梦洁股份: 更正公告

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].