Securities code: 002397 securities abbreviation: Hunan Mendale Hometextile Co.Ltd(002397) Announcement No.: 2022-004 Hunan Mendale Hometextile Co.Ltd(002397)
Announcement on pre disclosure of directors’ reduction of shares of the company
Mr. Li Jun, director and Secretary of the board of directors of the company, guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor. Special tips:
Mr. Li Jun holds 32150218 shares of the company (accounting for 4.25% of the total share capital of the company). Mr. Li Jun plans to reduce the number of shares of the company by means of centralized bidding within 6 months after 15 trading days from the date of announcement of the reduction plan, which shall not exceed 8037555 shares (accounting for no more than 1.06% of the total share capital of the company).
Hunan Mendale Hometextile Co.Ltd(002397) (hereinafter referred to as “the company”) has recently received the notification letter of proposed reduction of shares issued by Mr. Li Jun, director and Secretary of the board of directors of the company, and now the specific situation is announced as follows:
1、 Basic information of shareholders
（1） Name of shareholder
Mr. Li Jun, director and Secretary of the board of directors of the company.
（2） Shareholding of shareholders
Mr. Li Jun holds 32150218 shares of the company, accounting for 4.25% of the total share capital of the company. According to the signed voting power entrustment agreement, Mr. Li Jun entrusts Mr. Jiang tianwu with the voting rights corresponding to his 16000000 shares of the company (accounting for 2.12% of the total share capital of the company).
2、 Main contents of this reduction plan
（1） Relevant information of this reduction plan
1. Reason for reduction: personal capital demand.
2. Source of share reduction: shares held before IPO listing and shares obtained by the company through equity distribution.
3. Quantity and proportion of reduction: no more than 8037555 shares, accounting for no more than 1.06% of the total share capital of the company.
4. Reduction method: centralized bidding transaction.
5. Reduction price: determined according to the secondary market price at the time of reduction.
6. Reduction period: within 6 months after 15 trading days from the date of announcement of the reduction plan.
（2） Relevant commitments and performance
Mr. Li Jun promises that during his tenure as a director and senior manager of the company, the shares transferred each year shall not exceed 25% of the total shares of the company he holds; Within six months after resignation, he shall not transfer his shares in the company.
The proposed reduction is consistent with the intention and commitment previously disclosed by Mr. Li Jun.
3、 Relevant risk tips
1. The implementation of the share reduction plan is uncertain. Mr. Li Jun will decide whether to implement the share reduction plan according to his own situation, market situation and the company’s share price.
2. Mr. Li Jun is not the controlling shareholder or actual controller of the company. The implementation of this reduction plan will not lead to changes in the company’s control and will not have an impact on the company’s governance structure and sustainable operation.
3、 The share reduction plan does not violate the securities law, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and some provisions on share reduction by shareholders, directors and supervisors of listed companies The detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents.
4. During the implementation of the reduction plan, the board of directors of the company will urge Mr. Li Jun to strictly abide by the provisions of relevant laws and regulations, departmental rules and normative documents, and timely perform the obligation of information disclosure.
4、 Documents for future reference
1. Notification letter of proposed reduction of shares.
It is hereby announced.
Hunan Mendale Hometextile Co.Ltd(002397) board of directors January 19, 2022
