NETEASE INC
Proposal 1A
TO RE-ELECT WILLIAM LEI DING AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
TO RE-ELECT GRACE HUI TANG AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
TO RE-ELECT ALICE YU-FEN CHENG AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
TO RE-ELECT JOSEPH TZE KAY TONG AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
TO RE-ELECT MICHAEL MAN KIT LEUNG AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
AMEND AND RESTATE THE COMPANYS AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN EFFECT, AS ADOPTED BY SPECIAL RESOLUTION PASSED ON JUNE 23, 2021, BY THE DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION WHICH ARE ANNEXED TO THE ACCOMPANYING PROXY STATEMENT FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE EXISTING ARTICLES OF ASSOCIATION IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE HONG KONG LISTING RULES, AND (II) MAKING OTHER MODIFICATIONS AND UPDATES, AS SET FORTH IN THE PROXY STATEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVE THE COMPANYS AMENDED AND RESTATED 2019 SHARE INCENTIVE PLAN WHICH IS ANNEXED TO THE ACCOMPANYING PROXY STATEMENT
Caisse vote:
Against
Applicable policy or principle:
PC_00