The9 Limited to Hold Annual General Meeting on December 22, 2025

Rhea-AI Summary

The9 Limited (Nasdaq: NCTY) will hold its annual general meeting of shareholders on December 22, 2025 at 2:00 p.m. local time at BNY Mellon Office, Room 2602, 26/F Three Pacific Place, 1 Queen's Road East, Wanchai, Hong Kong. The board supports the proposed resolution and recommends shareholders and ADS holders vote in favor.

The company fixed November 14, 2025 as the record date for voting eligibility. Beneficial ADS holders may attend in person; to vote their underlying ordinary shares they must act through The Bank of New York Mellon, the ADS depositary. The notice and proxy form are available on the company website.

The company filed its Annual Report including audited financial statements for the year ended December 31, 2024 with the SEC; copies are available free via email or on the company and SEC websites.

Insights

Corporate Governance Analyst

Routine AGM set for December 22, 2025; annual report filed with audited 2024 financials; no new material action disclosed.

The company scheduled its annual general meeting at BNY Mellon Office on December 22, 2025 with a record date of November 14, 2025. The board endorses the single proposed resolution and invites ADS holders to participate through the depositary; proxy materials and the Annual Report are available online.

This notice primarily restores governance visibility and offers access to the company's audited financial statements for the fiscal year ended December 31, 2024. Key items to watch before or at the meeting are whether the proposed resolution passes and any supplemental disclosures in the AGM materials or Q&A on December 22, 2025; absent specific financial figures or new corporate actions, the announcement is procedural and does not by itself change the companys financial or operational outlook within the near term.

SHANGHAI, Nov. 12, 2025 /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 BNY Mellon Office, Room No. 2602, 26/F Three Pacific Place, 1 Queen's Road East, Wanchai, Hong Kong at 2:00 p.m. (local time) on December 22, 2025, 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 set out in the notice of AGM.

The Board of Directors of the Company has fixed the close of business on November 14, 2025, 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 are entitled to notice of, to attend and vote at the AGM, or any adjournment or postponement thereof. Beneficial owners of the Company's American Depositary Shares ("ADSs") are welcome to attend the AGM in person. 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 also 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, 2024, 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 is committed to become a global diversified high-tech Internet company and is engaged in online games operation and Bitcoin mining business.

Website: https://www.the9.com 

View original content:https://www.prnewswire.com/news-releases/the9-limited-to-hold-annual-general-meeting-on-december-22-2025-302611500.html

SOURCE The9 Limited

FAQ

When and where is The9 Limited's (NCTY) annual general meeting?

The AGM is on December 22, 2025 at 2:00 p.m. local time at BNY Mellon Office, Room 2602, 26/F Three Pacific Place, 1 Queen's Road East, Wanchai, Hong Kong.

What is the record date to vote at The9 (NCTY) AGM?

The company fixed November 14, 2025 as the record date to determine shareholders entitled to notice and to vote at the AGM.

How can holders of The9 ADSs (NCTY) vote at the December 22, 2025 AGM?

Beneficial ADS holders must act through the ADS depositary, The Bank of New York Mellon, to exercise voting rights for the underlying ordinary shares.

Where can I find the AGM notice and proxy form for The9 (NCTY)?

The AGM notice and form of proxy are available on The9's investor website at http://www.the9.com/en/agms.html.

Has The9 (NCTY) filed its annual report and audited financials for 2024?

Yes; the company filed its Annual Report with audited financial statements for the year ended December 31, 2024 with the SEC and it is available on the company and SEC websites.

How can I obtain a free copy of The9 (NCTY) Annual Report for 2024?

Request a free copy by emailing ir@corp.the9.com or writing to The9 Limited at the address provided in Shanghai.