NetEase called its 2025 annual meeting for Jun 25, 2025, with five directors up for re-election
On Apr 16, 2025, NetEase gave notice that its 2025 annual general meeting of shareholders would be held on Jun 25, 2025 at its offices in Hangzhou. Shareholders were asked to re-elect five directors and to ratify PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors for the fiscal year ending Dec 31, 2025. Holders of ordinary shares of record on May 23, 2025 were entitled to vote, and holders of American depositary shares of record that day could instruct the depositary, The Bank of New York Mellon, how to vote. The notice, the proxy statement (the document that asks shareholders to vote) and the voting cards were exhibits to a Form 6-K, the report a foreign company files with the US Securities and Exchange Commission, signed on Apr 16, 2025.1,2,3,4,5,6,7
How each figure was checked
- who signed the 6-K and the dateWilliam Lei Ding; April 16, 2025NetEase Form 6-K filed on SEC EDGAR, Apr 16, 2025 ↗
- the date, time and place of the 2025 annual general meeting2025; June 25, 2025; 10:00 a.m.NetEase notice of the 2025 annual general meeting (Exhibit 99.1) ↗
- the first item of business: re-election of directorsfiveNetEase notice of the 2025 annual general meeting (Exhibit 99.1) ↗
- the second item of business: ratification of the auditorsDecember 31, 2025NetEase notice of the 2025 annual general meeting (Exhibit 99.1) ↗
- the record date for holders of ordinary sharesMay 23, 2025NetEase notice of the 2025 annual general meeting (Exhibit 99.1) ↗
- the record date for holders of ADSsMay 23, 2025NetEase notice of the 2025 annual general meeting (Exhibit 99.1) ↗
- the documents the 6-K lists as exhibitsExhibit 99.1; Exhibit 99.2; Exhibit 99.3; Exhibit 99.4NetEase Form 6-K filed on SEC EDGAR, Apr 16, 2025 ↗
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The record
- Company
- NetEase (CIK 1110646)
- Form
- 6-K
- Accession
- 0001104659-25-035252
- Filed
- Apr 16, 2025
- Period of report
- Apr 16, 2025
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