<p>/PRNewswire/ -- Ferretti S.p.A.（香港交易所股票代码：9638；米兰泛欧交易所股票代码：YACHT）（&#34;Ferretti&#34;或&#34;公司&#34;）的年度股东大会于 2026 年 5 月 14 日成功召开。在会议上，股东以多数票通过了 Ferretti International Holding S.p.A.（&#34;FIH&#34;）提交的董事会提名名单，选举产生了新的董事会。</p>
<p>新董事会由九名董事组成，包括执行董事、非执行董事和独立非执行董事，其中一名董事是从少数股东提名中选出的。谭宁先生被任命为董事会主席，董事会随后任命斯塔西·阿纳斯塔索夫为公司的首席执行官，立即生效。董事会成员在游艇、精密制造、品牌管理、工业运营、国际管理、投资与并购及资本市场等领域拥有丰富的经验，体现了对多样性、独立性和性别平衡的强烈承诺。</p>
<p>自年度股东大会以来，新董事会已完成有序过渡，目前已全面运作，公司日常业务持续稳定有序进行。FIH 再次对所有股东的信任和支持表示诚挚的感谢。</p>
<p><strong>长期股东承诺与支持</strong></p>
<p>自 2012 年投资 Ferretti 以来，FIH 及其母公司潍柴集团提供了持续的产业和资本支持，帮助公司渡过了艰难时期，恢复了稳定运营，并完成了在香港和米兰的双重上市。随着新董事会的成立，FIH 将继续作为长期战略投资者，利用潍柴集团的产业经验和全球资源，帮助 Ferretti 巩固其意大利生产基地、船厂运营和制造技术的优势，同时进一步增强品牌在工程卓越、产品质量和意大利工艺方面的声誉。</p>
<p><strong>治理与战略方向</strong></p>
<p>FIH 相信，随着新董事会的成立，公司治理框架将进一步加强，决策更加开放高效，与股东的沟通也将得到改善。FIH 将支持管理层制定合理的中长期商业战略，继续优化资本结构和分红政策，并谨慎追求支持公司未来发展的业务拓展和并购机会。</p>
<p><strong>运营管理与发展优先事项</strong></p>
<p>在运营方面，FIH 欢迎新首席执行官对持续性和增长的关注，并支持他在推动 Ferretti 运营表现和长期价值创造的同时，继续传承 Ferretti 的传统。这一运营方向的实现依赖于 Ferretti 位于意大利的管理团队和员工的经验、专业性和运营知识。FIH 尊重并信任这些团队，并高度重视他们在确保日常运营连续性方面的作用。FIH 支持管理层在提高运营效率的同时保持业务稳定，并增强激励计划和员工福利。</p>
<p>FIH 对公司的前景充满信心，将与董事会、管理层及所有股东共同支持公司保持稳定运营，追求可持续的长期增长。</p>
<p>本通讯不构成，也不意图构成购买或以其他方式获取、认购、出售或以其他方式处置金融工具的要约、邀请或招揽。在意大利和中华人民共和国香港特别行政区（&#34;香港&#34;）以外的国家发布或传播本通讯可能受到适用法律的限制，因此任何受意大利或香港以外国家法律约束的人应独立获取有关适用法律和法规下任何限制的信息，并确保遵守这些限制。未能遵守此类限制可能构成对相关国家适用法律的违反。本通知已根据意大利和香港的法律准备，所披露的信息可能与根据意大利和香港以外国家法律准备的通知所披露的信息不同。不得通过邮件或其他方式在任何或所有国家发送或以其他方式传输或分发本通讯的副本，若当地法律的规定可能导致在该国或任何其他国家向公司股东传输或提供本新闻稿的信息时产生民事、刑事或监管风险，任何接收此类文件的人（包括作为保管人、受托人或受托人）均需不得将其邮寄或以其他方式传输或分发至任何此类国家。</p>
<p>来源：FERRETTI INTERNATIONAL HOLDING S.P.A.</p>
<p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjYwNjA1Jk5ld3NJdGVtSWQ9Q043NjQwMCZUcmFuc21pc3Npb25fSWQ9MjAyNjA2MDUwMjQyUFJfTkVXU19VU1BSX19fX19DTjc2NDAw?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjYwNjA1Jk5ld3NJdGVtSWQ9Q043NjQwMCZUcmFuc21pc3Npb25fSWQ9MjAyNjA2MDUwMjQyUFJfTkVXU19VU1BSX19fX19DTjc2NDAw"/></p>

法拉帝

<p>法拉帝成功召开了 2026 年 5 月 14 日的年度股东大会，选举了新的董事会，并任命谭宁先生为董事长，斯塔西·阿纳斯塔索夫为首席执行官。主要股东 FIH 和潍柴集团重申了对公司的长期战略支持，旨在加强治理，优化资本结构，并利用行业专业知识推动可持续增长</p>

<p>, /PRNewswire/ -- The Annual General Meeting of Ferretti S.p.A. (HKEX stock code: 9638; Euronext Milan stock code: YACHT) (&#34;Ferretti&#34; or the &#34;Company&#34;) was successfully held on 14 May 2026. At the meeting, shareholders approved by majority vote the slate of board nominees submitted by Ferretti International Holding S.p.A. (&#34;FIH&#34;), electing a new Board of Directors.</p>
<div class="lb-trans"><p>/PRNewswire/ -- Ferretti S.p.A.（香港交易所股票代码：9638；米兰泛欧交易所股票代码：YACHT）（&#34;Ferretti&#34;或&#34;公司&#34;）的年度股东大会于 2026 年 5 月 14 日成功召开。在会议上，股东以多数票通过了 Ferretti International Holding S.p.A.（&#34;FIH&#34;）提交的董事会提名名单，选举产生了新的董事会。</p>
</div><p>The new Board comprises nine directors, including executive, non-executive and independent non-executive directors, one of whom was elected from the minority shareholders' slate. Mr. Tan Ning has been appointed as Chairman of the Board, and the Board has subsequently appointed Stassi Anastassov as Chief Executive Officer of the Company, with immediate effect. The members of the Board bring extensive experience across yachting and precision manufacturing, brand management, industrial operations, international management, investment and M&amp;A and capital markets, and reflect a strong commitment to diversity, independence and gender balance.</p>
<div class="lb-trans"><p>新董事会由九名董事组成，包括执行董事、非执行董事和独立非执行董事，其中一名董事是从少数股东提名中选出的。谭宁先生被任命为董事会主席，董事会随后任命斯塔西·阿纳斯塔索夫为公司的首席执行官，立即生效。董事会成员在游艇、精密制造、品牌管理、工业运营、国际管理、投资与并购及资本市场等领域拥有丰富的经验，体现了对多样性、独立性和性别平衡的强烈承诺。</p>
</div><p>In the period since the Annual General Meeting, the new Board has completed an orderly transition and is now fully operational, and the Company's day-to-day business has continued in a stable and orderly manner. FIH again expresses its sincere appreciation to all shareholders for their trust and support.</p>
<div class="lb-trans"><p>自年度股东大会以来，新董事会已完成有序过渡，目前已全面运作，公司日常业务持续稳定有序进行。FIH 再次对所有股东的信任和支持表示诚挚的感谢。</p>
</div><p><strong>Long-Term Shareholder Commitment and Support</strong></p>
<div class="lb-trans"><p><strong>长期股东承诺与支持</strong></p>
</div><p>Since investing in Ferretti in 2012, FIH and its parent company, Weichai Group, have provided sustained industrial and capital support, helping the Company weather a challenging period, restore stable operations and complete dual listings in Hong Kong and Milan. With the new Board in place, FIH will remain a long-term strategic investor, leveraging Weichai Group's industrial experience and global resources to help Ferretti build on the strengths of its Italian production base, shipyard operations and manufacturing know-how, while further reinforcing the brand's reputation for engineering excellence, product quality and Italian craftsmanship.</p>
<div class="lb-trans"><p>自 2012 年投资 Ferretti 以来，FIH 及其母公司潍柴集团提供了持续的产业和资本支持，帮助公司渡过了艰难时期，恢复了稳定运营，并完成了在香港和米兰的双重上市。随着新董事会的成立，FIH 将继续作为长期战略投资者，利用潍柴集团的产业经验和全球资源，帮助 Ferretti 巩固其意大利生产基地、船厂运营和制造技术的优势，同时进一步增强品牌在工程卓越、产品质量和意大利工艺方面的声誉。</p>
</div><p><strong>Governance and Strategic Direction</strong></p>
<div class="lb-trans"><p><strong>治理与战略方向</strong></p>
</div><p>FIH believes that, with the new Board in place, the Company's governance framework will be further strengthened, with more open and efficient decision-making and enhanced communication with shareholders. FIH will support management in shaping a sound medium to long term business strategy, continuing to optimise its capital structure and dividend policy, and prudently pursuing business development and M&amp;A opportunities that support the Company's future development.</p>
<div class="lb-trans"><p>FIH 相信，随着新董事会的成立，公司治理框架将进一步加强，决策更加开放高效，与股东的沟通也将得到改善。FIH 将支持管理层制定合理的中长期商业战略，继续优化资本结构和分红政策，并谨慎追求支持公司未来发展的业务拓展和并购机会。</p>
</div><p><strong>Operational Management and Development Priorities</strong></p>
<div class="lb-trans"><p><strong>运营管理与发展优先事项</strong></p>
</div><p>Operationally, FIH welcomes the new Chief Executive Officer's focus on continuity and growth, and supports his efforts to build on Ferretti's heritage while continuing to drive operating performance and long-term value creation. The delivery of this operating direction depends on the experience, professionalism and operational know-how of Ferretti's Italy-based management and workforce. FIH respects and trusts these teams, and highly values their role in ensuring continuity in day-to-day operations. FIH supports management in maintaining business stability while improving operational efficiency, and enhancing incentive programs and employee benefits.</p>
<div class="lb-trans"><p>在运营方面，FIH 欢迎新首席执行官对持续性和增长的关注，并支持他在推动 Ferretti 运营表现和长期价值创造的同时，继续传承 Ferretti 的传统。这一运营方向的实现依赖于 Ferretti 位于意大利的管理团队和员工的经验、专业性和运营知识。FIH 尊重并信任这些团队，并高度重视他们在确保日常运营连续性方面的作用。FIH 支持管理层在提高运营效率的同时保持业务稳定，并增强激励计划和员工福利。</p>
</div><p>FIH remains confident in the Company's prospects and will, together with the Board, management and all shareholders, continue to support the Company in maintaining stable operations and pursuing sustainable long-term growth.</p>
<div class="lb-trans"><p>FIH 对公司的前景充满信心，将与董事会、管理层及所有股东共同支持公司保持稳定运营，追求可持续的长期增长。</p>
</div><p>This communication does not constitute, nor is it intended to constitute, an offer, invitation or solicitation to buy or otherwise acquire, subscribe, sell or otherwise dispose of financial instruments. The publication or dissemination of this communication in countries other than Italy and the Hong Kong Special Administrative Region of the People's Republic of China (&#34;Hong Kong&#34;) may be subject to restrictions under applicable law, and therefore any person subject to the laws of any country other than Italy or Hong Kong should independently obtain information about any restrictions under applicable laws and regulations and ensure that they comply with them. Any failure to comply with such restrictions may constitute a violation of the applicable law of the relevant country. This notice has been prepared in accordance with the laws of Italy and Hong Kong and the information disclosed herein may be different from that which would have been disclosed had the notice been prepared in accordance with the laws of countries other than Italy and Hong Kong. No copy of this communication shall be, nor may be, sent by mail or otherwise transmitted or distributed in any or all countries where the provisions of local law may give rise to civil, criminal or regulatory risks if information concerning the present press release is transmitted or made available to shareholders of the Company in such country or any other country where such conduct would constitute a violation of the laws of such country and any person receiving such documents (including as custodian, trustee or trustee) is required not to mail or otherwise transmit or distribute the same to or from any such country.</p>
<div class="lb-trans"><p>本通讯不构成，也不意图构成购买或以其他方式获取、认购、出售或以其他方式处置金融工具的要约、邀请或招揽。在意大利和中华人民共和国香港特别行政区（&#34;香港&#34;）以外的国家发布或传播本通讯可能受到适用法律的限制，因此任何受意大利或香港以外国家法律约束的人应独立获取有关适用法律和法规下任何限制的信息，并确保遵守这些限制。未能遵守此类限制可能构成对相关国家适用法律的违反。本通知已根据意大利和香港的法律准备，所披露的信息可能与根据意大利和香港以外国家法律准备的通知所披露的信息不同。不得通过邮件或其他方式在任何或所有国家发送或以其他方式传输或分发本通讯的副本，若当地法律的规定可能导致在该国或任何其他国家向公司股东传输或提供本新闻稿的信息时产生民事、刑事或监管风险，任何接收此类文件的人（包括作为保管人、受托人或受托人）均需不得将其邮寄或以其他方式传输或分发至任何此类国家。</p>
</div><p>SOURCE FERRETTI INTERNATIONAL HOLDING S.P.A.</p>
<div class="lb-trans"><p>来源：FERRETTI INTERNATIONAL HOLDING S.P.A.</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjYwNjA1Jk5ld3NJdGVtSWQ9Q043NjQwMCZUcmFuc21pc3Npb25fSWQ9MjAyNjA2MDUwMjQyUFJfTkVXU19VU1BSX19fX19DTjc2NDAw" alt="" original-src="https://rt.prnewswire.com/rt.gif?NewsItemId=CN76400&amp;Transmission_Id=202606050242PR_NEWS_USPR_____CN76400&amp;DateId=20260605"/></p>

02:42 ETFerretti S.p.A. Shareholders Elect New Board of Directors at Annual General Meeting; FIH and Weichai Group Reaffirm Full Support for the Company's Future Development

法拉帝股份有限公司的股东在年度股东大会上选举了新的董事会；FIH 和潍柴集团重申对公司未来发展的全力支持