Pony.ai Inc.

10/28/2025 | Press release | Distributed by Public on 10/28/2025 04:05

Change in Committees of Board of Directors (Form 6-K)

Explanatory Note

Change in Committees of Board of Directors

Effective upon the listing of Pony AI Inc.'s ("the Company") Class A ordinary shares on the Main Board of The Stock Exchange of Hong Kong Limited, which is expected to occur on November 6, 2025 (the "Hong Kong Listing"), the Company's existing nominating and corporate governance committee of the board of directors (the "Board") will be restructured and divided into two separate committees: (i) a nomination committee and (ii) a corporate governance committee. Additional changes will also be made to the composition of the Board committees.

As a result, conditional and effective upon the Hong Kong Listing, the Company will have (i) an audit committee consisting of Mr. Jackson Peter Tai, Dr. Mark Qiu and Ms. Asmau Ahmed, chaired by Mr. Jackson Peter Tai; (ii) a compensation committee consisting of Dr. Mark Qiu, Dr. Jun Peng and Ms. Asmau Ahmed, chaired by Dr. Mark Qiu; (iii) a nomination committee consisting of Dr. Mark Qiu, Dr. Jun Peng and Ms. Asmau Ahmed, chaired by Dr. Mark Qiu; and (iv) a corporate governance committee consisting of Mr. Jackson Peter Tai, Dr. Mark Qiu and Ms. Asmau Ahmed, chaired by Dr. Mark Qiu.

Safe Harbor Statement

This current report contains statements that may constitute "forward-looking" statements pursuant to the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "aims," "future," "intends," "plans," "believes," "estimates," "likely to," and similar statements. Statements that are not historical facts, including statements about Pony.ai's beliefs, plans, and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding these and other risks is included in Pony.ai's filings with the SEC. All information provided in this current report is as of the date of this current report, and Pony.ai does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

Pony.ai Inc. published this content on October 28, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on October 28, 2025 at 10:05 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]