Securities Code: 002397 Securities Abbreviation: Mengjie Shares Announcement No.: 2026-018
Announcement of Resolutions of the Fourth Meeting of the Eighth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The Fourth Meeting of the Eighth Board of Directors of Hunan Mengjie Home Textile Co., Ltd. (hereinafter referred to as the "Company") was held on April 23, 2026, in the conference room on the 4th floor of Mengjie Industrial Park, No. 168 Guyu Road, High-tech Industrial Development Zone, Changsha City, Hunan Province. The meeting notice was delivered in person, by fax, and by email on April 13, 2026. The meeting was convened and presided over by Mr. Jiang Tianwu, Chairman of the Board, and was held through on-site voting. A total of 7 directors were eligible to attend, and 7 directors actually attended. Senior management personnel of the Company also attended the meeting. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association."
After careful discussion and deliberation by the attending directors, the following resolutions were passed by a show of hands vote:
I. The "2025 Board of Directors Work Report" was deliberated and approved with 7 votes in favor, 0 votes against, and 0 abstentions. The specific content of the Board of Directors Work Report can be found in "Section Three: Management Discussion and Analysis" and "Section Four: Corporate Governance" of the "2025 Annual Report." Independent directors submitted their work reports and will present them at the 2025 Annual General Meeting. The current independent directors have submitted "Self-Assessment Reports on Independence for 2025" to the Board of Directors as required. The Board of Directors evaluated the independence of the above-mentioned personnel and issued the "Special Report of the Board of Directors on the Independence of Independent Directors." The specific content can be found in the "Independent Directors' Work Reports for 2025" and the "Special Opinions on the Independence of Independent Directors" disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). This proposal needs to be submitted for deliberation at the 2025 Annual General Meeting.