SIGNATURES | ||||||||
Exhibit Index |
THE9 LIMITED |
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By: | /s/ Jun Zhu | |||
Name: | Jun Zhu | |||
Title: | Chairman and Chief Executive Officer | |||
(1) | the re-election and appointment of Davin Alexander Mackenzie as an independent director (Class II) of the Company, effective from the closing of the Annual General Meeting held on October 20, 2009, to serve for a three (3) year term ending at the 2012 Annual General Meeting or until his successor is duly elected and qualified; | |
(2) | the re-election and appointment of Chao Yong Wang as an independent director (Class II) of the Company, effective from the closing of the Annual General Meeting held on October 20, 2009, to serve for a three (3) year term ending at the 2012 Annual General Meeting or until his successor is duly elected and qualified; and | |
(3) | the re-election and appointment of Ka Keung Yeung as an independent director (Class II) of the Company, effective from the closing of the Annual General Meeting held on October 20, 2009, to serve for a three (3) year term ending at the 2012 Annual General Meeting or until his successor is duly elected and qualified. |