NetEase (NASDAQ: NTES) adopts third amended charter at 2026 AGM
Rhea-AI Filing Summary
NetEase, Inc. reports that shareholders approved all proposed resolutions at the 2026 Annual General Meeting of Shareholders held on June 23, 2026. This includes a special resolution to amend its existing memorandum and articles of association by adopting the Third Amended and Restated Memorandum and Articles of Association. The updated governing documents and the detailed AGM results are provided as exhibits to the report.
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Key Figures
Key Terms
Third Amended and Restated Memorandum and Articles of Association regulatory
special resolution regulatory
foreign private issuer regulatory
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of June 2026
Commission File Number: 000-30666
NETEASE, INC.
Room 802, 8/F, China Life Centre
Tower A, One HarbourGate
No. 18 Hung Luen Road
Kowloon, Hong Kong
People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
EXPLANATORY NOTE
All of the proposed resolutions as set out in NetEase, Inc.’s Notice of the 2026 Annual General Meeting of Shareholders dated May 18, 2026, including a special resolution to amend its existing memorandum and articles of association by adopting the proposed Third Amended and Restated Memorandum and Articles of Association, were duly passed at its 2026 Annual General Meeting of Shareholders held on June 23, 2026. An announcement with respect to the foregoing which was made with The Stock Exchange of Hong Kong Limited is attached to this Form 6-K as Exhibit 99.1. The Third Amended and Restated Memorandum and Articles of Association are attached to this Form 6-K as Exhibit 3.1.
EXHIBIT INDEX
| Exhibit 3.1 | Third Amended and Restated Memorandum and Articles of Association of NetEase, Inc. |
| Exhibit 99.1 | Results of the 2026 Annual General Meeting of Shareholders |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| NETEASE, INC. | |||
| By | : | /s/ William Lei Ding | |
| Name | : | William Lei Ding | |
| Title | : | Chief Executive Officer | |
Date: June 23, 2026
Exhibit 99.1
| Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. |
NetEase, Inc.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 9999)
RESULTS OF THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS
NetEase, Inc. (the “Company”) wishes to announce that all the proposed resolutions as set out in the Company’s Notice of the 2026 Annual General Meeting of Shareholders dated May 18, 2026 were duly passed at the 2026 Annual General Meeting of Shareholders held on June 23, 2026.
| By Order of the Board | |
| NetEase, Inc. | |
| William Lei Ding | |
| Director |
Hong Kong, June 23, 2026
As at the date of this announcement, the board of directors of the Company comprises Mr. William Lei Ding as the director, and Ms. Grace Tang, Ms. Alice Cheng, Mr. Joseph Tong, Mr. Michael Leung and Mr. Johnny Chan as the independent directors.