Securities code: 002397 securities abbreviation: Hunan Mendale Hometextile Co.Ltd(002397) Announcement No.: 2022-007 Hunan Mendale Hometextile Co.Ltd(002397)
Announcement on the actual controller's reduction of more than 1% of the company's shares
Mr. Jiang tianwu, the actual controller of the company, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor. Hunan Mendale Hometextile Co.Ltd(002397) (hereinafter referred to as "the company") received the notice from the actual controller Mr. Jiang tianwu. Mr. Jiang tianwu reduced 8956533 shares of the company through centralized bidding and block trading, and the proportion of reducing shares of the company exceeded 1%. The details are as follows: 1 Basic information
Information disclosure obligor Jiang tianwu
Address: Kaifu District, Changsha, Hunan
Changes in equity from January 21, 2022 to February 8, 2022
Stock abbreviation Hunan Mendale Hometextile Co.Ltd(002397) stock code 002397
Change type
(increase □ decrease □ concerted action □ yes □ no □ no)
(optional)
Whether it is the largest shareholder or actual controller yes □ no □
2. Changes in equity this time
Type of shares (A shares, B shares, etc.) number of shares reduced (10000 shares) reduction proportion
A shares 895.65 1.18%
Total 895.65 1.18%
The way of this equity change (mainly through the centralized trading of the stock exchange)
(optional) block trading through stock exchange
Others □ (please specify)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Nature of shares shares held before this change shares held after this change
Number of shares (10000 shares) in total share capital proportion of number of shares (10000 shares) in total share capital
Total shares held 12672.01 16.76% 11776.36 15.58%
Including: shares with limited sales conditions 9765.01 12.92% 9765.01 12.92%
Shares with unlimited sales conditions 2907.00 3.84% 2011.35 2.66%
Before this change, Mr. Jiang tianwu directly held 126720133 shares of the company, accounting for 16.76% of the total share capital of the company. Through the voting power entrustment agreement signed with Mr. Li Jianwei, Mr. Li Jing, Ms. Zhang Aichun and Mr. Li Jun, Mr. Jiang tianwu actually controlled the voting rights of 199720133 shares of the company, accounting for 26.42% of the total share capital of the company. After this change, Mr. Jiang tianwu directly holds 117763600 shares of the company, accounting for 15.58% of the total share capital of the company. Through the voting power entrustment agreement signed, Mr. Jiang tianwu actually controls the voting rights of 190763600 shares of the company, accounting for 25.23% of the total share capital of the company. 4. Implementation of commitments, plans, etc
Yes □ no □
On December 29, 2021, the company disclosed the pre disclosure announcement on the reduction of shares held by the actual controller (2021-088). Whether the change of Mr. Jiang tianwu's reduction plan has been planned has been pre disclosed in accordance with relevant regulations. The reduction is consistent with the commitment, intention and previously disclosed reduction plan, The amount of reduction is in the disclosed reduction plan
Within the scope of the plan, the commitment on share reduction has been strictly fulfilled, and there is no violation of the commitment.
As of the date of disclosure of this announcement, the implementation of the reduction plan has not been completed.
Is there any violation of the securities law and the income of Listed Companies in this change
Purchase management measures and other laws, yes □ no □
Administrative regulations, departmental rules, normative documents and business rules of the exchange 5 The shares with restricted voting rights shall be subject to Article 60 of the securities law
Whether the provisions of Article 3 exist yes □ no □
Non voting shares 6 Documents for future reference
1. Details of shareholding changes of China Securities Depository and Clearing Corporation Limited
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE
Hunan Mendale Hometextile Co.Ltd(002397) board of directors February 10, 2022
