NetEase Sets 26 May 2026 as Record Date for Shareholder Voting Rights at Upcoming AGM

Bulletin Express05-08

NetEase, Inc. announced that 26 May 2026 will serve as the record date for determining shareholder eligibility to attend and vote at its forthcoming Annual General Meeting (AGM).

Ordinary Shareholders • Record date: Close of business on Tuesday, 26 May 2026 (Hong Kong time). • Share transfer deadline: 4:30 p.m., 26 May 2026, at Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Hong Kong. • Registered holders as of the record date will be entitled to vote and attend the AGM.

American Depositary Share (ADS) Holders • ADS record date: Close of business on Tuesday, 26 May 2026 (New York time). • ADS holders may attend but may not vote directly at the AGM. • Voting instructions: ADS holders can submit a properly completed voting instruction card to The Bank of New York Mellon, which will endeavor to vote the corresponding ordinary shares in line with received instructions. • Timing consideration: ADS holders who cancel ADSs for ordinary shares on 26 May 2026 (New York time) will not become ordinary shareholders in time to vote at the AGM.

Further Meeting Details The date, venue and agenda of the AGM, along with proxy materials, will be distributed in a forthcoming notice to shareholders of record.

Corporate Governance The board currently comprises Executive Director William Lei Ding and Independent Directors Grace Tang, Alice Cheng, Joseph Tong, Michael Leung and Johnny Chan.

The announcement was issued in Hong Kong on 8 May 2026 by order of the board of NetEase, Inc.

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