EX-99.1 2 a20-34456_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”) 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)

 

DATE OF BOARD MEETING AND

DATE OF PUBLICATION OF Q3 EARNINGS ANNOUNCEMENT

 

Our board of directors will hold a board meeting on Wednesday, November 18, 2020 (Hong Kong time) for the purposes of, among other matters, approving our unaudited results and announcement for the three months ended September 30, 2020 and the quarterly dividend for the third quarter of 2020 (“Results”). We will announce our Results at or around 6:00 p.m. on Thursday, November 19, 2020 (Hong Kong time) on the website of the Hong Kong Stock Exchange at www.hkexnews.hk.

 

The earnings teleconference call with simultaneous webcast will take place at 8:00 p.m. on Thursday, November 19, 2020 (Hong Kong time). The Company’s management will be on the call to discuss the Results and answer questions.

 

Interested parties may participate in the conference call by dialing 1-646-828-8143 and providing conference ID: 5158324, 15 minutes prior to the initiation of the call.

 

 

By order of the Board

NetEase, Inc.

William Lei Ding

   Director      

 

Hong Kong, October 29, 2020

 

As at the date of this announcement, the board of directors of the Company comprises Mr. William Lei Ding as the director, and Ms. Alice Cheng, Mr. Denny Lee, Mr. Joseph Tong, Mr. Lun Feng, Mr. Michael Leung and Mr. Michael Tong as the independent directors.