The9 Calls December 4 Hong Kong AGM With No Shareholder Votes

SHANGHAI – November 02, 2026 -- The9 Limited (Nasdaq: NCTY) will hold its annual general meeting in Hong Kong on December 4, 2026, with no proposals submitted for shareholder approval.

The9 schedules 2 p.m. open forum at Three Pacific Place in Wanchai

The meeting will take place at 2 p.m. Hong Kong time at the BNY Mellon Office, Room No. 2602, 26/F Three Pacific Place, 1 Queen's Road East, Wanchai. Instead of resolutions, the session will serve as an open forum where shareholders and beneficial owners of the company's American depositary shares (ADSs) can discuss company affairs with management.

Board fixes November 4, 2026 as record date for ordinary shareholders

Holders of record of the company's ordinary shares at the close of business on November 4, 2026 are entitled to receive notice of the meeting and to attend in person. That entitlement also covers any adjourned or postponed meeting. Beneficial owners of ADSs are welcome to attend in person.

The9 files Form 20-F with audited fiscal 2025 financials at the SEC

The company has filed its annual report on Form 20-F with the U.S. Securities and Exchange Commission. The report includes audited financial statements for the fiscal year ended December 31, 2025, and is available on both the company's website and the SEC's website.

Holders of ordinary shares or ADSs can request a hard copy free of charge from investor relations. Requests can be sent by email or by post to The9 Limited, 17 Floor, No. 130, Wu Song Road, Hong Kou District, Shanghai 200080.

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