SHANGHAI, Nov. 24, 2021 /PRNewswire/ -- The9
Limited (Nasdaq: NCTY) (the "Company"), an established
Internet company, today announced that it will hold its annual
general meeting of shareholders ("AGM") at the Company's business
office, 17 Floor, No. 130 Wu Song Road, Hong Kou District,
Shanghai 200080, People's Republic of China on December 22, 2021 at 2:00
p.m., Shanghai time, for
the purpose of considering and, if thought fit, passing the
proposed resolutions set forth in the notice of AGM. The board of
directors of the Company fully supports the proposed resolutions
and recommends that shareholders and holders of the Company's
American Depositary Shares ("ADSs") vote in favor of the
resolutions set out in the notice of AGM.
The Company will hold a class meeting of holders of the Class B
ordinary shares with a par value of US$0.01 each (the "Class B Meeting") convened on
the same date and at the same place as the AGM, for the purposes of
considering and, if thought fit, passing the class-based resolution
set forth in the notice of the Class B Meeting. The notice and form
of proxy for the Class B Meeting are available on the Company's
website at http://www.the9.com/en/agms.html.
The Board of Directors of the Company has fixed the close of
business on November 26, 2021 as the
record date (the "Record Date") for determining the shareholders
entitled to receive the notice of, and to attend and vote at, as
applicable, the Class B Meeting and the AGM, or any adjournment or
postponement thereof.
Holders of record of the Company's ordinary shares at the close
of business on the Record Date (Shanghai time) are entitled to notice of, to
attend and vote at, as applicable, the Class B Meeting and the AGM,
or any adjournment or postponement thereof. Beneficial owners of
the Company's ADSs who wish to exercise their voting rights for the
underlying ordinary shares must act through the depositary of the
Company's ADS program, The Bank of New York Mellon.
The notices and the forms of proxy of the Class B Meeting and
the AGM and are available on the Company's website at
http://www.the9.com/en/agms.html. The Company has filed its
annual report (the "Annual Report"), which includes the Company's
audited financial statements for the fiscal year ended December 31, 2020, with the U.S. Securities and
Exchange Commission (the "SEC"). The Company's Annual Report can be
accessed on the investor relations section of its website at
http://www.the9.com, and on the SEC's website at
http://www.sec.gov. Holders of the Company's ordinary shares or
ADSs may obtain a copy of the Company's Annual Report, free of
charge, by email to ir@corp.the9.com or by writing to:
The9 Limited
17 Floor,
No. 130, Wu Song Road,
Hong Kou District,
Shanghai 200080, PRC
About The9 Limited
The9 Limited (The9) is an Internet company listed on Nasdaq in
2004. The9 aims to become a global diversified high-tech Internet
company, and is engaged in blockchain business including the
operation of cryptocurrency mining and a Non-Fungible Token
platform NFTSTAR.
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SOURCE The9 Limited