 31, 2014.                 EVENT #      CLIENT #           Authorized Signatures - This section must be completed for your instructions to be executed.                     Please Sign Here   Please Date Above        Please Sign Here   Please Date Above                Copyright © 2014 Mediant Communications LLC. All Rights Reserved          


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NETEASE, INC.             Instructions to The Bank of New York Mellon, as Depositary      (Must be received prior to 5:00 PM (New York Time) on August 29, 2014)             The undersigned registered holder of American Depositary Receipts hereby requests and instructs The Bank of New York Mellon, as Depositary, to endeavor, in so far as practicable, to vote or cause to be voted the amount of shares or other deposited securities represented by such receipt(s) of NetEase, Inc. registered in the name of the undersigned on the books of the Depositary as of the close of business on August 5, 2014 at the Annual General Meeting of Shareholders of NetEase, Inc. to be held at 10:00 a.m. on September 5, 2014 at the Company’s offices located at 26/F, SP Tower D, Tsinghua Science Park Building 8, No. 1 Zhongguancun East Road, Haidian District, Beijing, People’s Republic of China 100084, in respect of the resolutions specified on the reverse.                 NOTE:      1. Please direct the Depositary how it is to vote by marking X in the appropriate box opposite the resolution. It is understood that if this form is signed and returned but no instructions are indicated in the boxes, then a discretionary proxy will be given to a person designated by the Company.         2. It is understood that if this form is not signed and returned, the Depositary will deem such holder to have instructed the Depositary to give a discretionary proxy to a person designated by the Company.             PROXY TABULATOR FOR      NETEASE, INC.      P.O. Box 8016      CARY, NC 27512-9903