美国加州洛杉矶(2023年1月26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FFIE全球用户生态执行副总裁莫翠天先生被任命为FFIE董事会执行董事,该任命自2023年1月25日起生效。同日,董事会还任命莫翠天先生为董事会财务与投资委员会成员。
同时,根据 FFIE、FF Top Holding LLC(“FF Top”)和 FF Global Partners LLC(“FFGP”)之间的相关协议要点成立的FFIE董事选举委员会批准通过了莫翠天先生作为FF Top指定人选被提名为FFIE 2023 年年度股东大会董事会成员,并在获得年度股东大会批准后生效。公司正在选择 2023 年年度股东大会的日期,预计很快将会对外宣布。
莫翠天先生是Faraday Future全球执行副总裁,FF 全球合伙人管理董事会成员和执行委员会成员。莫翠天先生领导FFIE全球用户生态团队完成FFIE全球品牌传播与营销、O2O销售、售后服务、用户运营,以及全球生态O2O 直销体系搭建的战略与执行工作。莫翠天先生是全球消费电子、高科技互联网及智能电动车行业拥有超过15年高管经验的资深领导者,也是参与了FF早期创立的核心管理人员。在此之前,莫翠天先生曾担任乐视控股集团CMO及亚太区CEO,成功帮助乐视控股集团开拓美国、中国大陆、印度、香港以及包括其他亚太地区在内的全球市场。莫翠天先生还曾任魅族科技有限公司副总裁,负责魅族智能设备中国及全球业务拓展工作。莫翠天先生在全球消费电子、智能设备和互联网行业的全球营销、品牌、线上线下销售和互联网平台运营方面有着丰富的经验,他曾带领团队在全球市场取得过惊人的销售业绩,曾多次在极短时间内创造了印度以及香港市场智能手机和智能电视的销售奇迹。
莫翠天先生接替叶青先生在公司董事会的席位,这一任命是根据FFIE与FF Top日前签署的最新股东协议,并遵循经修订的FFIE、FF Top和FFGP之间相关协议中规定的程序提交年度股东大会投票批准新一届董事提名人选的重要一步。公司感谢叶青先生作为董事会成员期间为公司做出的卓越贡献。根据经修订的股东协议,FF Top 目前有权提名四名指定人员作为董事会董事候选人,但须遵守相关协议中规定的提名程序。 莫先生是选举委员会批准的首位董事候选人。 根据相关协议,董事会和提名与公司治理委员会将建议股东及代理人对于公司董事选举委员会批准的被提名董事候选人在2023年年度股东大会上投赞成票。
“莫翠天先生能够在这个关键时刻加入公司董事会令我们感到振奋和鼓舞,他将与董事会其他成员一起,为公司提供强有力的经验和领导力,全力推进我们实现FF 91 Futurist的量产交付。”FFIE董事长Adam He表示。
公司预计在2023年3月底开始量产可销售的FF 91 Futurist电动车,并在4月底之前交付,前提是资金及时到位,并及时获得股东对增加授权股数的批准。公司通过Product and Technology Generation 2.0 (PT Gen 2.0)项目继续在FF 91 Futurist的最终测试和验证方面取得进展。
FF 最近宣布达成了生产制造第六个里程碑,即完成了车辆装配区的施工和设备安装。这标志着FF在2021年末制定的七个生产制造里程碑中的六个已经完成(第七个里程碑是SOP)。这也代表了FF在量产FF 91 Futurist方面取得的成就。
用户可通过网址 https://www.ff.com/cn/preorder预订FF 91 Futurist。
未来主义者们可以点击下方链接下载FF Intelligent App:https://apps.apple.com/us/app/id1454187098,https://play.google.com/store/apps/details?id=com.faradayfuture.online。
ABOUT FARADAY FUTURE
Faraday Future is a class-defining luxury electric vehicle company. The Company has pioneered numerous innovations relating to its products, technology, business model, and user ecosystem since inception in 2014. Faraday Future aims to perpetually improve the way people move by creating a forward-thinking mobility ecosystem that integrates clean energy, AI, the Internet, and new usership models. Faraday Future’s first flagship product is the FF 91 Futurist.
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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 potential timing for holding the 2023 Annual Meeting and the announcement thereof, the anticipated start of production (SOP) and delivery timing for our FF 91 Futurist vehicle, additional funding and timing for receipt thereof and FF stockholder approval of an authorized share increase and the timing 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 December 23, 2022, 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.
Investors (English): ir@faradayfuture.com
Investors (Chinese): cn-ir@faradayfuture.com
Media: john.schilling@ff.com