NIO Said it Will Form Independent Committee to Investigate Allegations in Grizzly Research Report
NIO Said it Will Form Independent Committee to Investigate Allegations in Grizzly Research Report
$NIO-SW(09866.HK)$$NIO Inc(NIO.US)$$NIO Inc. USD OV(NIO.SG)$, a pioneer and a leading company in the premium smart electric vehicle market, today announced that following its previous statement in response to the allegations made in a report issued by the short-seller firm Grizzly Research LLC on June 28, 2022 (the "Short Seller Report"), the Company's board of directors (the "Board"), including the audit committee of the Board, after having reviewed the allegations, at the recommendation of the management of the Company and in order to protect the interests of all shareholders, has decided to form an independent committee (the "Independent Committee"), consisting of independent directors Mr. Denny Ting Bun Lee, Mr. Hai Wu, and Ms. Yu Long, to oversee an independent investigation regarding the allegations made in the Short Seller Report (the "Independent Investigation"). The Independent Committee has retained independent professional advisors to assist with the Independent Investigation, including an international law firm and a well-regarded forensic accounting firm. The Company will provide updates on the Independent Investigation in due course consistent with the requirements of applicable rules and regulations of the Securities and Exchange Commission, the New York Stock Exchange, The Stock Exchange of Hong Kong Limited (the "SEHK") and the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Company reiterates its continued and unwavering commitment to maintaining high standards of corporate governance and internal control, as well as transparent and timely disclosure in compliance with applicable rules and regulations.
$蔚來-軟件(09866.HK)$$蔚來(NIO.US)$$蔚來美元OV(NIO.SG)$高端智能電動汽車市場的先驅和領先公司Grizzly Research LLC今日宣佈，根據此前針對賣空者公司Grizzly Research LLC於2022年6月28日發佈的報告(“賣空者報告”)中的指控所作的聲明，公司董事會(“董事會”)，包括董事會審計委員會，在審查該指控後，根據公司管理層的建議，為保障所有股東的利益，決定成立由獨立董事丁斌先生組成的獨立委員會(“獨立委員會”)。吳海武先生和Ms.Yu龍先生，監督對賣空者報告中的指控進行的獨立調查(“獨立調查”)。獨立委員會聘請了獨立的專業顧問協助獨立調查，其中包括一家國際律師事務所和一家聲譽良好的法務會計師事務所。本公司將根據美國證券交易委員會、紐約證券交易所、香港聯合交易所有限公司(“聯交所”)及新加坡交易所證券交易有限公司(“新加坡交易所”)的適用規則及規例的要求，在適當時候提供有關獨立調查的最新資料。本公司重申其繼續堅定不移地致力於維持高標準的公司治理和內部控制，以及按照適用的規則和法規透明和及時地披露信息。
