EX-99.1 3 tm2120224d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

NetEase, Inc.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 9999)

RESULTS OF THE 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS

NetEase, Inc. (the “Company”) wishes to announce that all the proposed resolutions as set out in the Company’s Notice of the 2021 Annual General Meeting of Shareholders dated April 30, 2021, including a special resolution to amend and restate the Company’s Memorandum and Articles of Association, were duly passed at the 2021 Annual General Meeting of Shareholders held on June 23, 2021. The Amended and Restated Memorandum and Articles of Association are effective as of today.

 By order of the Board

NetEase, Inc.

William Lei Ding

   Director        

Hong Kong, June 23, 2021

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 and Mr. Michael Leung as the independent directors.