Notice of Convening the 2025 Annual Shareholders' Meeting

Securities Code: 002397 Securities Abbreviation: Mengjie Shares Announcement No.: 2026-025

Hunan Mengjie Home Textile Co., Ltd.

Notice of Convening the 2025 Annual Shareholders' Meeting

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. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
2. Convener of the Shareholders' Meeting: Board of Directors
3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the provisions of the "Articles of Association."
4. Meeting Time: (1) On-site Meeting Time: May 22, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 22, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from May 22, 2026, 9:15 to 15:00.
5. Method of Convening the Meeting: Combination of on-site voting and online voting.
6. Equity Registration Date: May 18, 2026
7. Attendees: (1) All common shareholders of the company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on the afternoon of May 18, 2026 (Monday) are entitled to attend this shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of this company (proxy form attached). (2) Directors and senior management of the company. (3) Lawyers engaged by the company. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
8. Meeting Location: Conference Room 3, Mengjie Industrial Park, No. 168 Guyuan Road, Gulu Industrial Base, High-tech Industrial Development Zone, Changsha City, Hunan Province.