NetEase Cloud Music Inc. has issued a circular convening its Annual General Meeting for 23 June 2026, 2:00 p.m., at the company’s Hangzhou headquarters. Shareholders of record on 22 June 2026 are eligible to vote; the register will be closed from 17 to 23 June 2026.

Key resolutions to be tabled include:

1. Board Composition • Executive vice-president of business intelligence Yong Li and independent non-executive directors Ying Kit Caleb Lo and Zhong Xu will retire by rotation and stand for re-election. • Lo and Xu have each confirmed independence under Listing Rule 3.13.

2. General Mandates • Share Repurchase: Directors seek authority to buy back up to 21.40 million shares, representing 10% of the 214.02 million issued shares (excluding treasury shares) as at the latest practicable date. • Share Issuance: A separate mandate would allow issuance, sale or transfer of up to 42.80 million shares, equal to 20% of issued capital. An extension resolution will add shares repurchased under the buyback mandate to the issuance limit.

3. Corporate Governance Updates • Adoption of the Twelfth Amended and Restated Memorandum and Articles of Association to align with revised Listing Rules, notably permitting virtual and hybrid shareholder meetings and other housekeeping changes.

4. Auditor • Re-appointment of PricewaterhouseCoopers as external auditor and authorisation for the board to set its remuneration.

5. Administrative Details • Proxy forms must reach Computershare Hong Kong Investor Services by 2:00 p.m., 21 June 2026.

The board recommends voting in favour of all resolutions, stating the proposals are in the best interests of the company and its shareholders.