Ticker: NCTY, Company: The9 LTD, Type: 20-F, Date: 2020-04-30, XBRL Interactive Financials
Original SEC Filing: Click here
Webplus: NCTY/20200430/20-F/1/000.htm SEC Original: tm206461d1_20f.htm
Webplus: NCTY/20200430/20-F/2_EX-1.1/000.htm SEC Original: tm206461d1_ex1-1.htm
THE COMPANIES LAW (2018 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF THE9 LIMITED (adopted by a Special Resolution passed on May 6, 2019) 1. The name of the Company is The9 Limited. 2. The Registered Office of the Company shall be at the offices of CARD Corporate Services Ltd, Zephyr
Webplus: NCTY/20200430/20-F/3_EX-2.2/000.htm SEC Original: tm206461d1_ex2-2.htm
NUMBER The9 Limited SHARES INCORPORATED IN THE CAYMAN ISLANDS UNDER THE COMPANIES LAW CAPITAL OF US$50,000,000 (divided into (i) 4,300,000,000 Class A Ordinary Shares of par value US$0.01 each, (ii) 600,000,000 Class B Ordinary Shares of par value US$0.01 each and (iii) 100,000,000 shares of a par value of US$0.01 each) This certifies that Of is the registered holder of
Webplus: NCTY/20200430/20-F/4_EX-2.4/000.htm SEC Original: tm206461d1_ex2-4.htm
Description of rights of each class of securities Description of Class A Ordinary Shares Type and Class of Securities (Item 9.A.5 of Form 20-F) Each Class A ordinary share has US$0.01 par value. The number of Class A ordinary shares that have been issued as of the last day of the financial year ended December 31, 2019 is provided on
Webplus: NCTY/20200430/20-F/5_EX-4.5/000.htm SEC Original: tm206461d1_ex4-5.htm
THIS DEED OF SETTLEMENT th AMONG: (1) Splendid Days Limited SDL (2) The9 Limited Company (3) China The9 Interactive Limited “HKCo 1” (4) GameNow.net (Hong Kong) Limited “HKCo 2” (5) 九城互动信息技术(上海)有限公司 China The9 Interactive (Shanghai) Limited ( WFOE 1 (6) 第九城市计算机技术咨询(上海)有限公司 The9 Computer Technology Consulting (Shanghai) Co., Ltd. ( WFOE 2 (7) 上海第九城市信息技术有限公司 Shanghai The9 Information Technology Co., Ltd. (
Webplus: NCTY/20200430/20-F/6_EX-4.7/000.htm SEC Original: tm206461d1_ex4-7.htm
AMENDMENT TO DEED OF SETTLEMENT AMENDMENT TO DEED OF SETTLEMENT Amendment (1) Splendid Days Limited SDL (2) The9 Limited Company (3) China The9 Interactive Limited “HKCo 1” (4) GameNow.net (Hong Kong) Limited “HKCo 2” (5) 九城互动信息技术(上海)有限公司 China The9 Interactive (Shanghai) Limited ( WFOE 1 (6) 第九城市计算机咨询(上海)有限公司 The9 Computer Technology Consulting (Shanghai) Co., Ltd. ( WFOE 2 (7) 上海第九城市信息技术有限公司 Shanghai The9
Webplus: NCTY/20200430/20-F/7_EX-4.8/000.htm SEC Original: tm206461d1_ex4-8.htm
Exclusive Technical Service Agreement This agreement is entered into in Pudong New District of Shanghai PRC as of May 1, 2019 by and between the following two Parties: Shanghai The9 Information Technology Co., Ltd. “Party A” Hui Ling Computer Technology Consulting (Shanghai) Co., Ltd. “Party B”. Party Parties WHEREAS: (1) Party A is a company mainly providing electronic commercial technology,
Webplus: NCTY/20200430/20-F/8_EX-4.9/000.htm SEC Original: tm206461d1_ex4-9.htm
SHAREHOLDER VOTING PROXY AGREEMENT Shareholders Voting Proxy Agreement Agreement This 1. Hui Ling Computer Technology Consulting (Shanghai) Co., Ltd. Hui Ling Registered Address: Block 8, Chuansha Road 1098, Pudong New District, Shanghai, PRC 2. Shanghai The9 Information Technology Co., Ltd. Company Registered Address: Room 201, Building 3, 690 Bibo Road, Shanghai, PRC Wei Ji 3. Identity Card No.: * Address:
Webplus: NCTY/20200430/20-F/9_EX-4.10/000.htm SEC Original: tm206461d1_ex4-10.htm
Equity Pledge Agreement Equity Pledge Agreement Agreement PRC This Wei Ji Pledgor Hui Ling Computer Technology Consulting (Shanghai) Co., Ltd. Pledgee Party Parties (Any single Party hereinafter referred to as the “ Whereas: (1) Company Company Equity Pledgor is the registered shareholder of Shanghai The9 Information Technology Co., Ltd. (a company with limited liability established and validly existing under the
Webplus: NCTY/20200430/20-F/10_EX-4.11/000.htm SEC Original: tm206461d1_ex4-11.htm
Exclusive Call Option Agreement Exclusive Call Option Agreement Agreement PRC This Wei Ji domicile address: Zhimin Lin domicile address: Hui Ling Computer Technology Consulting (Shanghai) Co., Ltd. Hui Ling registered address: Block 8, Chuansha Road 1098, Pudong New District, Shanghai, PRC. Party Parties (Any single party hereinafter referred to as the “ Whereas : (1) Company Existing Shareholder(s) Wei Ji
Webplus: NCTY/20200430/20-F/11_EX-4.12/000.htm SEC Original: tm206461d1_ex4-12.htm
Loan Agreement Loan Agreement Agreement PRC This Hui Ling Computer Technology Consulting (Shanghai) Co., Ltd. Hui Ling Registered address: Block 8, Chuansha Road 1098, Pudong New District, Shanghai, PRC Wei Ji Identity card number: Domicile: ; Zhimin Lin Identity card number: Domicile: ; Borrower Borrowers (Wei Ji and Zhimin Lin hereinafter are individually referred to as a “ Whereas: Loan
Webplus: NCTY/20200430/20-F/12_EX-4.13/000.htm SEC Original: tm206461d1_ex4-13.htm
SECOND AMENDMENT TO DEED OF SETTLEMENT SECOND AMENDMENT TO DEED OF SETTLEMENT Second Amendment (1) Splendid Days Limited SDL (2) The9 Limited Company (3) China The9 Interactive Limited HKCo 1 (4) GameNow.net (Hong Kong) Limited HKCo 2 (5) 九城互动信息技术(上海)有限公司 China The9 Interactive (Shanghai) Limited ( WFOE 1 (6) 第九城市计算机技术咨询(上海)有限公司 The9 Computer Technology Consulting (Shanghai) Co., Ltd. ( WFOE 2 (7)
Webplus: NCTY/20200430/20-F/13_EX-4.14/000.htm SEC Original: tm206461d1_ex4-14.htm
AMENDMENT TO JOINT VENTURE AGREEMENT Amendment Effective Date The9 F&F Party Parties THIS AMENDMENT TO JOINT VENTURE AGREEMENT (this “ JV Agreement WHEREAS, the Parties have entered into a Joint Venture Agreement, dated March 24, 2019 (the “ WHEREAS, the Parties hereto desire to amend the JV Agreement on the terms and subject to the conditions set forth herein; and
Webplus: NCTY/20200430/20-F/14_EX-4.15/000.htm SEC Original: tm206461d1_ex4-15.htm
SECOND AMENDMENT TO JOINT VENTURE AGREEMENT Amendment Effective Date The9 F&F Party Parties THIS SECOND AMENDMENT TO JOINT VENTURE AGREEMENT (this “ JV Agreement WHEREAS, the Parties have entered into a Joint Venture Agreement, dated March 24, 2019 and an Amendment to Joint Venture Agreement on June 23, 2019 (collectively, the “ WHEREAS, the Parties hereto desire to amend the
Webplus: NCTY/20200430/20-F/15_EX-4.16/000.htm SEC Original: tm206461d1_ex4-16.htm
THIRD AMENDMENT TO DEED OF SETTLEMENT THIRD AMENDMENT TO DEED OF SETTLEMENT Third Amendment (1) Splendid Days Limited SDL (2) The9 Limited Company (3) China The9 Interactive Limited HKCo 1 (4) GameNow.net (Hong Kong) Limited HKCo 2 (5) 九城互动信息技术（上海）有限公司 China The9 Interactive (Shanghai) Limited ( WFOE 1 (6) 第九城市计算机技术咨询（上海）有限公司 The9 Computer Technology Consulting (Shanghai) Co., Ltd. ( WFOE 2 (7)
Webplus: NCTY/20200430/20-F/16_EX-4.17/000.htm SEC Original: tm206461d1_ex4-17.htm
THIRD AMENDMENT TO JOINT VENTURE AGREEMENT Amendment Effective Date The9 F&F Party Parties THIS THIRD AMENDMENT TO JOINT VENTURE AGREEMENT (this “ JV Agreement WHEREAS, the Parties have entered into that certain Joint Venture Agreement dated March 24, 2019, that certain Amendment to Joint Venture Agreement dated June 23, 2019 and that certain Second Amendment to Joint Venture Agreement dated
Webplus: NCTY/20200430/20-F/17_EX-4.18/000.htm SEC Original: tm206461d1_ex4-18.htm
English Summary of Equity Transfer Agreement Sellers Buyer Agreement Target Companies Shanghai The9 Information Technology Co., Ltd. and CHINA THE9 INTERACTIVE LIMITED (as the “ Parties Shanghai The9 Information Technology Co., Ltd. The9 CHINA THE9 INTERACTIVE LIMITED C91 Sellers Sellers (“The9” and “C91” are hereinafter collectively referred to as ” KAPLER PTE. Ltd Buyer Sellers” Buyer” Party Parties (The “
Webplus: NCTY/20200430/20-F/18_EX-4.19/000.htm SEC Original: tm206461d1_ex4-19.htm
FOURTH AMENDMENT TO DEED OF SETTLEMENT FOURTH AMENDMENT TO DEED OF SETTLEMENT Fourth Amendment (1) Splendid Days Limited SDL (2) The9 Limited Company (3) China The9 Interactive Limited HKCo 1 (4) GameNow.net (Hong Kong) Limited HKCo 2 (5) 九城互动信息技术（上海）有限公司 China The9 Interactive (Shanghai) Limited ( WFOE 1 (6) 第九城市计算机技术咨询（上海）有限公司 The9 Computer Technology Consulting (Shanghai) Co., Ltd. ( WFOE 2 (7)
Webplus: NCTY/20200430/20-F/19_EX-8.1/000.htm SEC Original: tm206461d1_ex8-1.htm
Principal Subsidiaries and Affiliated Entity of The9 Limited Subsidiaries Name of Subsidiary Jurisdiction of Incorporation GameNow.net (Hong Kong) Limited Hong Kong China The9 Interactive Limited Hong Kong New Star International Development Limited Hong Kong Red 5 Studios, Inc. Delaware, USA China Crown Technology Limited Hong Kong The9 EV Limited Hong Kong FF The9 China Joint Venture Limited Hong Kong Hui
Webplus: NCTY/20200430/20-F/20_EX-12.1/000.htm SEC Original: tm206461d1_ex12-1.htm
Certification by the Chief Executive Officer I, Jun Zhu, certify that: 1. I have reviewed this annual report on Form 20-F of The9 Limited. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the
Webplus: NCTY/20200430/20-F/21_EX-12.2/000.htm SEC Original: tm206461d1_ex12-2.htm
Certification by the Chief Financial Officer I, George Lai, certify that: 1. I have reviewed this annual report on Form 20-F of The9 Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the
Webplus: NCTY/20200430/20-F/22_EX-13.1/000.htm SEC Original: tm206461d1_ex13-1.htm
Certification by the Chief Executive Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. April 30, 2020
Webplus: NCTY/20200430/20-F/23_EX-13.2/000.htm SEC Original: tm206461d1_ex13-2.htm
Certification by the Chief Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. April 30, 2020
Webplus: NCTY/20200430/20-F/24_EX-15.1/000.htm SEC Original: tm206461d1_ex15-1.htm
The9 Limited 17 Floor, No. 130 Wu Song Road Hong Kou District, Shanghai 201203 People’s Republic of China 30 April 2020 Dear Sirs and/or Madams, The9 Limited (the “Company”) Annual Report SEC We consent to the reference to our firm under the heading “Item 10.E. Additional Information — Taxation — Cayman Islands Taxation” in the Company’s Annual Report on Form
Webplus: NCTY/20200430/20-F/25_EX-15.2/000.htm SEC Original: tm206461d1_ex15-2.htm
[Grandall Letterhead] April 30, 2020 The9 Limited 17 Floor, No. 130 Wu Song Road Hong Kou District, Shanghai 201203 People’s Republic of China Dear Sir/Madam: — — — — We consent to the reference to our firm under the headings of “Item 4. Information on the Company Yours faithfully, Grandall Law Firm (Shanghai)
Webplus: NCTY/20200430/20-F/26_EX-15.3/000.htm SEC Original: tm206461d1_ex15-3.htm
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Shanghai, the People’s Republic of China April 30, 2020
Company Info:
Ticker: NCTY, Company: The9 LTD, Type: 20-F, Date: 2020-04-30, XBRL Interactive FinancialsCIK: 0001296774, Location: F4, SIC: 7389, SIC Desc: SERVICES-BUSINESS SERVICES, NEC
Business Phone & Address:
17 FLOOR, NO. 130 WU SONG ROAD,, HONG KOU DISTRICT
SHANGHAI 201203
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