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.
$蔚来-软件(09866.HK)$$蔚来(NIO.US)$$蔚来美元OV(NIO.SG)$高端智能电动汽车市场的先驱和领先公司Grizzly Research LLC今日宣布，根据此前针对卖空者公司Grizzly Research LLC于2022年6月28日发布的报告(“卖空者报告”)中的指控所作的声明，公司董事会(“董事会”)，包括董事会审计委员会，在审查该指控后，根据公司管理层的建议，为保障所有股东的利益，决定成立由独立董事丁斌先生组成的独立委员会(“独立委员会”)。吴海武先生和Ms.Yu龙先生，监督对卖空者报告中的指控进行的独立调查(“独立调查”)。独立委员会聘请了独立的专业顾问协助独立调查，其中包括一家国际律师事务所和一家声誉良好的法务会计师事务所。本公司将根据美国证券交易委员会、纽约证券交易所、香港联合交易所有限公司(“联交所”)及新加坡交易所证券交易有限公司(“新加坡交易所”)的适用规则及规例的要求，在适当时候提供有关独立调查的最新资料。本公司重申其继续坚定不移地致力于维持高标准的公司治理和内部控制，以及按照适用的规则和法规透明和及时地披露信息。