Securities code: Hunan Mendale Hometextile Co.Ltd(002397) securities abbreviation: Hunan Mendale Hometextile Co.Ltd(002397) Announcement No.: 2022017 Hunan Mendale Hometextile Co.Ltd(002397)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
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.
Special tips:
1. The shareholders’ meeting did not veto the proposal.
2. This general meeting of shareholders does not involve changing the resolutions adopted by previous general meetings of shareholders.
1、 Convening and attendance of the meeting:
1. Meeting time:
(1) On site meeting time: 3:00 p.m. on Friday, March 11, 2022.
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15-9:25 a.m., 9:30-11:30 p.m. and 1:00-3:00 p.m. on Friday, March 11, 2022; The specific time of voting through the Internet voting system of Shenzhen stock exchange is any time from 9:15 a.m. to 3:00 p.m. on Friday, March 11, 2022.
2. Venue of the on-site meeting: the comprehensive meeting room on the third floor of Mengjie Industrial Park, No. 168, Guyuan Road, Lugu industrial base, high tech Industrial Development Zone, Changsha, Hunan Province.
3. Voting method: the meeting adopts the combination of on-site voting and online voting.
4. Convener: the board of directors of the company.
5. Moderator: Mr. Jiang tianwu, chairman of the company.
6. Attendance at the meeting:
A total of 12 shareholders and shareholders’ representatives attended the meeting, representing 289308014 shares with voting rights, accounting for 38.27% of the total shares of the company.
(1) Attendance at the on-site meeting: 11 shareholders and shareholder representatives attended the on-site meeting, representing 289307814 shares with voting rights, accounting for 38.27% of the total shares of the company.
(2) Online voting: a total of one shareholder participated in the shareholders’ meeting through online voting, representing 200 shares with voting rights, accounting for 0.00% of the total shares of the company.
7. Some directors and supervisors of the company attended the meeting, and some senior managers and witness lawyers of the company attended the meeting as nonvoting delegates. The convening, convening and voting procedures of the meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and other laws, regulations and normative documents.
2、 Deliberation and voting of proposals
At this meeting, the following proposals were considered and adopted by a combination of on-site open voting and online voting:
1. Deliberated and passed the proposal of joint stock companies providing guarantee for holding subsidiaries to apply for comprehensive bank credit. The voting results: 289308014 votes were agreed, accounting for 100.00% of the total voting shares participating in the meeting; The negative vote is 0, accounting for 0.00% of the total voting shares participating in the meeting; The abstention vote is 0, accounting for 0.00% of the total voting shares participating in the meeting.
Among them, the voting of small and medium-sized investors is: 762954 votes, accounting for 100.00% of the valid voting shares of small and medium-sized investors attending the meeting; No negative vote, accounting for 0.00% of the valid voting shares of small and medium-sized investors attending the meeting; 0 abstention, accounting for 0.00% of the valid voting shares of small and medium-sized investors attending the meeting.
2. The proposal on applying for comprehensive bank credit line of joint stock company in 2022 was deliberated and passed
Voting results: 289308014 votes were agreed, accounting for 100.00% of the total voting shares participating in the meeting; The negative vote is 0, accounting for 0.00% of the total voting shares participating in the meeting; The abstention vote is 0, accounting for 0.00% of the total voting shares participating in the meeting.
Among them, the voting of small and medium-sized investors is: 762954 votes, accounting for 100.00% of the valid voting shares of small and medium-sized investors attending the meeting; No negative vote, accounting for 0.00% of the valid voting shares of small and medium-sized investors attending the meeting; 0 abstention, accounting for 0.00% of the valid voting shares of small and medium-sized investors attending the meeting.
3、 Legal opinion issued by lawyer
1. Name of law firm: Beijing Hairun Tianrui law firm
2. Name of Lawyer: Li Qiang, sun Jingjing
3. Concluding comments: the convening and convening procedures of the company’s general meeting of shareholders, the qualifications of the personnel attending the general meeting of shareholders, the qualifications of the convener, the voting methods, voting procedures and voting results of the general meeting of shareholders comply with the relevant provisions of the company law, the rules for the general meeting of shareholders of listed companies and other laws and regulations, normative documents and the articles of association.
4、 Documents for future reference
1. Resolution of the first extraordinary general meeting of shareholders in Hunan Mendale Hometextile Co.Ltd(002397) 2022;
2. Legal opinion of Beijing Hairun Tianrui law firm on the first extraordinary general meeting of shareholders in Hunan Mendale Hometextile Co.Ltd(002397) 2022
It is hereby announced.
Hunan Mendale Hometextile Co.Ltd(002397) board of directors March 12, 2022
