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Press Release

The9 Limited held Annual General Meeting on October 23, 2015

 

SHANGHAI, CHINA - October 23, 2015. The9 Limited (the “Company,” NASDAQ: NCTY), an online game operator, today announced the results of its annual general meeting of shareholders held in HongKong on October 23, 2015. At the annual meeting, The Company’s shareholders approved:

 

1. the re-election and appointment of Davin Alexander Mackenzie as an independent director (Class II) of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2018 Annual General Meeting or until his successor is duly elected and qualified, whichever is earlier.

 

2. the election and appointment of Chau Kwok Keung as an independent director (Class II) of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2018 Annual General Meeting or until his successor is duly elected and qualified, whichever is earlier.

 

3. the re-election and appointment of Ka Keung Yeung as an independent director (Class II) of the Company, effective from the closing of this Annual General Meeting, to serve for a three (3) year term ending at the 2018 Annual General Meeting or until his successor is duly elected and qualified, whichever is earlier.

 

Upon expiration of his term of office, Mr. Chao Y. Wang, a previous Class II and independent director of The Company, is no longer a director of The Company.

 

About The9 Limited
The9 Limited is an online game developer and operator in China. The9 Limited develops and operates, directly or through its affiliates, its proprietary MMO and mobile games including Firefall and DaoFeng. The9 Limited also engages into mobile advertising and mobile app education businesses. In 2013, The9 Limited formed a joint venture with Shanghai ZTE to develop and operate home entertainment set top box business.

 

For further information, please contact:

Ms. Wendy Weng
Manager Investor Relations
The9 Limited
Tel: +86 (21) 5172-9990
Email: IR@corp.the9.com

Website: http://www.corp.the9.com/