NetEase Cloud Music Inc. has issued the proxy form for its annual general meeting scheduled for 2:00 p.m. on Tuesday, 23 June 2026 at the company’s Hangzhou headquarters (No. 399 Wangshang Road, Binjiang District, Zhejiang Province, PRC).
Key items on the agenda:
1. 2025 Financial Statements • Shareholders will consider and approve the audited consolidated financial statements and the accompanying directors’ and auditors’ reports for the year ended 31 December 2025.
2. Board Composition and Remuneration • Re-election of Executive Director Yong Li. • Re-election of Independent Non-executive Directors Ying Kit Caleb Lo and Zhong Xu. • Authorisation for the board to determine directors’ remuneration.
3. Auditor Continuity • Proposal to re-appoint PricewaterhouseCoopers as external auditor and authorise the board to set its fee.
4. Capital Management Mandates • Share Repurchase: General mandate to repurchase up to 10% of the company’s issued share capital (excluding any treasury shares). • Share Issuance: General mandate to allot, issue or deal with additional shares up to 20% of issued share capital (excluding any treasury shares). • Mandate Extension: Authorisation to extend the issuance mandate by the number of shares repurchased under the buy-back mandate.
5. Governance Framework • Special resolution to adopt the Twelfth Amended and Restated Memorandum and Articles of Association, reflecting proposed amendments to the existing Eleventh version.
Proxy Submission Details • Completed proxy forms must reach Computershare Hong Kong Investor Services Limited by 2:00 p.m. on Sunday, 21 June 2026 to be valid. • Delivery of a proxy does not preclude shareholders from attending and voting in person.
The proxy form underscores standard Hong Kong listing governance requirements, including personal data handling and joint-holder voting procedures.