#China #AGM #Hong Kong #Shareholding #The9 Limited

The9 Limited's Upcoming Annual General Meeting

The9 Limited (Nasdaq: NCTY), a notable player in the internet sector, has confirmed that it will conduct its annual general meeting (AGM) on December 22, 2025, at the BNY Mellon Office located in Wanchai, Hong Kong. This announcement was made public on November 12, 2025, and the meeting is set to commence at 2:00 PM local time.

Purpose of the AGM

The purpose of this meeting is to address key resolutions as indicated in the official notice sent out earlier. The board of directors has already expressed its full support for these proposed resolutions, encouraging all shareholders and American Depositary Share (ADS) holders to vote in favor during the AGM.

Important Dates

For shareholders looking to attend, it is crucial to note that the record date for determining those eligible to participate in the meeting is November 14, 2025. Shareholders who hold ordinary shares by the close of business on this date will have the right to receive the AGM notice and to vote either in person or by proxy.

Participation and Voting Rights

Beneficial owners of The9's ADSs are also invited to the AGM, but those wishing to exercise their voting rights will need to do so through the depositary of the ADS program, which is managed by The Bank of New York Mellon. It’s essential for these individuals to ensure that they follow the necessary procedures to have their voices heard at the meeting.

Accessing the AGM Materials

Shareholders can find comprehensive details including the notice and proxy form for the AGM on The9's official website (The9 AGM Information). Additionally, The9 has submitted its annual report, containing audited financial statements for the fiscal year ending December 31, 2024, to the U.S. Securities and Exchange Commission (SEC). This report can also be accessed through the investor relations section of the company's website or directly via the SEC’s platform.

Contact Information for Queries

For those who wish to obtain a physical copy of the annual report free of charge, they can request it by sending an email to [email protected] or contacting The9 Limited at their office located at 17th Floor, No. 130, Wu Song Road, Hong Kou District, Shanghai, 200080, China.

About The9 Limited

Founded and listed on Nasdaq in 2004, The9 Limited is on a mission to evolve into a globally diversified high-tech internet company. The organization is primarily engaged in online gaming operations and Bitcoin mining, establishing a firm foothold in these dynamic fields. For more about the company, visit The9’s website.

Through this AGM, The9 aims to enhance communication with its shareholders, paving the way for continued growth and innovation in the global tech landscape. The meeting not only serves as a platform for shareholders to voice their opinions but also as an opportunity to align future strategies effectively.