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Luckin Coffee Inc. Announces Change to Board of Directors

Luckin Coffee Inc. Announces Change to Board of Directors

Luckin Coffee Inc. 宣佈董事會變動
GlobeNewswire ·  05/23 19:00

BEIJING, May 23, 2024 (GLOBE NEWSWIRE) -- Luckin Coffee Inc. ("Luckin Coffee" or the "Company") (OTC: LKNCY) today announced a change to the Board of Directors (the "Board"). The Board previously resolved that each of the Company's directors shall have a two-year term of office and may be re-appointed by the Board upon the term expiration. The terms of Jinyi Guo, Wenbao Cao, Feng Liu, Yang Cha, Sean Shao, Weihao (Michael) Chen, Shaoqiang (Gary) Liu, Jun Liu and Qianli Liu expired in May 2024. Mr. Yang Cha informed the Board of his choice not to stand for re-appointment as a director of the Company due to personal reasons but has agreed to continue providing guidance and expertise as an external strategic advisor to the Company. The rest of the foregoing persons have been re-appointed as directors by the Board for a successive two-year period.

北京,2024年5月23日(環球新聞專線)——瑞幸咖啡公司(“瑞幸咖啡” 或 “公司”)(場外交易代碼:LKNCY)今天宣佈更換董事會(“董事會”)。董事會先前決定,公司每位董事的任期均爲兩年,並可在任期屆滿時由董事會重新任命。郭金義、曹文寶、劉峯、查洋、邵小康、陳偉豪(邁克爾)、劉少強(加里)、劉軍和劉千里的任期於2024年5月到期。查陽先生告知董事會,由於個人原因,他選擇不競選連任本公司董事,但他同意繼續以外部戰略顧問的身份爲公司提供指導和專業知識。上述其他人員已被董事會連續任命爲董事,任期兩年。

"I am grateful to Mr. Yang Cha for his significant contributions during his term of office. His knowledge and advice have been invaluable in propelling our goals and strategies for long-term achievements. On behalf of the Board, I extend best wishes to Mr. Cha and look forward to further collaborating with him in the future," said Dr. Jinyi Guo, Chairman and Chief Executive Officer of Luckin Coffee.

“我感謝楊查先生在任期內所做的重大貢獻。他的知識和建議在推動我們的目標和戰略以實現長期成就方面發揮了寶貴的作用。我代表董事會向查先生致以最良好的祝願,並期待將來與他進一步合作。” Luckin Coffee董事長兼首席執行官郭錦義博士說。

With these changes, the Board currently consists of nine directors: Jinyi Guo, Wenbao Cao, Feng Liu, Sean Shao, Weihao (Michael) Chen, Shaoqiang (Gary) Liu, Jun Liu, Qianli Liu and Joel A. Getz. The Audit Committee of the Board consists of Feng Liu, Qianli Liu and Sean Shao, with Feng Liu serving as the Chairperson. The Compensation Committee of the Board consists of Weihao (Michael) Chen, Jinyi Guo, Feng Liu, Shaoqiang (Gary) Liu and Sean Shao, with Sean Shao serving as the Chairperson. The Nominating and Corporate Governance Committee consists of Weihao (Michael) Chen, Jinyi Guo, Jun Liu and Qianli Liu, with Weihao (Michael) Chen serving as the Chairperson.

隨着這些變動,董事會目前由九名董事組成:郭金一、曹文寶、劉峯、邵小康、陳偉豪(邁克爾)、劉少強(加里)、劉軍、劉千里和喬爾·蓋茨。董事會審計委員會由劉峯、劉千里和邵肖恩組成,劉峯擔任主席。董事會薪酬委員會由陳偉豪(邁克爾)、郭金一、劉峯、劉少強(加里)和邵肖恩組成,肖恩擔任主席。提名和公司治理委員會由陳偉豪(邁克爾)、郭金一、劉軍和劉千里組成,陳偉豪(邁克爾)擔任主席。

SAFE HARBOR STATEMENTS

安全港聲明

This press release contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates," "potential," "continue," "ongoing," "targets," "guidance" and similar statements. Luckin Coffee may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the "SEC"), in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Any statements that are not historical facts, including statements about Luckin Coffee's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: the expense, timing and outcome of existing or future legal and governmental proceedings or investigations in connection with Luckin Coffee; the outcome and effect of the restructuring of Luckin Coffee's financial obligations; Luckin Coffee's growth strategies; its future business development, results of operations and financial condition; the effect of the non-reliance identified in, and the resultant restatement of, certain of Luckin Coffee's previously issued financial results; the effectiveness of its internal control; its ability to retain and attract its customers; its ability to maintain and enhance the recognition and reputation of its brand; its ability to maintain and improve quality control policies and measures; its ability to establish and maintain relationships with its suppliers and business partners; trends and competition in China's coffee industry or China's food and beverage sector in general; changes in its revenues and certain cost or expense items; the expected growth of China's coffee industry or China's food and beverage sector in general; Chinese governmental policies and regulations relating to Luckin Coffee's industry; and general economic and business conditions globally and in China and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks, uncertainties or factors is included in Luckin Coffee's filings with the SEC. All information provided in this press release and in the attachments is as of the date of this press release, and Luckin Coffee undertakes no obligation to update any forward-looking statement, except as required under applicable law.

本新聞稿包含經修訂的1934年《證券交易法》第21E條所指的前瞻性陳述。這些前瞻性陳述是根據1995年《美國私人證券訴訟改革法》的 “安全港” 條款作出的。這些陳述可以通過諸如 “將”、“期望”、“預期”、“未來”、“打算”、“計劃”、“相信”、“估計”、“潛力”、“繼續”、“持續”、“持續”、“目標”、“指導” 和類似陳述等術語來識別。Luckin Coffee還可以在向美國證券交易委員會(“SEC”)提交的定期報告、向股東提交的年度報告、新聞稿和其他書面材料以及其高管、董事或員工向第三方所做的口頭陳述中作出書面或口頭的前瞻性陳述。任何非歷史事實的陳述,包括有關Luckin Coffee信念和期望的陳述,均爲前瞻性陳述。前瞻性陳述涉及固有的風險和不確定性。許多因素可能導致實際業績與任何前瞻性陳述中包含的結果存在重大差異,包括但不限於以下因素:與Luckin Coffee有關的現有或未來法律和政府訴訟或調查的費用、時間和結果;Luckin Coffee財務義務重組的結果和影響;Luckin Coffee的增長戰略;其未來的業務發展、經營業績和財務狀況;以及中指出的不依賴的影響那個由此產生的對Luckin Coffee先前公佈的某些財務業績的重述;其內部控制的有效性;其留住和吸引客戶的能力;維持和提高其品牌認可度和聲譽的能力;維持和改善質量控制政策和措施的能力;其與供應商和業務夥伴建立和維持關係的能力;中國咖啡行業或中國整個食品和飲料行業的趨勢和競爭;其收入的變化和一定的成本或支出項目;中國咖啡行業或中國整個食品和飲料行業的預期增長;與Luckin Coffee行業相關的中國政府政策和法規;全球和中國的總體經濟和商業狀況以及與上述任何內容相關的假設。有關這些風險和其他風險、不確定性或因素的更多信息包含在Luckin Coffee向美國證券交易委員會提交的文件中。本新聞稿和附件中提供的所有信息均截至本新聞稿發佈之日,除非適用法律要求,否則Luckin Coffee沒有義務更新任何前瞻性陳述。

ABOUT LUCKIN COFFEE INC.

關於 LUCKIN COFFEE INC.

Luckin Coffee Inc. (OTC: LKNCY) has pioneered a technology-driven retail network to provide coffee and other products of high quality, high convenience and high affordability to customers. Empowered by proprietary technologies, Luckin Coffee pursues its mission to build a world-class coffee brand and become a part of everyone's daily life. Luckin Coffee was founded in 2017 and is based in China. For more information, please visit investor.lkcoffee.com.

Luckin Coffee Inc.(場外交易代碼:LKNCY)率先建立了以技術爲導向的零售網絡,爲客戶提供高品質、高便利性和高負擔得起的咖啡和其他產品。在專有技術的支持下,Luckin Coffee追求其使命,即建立世界一流的咖啡品牌,成爲每個人日常生活的一部分。瑞幸咖啡成立於2017年,總部設在中國。欲了解更多信息,請訪問investor.lkcoffee.com。

INVESTOR AND MEDIA CONTACTS

投資者和媒體聯繫人

Investor Relations:
Luckin Coffee Inc. IR
Email: ir@lkcoffee.com

投資者關係:
Luckin Coffee Inc
電子郵件: ir@lkcoffee.com

Bill Zima
ICR, Inc.
Phone: 646 880 9039

比爾·齊馬
ICR, Inc.
電話:646 880 9039

Media Relations:
Luckin Coffee Inc. PR
Email: pr@lkcoffee.com

媒體關係:
勒肯咖啡公司公關
電子郵件:pr@lkcoffee.com

Ed Trissel / Spencer Hoffman
Joele Frank, Wilkinson Brimmer Katcher
Phone: 212 355 4449

Ed Trissel /Spencer Hoffman
喬爾·弗蘭克,Wilkinson Brimmer Katcher
電話:212 355 4449


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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