The9 Limited to Hold Annual General Meeting on December 22, 2023

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There will be an annual general meeting of shareholders scheduled for The9 Limited (Nasdaq: NCTY) (the "Company") at BNY Mellon Office, Room No. It is expected that the meeting will take place at 2 p.m., Hong Kong time, on December 22, 2023, at 2602, 26/F Three Pacific Place, 1 Queen's Road East, Wanchai, Hong Kong.
It is not anticipated that a proposal will be submitted for shareholder approval at the annual general meeting. In actuality, the annual general meeting will serve as a forum for shareholders and beneficial owners of the Company's American depositary shares ("ADSs") to meet with the management and discuss the Company's affairs.
As part of the Company's annual general meeting or any adjourned or postponed meeting thereof, the board of directors has determined that the close of business on December 8, 2023 will be used as the record date (the "Record Date") to determine who is entitled to notice of, and attend, the annual general meeting or any adjourned or postponed meeting thereof.
As of the close of business on the Record Date, holders of record of the Company's ordinary shares have the right to attend the annual general meeting and any adjournment or postponement thereof in person. The Annual General Meeting will be held in person by all Beneficial Owners of the Company's ADSs.
The Company has filed its annual report on Form 20-F (the "Annual Report") with the U.S. Securities and Exchange Commission (the "SEC"). This annual report includes the audited financial statements for the fiscal year ended December 31, 2022. A copy of the Annual Report of the Company can be found on both its website at http://www.the9.com/ and the SEC website at http://www.sec.gov/.
In order to obtain a hard copy of the Annual Report free of charge, holders of ordinary shares or ADSs of the Company may send an email to [email protected] or write to:
The9 Limited - What we do and who we are
Founded in 2004 on Nasdaq, The9 Limited (The9) is an Internet company based in China, being listed in 2004 on the Nasdaq Stock Exchange. The9 is intended to grow into a diversified Internet company with a focus on blockchain business, including the mining of cryptocurrencies.
The9 Limited is the source of this information
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