EFUT [eFuture] 20-F: (Original Filing)

[FORM 20-F (Mark One) ¨ OR x OR ¨ ¨ Date of event requiring this shell company report For the transition period from E-FUTURE INFORMATION TECHNOLOGY INC. Cayman Islands (Jurisdiction of incorporation or organization) No. 10 Building BUT Software Park No. 1 Disheng North Street BDA, Yizhuang District Beijing 100176, People’s Republic of China 86-10-51650988 Ordinary Shares, par value $0.0756] [E-FUTURE INFORMATION TECHNOLOGY INC. CODE OF BUSINESS CONDUCT AND ETHICS This Code of Business Conduct and Ethics covers a wide range of business practices and procedures. It does not cover every issue that may arise, but it sets out basic principles to guide the employees of e-Future Information Technology Inc. and its subsidiaries (the “Company”). All of our employees must] [CERTIFICATION I, Adam Yan, certify that: (1) I have reviewed this Annual Report on Form 20-F of e-Future Information Technology Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [CERTIFICATION I, Yu Ping, certify that: (5) I have reviewed this Annual Report on Form 20-F of e-Future Information Technology Inc.; (6) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. June 28, 2007 Adam Yan Chief Executive Officer 13.1-1 EX-13.1 5 dex131.htm CERTIFICATION] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. June 28, 2007 Yu Ping Chief Executive Officer 13.2-1 EX-13.2 6 dex132.htm CERTIFICATION] [e-FUTURE INFORMATION TECH INC. SCHEDULE II VALUATION AND QUALIFYING ACCOUNTS Fiscal Year Description Balance at Charged to Written-Offs Balance at Trade Receivables 2006 Allowance for doubtful accounts 960,682 757,516 (391,712 ) 2,109,910 2005 Allowance for doubtful accounts]

EFUT [eFuture] 20-F: FORM 20-F (Mark One) ¨ OR x OR

[FORM 20-F (Mark One) ¨ OR x OR ¨ ¨ Date of event requiring this shell company report For the transition period from E-FUTURE INFORMATION TECHNOLOGY INC. Cayman Islands (Jurisdiction of incorporation or organization) No. 10 Building BUT Software Park No. 1 Disheng North Street BDA, Yizhuang District Beijing 100176, People’s Republic of China 86-10-51650988 Ordinary Shares, par value $0.0756] [E-FUTURE INFORMATION TECHNOLOGY INC. CODE OF BUSINESS CONDUCT AND ETHICS This Code of Business Conduct and Ethics covers a wide range of business practices and procedures. It does not cover every issue that may arise, but it sets out basic principles to guide the employees of e-Future Information Technology Inc. and its subsidiaries (the “Company”). All of our employees must] [CERTIFICATION I, Adam Yan, certify that: (1) I have reviewed this Annual Report on Form 20-F of e-Future Information Technology Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [CERTIFICATION I, Yu Ping, certify that: (5) I have reviewed this Annual Report on Form 20-F of e-Future Information Technology Inc.; (6) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. June 28, 2007 Adam Yan Chief Executive Officer 13.1-1 EX-13.1 5 dex131.htm CERTIFICATION] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. June 28, 2007 Yu Ping Chief Executive Officer 13.2-1 EX-13.2 6 dex132.htm CERTIFICATION] [e-FUTURE INFORMATION TECH INC. SCHEDULE II VALUATION AND QUALIFYING ACCOUNTS Fiscal Year Description Balance at Charged to Written-Offs Balance at Trade Receivables 2006 Allowance for doubtful accounts 960,682 757,516 (391,712 ) 2,109,910 2005 Allowance for doubtful accounts]

JOBS [51JOB] 20-F: (Original Filing)

[TABLE OF CONTENTS Page] [SUPPLEMENTAL AGREEMENT Party A: Shanghai Run An Lian Information Consultancy Company Limited Party B: Qianjin Network Information Technology (Shanghai) Company Limited Based on the Cooperation Agreement (“Shanghai Run An Lian Information Consultancy Company Limited and Qianjin Network Information Technology (Shanghai) Company Limited Cooperation Agreement”) made and entered into by Party A and Party B on May 3, 2004, due to] [Domain Name License Agreement between 51net.com Inc and Shanghai Run An Lian Information Consultancy Company Limited May 3, 2006 ARTICLE I LICENSE 3 ARTICLE II LICENSE FEES 3 ARTICLE III OWNERSHIP 3 ARTICLE IV CONFIDENTIALITY 4 ARTICLE V 4 ARTICLE VI 5 ARTICLE VII QUALITY OF 51NET WEBSITE 5 ARTICLE VIII COMPETITIVE DOMAIN NAME 5 ARTICLE IX EFFECTIVE DATE, EFFECTIVENESS] [List of Subsidiaries of 51job, Inc. 51net.com Inc. EX-8.1 4 h01316exv8w1.htm EX-8.1 LIST OF SUBSIDIARIES] [CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER I, Rick Yan, Chief Executive Officer of 51job, Inc. (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the] [CERTIFICATION BY THE CHIEF FINANCIAL OFFICER I, Kathleen Chien, Chief Financial Officer of 51job, Inc. (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the] [CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER (2) The information contained in the Report fairly presents, in all material aspects, the financial condition and results of operations of the Company. Chief Executive Officer EX-13.1 7 h01316exv13w1.htm EX-13.1 CEO CERTIFICATION TO SECTION 906] [CERTIFICATION BY THE CHIEF FINANCIAL OFFICER (2) The information contained in the Report fairly presents, in all material aspects, the financial condition and results of operations of the Company. Kathleen Chien Chief Financial Officer EX-13.2 8 h01316exv13w2.htm EX-13.2 CFO CERTIFICATION TO SECTION 906] [[Maples and Calder letterhead] Our ref RJT/303788/444685/v4 51job, Inc. Direct: +852 2971 3007 Building 3, No. 1387, Zhang Dong Road Mobile: +852 9020 8007 Shanghai 201203 E-mail: richard.thorp@maplesandcalder.com People’s Republic of China 25 June 2007 Dear Sir Re: 51job, Inc. Company We have acted as legal advisors as to the laws of the Cayman Islands to 51job, Inc., an exempted] [[Jun He Law Offices letterhead] June 25, 2007 51job, Inc. Dear Sirs, Yours faithfully, EX-15.2 10 h01316exv15w2.htm EX-15.2 CONSENT OF JUN HE LAW OFFICES] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated June 28, 2007 relating to the financial statements of 51job, Inc., which appears in 51job, Inc.’s Annual Report on Form 20-F for the year ended December 31, 2006. EX-15.3 11 h01316exv15w3.htm EX-15.3 CONSENT OF]

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JOBS [51JOB] 20-F: TABLE OF CONTENTS Page

[TABLE OF CONTENTS Page] [SUPPLEMENTAL AGREEMENT Party A: Shanghai Run An Lian Information Consultancy Company Limited Party B: Qianjin Network Information Technology (Shanghai) Company Limited Based on the Cooperation Agreement (“Shanghai Run An Lian Information Consultancy Company Limited and Qianjin Network Information Technology (Shanghai) Company Limited Cooperation Agreement”) made and entered into by Party A and Party B on May 3, 2004, due to] [Domain Name License Agreement between 51net.com Inc and Shanghai Run An Lian Information Consultancy Company Limited May 3, 2006 ARTICLE I LICENSE 3 ARTICLE II LICENSE FEES 3 ARTICLE III OWNERSHIP 3 ARTICLE IV CONFIDENTIALITY 4 ARTICLE V 4 ARTICLE VI 5 ARTICLE VII QUALITY OF 51NET WEBSITE 5 ARTICLE VIII COMPETITIVE DOMAIN NAME 5 ARTICLE IX EFFECTIVE DATE, EFFECTIVENESS] [List of Subsidiaries of 51job, Inc. 51net.com Inc. EX-8.1 4 h01316exv8w1.htm EX-8.1 LIST OF SUBSIDIARIES] [CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER I, Rick Yan, Chief Executive Officer of 51job, Inc. (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the] [CERTIFICATION BY THE CHIEF FINANCIAL OFFICER I, Kathleen Chien, Chief Financial Officer of 51job, Inc. (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the] [CERTIFICATION BY THE CHIEF EXECUTIVE OFFICER (2) The information contained in the Report fairly presents, in all material aspects, the financial condition and results of operations of the Company. Chief Executive Officer EX-13.1 7 h01316exv13w1.htm EX-13.1 CEO CERTIFICATION TO SECTION 906] [CERTIFICATION BY THE CHIEF FINANCIAL OFFICER (2) The information contained in the Report fairly presents, in all material aspects, the financial condition and results of operations of the Company. Kathleen Chien Chief Financial Officer EX-13.2 8 h01316exv13w2.htm EX-13.2 CFO CERTIFICATION TO SECTION 906] [[Maples and Calder letterhead] Our ref RJT/303788/444685/v4 51job, Inc. Direct: +852 2971 3007 Building 3, No. 1387, Zhang Dong Road Mobile: +852 9020 8007 Shanghai 201203 E-mail: richard.thorp@maplesandcalder.com People’s Republic of China 25 June 2007 Dear Sir Re: 51job, Inc. Company We have acted as legal advisors as to the laws of the Cayman Islands to 51job, Inc., an exempted] [[Jun He Law Offices letterhead] June 25, 2007 51job, Inc. Dear Sirs, Yours faithfully, EX-15.2 10 h01316exv15w2.htm EX-15.2 CONSENT OF JUN HE LAW OFFICES] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated June 28, 2007 relating to the financial statements of 51job, Inc., which appears in 51job, Inc.’s Annual Report on Form 20-F for the year ended December 31, 2006. EX-15.3 11 h01316exv15w3.htm EX-15.3 CONSENT OF]

By | 2016-03-22T10:23:50+00:00 June 28th, 2007|Categories: Chinese Stocks, JOBS, Webplus ver|Tags: , , , , , |0 Comments

NTES [NetEase,] 20-F: (Original Filing)

[FORM 20-F (Mark One) ¨ OR x For the fiscal year ended December 31, 2006 OR ¨ For the transition period from OR ¨ NETEASE.COM, INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 26/F, SP Tower D Tsinghua Science Park Building 8 No. 1 Zhongguancun East Road, Haidian District Beijing 100084, People’s Republic of China Name of each exchange] [Cooperation Agreement Party A: Address: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party B: Address: Rm 103-105, 1 st floor, Building 18, No. 1 Jiaogong Road, Hangzhou, Zhejiang WHEREAS: 1. Party A is a company registered in Guangzhou under the laws of PRC, and engaged in the operation of internet information] [Cooperative Agreement Party A: Address: Party B: Address: nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party C: Address: Party A, Party B and Party C (collectively referred to as the “Parties”), upon mutual consultations, reach the following agreement with respect to cooperation among the Parties for mutual obedience: I.] [Cooperation Agreement Party A: Guangzhou NetEase Computer System Co., Ltd. Address: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party B: Guangzhou Boguan Telecommunication Technology Limited Address: 5 th floor, No. 19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1. Party A is a company registered in Guangzhou under the] [Cooperation Agreement Party A: Beijing Guangyitong Advertising Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing Party B: NetEase Information Technology (Beijing) Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing WHEREAS: 1 Party A is a company registered in] [Cooperation Agreement Party A: Beijing Guangyitong Advertising Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing Party B: Address: 2 nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is a company registered in Beijing under the] [Cooperation Agreement Party A: Address: Party B: Address 5 th floor, No. 19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is a company registered in Beijing under the laws of PRC, mainly engaged in advertising design, production, agency and distribution of domestic advertisements from both domestic and overseas clients. 2 Party B is a company] [SUBSIDIARIES OF NETEASE.COM, INC. Subsidiary Jurisdiction of Organization Ownership NetEase Information Technology (Beijing) Co., Ltd. People’s Republic of China 100% NetEase Interactive Entertainment Ltd. British Virgin Islands 100% Guangzhou Boguan Telecommunication Technology Limited People’s Republic of China 100% NetEase Yodao Information Technology (Beijing) Co., Ltd. People’s Republic of China 75% Guangzhou NetEase Interactive Entertainment Ltd. People’s Republic of China 100%(1)] [NETEASE.COM, INC. CODE OF BUSINESS CONDUCT TABLE OF CONTENTS Page NETEASE’S CODE OF BUSINESS CONDUCT 1 POLICY STATEMENT 1 APPROVALS AND WAIVERS 2 CONFLICTS OF INTEREST 2 Activities Outside the Company 2 Community Activities 3 Service on Outside Boards of Directors 3 Competitor Relationships 3 Indirect Interests and Relationships 4 CORPORATE OPPORTUNITIES & RESOURCES 4 BUSINESS RELATIONSHIPS 4 FAIR COMPETITION] [CERTIFICATION I, William Ding, Chief Executive Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [CERTIFICATION I, Denny Lee, Chief Financial Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. William Ding Chief Executive Officer EX-13.1 12 dex131.htm CERTIFICATION OF CEO REQUIRED BY RULE 13A-14(B) AND SECTION 1350] [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. Denny Lee Chief Financial Officer EX-13.2 13 dex132.htm CERTIFICATION OF CFO REQUIRED BY RULE 13A-14(B) AND SECTION 1350] [CHARTER OF THE AUDIT COMMITTEE NETEASE.COM, INC. AUTHORITY AND PURPOSE The Audit Committee of NetEase.com, Inc. (the “Company”) is appointed by the Company’s Board of Directors (the “Board”) to oversee the accounting and financial reporting processes, internal controls over financial reporting and audits of the financial statements of the Company. The Audit Committee (the “Committee”) shall undertake those specific duties] [[PricewaterhouseCoopers Letterhead] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-100069) of NetEase.com, Inc. of our report dated June 26, 2007, relating to the financial statements, financial statements schedule I, management’s assessment of the effectiveness of internal control over financial reporting and the effectiveness of] [[Letterhead of Maples and Calder] June 26, 2007 NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No. 1 Zhongguancun East Road Haidian District, Beijing 100084, People’s Republic of China Dear Sirs Re: NetEase.com, Inc. Company We have acted as legal advisors as to the laws of the Cayman Islands to NetEase.com. Inc., an exempted limited liability company] [Commerce & Finance Law Offices 6F NCI Tower, A12 Jianguomenwai Avenue Chaoyang District, Beijing, 100022, P.R. China Telephone Numbers: (8610) 65693399 Facsimile Numbers: (8610) 65693838, 65693836, 65693837, 65693839 E-mail Add: beijing@tongshang.com Website: www.tongshang.com.cn June 26, 2007 NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No. 1 Zhongguancun East Road Haidian District, Beijing 100084, People’s Republic of China]

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NTES [NetEase,] 20-F: FORM 20-F (Mark One) ¨ OR x For

[FORM 20-F (Mark One) ¨ OR x For the fiscal year ended December 31, 2006 OR ¨ For the transition period from OR ¨ NETEASE.COM, INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 26/F, SP Tower D Tsinghua Science Park Building 8 No. 1 Zhongguancun East Road, Haidian District Beijing 100084, People’s Republic of China Name of each exchange] [Cooperation Agreement Party A: Address: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party B: Address: Rm 103-105, 1 st floor, Building 18, No. 1 Jiaogong Road, Hangzhou, Zhejiang WHEREAS: 1. Party A is a company registered in Guangzhou under the laws of PRC, and engaged in the operation of internet information] [Cooperative Agreement Party A: Address: Party B: Address: nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party C: Address: Party A, Party B and Party C (collectively referred to as the “Parties”), upon mutual consultations, reach the following agreement with respect to cooperation among the Parties for mutual obedience: I.] [Cooperation Agreement Party A: Guangzhou NetEase Computer System Co., Ltd. Address: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party B: Guangzhou Boguan Telecommunication Technology Limited Address: 5 th floor, No. 19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1. Party A is a company registered in Guangzhou under the] [Cooperation Agreement Party A: Beijing Guangyitong Advertising Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing Party B: NetEase Information Technology (Beijing) Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing WHEREAS: 1 Party A is a company registered in] [Cooperation Agreement Party A: Beijing Guangyitong Advertising Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing Party B: Address: 2 nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is a company registered in Beijing under the] [Cooperation Agreement Party A: Address: Party B: Address 5 th floor, No. 19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is a company registered in Beijing under the laws of PRC, mainly engaged in advertising design, production, agency and distribution of domestic advertisements from both domestic and overseas clients. 2 Party B is a company] [SUBSIDIARIES OF NETEASE.COM, INC. Subsidiary Jurisdiction of Organization Ownership NetEase Information Technology (Beijing) Co., Ltd. People’s Republic of China 100% NetEase Interactive Entertainment Ltd. British Virgin Islands 100% Guangzhou Boguan Telecommunication Technology Limited People’s Republic of China 100% NetEase Yodao Information Technology (Beijing) Co., Ltd. People’s Republic of China 75% Guangzhou NetEase Interactive Entertainment Ltd. People’s Republic of China 100%(1)] [NETEASE.COM, INC. CODE OF BUSINESS CONDUCT TABLE OF CONTENTS Page NETEASE’S CODE OF BUSINESS CONDUCT 1 POLICY STATEMENT 1 APPROVALS AND WAIVERS 2 CONFLICTS OF INTEREST 2 Activities Outside the Company 2 Community Activities 3 Service on Outside Boards of Directors 3 Competitor Relationships 3 Indirect Interests and Relationships 4 CORPORATE OPPORTUNITIES & RESOURCES 4 BUSINESS RELATIONSHIPS 4 FAIR COMPETITION] [CERTIFICATION I, William Ding, Chief Executive Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [CERTIFICATION I, Denny Lee, Chief Financial Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the] [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. William Ding Chief Executive Officer EX-13.1 12 dex131.htm CERTIFICATION OF CEO REQUIRED BY RULE 13A-14(B) AND SECTION 1350] [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. Denny Lee Chief Financial Officer EX-13.2 13 dex132.htm CERTIFICATION OF CFO REQUIRED BY RULE 13A-14(B) AND SECTION 1350] [CHARTER OF THE AUDIT COMMITTEE NETEASE.COM, INC. AUTHORITY AND PURPOSE The Audit Committee of NetEase.com, Inc. (the “Company”) is appointed by the Company’s Board of Directors (the “Board”) to oversee the accounting and financial reporting processes, internal controls over financial reporting and audits of the financial statements of the Company. The Audit Committee (the “Committee”) shall undertake those specific duties] [[PricewaterhouseCoopers Letterhead] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-100069) of NetEase.com, Inc. of our report dated June 26, 2007, relating to the financial statements, financial statements schedule I, management’s assessment of the effectiveness of internal control over financial reporting and the effectiveness of] [[Letterhead of Maples and Calder] June 26, 2007 NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No. 1 Zhongguancun East Road Haidian District, Beijing 100084, People’s Republic of China Dear Sirs Re: NetEase.com, Inc. Company We have acted as legal advisors as to the laws of the Cayman Islands to NetEase.com. Inc., an exempted limited liability company] [Commerce & Finance Law Offices 6F NCI Tower, A12 Jianguomenwai Avenue Chaoyang District, Beijing, 100022, P.R. China Telephone Numbers: (8610) 65693399 Facsimile Numbers: (8610) 65693838, 65693836, 65693837, 65693839 E-mail Add: beijing@tongshang.com Website: www.tongshang.com.cn June 26, 2007 NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No. 1 Zhongguancun East Road Haidian District, Beijing 100084, People’s Republic of China]

By | 2016-02-28T16:34:43+00:00 June 26th, 2007|Categories: Chinese Stocks, NTES, Webplus ver|Tags: , , , , , |0 Comments

NTES [NetEase,] 20-F: (Original Filing)

[SIZE="3"> FORM 20-F FACE="Times New Roman" SIZE="1">(Mark One) OR x For the fiscal year ended December31, 2006 OR For the transition period from OR NETEASE.COM, N/A FACE="Times New Roman" SIZE="2">yman Islands (Jurisdiction oforporation or organization) 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road, Haidian District] [Cooperationreement Party A:dress: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party B:dress: Rm 103-105, 1 st floor, Building 18, No.1 Jiaogong Road, Hangzhou, Zhejiang FACE="Times New Roman" SIZE="2">WHEREAS: 1. Party A is ampany registered in Guangzhou under the laws of and engaged in the operation of] [Cooperativereement Party A:dress: SIZE="2"> Party B:dress: nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party C:dress: SIZE="2"> Party A, Party B and Party C (collectively referred to the Parties), upon mutualnsultations, reach the followingreement with respect tooperation among the Parties for mutual obedience:] [Cooperationreement PartyA: Guangzhou NetEasemputer Systemdress: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong PartyB: Guangzhou Boguan Telecommunication Technology Limiteddress: 5 th floor, No.19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: FACE="Times New Roman" SIZE="2">1. Party A is ampany registered in Guangzhou under the laws of] [Cooperationreement PartyA: Beijing Guangyitongvertisingdress: 26th Floor, Technology Mansion Tower D, Tsinghuaience Park, No.1 Zhongguancun East Road, Haidian District, Beijing PartyB: NetEase Information Technology (Beijing)dress: 26th Floor, Technology Mansion Tower D, Tsinghuaience Park, No.1 Zhongguancun East Road, Haidian District, Beijing WHEREAS: 1] [Cooperationreement Party A: Beijing Guangyitongvertisingdress: 26th Floor, Technology Mansion Tower D, Tsinghuaience Park, No.1 Zhongguancun East Road, Haidian District, Beijing Party B:dress: 2 nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is ampany registered in Beijing under the laws of mainly] [Cooperationreement Party A:dress: Party B:dress 5 th floor, No.19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is ampany registered in Beijing under the laws of mainly engaged invertising design, production,ency and distribution of domesticvertisements from both domestic and overseas clients.] [SUBSIDIARIES OF NETEASE.COM, FACE="Times New Roman" SIZE="2"> Subsidiary Jurisdiction of Organization Ownership NetEase Information Technology (Beijing) Peoples Republic of China 100% NetEase Interactive Entertainment British Virgin Islands 100% Guangzhou Boguan Telecommunication Technology Limited Peoples Republic of China 100% NetEase Yodao Information Technology (Beijing) Peoples Republic of China] [NETEASE.COM, FACE="Times New Roman" SIZE="2">DE OF BUSINESSNDUCT TABLE OFNTENTS Page NETEASESDE OF BUSINESSNDUCT 1 POLICY STATEMENT 1 APPROVALS AND WAIVERS 2NFLICTS OF INTEREST 2 Activities Outside thempany 2mmunity Activities 3 Service on Outside Boards of Directors 3mpetitor Relationships 3 Indirect Interests and Relationships] [CERTIFICATION FACE="Times New Roman" SIZE="2"> I, William Ding, Chief Executive Officer of NetEase.com, certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com,; 2. Based on my knowledge, this annual report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the] [CERTIFICATION FACE="Times New Roman" SIZE="2"> I, Denny Lee, Chief Financial Officer of NetEase.com, certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com,; FACE="Times New Roman" SIZE="2">2. Based on my knowledge, this annual report does notntain any untrue statement of a material fact or omit to state a material fact necessary] [SIZE="2">906 Certification SIZE="2">100 F Street, N.E. Ladies and Gentlemen: 2. the informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany at thetes and for the periods indicated. William Ding Chief Executive Officer CERTIFICATION OF CEO REQUIRED BY RULE 13A-14(B) AND SECTION 1350] [SIZE="2">906 Certification SIZE="2">100 F Street, N.E. Ladies and Gentlemen: 2. the informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany at thetes and for the periods indicated. Denny Lee Chief Financial Officer CERTIFICATION OF CFO REQUIRED BY RULE 13A-14(B) AND SECTION 1350] [CHARTER OF THE AUDITMMITTEE FACE="Times New Roman" SIZE="2"> NETEASE.COM, AUTHORITY AND PURPOSE The Auditmmittee of NetEase.com, (thempany) is appointed by thempanys Board of Directors (the Board) to oversee the accounting and financial reporting processes, internalntrols over financial reporting and audits of the financial statements of thempany. The Auditmmittee (themmittee) shall undertake thoseecific duties and responsibilities] [FACE="Times New Roman" SIZE="2">[PricewaterhouseCoopers Letterhead]NSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We herebynsent to theorporation by reference in the Registration Statement on Form S-8 (No. 333-100069) of NetEase.com, of our reportted June26, 2007, relating to the financial statements, financial statementshedule I, managementssessment of the effectiveness of internalntrol over financial reporting and the effectiveness of internalntrol] [FACE="Times New Roman" SIZE="2">[Letterhead of Maples andlder] June26, 2007 NetEase.com, 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road Haidian District, Beijing 100084, Peoples Republic of China SIZE="2">Dear Sirs Re: NetEase.com,mpany We have acted legalvisors to the laws of theyman Islands to NetEase.com. an exempted limited liabilitympanyorporated in theyman Islands (the] [Commerce& Finance Law Offices FACE="Times New Roman" SIZE="2"> 6F NCI Tower, A12 Jianguomenwai Avenue Chaoyang District, Beijing, 100022, P.R. China SIZE="2">Telephone Numbers: (8610)65693399 Facsimile Numbers: (8610)65693838, 65693836, 65693837, 65693839 E-maild: beijing@tongshang.com Website: www.tongshang.com.cn FACE="Times New Roman" SIZE="2">June26, 2007 NetEase.com, SIZE="2">26/F, Tower D Tsinghuaience Park Building 8 SIZE="2">No.1 Zhongguancun East Road]

By | 2016-02-03T23:41:18+00:00 June 26th, 2007|Categories: Chinese Stocks, NTES, SEC Original|Tags: , , , , , |0 Comments

NTES [NetEase,] 20-F: SIZE=”3″> FORM 20-F FACE=”Times New Roman” SIZE=”1″>(Mark One)

[SIZE="3"> FORM 20-F FACE="Times New Roman" SIZE="1">(Mark One) OR x For the fiscal year ended December31, 2006 OR For the transition period from OR NETEASE.COM, N/A FACE="Times New Roman" SIZE="2">yman Islands (Jurisdiction oforporation or organization) 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road, Haidian District] [Cooperationreement Party A:dress: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party B:dress: Rm 103-105, 1 st floor, Building 18, No.1 Jiaogong Road, Hangzhou, Zhejiang FACE="Times New Roman" SIZE="2">WHEREAS: 1. Party A is ampany registered in Guangzhou under the laws of and engaged in the operation of] [Cooperativereement Party A:dress: SIZE="2"> Party B:dress: nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party C:dress: SIZE="2"> Party A, Party B and Party C (collectively referred to the Parties), upon mutualnsultations, reach the followingreement with respect tooperation among the Parties for mutual obedience:] [Cooperationreement PartyA: Guangzhou NetEasemputer Systemdress: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong PartyB: Guangzhou Boguan Telecommunication Technology Limiteddress: 5 th floor, No.19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: FACE="Times New Roman" SIZE="2">1. Party A is ampany registered in Guangzhou under the laws of] [Cooperationreement PartyA: Beijing Guangyitongvertisingdress: 26th Floor, Technology Mansion Tower D, Tsinghuaience Park, No.1 Zhongguancun East Road, Haidian District, Beijing PartyB: NetEase Information Technology (Beijing)dress: 26th Floor, Technology Mansion Tower D, Tsinghuaience Park, No.1 Zhongguancun East Road, Haidian District, Beijing WHEREAS: 1] [Cooperationreement Party A: Beijing Guangyitongvertisingdress: 26th Floor, Technology Mansion Tower D, Tsinghuaience Park, No.1 Zhongguancun East Road, Haidian District, Beijing Party B:dress: 2 nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is ampany registered in Beijing under the laws of mainly] [Cooperationreement Party A:dress: Party B:dress 5 th floor, No.19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is ampany registered in Beijing under the laws of mainly engaged invertising design, production,ency and distribution of domesticvertisements from both domestic and overseas clients.] [SUBSIDIARIES OF NETEASE.COM, FACE="Times New Roman" SIZE="2"> Subsidiary Jurisdiction of Organization Ownership NetEase Information Technology (Beijing) Peoples Republic of China 100% NetEase Interactive Entertainment British Virgin Islands 100% Guangzhou Boguan Telecommunication Technology Limited Peoples Republic of China 100% NetEase Yodao Information Technology (Beijing) Peoples Republic of China] [NETEASE.COM, FACE="Times New Roman" SIZE="2">DE OF BUSINESSNDUCT TABLE OFNTENTS Page NETEASESDE OF BUSINESSNDUCT 1 POLICY STATEMENT 1 APPROVALS AND WAIVERS 2NFLICTS OF INTEREST 2 Activities Outside thempany 2mmunity Activities 3 Service on Outside Boards of Directors 3mpetitor Relationships 3 Indirect Interests and Relationships] [CERTIFICATION FACE="Times New Roman" SIZE="2"> I, William Ding, Chief Executive Officer of NetEase.com, certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com,; 2. Based on my knowledge, this annual report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the] [CERTIFICATION FACE="Times New Roman" SIZE="2"> I, Denny Lee, Chief Financial Officer of NetEase.com, certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com,; FACE="Times New Roman" SIZE="2">2. Based on my knowledge, this annual report does notntain any untrue statement of a material fact or omit to state a material fact necessary] [SIZE="2">906 Certification SIZE="2">100 F Street, N.E. Ladies and Gentlemen: 2. the informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany at thetes and for the periods indicated. William Ding Chief Executive Officer CERTIFICATION OF CEO REQUIRED BY RULE 13A-14(B) AND SECTION 1350] [SIZE="2">906 Certification SIZE="2">100 F Street, N.E. Ladies and Gentlemen: 2. the informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany at thetes and for the periods indicated. Denny Lee Chief Financial Officer CERTIFICATION OF CFO REQUIRED BY RULE 13A-14(B) AND SECTION 1350] [CHARTER OF THE AUDITMMITTEE FACE="Times New Roman" SIZE="2"> NETEASE.COM, AUTHORITY AND PURPOSE The Auditmmittee of NetEase.com, (thempany) is appointed by thempanys Board of Directors (the Board) to oversee the accounting and financial reporting processes, internalntrols over financial reporting and audits of the financial statements of thempany. The Auditmmittee (themmittee) shall undertake thoseecific duties and responsibilities] [FACE="Times New Roman" SIZE="2">[PricewaterhouseCoopers Letterhead]NSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We herebynsent to theorporation by reference in the Registration Statement on Form S-8 (No. 333-100069) of NetEase.com, of our reportted June26, 2007, relating to the financial statements, financial statementshedule I, managementssessment of the effectiveness of internalntrol over financial reporting and the effectiveness of internalntrol] [FACE="Times New Roman" SIZE="2">[Letterhead of Maples andlder] June26, 2007 NetEase.com, 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road Haidian District, Beijing 100084, Peoples Republic of China SIZE="2">Dear Sirs Re: NetEase.com,mpany We have acted legalvisors to the laws of theyman Islands to NetEase.com. an exempted limited liabilitympanyorporated in theyman Islands (the] [Commerce& Finance Law Offices FACE="Times New Roman" SIZE="2"> 6F NCI Tower, A12 Jianguomenwai Avenue Chaoyang District, Beijing, 100022, P.R. China SIZE="2">Telephone Numbers: (8610)65693399 Facsimile Numbers: (8610)65693838, 65693836, 65693837, 65693839 E-maild: beijing@tongshang.com Website: www.tongshang.com.cn FACE="Times New Roman" SIZE="2">June26, 2007 NetEase.com, SIZE="2">26/F, Tower D Tsinghuaience Park Building 8 SIZE="2">No.1 Zhongguancun East Road]

By | 2016-02-03T23:41:46+00:00 June 26th, 2007|Categories: Chinese Stocks, NTES, Webplus ver|Tags: , , , , , |0 Comments

NTES [NetEase] 20-F: (Original Filing)

[FORM 20-F (Mark One) OR x For the fiscal year ended December31, 2006 OR For the transition period from OR NETEASE.COM, INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing 100084, Peoples Republic of China], [English Translation Cooperation Agreement Party A: Address: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party B: Address: Rm 103-105, 1 st floor, Building 18, No.1 Jiaogong Road, Hangzhou, Zhejiang WHEREAS: 1. Party A is a company registered in Guangzhou under the laws of PRC, and engaged], [English Translation Cooperative Agreement Party A: Address: Party B: Address: nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party C: Address: Party A, Party B and Party C (collectively referred to as the Parties), upon mutual consultations, reach the following agreement with respect to cooperation], [English Translation Cooperation Agreement PartyA: Guangzhou NetEase Computer System Co., Ltd. Address: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong PartyB: Guangzhou Boguan Telecommunication Technology Limited Address: 5 th floor, No.19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1. Party A is a company registered], [English Translation Cooperation Agreement PartyA: Beijing Guangyitong Advertising Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing PartyB: NetEase Information Technology (Beijing) Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing], [English Translation Cooperation Agreement Party A: Beijing Guangyitong Advertising Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing Party B: Address: 2 nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS:], [English Translation Cooperation Agreement Party A: Address: Party B: Address 5 th floor, No.19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is a company registered in Beijing under the laws of PRC, mainly engaged in advertising design, production, agency and distribution of domestic advertisements from both domestic and overseas clients.], [SUBSIDIARIES OF NETEASE.COM, INC. Subsidiary Jurisdiction of Organization Ownership NetEase Information Technology (Beijing) Co., Ltd. Peoples Republic of China 100% NetEase Interactive Entertainment Ltd. British Virgin Islands 100% Guangzhou Boguan Telecommunication Technology Limited Peoples Republic of China 100% NetEase Yodao Information Technology (Beijing) Co., Ltd. Peoples Republic of China 75% Guangzhou NetEase Interactive Entertainment Ltd.], [NETEASE.COM, INC. CODE OF BUSINESS CONDUCT TABLE OF CONTENTS Page NETEASES CODE OF BUSINESS CONDUCT 1 POLICY STATEMENT 1 APPROVALS AND WAIVERS 2 CONFLICTS OF INTEREST 2 Activities Outside the Company 2 Community Activities 3 Service on Outside Boards of Directors 3 Competitor Relationships 3 Indirect Interests and Relationships 4 CORPORATE OPPORTUNITIES& RESOURCES], [CERTIFICATION I, William Ding, Chief Executive Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements], [CERTIFICATION I, Denny Lee, Chief Financial Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements], [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. /s/ William Ding Name: William Ding Title: Chief Executive Officer CERTIFICATION OF CEO REQUIRED BY], [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. /s/ Denny Lee Name: Denny Lee Title: Chief Financial Officer CERTIFICATION OF CFO REQUIRED BY], [CHARTER OF THE AUDIT COMMITTEE NETEASE.COM, INC. AUTHORITY AND PURPOSE The Audit Committee of NetEase.com, Inc. (the Company) is appointed by the Companys Board of Directors (the Board) to oversee the accounting and financial reporting processes, internal controls over financial reporting and audits of the financial statements of the Company. The Audit Committee (the Committee)], [[PricewaterhouseCoopers Letterhead] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-100069) of NetEase.com, Inc. of our report dated June26, 2007, relating to the financial statements, financial statements schedule I, managements assessment of the effectiveness of internal control over financial reporting], [[Letterhead of Maples and Calder] June26, 2007 NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road Haidian District, Beijing 100084, Peoples Republic of China Dear Sirs Re: NetEase.com, Inc. Company We have acted as legal advisors as to the laws of the Cayman Islands to NetEase.com. Inc., an exempted], [Commerce& Finance Law Offices 6F NCI Tower, A12 Jianguomenwai Avenue Chaoyang District, Beijing, 100022, P.R. China Telephone Numbers: (8610)65693399 Facsimile Numbers: (8610)65693838, 65693836, 65693837, 65693839 E-mail Add: beijing@tongshang.com Website: www.tongshang.com.cn June26, 2007 NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road Haidian District, Beijing 100084, Peoples Republic of China]

By | 2016-01-10T16:48:14+00:00 June 26th, 2007|Categories: Chinese Stocks, NTES, SEC Original|Tags: , , , , , |0 Comments

NTES [NetEase] 20-F: FORM 20-F (Mark One) OR x For the

[FORM 20-F (Mark One) OR x For the fiscal year ended December31, 2006 OR For the transition period from OR NETEASE.COM, INC. N/A Cayman Islands (Jurisdiction of incorporation or organization) 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing 100084, Peoples Republic of China], [English Translation Cooperation Agreement Party A: Address: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party B: Address: Rm 103-105, 1 st floor, Building 18, No.1 Jiaogong Road, Hangzhou, Zhejiang WHEREAS: 1. Party A is a company registered in Guangzhou under the laws of PRC, and engaged], [English Translation Cooperative Agreement Party A: Address: Party B: Address: nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong Party C: Address: Party A, Party B and Party C (collectively referred to as the Parties), upon mutual consultations, reach the following agreement with respect to cooperation], [English Translation Cooperation Agreement PartyA: Guangzhou NetEase Computer System Co., Ltd. Address: West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong PartyB: Guangzhou Boguan Telecommunication Technology Limited Address: 5 th floor, No.19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1. Party A is a company registered], [English Translation Cooperation Agreement PartyA: Beijing Guangyitong Advertising Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing PartyB: NetEase Information Technology (Beijing) Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing], [English Translation Cooperation Agreement Party A: Beijing Guangyitong Advertising Co., Ltd. Address: 26th Floor, Technology Mansion Tower D, Tsinghua Science Park, No.1 Zhongguancun East Road, Haidian District, Beijing Party B: Address: 2 nd section, West part of Suite 203, No.25 Jianhua Road, Keyun Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS:], [English Translation Cooperation Agreement Party A: Address: Party B: Address 5 th floor, No.19 Jiangong Road, Zhongshan Avenue, Tianhe District, Guangzhou, Guangdong WHEREAS: 1 Party A is a company registered in Beijing under the laws of PRC, mainly engaged in advertising design, production, agency and distribution of domestic advertisements from both domestic and overseas clients.], [SUBSIDIARIES OF NETEASE.COM, INC. Subsidiary Jurisdiction of Organization Ownership NetEase Information Technology (Beijing) Co., Ltd. Peoples Republic of China 100% NetEase Interactive Entertainment Ltd. British Virgin Islands 100% Guangzhou Boguan Telecommunication Technology Limited Peoples Republic of China 100% NetEase Yodao Information Technology (Beijing) Co., Ltd. Peoples Republic of China 75% Guangzhou NetEase Interactive Entertainment Ltd.], [NETEASE.COM, INC. CODE OF BUSINESS CONDUCT TABLE OF CONTENTS Page NETEASES CODE OF BUSINESS CONDUCT 1 POLICY STATEMENT 1 APPROVALS AND WAIVERS 2 CONFLICTS OF INTEREST 2 Activities Outside the Company 2 Community Activities 3 Service on Outside Boards of Directors 3 Competitor Relationships 3 Indirect Interests and Relationships 4 CORPORATE OPPORTUNITIES& RESOURCES], [CERTIFICATION I, William Ding, Chief Executive Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements], [CERTIFICATION I, Denny Lee, Chief Financial Officer of NetEase.com, Inc., certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, Inc.; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements], [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. /s/ William Ding Name: William Ding Title: Chief Executive Officer CERTIFICATION OF CEO REQUIRED BY], [906 Certification 100 F Street, N.E. Ladies and Gentlemen: 2. the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. /s/ Denny Lee Name: Denny Lee Title: Chief Financial Officer CERTIFICATION OF CFO REQUIRED BY], [CHARTER OF THE AUDIT COMMITTEE NETEASE.COM, INC. AUTHORITY AND PURPOSE The Audit Committee of NetEase.com, Inc. (the Company) is appointed by the Companys Board of Directors (the Board) to oversee the accounting and financial reporting processes, internal controls over financial reporting and audits of the financial statements of the Company. The Audit Committee (the Committee)], [[PricewaterhouseCoopers Letterhead] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (No. 333-100069) of NetEase.com, Inc. of our report dated June26, 2007, relating to the financial statements, financial statements schedule I, managements assessment of the effectiveness of internal control over financial reporting], [[Letterhead of Maples and Calder] June26, 2007 NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road Haidian District, Beijing 100084, Peoples Republic of China Dear Sirs Re: NetEase.com, Inc. Company We have acted as legal advisors as to the laws of the Cayman Islands to NetEase.com. Inc., an exempted], [Commerce& Finance Law Offices 6F NCI Tower, A12 Jianguomenwai Avenue Chaoyang District, Beijing, 100022, P.R. China Telephone Numbers: (8610)65693399 Facsimile Numbers: (8610)65693838, 65693836, 65693837, 65693839 E-mail Add: beijing@tongshang.com Website: www.tongshang.com.cn June26, 2007 NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road Haidian District, Beijing 100084, Peoples Republic of China]

By | 2016-01-10T16:48:25+00:00 June 26th, 2007|Categories: Chinese Stocks, NTES, Webplus ver|Tags: , , , , , |0 Comments
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