SHANGHAI, Nov. 17,
2022 /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 19, 2022 at 2:00 p.m., Shanghai time, for the purpose of considering
and, if thought fit, passing the proposed resolution sets forth in
the notice of AGM. The board of directors of the Company fully
supports the proposed resolution and recommends that shareholders
and holders of the Company's American Depositary Shares ("ADSs")
vote in favor of the resolution sets out in the notice of AGM.
The Board of Directors of the Company has fixed the close of
business on November 18, 2022 as the
record date (the "Record Date") for determining the shareholders
entitled to receive the notice of, and to attend and vote at 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 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 notice and the form of proxy of the AGM 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, 2021, 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.
Website: https://www.the9.com/index.html?act=cur
View original
content:https://www.prnewswire.com/news-releases/the9-limited-to-hold-annual-general-meeting-on-december-19-2022-301681015.html
SOURCE The9 Limited