NetEase called its Jun 23, 2026 annual meeting, with an amended share plan and new articles on the agenda
On May 18, 2026, NetEase gave notice of its 2026 Annual General Meeting of Shareholders, set for Jun 23, 2026 at 10:00 a.m. Beijing time in Hangzhou, China, with May 26, 2026 as the record date for holders of its ordinary shares. The agenda included re-electing six directors, general mandates to issue and to repurchase shares of up to 10% of the issued and outstanding shares, and an amended 2019 share incentive plan. The agenda also held a special resolution to replace the memorandum and articles of association with new ones, mainly to bring them in line with Hong Kong listing rules in relation to, among other things, allowing hybrid general meetings and electronic voting. NetEase filed the notice as Exhibit 99.1 to a Form 6-K, the report a foreign company files with the SEC of what it has published at home, on May 18, 2026.1,2,3,4,5,6,7,8,9
How each figure was checked
- the day NetEase filed the Form 6-K with the SECMay 18, 2026
- when and where the 2026 annual general meeting is heldJune 23, 2026 at 10:00 a.m., Beijing time, at our offices located at No. 399 Wangshang Road, Binjiang District, HangzhouNetEase, notice of the 2026 Annual General Meeting of Shareholders (Exhibit 99.1) ↗
- record date for holders of ordinary sharesclose of business, Hong Kong time, on May 26, 2026NetEase, notice of the 2026 Annual General Meeting of Shareholders (Exhibit 99.1) ↗
- the first resolution re-elects directorsre-elect the following six directors of the CompanyNetEase, notice of the 2026 Annual General Meeting of Shareholders (Exhibit 99.1) ↗
- the general mandate to issue sharesmandate to issue additional shares not exceeding 10% of the total number of issued and outstanding SharesNetEase, notice of the 2026 Annual General Meeting of Shareholders (Exhibit 99.1) ↗
- the general mandate to repurchase sharesmandate to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued and outstanding SharesNetEase, notice of the 2026 Annual General Meeting of Shareholders (Exhibit 99.1) ↗
- the resolution on the share incentive planamend and restate the Amended and Restated 2019 Share Incentive Plan as the Second Amended and Restated 2019 Share Incentive PlanNetEase, notice of the 2026 Annual General Meeting of Shareholders (Exhibit 99.1) ↗
- the special resolution on the memorandum and articles of associationspecial resolution to amend the existing memorandum and articles of association by adopting the proposed Third Amended and Restated Memorandum and Articles of AssociationNetEase, notice of the 2026 Annual General Meeting of Shareholders (Exhibit 99.1) ↗
- the stated purposes of the amendment include hybrid general meetings and electronic votingallowing hybrid general meetings and electronic votingNetEase, notice of the 2026 Annual General Meeting of Shareholders (Exhibit 99.1) ↗
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The record
- Company
- NetEase (CIK 1110646)
- Form
- 6-K
- Accession
- 0001104659-26-062996
- Filed
- May 18, 2026
- Period of report
- May 18, 2026
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