Hunan Mendale Hometextile Co.Ltd(002397)
Prior approval opinions of independent directors on terminating the non-public offering of A-Shares in 2021
In accordance with the relevant provisions of the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association, we, as independent directors of Hunan Mendale Hometextile Co.Ltd(002397) (hereinafter referred to as the “company”), with a diligent and responsible attitude, In accordance with the principle of objectivity and impartiality, the company has carefully reviewed the termination of the non-public offering of A-Shares in 2021, and now gives the following prior approval opinions:
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. independent director:
Xiao Haijun, Wan Ping and Qin Zheng
February 23, 2022
