EX-99.1 2 d446711dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

 

 

LOGO

NOTICE OF BOARD MEETING

The board of directors (the “Board”) of XPeng Inc. (the “Company”) hereby announces that a meeting of the Board will be held on Friday, March 17, 2023, for the purposes of, among other matters, considering and approving (i) the fourth quarterly results of the Company and its subsidiaries for the three months ended December 31, 2022 and its publication, and (ii) the annual results of the Company and its subsidiaries for the year ended December 31, 2022 and its publication.

The Company’s management will host an earnings conference call at 8:00 a.m. U.S. Eastern time on March 17, 2023 (8:00 p.m. Beijing/Hong Kong time on March 17, 2023).

For participants who wish to join the call by phone, please access the link provided below to complete the pre-registration and dial in 5 minutes prior to the scheduled call start time. Upon registration, each participant will receive dial-in details to join the conference call.

 

Event Title:    XPeng Inc. Fourth Quarter 2022 Earnings Conference Call
Pre-registration link:      https://s1.c-conf.com/diamondpass/10028722-ty785x.html

Additionally, a live and archived webcast of the conference call will be available on the Company’s investor relations website at http://ir.xiaopeng.com.

A replay of the conference call will be accessible approximately an hour after the conclusion of the call until March 24, 2023, by dialing the following telephone numbers:

 

United States:    +1-855-883-1031
International:    +61-7-3107-6325
Hong Kong, China:        800-930-639
China Mainland:    400-120-9216
Replay PIN:    10028722


By order of the Board
XPeng Inc.
Xiaopeng He
Chairman

Hong Kong, Tuesday, February 21, 2023

As at the date of this notice, the board of directors of the Company comprises Mr. Xiaopeng He as an executive director, Mr. Yingjie Chen, Mr. Qin Liu, Mr. Ji-Xun Foo and Mr. Fei Yang as non-executive directors, and Mr. Donghao Yang, Ms. Fang Qu and Mr. HongJiang Zhang as independent non-executive directors.

 

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For identification purpose only