SHANGHAI, Dec. 22, 2021 /PRNewswire/ -- The9
Limited (the "Company") (Nasdaq : NCTY), an established
Internet company, today announced that the following proposed
resolutions submitted for shareholder approval have been duly
adopted at its annual general meeting of shareholders and the class
meeting of holders of the Class B ordinary shares with a par value
of US$0.01 each, as applicable, held
in Shanghai today:
1. as an ordinary resolution, that
Mr. Davin Alexander Mackenzie be
re-elected and appointed as a Class II Director of the Company,
effective from the closing of the Annual General Meeting held
today, to serve for a three (3) year term ending at the 2024 Annual
General Meeting or until his successor is duly elected and
qualified.
2. as an ordinary resolution, that
Mr. Chau Kwok Keung be re-elected
and appointed as a Class II Director of the Company, effective from
the closing of the Annual General Meeting held today, to serve for
a three (3) year term ending at the 2024 Annual General Meeting or
until his successor is duly elected and qualified.
3. as an ordinary resolution, that
Mr. Ka Keung Yeung be re-elected and
appointed as a Class II Director of the Company, effective from the
closing of the Annual General Meeting held today, to serve for a
three (3) year term ending at the 2024 Annual General Meeting or
until his successor is duly elected and qualified.
4. as an ordinary resolution, that
Mr. George Lai (Lai Kwok Ho) be re-elected and appointed as a
Class III Director of the Company, effective from the closing of
the Annual General Meeting held today, to serve for a three (3)
year term ending at the 2024 Annual General Meeting or until his
successor is duly elected and qualified.
5. as a special resolution, that
the Company's Second Amended and Restated Memorandum and Articles
of Association be amended by adding the Federal Forum Provision, as
described in the Notice of Annual General Meeting, as a new Article
149.
6. as a special resolution, that
Article 7B of the Company's Second
Amended and Restated Memorandum and Articles of Association be
amended so that each Class B ordinary share of the Company shall
entitle the holder thereof to one hundred (100) votes per share on
all matters subject to vote at general meetings of the Company, and
Article 66 of the Company's Second Amended and Restated Memorandum
and Articles of Association be amended so that, subject to any
rights and restrictions for the time being attached to any share,
on a show of hands every Member present in person or by proxy (or,
if a corporation or other non-natural person, by its duly
authorised representative or proxy) shall, at a general meeting of
the Company, each have one vote and on a poll every Member present
in person or by proxy (or, if a corporation or other non-natural
person, by its duly authorised representative or proxy) shall have
one vote for each Class A ordinary share and one hundred (100)
votes for each Class B ordinary share of which he is the
holder.
7. as a special resolution, that
the Company's Second Amended and Restated Memorandum and Articles
of Association be amended and restated by their deletion in their
entirety and the substitution in their place of the Third Amended
and Restated Memorandum and Articles of Association.
About The9 Limited
The9 Limited (The9) is an Internet company listed on Nasdaq in
2004. The9 aims to become a global diversified high-tech Internet
company, and is engaged in blockchain business including the
operation of cryptocurrency mining and Metaverse celebrity social
platform NFTSTAR.
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SOURCE The9 Limited