<p>/PRNewswire/ -- Ferretti S.p.A.（香港交易所股票代碼：9638；米蘭泛歐交易所股票代碼：YACHT）（&#34;Ferretti&#34;或&#34;公司&#34;）的年度股東大會於 2026 年 5 月 14 日成功召開。在會議上，股東以多數票通過了 Ferretti International Holding S.p.A.（&#34;FIH&#34;）提交的董事會提名名單，選舉產生了新的董事會。</p>
<p>新董事會由九名董事組成，包括執行董事、非執行董事和獨立非執行董事，其中一名董事是從少數股東提名中選出的。譚寧先生被任命為董事會主席，董事會隨後任命斯塔西·阿納斯塔索夫為公司的首席執行官，立即生效。董事會成員在遊艇、精密製造、品牌管理、工業運營、國際管理、投資與併購及資本市場等領域擁有豐富的經驗，體現了對多樣性、獨立性和性別平衡的強烈承諾。</p>
<p>自年度股東大會以來，新董事會已完成有序過渡，目前已全面運作，公司日常業務持續穩定有序進行。FIH 再次對所有股東的信任和支持表示誠摯的感謝。</p>
<p><strong>長期股東承諾與支持</strong></p>
<p>自 2012 年投資 Ferretti 以來，FIH 及其母公司濰柴集團提供了持續的產業和資本支持，幫助公司渡過了艱難時期，恢復了穩定運營，並完成了在香港和米蘭的雙重上市。隨着新董事會的成立，FIH 將繼續作為長期戰略投資者，利用濰柴集團的產業經驗和全球資源，幫助 Ferretti 鞏固其意大利生產基地、船廠運營和製造技術的優勢，同時進一步增強品牌在工程卓越、產品質量和意大利工藝方面的聲譽。</p>
<p><strong>治理與戰略方向</strong></p>
<p>FIH 相信，隨着新董事會的成立，公司治理框架將進一步加強，決策更加開放高效，與股東的溝通也將得到改善。FIH 將支持管理層制定合理的中長期商業戰略，繼續優化資本結構和分紅政策，並謹慎追求支持公司未來發展的業務拓展和併購機會。</p>
<p><strong>運營管理與發展優先事項</strong></p>
<p>在運營方面，FIH 歡迎新首席執行官對持續性和增長的關注，並支持他在推動 Ferretti 運營表現和長期價值創造的同時，繼續傳承 Ferretti 的傳統。這一運營方向的實現依賴於 Ferretti 位於意大利的管理團隊和員工的經驗、專業性和運營知識。FIH 尊重並信任這些團隊，並高度重視他們在確保日常運營連續性方面的作用。FIH 支持管理層在提高運營效率的同時保持業務穩定，並增強激勵計劃和員工福利。</p>
<p>FIH 對公司的前景充滿信心，將與董事會、管理層及所有股東共同支持公司保持穩定運營，追求可持續的長期增長。</p>
<p>本通訊不構成，也不意圖構成購買或以其他方式獲取、認購、出售或以其他方式處置金融工具的要約、邀請或招攬。在意大利和中華人民共和國香港特別行政區（&#34;香港&#34;）以外的國家發佈或傳播本通訊可能受到適用法律的限制，因此任何受意大利或香港以外國家法律約束的人應獨立獲取有關適用法律和法規下任何限制的信息，並確保遵守這些限制。未能遵守此類限制可能構成對相關國家適用法律的違反。本通知已根據意大利和香港的法律準備，所披露的信息可能與根據意大利和香港以外國家法律準備的通知所披露的信息不同。不得通過郵件或其他方式在任何或所有國家發送或以其他方式傳輸或分發本通訊的副本，若當地法律的規定可能導致在該國或任何其他國家向公司股東傳輸或提供本新聞稿的信息時產生民事、刑事或監管風險，任何接收此類文件的人（包括作為保管人、受託人或受託人）均需不得將其郵寄或以其他方式傳輸或分發至任何此類國家。</p>
<p>來源：FERRETTI INTERNATIONAL HOLDING S.P.A.</p>
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法拉帝

<p>法拉帝成功召開了 2026 年 5 月 14 日的年度股東大會，選舉了新的董事會，並任命譚寧先生為董事長，斯塔西·阿納斯塔索夫為首席執行官。主要股東 FIH 和濰柴集團重申了對公司的長期戰略支持，旨在加強治理，優化資本結構，並利用行業專業知識推動可持續增長</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.（香港交易所股票代碼：9638；米蘭泛歐交易所股票代碼：YACHT）（&#34;Ferretti&#34;或&#34;公司&#34;）的年度股東大會於 2026 年 5 月 14 日成功召開。在會議上，股東以多數票通過了 Ferretti International Holding S.p.A.（&#34;FIH&#34;）提交的董事會提名名單，選舉產生了新的董事會。</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>新董事會由九名董事組成，包括執行董事、非執行董事和獨立非執行董事，其中一名董事是從少數股東提名中選出的。譚寧先生被任命為董事會主席，董事會隨後任命斯塔西·阿納斯塔索夫為公司的首席執行官，立即生效。董事會成員在遊艇、精密製造、品牌管理、工業運營、國際管理、投資與併購及資本市場等領域擁有豐富的經驗，體現了對多樣性、獨立性和性別平衡的強烈承諾。</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>自年度股東大會以來，新董事會已完成有序過渡，目前已全面運作，公司日常業務持續穩定有序進行。FIH 再次對所有股東的信任和支持表示誠摯的感謝。</p>
</div><p><strong>Long-Term Shareholder Commitment and Support</strong></p>
<div class="lb-trans"><p><strong>長期股東承諾與支持</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 年投資 Ferretti 以來，FIH 及其母公司濰柴集團提供了持續的產業和資本支持，幫助公司渡過了艱難時期，恢復了穩定運營，並完成了在香港和米蘭的雙重上市。隨着新董事會的成立，FIH 將繼續作為長期戰略投資者，利用濰柴集團的產業經驗和全球資源，幫助 Ferretti 鞏固其意大利生產基地、船廠運營和製造技術的優勢，同時進一步增強品牌在工程卓越、產品質量和意大利工藝方面的聲譽。</p>
</div><p><strong>Governance and Strategic Direction</strong></p>
<div class="lb-trans"><p><strong>治理與戰略方向</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，隨着新董事會的成立，公司治理框架將進一步加強，決策更加開放高效，與股東的溝通也將得到改善。FIH 將支持管理層制定合理的中長期商業戰略，繼續優化資本結構和分紅政策，並謹慎追求支持公司未來發展的業務拓展和併購機會。</p>
</div><p><strong>Operational Management and Development Priorities</strong></p>
<div class="lb-trans"><p><strong>運營管理與發展優先事項</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>在運營方面，FIH 歡迎新首席執行官對持續性和增長的關注，並支持他在推動 Ferretti 運營表現和長期價值創造的同時，繼續傳承 Ferretti 的傳統。這一運營方向的實現依賴於 Ferretti 位於意大利的管理團隊和員工的經驗、專業性和運營知識。FIH 尊重並信任這些團隊，並高度重視他們在確保日常運營連續性方面的作用。FIH 支持管理層在提高運營效率的同時保持業務穩定，並增強激勵計劃和員工福利。</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 對公司的前景充滿信心，將與董事會、管理層及所有股東共同支持公司保持穩定運營，追求可持續的長期增長。</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>本通訊不構成，也不意圖構成購買或以其他方式獲取、認購、出售或以其他方式處置金融工具的要約、邀請或招攬。在意大利和中華人民共和國香港特別行政區（&#34;香港&#34;）以外的國家發佈或傳播本通訊可能受到適用法律的限制，因此任何受意大利或香港以外國家法律約束的人應獨立獲取有關適用法律和法規下任何限制的信息，並確保遵守這些限制。未能遵守此類限制可能構成對相關國家適用法律的違反。本通知已根據意大利和香港的法律準備，所披露的信息可能與根據意大利和香港以外國家法律準備的通知所披露的信息不同。不得通過郵件或其他方式在任何或所有國家發送或以其他方式傳輸或分發本通訊的副本，若當地法律的規定可能導致在該國或任何其他國家向公司股東傳輸或提供本新聞稿的信息時產生民事、刑事或監管風險，任何接收此類文件的人（包括作為保管人、受託人或受託人）均需不得將其郵寄或以其他方式傳輸或分發至任何此類國家。</p>
</div><p>SOURCE FERRETTI INTERNATIONAL HOLDING S.P.A.</p>
<div class="lb-trans"><p>來源：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東在年度股東大會上選舉了新的董事會；FIH 和濰柴集團重申對公司未來發展的全力支持