6-K
The9 LTD (NCTY)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
WASHINGTON,D.C. 20549
FORM6-K
REPORTOF FOREIGN PRIVATE ISSUER
PURSUANTTO RULE 13a-16 OR 15d-16 UNDER
THESECURITIES EXCHANGE ACT OF 1934
For the month of November 2023
Commission File Number: 001-34238
THE9LIMITED
17Floor, No. 130 Wu Song Road
HongKou District, Shanghai 200080
People’sRepublic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
EXHIBITINDEX
| Exhibit No. | Description |
|---|---|
| 99.1 | Press Release – The9 Limited to Hold Annual General<br> Meeting on December 22, 2023 |
| 99.2 | Notice of Annual General Meeting of The9 Limited |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| THE9 LIMITED | ||
|---|---|---|
| By | : | /s/<br> George Lai |
| Name: | : | George Lai |
| Title: | : | Director and Chief Financial Officer |
Date: November 17, 2023
Exhibit 99.1
The9 Limited to Hold Annual General Meetingon December 22, 2023
SHANGHAI, China, November 17, 2023 — The9 Limited (Nasdaq: NCTY) (the “Company”), an established Internet company, today announced that it will hold an annual general meeting of shareholders at BNY Mellon Office, Room No. 2602, 26/F Three Pacific Place, 1 Queen’s Road East, Wanchai, Hong Kong, at 2 p.m., Hong Kong time, on December 22, 2023.
No proposal will be submitted for shareholder approval at the annual general meeting. Instead, the annual general meeting will serve as an open forum for shareholders and beneficial owners of the Company’s American depositary shares (“ADSs”) to discuss Company affairs with management.
The board of directors of the Company has fixed the close of business on December 8, 2023 as the record date (the “Record Date”) for determining the holders of the Company’s ordinary shares that are entitled to receive notice of, and to attend, the annual general meeting or any adjourned or postponed meeting thereof.
Holders of record of the Company’s ordinary shares at the close of business on the Record Date are entitled to attend the annual general meeting and any adjournment or postponement thereof in person. Beneficial owners of the Company’s ADSs are welcome to attend the annual general meeting in person.
The Company has filed its annual report on Form 20-F (the “Annual Report”), which includes the Company’s audited financial statements for the fiscal year ended December 31, 2022, with the U.S. Securities and Exchange Commission (the “SEC”). The Company’s Annual Report can be accessed on its website at http://www.the9.com/, as well as on the SEC’s website at http://www.sec.gov/.
Holders of the Company’s ordinary shares or ADSs may obtain a hard copy of the Annual Report free of charge by emailing to ir@corp.the9.com or by writing to:
The9 Limited
17 Floor, No. 130, Wu Song Road,
Hong Kou District,
Shanghai 200080, PRC
Attention: Investor Relations
About The9 Limited
The9 Limited (The9) is an Internet company based in China listed on Nasdaq in 2004. The9 aims to become a diversified Internet company, and is engaged in blockchain business including the operation of cryptocurrency mining.
Exhibit 99.2
THE9 LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Nasdaq Ticker: NCTY)
NOTICE OF ANNUAL GENERALMEETING
To be held on December 22, 2023
(or any adjournment(s) or postponement(s) thereof)
NOTICE IS HEREBY GIVEN that an Annual General Meeting (the “AGM”) of The9 Limited (the “Company”) will be held at BNY Mellon Office, Room No. 2602, 26/F Three Pacific Place, 1 Queen’s Road East, Wanchai, Hong Kong, at 2 p.m., Hong Kong time, on December 22, 2023, or any adjournment(s) or postponement(s) thereof.
No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders of record and beneficial owners of the Company’s American Depositary Shares (“ADSs”) to discuss Company affairs with management.
The Board of Directors of the Company has fixed the close of business on December 8, 2023 as the record date (the “Record Date”) for determining the holders of the Company’s ordinary shares that are entitled to receive notice of, and to attend, the AGM or any adjournment(s) or postponement(s) thereof.
Holders of record of the Company’s ordinary shares at the close of business on the Record Date (Hong Kong time) are entitled to receive notice of, and to attend, the AGM or any adjournment or postponement thereof. Beneficial owners of the Company’s ADSs are welcome to attend the AGM in person.
Shareholders and holders of the Company’s ADSs may obtain a copy of the Company’s notice of Annual General Meeting and its 2022 Annual Report on Form 20-F, free of charge, from the Company’s website at http://www.the9.com/. If you would like to obtain a hardcopy of the Company’s notice of Annual General Meeting and/or its 2022 Annual Report on Form 20-F, please send an email to ir@corp.the9.com or write to:
The9 Limited
17 Floor, No. 130, Wu Song Road,
Hong Kou District,
Shanghai 200080, PRC
Attention: Investor Relations
| By Order of the Board of Directors, | |
|---|---|
| The9 Limited | |
| /s/ Jun Zhu | |
| Jun Zhu | |
| Shanghai, November 17, 2023 | Chairman and Chief Executive Officer |
| Executive Office: | Registered Office: |
| Floor 17, | COLLAS CRILL CORPORATE SERVICES LIMITED |
| No. 130, Wu Song Road | P. O. Box 709 |
| Hong Kou District, | Floor 2, Willow House, |
| Shanghai 200080 | Cricket Square |
| Grand Cayman, | |
| KY1-1107 | |
| Cayman Islands |