Securities code: 002397 securities abbreviation: Hunan Mendale Hometextile Co.Ltd(002397) Announcement No.: 2022-009 Hunan Mendale Hometextile Co.Ltd(002397)
Announcement on the resolution of the second meeting of the sixth board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The second meeting of the sixth board of directors of Hunan Mendale Hometextile Co.Ltd(002397) (hereinafter referred to as the “company” or “joint stock company”) was held in the conference room on the 4th floor, No. 168, Guyuan Road, Lugu high tech Zone, Changsha City, Hunan Province on February 22, 2022. The notice of the meeting was delivered by hand, fax, e-mail and other means on February 16, 2022. There are 11 directors who should attend the meeting and 11 directors who actually attend the meeting. This meeting is presided over by Mr. Jiang tianwu, chairman of the board, and held by means of communication voting. Supervisors and senior managers of the joint stock company also attended the meeting. The convening and convening of this meeting comply with the provisions of the company law of the people’s Republic of China and the articles of association.
After careful discussion and deliberation by the directors attending the meeting, the following resolutions were adopted by open ballot: first, the proposal of the joint stock company on reserving and granting stock options and restricted shares to incentive objects was considered and approved by 11 votes in favor, 0 votes against and 0 abstentions.
Neither the company nor the reserved granting incentive object of the incentive plan has any relevant provisions and the circumstances that the incentive object cannot be granted or become an incentive object specified in the incentive plan. Therefore, the board of Directors believes that the reserved grant conditions of the incentive plan have been met and agrees to grant 4.2 million stock options to 30 incentive objects who meet the reserved grant conditions, with an exercise price of 4.02 yuan / share; 800000 restricted shares will be granted to one incentive object who meets the reserved grant conditions, and the grant price is 1.98 yuan / share.
The independent directors of the company have expressed independent opinions on the proposal, and the full text of the independent opinions is published on cninfo.com（ http://www.cn.info.com.cn. ）。
The announcement on reserving and granting stock options and restricted stocks to incentive objects (2022-011) is detailed in securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）。
2、 The proposal on terminating the non-public development of A-Shares in 2021 was considered and adopted by 11 votes in favor, 0 against and 0 abstention.
The announcement on the termination of A-share non-public development in 2021 (2022-012) is detailed in the securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）。
3、 With 11 votes in favor, 0 against and 0 abstention, the proposal on joint stock companies providing guarantee for holding subsidiaries to apply for comprehensive bank credit was deliberated and adopted.
See securities times, securities daily and cninfo.com for details of the announcement on providing guarantee for holding subsidiaries to apply for comprehensive bank credit (2022-013)（ http://www.cn.info.com.cn. ）。
The proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation and approval.
4、 The proposal of applying for bank comprehensive credit line in 2022 was considered and adopted by 11 votes in favor, 0 against and 0 abstention. The joint stock company expects to apply to the bank for a comprehensive credit line of 150 million yuan in 2022.
The proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation and approval.
5、 The proposal of the joint stock company for convening the first extraordinary general meeting of shareholders in 2022 was considered and adopted by 11 votes in favor, 0 votes against and 0 abstentions.
The notice on convening the first extraordinary general meeting of shareholders in 2022 (2022-014) is detailed in securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）。
It is hereby announced.
Hunan Mendale Hometextile Co.Ltd(002397) board of directors February 23, 2022
