Phoenix Motor disavows unauthorized 8-K by former CFO; confirms board changes and CEO Peng

PHOENIX MOTOR INC.

Majority stockholders removed directors Perkowski, Stivers, Van, Chen, Li on May 16, 2024.
Julia Yu, Yongmei (May) Huang, and James Young elected to board.
Xiaofeng Denton Peng remains Chairman and CEO; J. Mark Hastings resigned as CFO on April 10, 2024.
Management disavows unauthorized Form 8-K filed May 20, 2024, signed by former CFO Hastings.
Company asserts Hastings has no authority; filing not legally valid.

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