NTES [NetEase] UPLOAD:
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NTES [NetEase,] 6-K: (Original Filing)
[NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No. 1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 NOTICE OF 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 Important Notice Regarding the Availability of Proxy Materials for the 2011 Annual General Meeting of Shareholders to be Held on September] [NetEase.com, Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No. 1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 PROXY STATEMENT General We are soliciting proxies on behalf of our board of directors for use at the annual general meeting of shareholders] [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF NETEASE.COM, INC. FOR THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 1 [insert name] 2 3 . If no direction is made, this proxy will be voted FOR the following proposals: PROPOSAL NO. 1: Re-elect the following directors to serve for the] [EX-99.4 5 a11-21641_1ex99d4.htm EX-99.4]
NTES [NetEase,] 6-K: (Original Filing)
[NetEase.com,Inc. 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 NOTICE OF 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 Important Notice Regarding the Availability of Proxy Materials for the 2011 Annual General Meeting of Shareholders to be Held on] [NetEase.com,Inc. 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 PROXY STATEMENT General We are soliciting proxies on behalf of our board of directors for use at the annual general meeting of] [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF NETEASE.COM,INC. FOR THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 3 . If no direction is made, this proxy will be voted FOR the following proposals: PROPOSAL NO. 1: Re-elect the following directors to serve for the] [EX-99.4 a11-21641_1ex99d4.htm 5 EX-99.4]
NTES [NetEase,] 6-K: (Original Filing)
[NetEase.com,Inc. 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 NOTICE OF 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 Important Notice Regarding the Availability of Proxy Materials for the 2011 Annual General Meeting of Shareholders to be Held on] [NetEase.com,Inc. 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 PROXY STATEMENT General We are soliciting proxies on behalf of our board of directors for use at the annual general meeting of] [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF NETEASE.COM,INC. FOR THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 3 . If no direction is made, this proxy will be voted FOR the following proposals: PROPOSAL NO. 1: Re-elect the following directors to serve for the] [EX-99.4 a11-21641_1ex99d4.htm 5 EX-99.4]
NTES [NetEase,] 6-K: (Original Filing)
[NetEase.com,Inc. 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 NOTICE OF 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 Important Notice Regarding the Availability of Proxy Materials for the 2011 Annual General Meeting of Shareholders to be Held on] [NetEase.com,Inc. 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 PROXY STATEMENT General We are soliciting proxies on behalf of our board of directors for use at the annual general meeting of] [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF NETEASE.COM,INC. FOR THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 3 . If no direction is made, this proxy will be voted FOR the following proposals: PROPOSAL NO. 1: Re-elect the following directors to serve for the] [EX-99.4 a11-21641_1ex99d4.htm 5 EX-99.4]
NTES [NetEase] 6-K: (Original Filing)
[NetEase.com,Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 NOTICE OF 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 Important Notice Regarding the Availability of Proxy Materials for the 2011 Annual General Meeting of Shareholders to be], [NetEase.com,Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 PROXY STATEMENT General We are soliciting proxies on behalf of our board of directors for use at the annual general], [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF NETEASE.COM,INC. FOR THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 1 [insert name] 2 3 . If no direction is made, this proxy will be voted FOR the following proposals: PROPOSAL NO. 1: Re-elect the following directors], [EX-99.4 a11-21641_1ex99d4.htm 5 EX-99.4]
NTES [NetEase] 6-K: (Original Filing)
[NetEase.com,Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 NOTICE OF 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 Important Notice Regarding the Availability of Proxy Materials for the 2011 Annual General Meeting of Shareholders to be], [NetEase.com,Inc. 26/F, SP Tower D Tsinghua Science Park Building 8 No.1 Zhongguancun East Road, Haidian District Beijing, Peoples Republic of China 100084 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 PROXY STATEMENT General We are soliciting proxies on behalf of our board of directors for use at the annual general], [THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF NETEASE.COM,INC. FOR THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 1, 2011 1 [insert name] 2 3 . If no direction is made, this proxy will be voted FOR the following proposals: PROPOSAL NO. 1: Re-elect the following directors], [EX-99.4 a11-21641_1ex99d4.htm 5 EX-99.4]
NTES [NetEase,] 20-F: FORM 20-F (Mark One) o OR x OR
[FORM 20-F (Mark One) o OR x OR o OR o Date of event requiring this shell company report 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 Onward Choi 26/F, SP Tower D Tsinghua Science Park] [SUBSIDIARIES OF NETEASE.COM, INC. Subsidiary Jurisdiction of Organization Effective Interest Held NetEase Information Technology (Beijing) Co., Ltd. Peoples Republic of China 100.0 %(2) NetEase Interactive Entertainment Ltd. British Virgin Islands 100.0 % Guangzhou Boguan Telecommunication Technology Limited Peoples Republic of China 100.0 %(2)] [CERTIFICATION I, William Lei Ding, certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, 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 were] [CERTIFICATION I, Onward Choi, certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, 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 were made,] [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. June 22 , 201 1 William Lei Ding Chief Executive Officer EX-13.1 5 a11-14725_1ex13d1.htm EX-13.1] [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. June 22 , 201 1 Onward Choi Acting Chief Financial Officer EX-13.2 6 a11-14725_1ex13d2.htm EX-13.2] [[PricewaterhouseCoopers Letterhead] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-100069 and No. 333-164249) of NetEase.com, Inc. of our report dated June 22 , 201 1 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in this Form] [[Letterhead of Maples and Calder] 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 22 June 201 1 Dear Sirs, Re: NetEase.com, Inc. (the Company) We hereby consent to the reference of our name under the headings Taxation and Enforcement of Civil Liabilities in the] [[Letterhead of King and Wood PRC Lawyers] June 22 , 201 1 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: Consent of Peoples Republic of China Counsel 1 . Very truly yours, King and Wood PRC Lawyers EX-15.4 9 a11-14725_1ex15d4.htm EX-15.4]
NTES [NetEase,] 20-F: (Original Filing)
[FORM 20-F (Mark One) o OR x OR o OR o Date of event requiring this shell company report 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 Onward Choi 26/F, SP Tower D Tsinghua Science Park] [SUBSIDIARIES OF NETEASE.COM, INC. Subsidiary Jurisdiction of Organization Effective Interest Held NetEase Information Technology (Beijing) Co., Ltd. Peoples Republic of China 100.0 %(2) NetEase Interactive Entertainment Ltd. British Virgin Islands 100.0 % Guangzhou Boguan Telecommunication Technology Limited Peoples Republic of China 100.0 %(2)] [CERTIFICATION I, William Lei Ding, certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, 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 were] [CERTIFICATION I, Onward Choi, certify that: 1. I have reviewed this annual report on Form 20-F of NetEase.com, 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 were made,] [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. June 22 , 201 1 William Lei Ding Chief Executive Officer EX-13.1 5 a11-14725_1ex13d1.htm EX-13.1] [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. June 22 , 201 1 Onward Choi Acting Chief Financial Officer EX-13.2 6 a11-14725_1ex13d2.htm EX-13.2] [[PricewaterhouseCoopers Letterhead] CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-100069 and No. 333-164249) of NetEase.com, Inc. of our report dated June 22 , 201 1 relating to the financial statements and the effectiveness of internal control over financial reporting, which appears in this Form] [[Letterhead of Maples and Calder] 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 22 June 201 1 Dear Sirs, Re: NetEase.com, Inc. (the Company) We hereby consent to the reference of our name under the headings Taxation and Enforcement of Civil Liabilities in the] [[Letterhead of King and Wood PRC Lawyers] June 22 , 201 1 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: Consent of Peoples Republic of China Counsel 1 . Very truly yours, King and Wood PRC Lawyers EX-15.4 9 a11-14725_1ex15d4.htm EX-15.4]
NTES [NetEase,] 20-F: (Original Filing)
[FORM20-F (Mark One) o OR x OR o OR ote of event requiring this shellmpany report NETEASE.COM, N/Ayman Islands (Jurisdiction oforporation or organization) 26/F, Tower D Tsinghuaience Park Building 8 No. 1 Zhongguancun East Road, Haidian District Beijing 100084, Peoples Republic of China Onward Choi] [SUBSIDIARIES OF NETEASE.COM,INC. Subsidiary JurisdictionofOrganization EffectiveInterestHeld NetEase Information Technology (Beijing)Ltd. Peoples Republic of China 100.0 %(2) NetEase Interactive Entertainment British Virgin Islands 100.0 % Guangzhou Boguan Telecommunication Technology Limited Peoples Republic of China 100.0 %(2) NetEase Youdao Information Technology (Beijing) Peoples Republic of China 71.7 %(2) Guangzhou NetEase Interactive Entertainment] [CERTIFICATION I, William Lei Ding, certify that: 1. I have reviewed this annual report on Form20-F of NetEase.com,Inc.; 2. Based on my knowledge, this report does notntain 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] [CERTIFICATION I, Onward Choi, certify that: 1. I have reviewed this annual report on Form20-F of NetEase.com,Inc.; 2. Based on my knowledge, this report does notntain 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] [906 Certification 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. June 22 , 201 1 William Lei Ding Chief Executive Officer] [906 Certification 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. June 22 , 201 1 Onward Choi Acting Chief Financial Officer] [[PricewaterhouseCoopers Letterhead]NSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We herebynsent to theorporation by reference in the Registration Statements on FormS-8 (No.333-100069 and No.333-164249) of NetEase.com,Inc. of our reportted June 22 , 201 1 relating to the financial statements and the effectiveness of internalntrol over financial reporting, which appears in this Form20-F.] [[Letterhead of Maples andlder] NetEase.com,Inc. 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road Haidian District, Beijing 100084 Peoples Republic of China 22 June201 1 Dear Sirs, Re: NetEase.com,Inc. (thempany) Yours faithfully Maples andlder EX-15.3 a11-14725_1ex15d3.htm 8 EX-15.3] [[Letterhead of Kingand Wood Lawyers] June 22 , 201 1 NetEase.com,Inc. 26/F, Tower D Tsinghuaience Park Building 8 No.1 Zhongguancun East Road Haidian District, Beijing 100084, Peoples Republic of China Dear Sirs, Re:nsent of Peoples Republic of Chinaunsel 1 . Very truly yours, Kingand Wood Lawyers]
