The9 Limited will hold its annual general meeting of shareholders on December 4, 2026.
Shanghai, November 2nd / PRNewswire / -- The9 Limited (Nasdaq ticker: NCTY) (hereinafter referred to as the "Company") announced today that it will hold its annual general meeting of shareholders on December 4, 2026, at 2:00 p.m. (Hong Kong time) at Room 2602, 26th Floor, Tower 3, Taikoo Plaza, 1 Queen's Road East, Wan Chai, Hong Kong.
The annual general meeting of shareholders will not submit any resolutions for shareholder approval. Instead, the meeting will serve as an open forum for shareholders and beneficial owners of the company's American depositary receipts (“ADS”) to discuss company affairs with management.
The company's board of directors has designated November 4, 2026, at the end of business, as the registration date (‘registration date’) to determine the holders of common shares who are entitled to receive notices of the annual general meeting of shareholders or any of its postponed or rescheduled meetings and to attend such meetings.
As of the end of business on the registration date, holders of registered common shares are entitled to attend the annual general meeting of shareholders in person, as well as any subsequent postponements or rescheduled meetings. Beneficial owners of the company ADS are welcome to attend the annual general meeting of shareholders in person.
The company has submitted its annual report for the fiscal year ending December 31, 2025, Form 20-F (“Annual Report”), which includes audited financial statements, to the U.S. Securities and Exchange Commission (“SEC”). The company's annual report can be viewed on its website http :// www.the9.com as well as on the SEC website http :// www.sec.gov.
Common stockholders of the company or holders of ADS may obtain a free printed copy of the annual report by sending an email to [ email protected ] or by writing to the following address:
The9 Limited
17 Floor, No. 130, Wu Song Road,
Hong Kou District,
Shanghai 200080, PRC
Attention : Investor Relations
About The9 Limited
The9 Limited (Nasdaq ticker: NCTY) is a global, diversified high-tech company dedicated to redefining the ways games are created, played, and monetized. Founded in 1999, the company went public on NASDAQ in 2004 and boasts over 20 years of experience in the gaming industry. Its flagship platform, the9bit, is a digital asset ecosystem driven by AI, built around game creation using AI and a $9BIT token economy. Participants can play games, create content, earn rewards, and share in the benefits of the ecosystem's growth. In addition to the9bit, The9 is also exploring emerging opportunities in the AI enabled industries and broader digital ecosystems, including its equity investment in NYB, a drug discovery company driven by AI, to build a multi-engine business at the intersection of AI and the new economy.
