The9 Limited Held Extraordinary General Meeting on May 6, 2019
May 06 2019 - 7:17AM
PR Newswire (US)
SHANGHAI,
May 6, 2019 /PRNewswire/ -- The9 Limited (Nasdaq: NCTY)
(the "Company"), an established Internet company, today announced
that it held its extraordinary general meeting of shareholders at
the BNY Mellon Office, Room No. 4, 25/F Three Pacific Place, 1
Queen's Road East, Hong Kong on
May 6, 2019 at 2:00 p.m., Hong
Kong time.
At its extraordinary general meeting of shareholders, The9
Limited's shareholders passed the following resolutions:
- THAT the authorized share capital of the Company shall be
increased to US$50,000,000 divided
into (i) 4,300,000,000 Class A ordinary shares ("Class A Ordinary
Shares"), (ii) 600,000,000 Class B ordinary shares ("Class B
Ordinary Shares") and (iii) 100,000,000 shares of such class or
classes as the board of directors of the Company may determine in
accordance with the Amended M&AA (as defined below) by
re-designation of existing authorized shares and creation of
additional shares as forth in the Section 1 of the Notice of
Extraordinary General Meeting dated April 8,
2019 (the "Notice"); and
- THAT each Class A Ordinary Share shall entitle the holder
thereof to one vote per share, and each Class B Ordinary Share
shall entitle the holder thereof to fifty (50) votes per share on
all matters subject to vote at general meetings of the Company;
and
- THAT the Company's Amended and Restated Memorandum of
Association and Articles of Association shall be amended and
restated by the deletion in their entirety and by the substitution
in their place of the Second Amended and Restated Memorandum of
Association and Articles of Association (the "Amended M&AA") in
substantially the form as attached as Exhibit A to the Notice.
About The9 Limited
The9 Limited (The9) is an Internet company based in China listed on Nasdaq in 2004. The9 has aimed
to become a diversified high-tech Internet company.
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SOURCE The9 Limited
Copyright 2019 PR Newswire
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