Securities Code: 002397 Securities Abbreviation: Mengjie Shares Announcement No.: 2026-020
Hunan Mengjie Home Textile Co., Ltd. Announcement on the 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Deliberation Procedures Hunan Mengjie Home Textile Co., Ltd. (hereinafter referred to as the "Company") held the Fourth Meeting of the Eighth Board of Directors on April 23, 2026, and deliberated and passed the "2025 Profit Distribution Plan". This proposal still needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
II. Basic Situation of the 2025 Profit Distribution Plan Audited by CNS Zhonghuan Certified Public Accountants (Special General Partnership), the Company's consolidated net profit attributable to shareholders of the listed company in 2025 was RMB 47,670,358.88, and the parent company's net profit in 2025 was RMB 20,621,839.57. As of the end of 2025, the consolidated undistributed profits were -RMB 275,462,665.27, and the parent company's undistributed profits were -RMB 356,888,752.86. In accordance with the "Company Articles of Association", "Guiding Opinions of the China Securities Regulatory Commission No. 3—Cash Dividends of Listed Companies", and other relevant regulations, as of December 31, 2025, the consolidated balance sheet and the parent company's balance sheet show negative undistributed profits, which do not meet the conditions for the Company to implement cash dividends. Therefore, it is proposed not to distribute cash dividends, bonus shares, or transfer share capital to share capital for 2025.