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Press Release

The9 Limited Held Annual General Meeting on December 17, 2018

 

Shanghai, China, December 19, 2018 ——The9 Limited (the “Company”) (Nasdaq : NCTY), an established Internet company, today announced that it held its annual general meeting of shareholders in Hong Kong on December 17, 2018, Hong Kong time.

 

At its 2018 annual general meeting of shareholders, The9 Limited’s shareholders passed the following resolutions:

 

1) the re-election and appointment of George Lai as a director (Class III) of the Company, effective from the closing of this annual general meeting, to serve for a three (3) year term ending at the 2021 annual general meeting or until his successor is duly elected and qualified;”

 

2) 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 2021 annual general meeting or until his successor is duly elected and qualified;”

 

3) the re-election and appointment of Kwok Keung Chau 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 2021 annual general meeting or until his successor is duly elected and qualified;”

 

4) 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 2021 Annual General Meeting or until his successor is duly elected and qualified;”

 

5) the increase of the total number of authorized ordinary shares of the Company from 250,000,000 to 350,000,000, so that the authorized share capital of the Company totals US$3,500,000 divided into 350,000,000 ordinary shares of a nominal or par value of US$0.01 per share;”

 

6) the amendment to the Company’s Amended and Restated Memorandum of Association in the form attached hereto as Exhibit A;”

 

7) the amendment to the Company’s Amended and Restated Articles of Association in the form attached hereto as Exhibit B;” and

 

8) the amendment to the Company’s Seventh Amended and Restated 2004 Stock Option Plan in the form attached hereto as Exhibit C; The existing awards previously granted shall be valid and continue to be subject to the Eighth Amended and Restated 2004 Stock Option Plan.”

 

About The9 Limited

 

The9 Limited is an Internet company based in China. The9 has stepped into blockchain-related business. The9 also develops and/or operates, directly or through its affiliates, its proprietary mobile games, including the CrossFire brand new shooting mobile game, Audition mobile and Fashion Pop.

 

Investor Relations Contact

Ms. Connie Sun
Investor Relations Specialist
The9 Limited
Tel: +86 (21) 5172-9990
Email: IR@corp.the9.com

Website: //www.the9.com/en/