The9 Limited Schedules Annual General Meeting for Shareholder Engagement on December 22, 2025

The9 Limited Sets Date for Annual General Meeting: A Focus on Shareholder Engagement

The9 Limited, a prominent player in the high-tech Internet sector, announces its annual general meeting (AGM) of shareholders, scheduled for December 22, 2025, at 2:00 p.m. local time in Hong Kong. The AGM will take place at the BNY Mellon Office, located in Three Pacific Place. This gathering aims to facilitate discussions concerning a proposed resolution backed by the Company’s Board of Directors, encouraging shareholders and holders of American Depositary Shares (ADSs) to participate actively in the voting process. The decision to hold the AGM reflects The9's commitment to fostering shareholder engagement and transparency, essential components for any publicly traded company.

The record date for eligible shareholders is set for November 14, 2025, meaning only those holding ordinary shares by this date will be entitled to attend and vote at the AGM. Beneficial owners of ADSs are also welcome to attend in person; however, they must coordinate their voting through The Bank of New York Mellon, the depositary for the ADS program. This arrangement ensures that all shareholders, regardless of their holdings, have a voice during the critical discussions that shape the future of the company. The9 emphasizes the importance of shareholder participation, as it directly impacts corporate governance and strategic decision-making.

In conjunction with the AGM announcement, The9 has filed its annual report for the fiscal year ending December 31, 2024, with the U.S. Securities and Exchange Commission (SEC). This report includes audited financial statements and is available on both The9's investor relations webpage and the SEC's site. Shareholders interested in obtaining a copy can request it free of charge via email or by mailing a request to the Company’s Shanghai office. By making this information accessible, The9 demonstrates its dedication to transparency and accountability, crucial factors for maintaining investor confidence in today's competitive landscape.

In addition to the AGM preparations, The9 continues to position itself as a diversified high-tech Internet company, focusing on online gaming and Bitcoin mining. With a listing on Nasdaq since 2004, the company aims to expand its global footprint while navigating the evolving technological landscape. Interested parties can find more information about The9 and its strategic initiatives on their official website at https://www.the9.com. The upcoming AGM not only signifies an important date for shareholders but also highlights The9's ongoing efforts to engage with its investor community effectively.