Summary by Moomoo AI
NetEasy Corporation will hold its Annual General Meeting on 26 June 2024 and has issued a Notice of Delegated Voting on 26 April. The General Meeting will be held at 399 Binjiang Road, Binjiang District, Hangzhou, Zhejiang Province, China, to discuss issues including the election of directors and the appointment of auditors. Shareholders who plan to attend should consult information on the Company's website one week prior to the meeting. Ordinary holders must register by 24 May 2024 and have the right to vote and attend general meetings. US depositary holders are required to submit a voting instruction card to Mellon Bank of New York. The Board of Directors nominated five current directors, including Ding Lei, to be re-elected at the General Meeting and proposed to appoint Puhua Wing Road Central Accounting Firm and Bingxian Wing Road Accountants as auditors for 2024. Shareholders may revoke or change voting instructions by mail or email.