- FF将于2023年4月14日举行年度股东大会
- 韩丽女士于2023年3月13日被任命为FF董事会成员。韩丽女士是一位经验丰富的商业顾问和法律顾问，目前担任Mirana Corp.的总法律顾问。此前，她曾担任Shanda Group的总法律顾问。
- Matthias Aydt先生已退出FF董事会， 但他仍是全球产品执行高级副总裁，这便于他专注于 FF 91 Futurist项目。
美国加州洛杉矶（2023年3月17日）—总部位于美国加州的全球共享智能电动出行生态系统公司Faraday Future Intelligent Electric Inc. (NASDAQ: FFIE) ("FF", “Faraday Future” 或"公司”) 今天宣布其2023年年度股东大会将于美国太平洋时间2023年4月14日上午9:00（北京时间2023年4月15日凌晨0:00）举行。年度股东大会将以虚拟会议的形式在网上进行。公司还宣布了董事会成员变动，自2023年3月13日起，Matthias Aydt先生不再担任FF董事会成员，董事会同时任命韩丽女士接替Matthias Aydt先生。Matthias Aydt先生将继续担任全球产品执行高级副总裁，并将其全部精力聚焦在即将推出的FF 91 Futurist上。公司感谢Matthias Aydt先生任职董事会成员期间为公司做出的贡献。
自2022年1月起，韩丽女士担任Mirana Corp.,的总法律顾问，这是一家专注于第三代互联网（Web3）技术的全球投资公司。韩丽女士是一位经验丰富的商业顾问和实战型律师，曾领导数十亿美元的并购和资本募集交易、风险投资、私募股权投资和基金投资，并在司法领域内监督上市公司信息披露、治理和企业合规计划方面拥有丰富的经验。韩丽女士曾是O'Melveny & Myers香港办公室的合伙人，她也曾担任Shanda Group的前总法律顾问。此外，韩丽女士曾在Sullivan & Cromwell LLP和Davis Polk & Wardwell LLP律所担任律师以及其他职务。她拥有哥伦比亚大学法学博士学位、北京大学文学硕士学位以及复旦大学文学学士学位。有关韩丽女士背景的更多信息，请参见公司今日提交的8-K文件。
“我们很高兴韩丽女士能够为公司董事会带来上市公司交易和公司治理方面广泛的商业和法律背景”，FF全球CEO陈雪峰先生说，“我们将期待韩丽女士与FF董事会的其他成员一起，为公司提供宝贵的专业知识，全力支持公司即将到来的SOP、SOD，以及公司未来的发展，并在公司持续发展业务时最大限度地维护股东利益。同时，我们感谢Aydt先生对董事会的贡献，并期待着他在FF 91项目上继续发挥他的领导力。“
FF的年度股东大会上将商议以下事宜：
- 选举随附的代理声明中提到的七名董事，任期至2024年的股东年会。
- 批准选择Mazars US LLP作为公司截至2023年12月31日的独立注册会计师事务所。
- 审议可能适当提交年度股东大会审议的其他事宜。
本公司于2023年3月17日提交给美国证券交易委员会的代理声明中对以上项目进行了更为充分的描述。
您可以点击下方链接参加公司年度股东大会：www.virtualshareholdermeeting.com/FFIE2023
网络音频直播将于美国太平洋时间2023年4月14日上午9:00（北京时间2023年4月15日凌晨0:00）准时开始，网站将于美国太平洋时间2023年4月14日上午8:45（北京时间2023年4月14日晚11:45）开放访问。如果您有计划参加本次年度股东大会，请参考代理声明中的出席和注册信息。
ABOUT FARADAY FUTURE
FF is the pioneer of the Ultimate Intelligent TechLuxury ultra spire market in the intelligent EV era, and a disruptor of the traditional ultra-luxury car civilization. FF is not just an EV company, but also a software-driven company of intelligent internet AI product.
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NO OFFER OR SOLICITATION
This communication shall neither constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any jurisdiction in which the offer, solicitation or sale would be unlawful prior to the registration or qualification under the securities laws of any such jurisdiction.
FORWARD LOOKING STATEMENTS
This press release includes “forward looking statements” within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995. When used in this press release, the words “estimates,” “projected,” “expects,” “anticipates,” “forecasts,” “plans,” “intends,” “believes,” “seeks,” “may,” “will,” “should,” “future,” “propose” and variations of these words or similar expressions (or the negative versions of such words or expressions) are intended to identify forward-looking statements. These forward-looking statements, which include, among other things, statements regarding the anticipated start of production (SOP) and delivery timing for our FF 91 Futurist vehicle, additional funding and timing for receipt thereof, are not guarantees of future performance, conditions or results, and involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are outside the Company’s control, that could cause actual results or outcomes to differ materially from those discussed in the forward-looking statements. Important factors, among others, that may affect actual results or outcomes include whether the Amended Shareholder Agreement between the Company and FF Top, dated as of January 13, 2023, complies with the listing requirements of The Nasdaq Stock Market LLC, the market performance of the shares of the Company’s common stock; the Company’s ability to regain compliance with, and thereafter continue to comply with, the Nasdaq listing requirements; the Company’s ability to satisfy the conditions precedent and close on the various financings previously disclosed by the Company and any future financings, the failure of any of which could result in the Company seeking protection under the Bankruptcy Code; the Company’s ability to amend its certificate of incorporation to permit sufficient authorized shares to be issued in connection with the Company’s existing and contemplated financings; whether the Company and the City of Huanggang could agree on definitive documents to effectuate the non-binding Cooperation Framework Agreement; the Company’s ability to remain in compliance with its public filing requirements under the Securities Exchange Act of 1934, as amended; the outcome of the SEC investigation relating to the matters that were the subject of the Special Committee investigation and other litigation involving the Company; the Company’s ability to execute on its plans to develop and market its vehicles and the timing of these development programs; the Company’s estimates of the size of the markets for its vehicles and cost to bring those vehicles to market; the rate and degree of market acceptance of the Company’s vehicles; the success of other competing manufacturers; the performance and security of the Company’s vehicles; potential litigation involving the Company; the result of future financing efforts and general economic and market conditions impacting demand for the Company’s products; recent cost, headcount and salary reduction actions may not be sufficient or may not achieve their expected results; and the ability of the Company to attract and retain directors and employees. The foregoing list of factors is not exhaustive. You should carefully consider the foregoing factors and the other risks and uncertainties described in the “Risk Factors” section of the Company’s registration statement on Form S-1 filed on February 13, 2023, and other documents filed by the Company from time to time with the SEC. These filings identify and address other important risks and uncertainties that could cause actual events and results to differ materially from those contained in the forward-looking statements. Forward-looking statements speak only as of the date they are made. Readers are cautioned not to put undue reliance on forward-looking statements, and the Company does not undertake any obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.
ADDITIONAL INFORMATION
In connection with the special and annual stockholder’s meetings, the Company has filed with the SEC definitive proxy statements on Schedule 14A with respect to the proposals therein (as amended and supplemented, the “Proxy Statements”). Faraday Future commenced mailing of the Proxy Statements to its stockholders on March 3, 2023 and March 17, 2023, respectively. This press release is not a substitute for the Proxy Statements or any other document which the Company may file with the SEC. INVESTORS AND FARADAY FUTURE’S STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENTS IN THEIR ENTIRETY AND ANY OTHER DOCUMENTS FILED BY THE COMPANY WITH THE SEC IN CONNECTION WITH THE PROXY STATEMENTS OR INCORPORATED BY REFERENCE THEREIN BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSALS IN THE PROXY STATEMENTS. Investors and stockholders may obtain free copies of the Proxy Statements and other documents containing important information about Faraday Future that are filed or will be filed with the SEC by Faraday Future from the SEC’s website at www.sec.gov. Faraday Future makes available free of charge at www.ff.com (in the “Financials and Filings” section), copies of materials it files with, or furnish to, the SEC.
PARTICIPANTS IN SOLICITATION
Faraday Future and its respective directors and executive officers and certain Company investors and their representatives may be deemed participants in the solicitation of proxies of the Company’s stockholders in respect of the proposals in the Proxy Statements. Information about the directors and executive officers of Faraday Future, such investors and their representatives and their ownership is set forth in the Company’s filings with the SEC, including the Proxy Statements. These documents can be obtained free of charge from the sources specified above.
Investors (English): ir@faradayfuture.com
Investors (Chinese): cn-ir@faradayfuture.com
Media: john.schilling@ff.com