Core Viewpoint - Mengjie Co., Ltd. has faced scrutiny regarding its internal governance following the issuance of multiple correction announcements related to its board meeting resolutions and annual report [1][3]. Group 1: Correction Announcements - Mengjie Co., Ltd. issued a correction announcement on May 23 regarding its annual report, followed by another correction on May 25 concerning the board meeting resolution from April 28 [1]. - The correction revealed that board member Chen Jie initially voted against the "2025 Director Remuneration Plan," but this was later amended to an abstention [3]. Group 2: Concerns Raised by Board Member - Chen Jie expressed concerns about the company's financial data disclosure and the lack of institutional control over significant business operations, which hindered the assessment of the diligence of non-independent directors and the associated risks for independent directors [3]. - During the board meeting, Chen Jie opposed seven out of fifteen important resolutions, including the "2024 Board Work Report," primarily due to doubts regarding the company's fund flows and internal control quality [3]. Group 3: Specific Financial Concerns - Chen Jie highlighted a specific instance where Mengjie Co., Ltd. provided a guarantee of 150 million yuan to its subsidiary, Fujian Dafang Sleep Technology Co., Ltd., despite the subsidiary previously providing 66.0273 million yuan in financial assistance to its legal representative, which had not been recovered [4]. - The financial assistance to the legal representative was not subjected to board review or disclosure obligations, leading to significant losses for Mengjie Co., Ltd. due to bad debt provisions [4]. Group 4: Errors in Annual Report - Mengjie Co., Ltd. previously issued a correction for errors in its annual report regarding the positions and remuneration of its independent directors, mistakenly listing two independent directors as "directors" and incorrectly stating that they received compensation from related parties [5].

Core Points - The board of directors of Hunan Mengjie Home Textile Co., Ltd. held its 12th meeting on April 24, 2025, where several resolutions were passed, including the approval of the 2024 annual work report with a vote of 7 in favor and 1 against [1][6][7] - Independent director Chen Jie expressed concerns regarding the company's financial practices and internal controls, particularly related to a guarantee of 150 million yuan for a subsidiary, Fujian Dafa Sleep Technology Co., Ltd., which has a history of financial issues [2][3][11] - The company reported a net profit of 24,878,484.24 yuan for 2024, with a negative retained earnings of 368,560,163.76 yuan, and proposed no cash dividends or stock bonuses for shareholders [10][12] Meeting Resolutions - The board approved the 2024 annual general manager's work report with a vote of 7 in favor and 1 against, with Chen Jie opposing due to concerns over incomplete data and misleading information regarding store openings and closures [6][7] - The 2024 annual report and its summary were also approved, with Chen Jie voting against due to disagreements on the report's content [7][8] - The board approved the 2024 internal control evaluation report, again with Chen Jie voting against, citing concerns over the company's internal control systems [7][8] - The board approved the 2025 director remuneration plan, with Chen Jie abstaining from the vote due to concerns about the adequacy of compensation in light of the company's financial issues [11][12] - The board approved a proposal to apply for a comprehensive credit limit of 1.3 billion yuan for 2025, with Chen Jie opposing due to concerns about the company's financial management [12][13]

该议案尚需提交2024年年度股东大会审议。 证券代码：002397 证券简称：梦洁股份 公告编号：2025-026 湖南梦洁家纺股份有限公司 更正公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 湖南梦洁家纺股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日披露的 《第七届董事会第十二次会议决议公告》（公告编号：2025-013）。因工作人员 疏忽，上述公告中的部分内容出现了错误，现予以更正。本次更正不涉及对原公 告的实质性的变更，具体如下： 更正前： "十、以 7 票赞成、0 票反对、1 票弃权的表决结果审议通过了《2025 年董 事薪酬方案》。 2025年董事薪酬方案为：公司独立董事2025年津贴为10万元。在公司任职的 非独立董事，依据其任职岗位，领取相应的岗位薪酬。未在公司任职的非独立董 事，2025年董事职务的津贴为7万元。董事薪酬包含个人所得税，个人所得税由 公司根据税法规定统一代扣代缴。 董事陈洁投反对票，反对的具体理由为： …" 更正后： "十、以 7 票赞成、0 票反对、1 票弃权的表决结果审议通过了《2025 年董 事薪 ...

证券代码：002397 证券简称：梦洁股份 公告编号：2025-013 湖南梦洁家纺股份有限公司 第七届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 湖南梦洁家纺股份有限公司（以下简称"股份公司"）第七届董事会第十二次 会议于 2025 年 4 月 24 日在湖南省长沙市麓谷高新区谷苑路 168 号综合楼 3 楼 会议室召开，本次会议由公司董事长姜天武先生召集，会议通知于 2025 年 4 月 14 日以专人递送、传真、电子邮件等方式送达给全体董事、监事和高级管理人 员。本次会议由董事长姜天武先生主持，采取现场表决与通讯表决相结合的方式 召开。应参加会议董事 8 人，实际参加会议董事 8 人，其中独立董事秦拯先生以 通讯表决的方式出席。股份公司监事及高级管理人员亦列席了本次会议。本次会 议的召集、召开符合《中华人民共和国公司法》及《公司章程》的规定。 经与会董事认真讨论审议，本次会议以记名投票表决方式通过如下决议： 一、以7票赞成、1票反对、0票弃权的表决结果审议通过了《2024年度董事 会工作报告》。 董事会工作报告具体内容详见 ...

Core Points - Hunan Mengjie Home Textile Co., Ltd. disclosed corrections to its 2023 Annual Report, specifically in the section regarding the changes in the board of directors, supervisors, and senior management personnel [1][4]. Group 1: Changes in Board and Management - The report corrected the status of several board members, indicating that multiple directors, including Li Jianwei, Li Jing, Tu Yunhua, and others, had their terms end due to an early board election [1][3]. - New appointments included Yi Hao, Li Guofu, Chen Jie, Liu Yanming, Luo Gengbao, Dai Xiaofeng, and Hu Xing, who were elected during the same board meeting [1][3]. - The report also noted that Li Guofu and Liu Yanming resigned from their positions later in the year [1][3]. Group 2: Compensation of Directors and Supervisors - The total pre-tax remuneration for directors and supervisors was reported as 670.12 million yuan, with individual amounts varying among members [2][4]. - Notable remuneration included 100 million yuan for Chairman Jiang Tianwu and 94.37 million yuan for General Manager Tu Yunhua [3][4]. - The report highlighted that several directors, including Li Guofu and Liu Yanming, received no remuneration due to their resignation status [3][4].

Meeting Details - The shareholders' meeting of Hunan Mengjie Home Textile Co., Ltd. was held on May 23, 2025, at 3:00 PM [1] - A total of 127 shareholders and representatives attended, representing 73,674,814 shares with voting rights, accounting for 9.85% of the total shares [1] Voting Participation - Six shareholders attended the meeting in person, representing 32,077,611 shares with voting rights, which is 4.29% of the total shares [2] - 121 shareholders participated via online voting, representing 41,597,203 shares with voting rights, accounting for 5.56% of the total shares [2] Proposal Voting Results - The proposals were approved with significant majority votes: - Proposal 1: 72,773,114 shares in favor (98.78%), 859,600 against (1.17%), 42,100 abstained (0.06%) [3] - Proposal 2: 72,773,214 shares in favor (98.78%), 859,500 against (1.17%), 42,100 abstained (0.06%) [3] - Proposal 3: 72,769,614 shares in favor (98.77%), 864,100 against (1.17%), 41,100 abstained (0.06%) [3] - Proposal 4: 72,686,014 shares in favor (98.66%), 934,700 against (1.27%), 54,100 abstained (0.07%) [4] - Proposal 5: 72,682,214 shares in favor (98.65%), 938,500 against (1.27%), 54,100 abstained (0.07%) [5] - Proposal 6: 72,738,214 shares in favor (98.73%), 895,500 against (1.22%), 41,100 abstained (0.06%) [6] - Proposal 7: 73,020,814 shares in favor (99.11%), 612,900 against (0.83%), 41,100 abstained (0.06%) [6] Legal Compliance - The meeting and voting procedures complied with the Company Law and relevant regulations, ensuring legality and validity [6]

Group 1 - The core viewpoint of the article is that the legal opinion confirms the legitimacy and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Hunan Mengjie Home Textile Co., Ltd [1][6] Group 2 - The annual shareholders' meeting was held on May 23, 2025, at the specified location, and the time and content of the meeting were consistent with the prior notice [2] - The network voting for the shareholders' meeting was conducted through the Shenzhen Stock Exchange's trading system and internet voting system, with specific time slots for participation [2][3] - A total of 121 shareholders participated in the network voting, representing 41,597,203 shares, which is 5.56% of the total shares [3] Group 3 - The voting results showed that 72,773,114 shares were in favor of the proposals, accounting for 98.78% of the total voting rights present [4][5] - The voting results also indicated that the minority investors' votes were counted separately, with 40,692,003 shares in favor, representing 97.82% of the valid votes from minority investors [4][5][6] Group 4 - The legal opinion concludes that all aspects of the shareholders' meeting, including the convening procedures, qualifications of attendees, voting procedures, and results, comply with the relevant laws and regulations [6]

证券代码：002397 证券简称：梦洁股份 公告编号：2025-024 | 姓名 | 担任的职务 | 类型 | | | 日期 | | | 原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 李建伟 | 董事 | 任期满离任 | 2023 | 年 | 月 02 | 03 | 日 | 董事会提前换届选举 | | 李菁 | 副董事长 | 任期满离任 | 2023 | 年 | 02 月 | 03 | 日 | 董事会提前换届选举 | | 涂云华 | 董事 | 任期满离任 | 2023 | 年 | 月 02 | 03 | 日 | 董事会提前换届选举 | | 黄惠华 | 董事 | 任期满离任 | 2023 | 年 | 02 月 | 03 | 日 | 董事会提前换届选举 | | 成艳 | 董事 | 任期满离任 | 2023 | 年 | 02 月 | 03 | 日 | 董事会提前换届选举 | | 肖海军 | 独立董事 | 任期满离任 | 2023 | 年 | 月 02 | 03 | 日 | 董事会提前换届选举 | | 关健 | 独立董事 | 任期满离任 ...

证券代码：002397 证券简称：梦洁股份 公告编号：2025-025 湖南梦洁家纺股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、 会议召开和出席的情况： 1、召开时间： （1） 现场会议召开时间：2025 年 5 月 23 日（星期五）下午 3:00。 （2） 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体 时间为 2025 年 5 月 23 日（星期五）上午 9:15-9:25，9:30-11:30，下午 1:00-3:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 23 日（星期 五）上午 9：15 至下午 3：00 期间的任意时间。 2、现场会议召开地点：湖南省长沙市高新技术产业开发区麓谷产业基地谷 苑路 168 号梦洁工业园 3 楼综合会议室。 3、会议投票方式：本次会议采取现场投票、网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持 ...

湖南启元律师事务所 关于湖南梦洁家纺股份有限公司 2024年年度股东大会的 法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）82953778 传真：（0731）82953779 致：湖南梦洁家纺股份有限公司 湖南启元律师事务所接受湖南梦洁家纺股份有限公司（以下简称"公司"）的委 托，指派本所律师出席了公司 2024 年年度股东大会（以下简称"本次股东大会"）， 对会议进行现场律师见证，并出具法律意见书。 本所出具本法律意见基于公司已作出如下承诺：所有提供给本所律师的文件的 正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠。 为出具法律意见，我们依法审核了公司提供的下列资料： 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体报纸 和巨潮资讯网（http://www.cninfo.com.cn/）上的关于公司召开 2024 年年度股东大会 的通知公告； 2、本次股东大会股权登记日的公司股东名册、出席现场会议的股东的到会登记 记录及相关资料； 网站：www.qiyuan.com 3、出席会议股东或其代理人的资格、身份证明文件 ...