The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Hunan Mengjie Home Textile Co., Ltd. Key decisions included the approval of the 2025 Board Work Report, annual report, profit distribution plan, and the reappointment of the accounting firm. All proposals received overwhelming support, with no dissenting votes on major resolutions.
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The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. Formulation of the remuneration management system for directors and senior management 5. 2026 remuneration plan for directors 6. Reappointment of audit firm 7. Purchase of liability insurance for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none
Provided by Shenzhen Stock Exchange
Hunan Mengjie Home Textile Co., Ltd.
Announcement No.: 2026-028
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
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