Securities code: 002397 securities abbreviation: Hunan Mendale Hometextile Co.Ltd(002397) Announcement No.: 2022-012
Hunan Mendale Hometextile Co.Ltd(002397)
Announcement on termination of non-public offering of A-Shares in 2021
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The second meeting of the sixth board of directors and the second meeting of the sixth board of supervisors of Hunan Mendale Hometextile Co.Ltd(002397) (hereinafter referred to as the “joint stock company”) deliberated and adopted the proposal on terminating the non-public development of A-Shares in 2021. Now the relevant information is explained as follows:
1、 Overview of non-public offering of A-Shares in 2021
On February 5, 2021, the 17th meeting of the 5th board of directors and the 12th meeting of the 5th board of supervisors of the company deliberated and approved the proposal on the non-public development of shares. The company plans to issue no more than 100 million shares and raise no more than 500 million yuan for brand upgrading channel construction projects, high-end washing and care center construction projects Silk raw material base construction project and supplementary working capital. For details, the company posted on cninfo (www.cn. Info. Com. CN.) on February 9, 2021 Relevant announcements such as the non-public Development Bank A-share stock plan disclosed.
On February 25, 2021, the first extraordinary general meeting of the company in 2021 deliberated and approved the proposal on non-public development of shares and other proposals. For details, see the company on cninfo.com.cn on February 26, 2021 Announcement on the resolution of the first extraordinary general meeting of shareholders in 2021 (2021-008) disclosed. 2、 Reasons for terminating the non-public offering of A-Shares in 2021
The company’s non-public offering plan has been disclosed for a long time, and the internal and external environment has changed. Considering the value performance of the company, combined with the actual situation and development planning of the company and other factors, in order to safeguard the rights and interests of all shareholders, the company decided to terminate the non-public offering of A-Shares in 2021.
3、 Impact of termination of non-public offering of A-Shares in 2021 on the company
At present, the company’s business activities are normal. The termination of the non-public offering of A-Shares in 2021 is a prudent decision made by comprehensively considering the changes of the company’s internal and external environment and in combination with the actual situation of the company, which will not have a significant adverse impact on the company’s daily production and operation, and will not damage the interests of the company and all shareholders, especially minority shareholders.
4、 Terminate the deliberation procedures of this non-public offering
1. Review procedure
At the second meeting of the sixth board of directors and the second meeting of the sixth board of supervisors held on February 22, 2022, the company deliberated and approved the proposal on terminating the non-public issuance of A-Shares in 2021, and agreed to terminate the non-public issuance of A-Shares in 2021.
According to the authorization of the first extraordinary general meeting of the company in 2021 for the board of directors to handle all matters related to the non-public offering, the termination of the non-public offering of the company will take effect after being reviewed and approved by the board of directors, and there is no need to submit it to the general meeting of the company for review.
2. Opinions of independent directors
(1) Prior approval opinion
The termination of the company’s non-public offering of A-Shares in 2021 will not have a significant adverse impact on the company’s daily production and operation, and there will be no damage to the interests of the company and all shareholders, especially minority shareholders. We agree to submit the proposal on the termination of the company’s non-public offering of A-Shares in 2021 to the board of directors for deliberation.
(2) Independent opinion
After verification, the independent directors believe that the company’s termination of the non-public offering of A-Shares in 2021 is a prudent decision made after comprehensive consideration of the changes in the company’s internal and external environment and in combination with the actual situation of the company. The contents and procedures of this relevant proposal are legal and compliant, and there is no damage to the interests of the company and all shareholders. We agree that the company will terminate the non-public offering of A-Shares in 2021.
3. Opinions of the board of supervisors
After review, the board of supervisors believes that in view of the long time span since the disclosure of the plan for non-public offering of shares and the changes in the internal and external environment, the company will terminate the non-public offering of A-Shares in 2021 in consideration of the company’s value performance and in combination with the company’s actual situation, development planning and other factors. The termination of the company’s non-public offering of A-Shares in 2021 will not have a significant adverse impact on the company’s daily production and operation, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
5、 Documents for future reference
1. Resolutions of the second meeting of the sixth board of directors; 2. Resolutions of the second meeting of the sixth board of supervisors; 3. Prior approval opinions of independent directors on the termination of non-public offering of A-Shares in 2021; 4. Independent opinions of independent directors on relevant matters. It is hereby announced.
Hunan Mendale Hometextile Co.Ltd(002397) board of directors February 23, 2022
