Securities code: 002397 securities abbreviation: Hunan Mendale Hometextile Co.Ltd(002397) Announcement No.: 2022-010 Hunan Mendale Hometextile Co.Ltd(002397)
Announcement on the resolution of the second meeting of the sixth board of supervisors
The company and all members of the board of supervisors 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 supervisors of Hunan Mendale Hometextile Co.Ltd(002397) (hereinafter referred to as the “company” or “joint stock company”) was held on February 22, 2022 in the conference room on the 4th floor of the company’s complex building, 168 Guyuan Road, Lugu high tech Zone, Changsha. The notice of the meeting was sent by means of communication on February 16, 2022. The company should have 3 supervisors and actually 3 supervisors. The meeting was presided over by Ms. Xiang Qiyun, chairman of the board of supervisors, and was held by on-site voting. The meeting was in accordance with the provisions of the company law of the people’s Republic of China and the articles of association.
After careful discussion by the attending supervisors and written voting by all supervisors, the following resolutions are formed:
1、 Deliberated and passed the proposal of the joint stock company on reserving and granting stock options and restricted shares to incentive objects
Voting results: 3 in favor, 0 against and 0 abstention
After review, the board of supervisors believes that:
1. The company’s 2021 stock option and restricted stock incentive plan has fulfilled the necessary approval procedures in accordance with relevant requirements, and the reserved grant conditions have been achieved. The board of directors has determined February 22, 2022 as the reserved grant date, The reserved grant date complies with the administrative measures for equity incentive of listed companies (hereinafter referred to as the “administrative measures”) and the provisions on the grant date of the company’s 2021 stock option and restricted stock incentive plan;
2. The incentive objects reserved and granted this time have the qualifications specified in the company law, securities law and other laws, regulations, normative documents and the articles of association, comply with the administrative measures and other laws and regulations and the relevant provisions of the company’s 2021 stock option and restricted stock incentive plan, and there is no situation that they are not allowed to become incentive objects. As of the grant date, the incentive objects reserved for this grant are the core management, technical and business personnel of the company. The incentive objects do not include the independent directors and supervisors of the company, nor the shareholders or actual controllers who individually or jointly hold more than 5% of the shares of the company and their spouses, parents and children. The subject qualification of the incentive object reserved and granted this time is legal and effective, and meets the conditions of granted rights and interests.
3. This reserved grant has been authorized by the general meeting of shareholders and approved by the board of directors. Necessary procedures have been performed, and there is no situation that damages the rights and interests of the company and all shareholders, especially small and medium-sized shareholders.
Agree that the reserved grant date of the company’s 2021 stock option and restricted stock incentive plan is February 22, 2022, and agree to grant 4.2 million stock options to 30 incentive objects at an exercise price of 4.02 yuan per share in accordance with the relevant provisions of the company’s 2021 stock option and restricted stock incentive plan; 800000 restricted shares were granted to one incentive object at a price of 1.98 yuan / share.
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. The voting results were: 3 in favor, 0 against and 0 abstention
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.
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. ）。
It is hereby announced
Hunan Mendale Hometextile Co.Ltd(002397) board of supervisors February 23, 2022
