梦洁股份董事会换届 完善治理结构推动可持续发展

Core Viewpoint - Hunan Mengjie Home Textile Co., Ltd. is undergoing a board restructuring to enhance its governance structure, which is expected to lead to a new period of stability and optimization [1] Group 1: Governance Changes - The company has approved amendments to its Articles of Association and initiated a board election to align with legal requirements and improve governance [1] - The current board's composition does not meet the revised Articles of Association, and it lacks employee representative directors [1] - The board's term is set for three years, with the next election scheduled before February 2, 2026, to avoid governance gaps and ensure decision-making continuity [1] Group 2: Management and Internal Control - The company is addressing issues highlighted in the Administrative Regulatory Measures Decision Document and is committed to timely rectification [3] - The board restructuring is seen as a key measure to enhance governance and compliance, reflecting the company's proactive response to regulatory expectations [3] Group 3: Financial Performance - Despite governance changes, the company's core business remains resilient, with normal operations across production lines and sales channels [3] - For the first three quarters, the company reported a net profit of 26.52 million yuan, a year-on-year increase of 28.69%, with continuous growth in net profit for four consecutive quarters [3] - The company has maintained its position as the top seller of high-end bedding products in China for 16 consecutive years, indicating effective transformation in its main business [3]