Core Points - The annual general meeting of Wento Holdings Co., Ltd. was held on June 24, 2025, with no resolutions rejected [2] - The meeting was convened by the board of directors and chaired by Chairman Xu Jian, following legal and regulatory requirements [2][8] Group 1: Meeting Attendance - 8 out of 9 current directors attended the meeting, with independent director Yang Buting absent due to work commitments [3] - 2 out of 4 current supervisors attended, with the chairman of the supervisory board and another supervisor absent [3] - The company secretary and other senior management personnel were present at the meeting [3] Group 2: Resolutions Reviewed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Board Work Report [4] - 2024 Financial Settlement Report [5] - Proposal for 2024 Asset Impairment Provision [5] - 2024 Profit Distribution Plan [5] - 2024 Annual Report [5] - 2024 Internal Control Evaluation Report [5] - Independent Directors' Work Report [5] - 2025 Financial Budget Report [5] - Proposal for Using Idle Funds for Financial Products in 2025 [6] - 2025 Director Remuneration Plan [6] - 2025 Supervisor Remuneration Plan [6] - Proposal to Cancel the Supervisory Board and Amend the Articles of Association [6] - Proposal to Change the Accounting Firm [6] - Proposal for Directors and Senior Management Liability Insurance [6] - Resolution 13, which involved a special resolution, was passed with more than two-thirds of the voting rights present at the meeting [6] Group 3: Legal Verification - The meeting was witnessed by Beijing Jindu Law Firm, with lawyers Zheng Xiankai and Li Shuwei present [7] - The legal opinion confirmed that the meeting's procedures, attendance, and voting conformed to relevant laws and regulations [8]

证券代码：600715 证券简称：文投控股 公告编号：2025-049 文投控股股份有限公司 2024年年度股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 454 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,112,343,547 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 52.0300 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，由公司董事长徐建先生主持。会议采用现场投 票和网络投票相结合的表决方式。本次会议的召集、召开符合《中华人民共和国 公司法》《上海证券交易所股票上市规则》《上市公司股东会规则》及公司《章程》 的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1 (一) 股东会召开的时间：2025 年 6 月 24 日 (二) ...

为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 北京市金杜律师事务所 关于文投控股股份有限公司 2024 年年度股东会之 法律意见书 致：文投控股股份有限公司 北京市金杜律师事务所（以下简称本所）接受文投控股股份有限公司（以下 简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和 规范性文件和现行有效的《文投控股股份有限公司章程》（以下简称《公司章程》） 有关规定，指派律师现场出席了公司于 2025 年 6 月 24 日召开的 2024 年年度股 东会（以下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 1. 经公司 2023 年年度股东大会审议通过的《公司章程》； 2. 公司 2025 年 6 月 14 日刊登于巨潮资讯网及上海证券交易所网站的《文 投控股股份有限公 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, focusing on maintaining order and efficiency while ensuring the rights of shareholders are protected [1]. Meeting Guidelines - A meeting organization team will be established to manage the event and related matters [1]. - Voting will be conducted through both on-site and online methods, with shareholders required to choose one voting method [1]. - Shareholders attending the meeting have the right to speak, inquire, and vote [1]. - Only authorized personnel will be allowed in the meeting venue to maintain order [1]. Financial Performance - As of the end of 2024, the company reported a net asset of 1.116 billion yuan and current assets of 1.259 billion yuan, with cash holdings of 988 million yuan [5]. - The company experienced a significant decline in revenue, with total operating income of approximately 396.92 million yuan, a decrease of 34.85% compared to the previous year [25]. - The net profit attributable to shareholders was reported at -911.76 million yuan, showing an improvement from -1.647 billion yuan in the previous year [25]. - The company recognized a goodwill impairment of 403 million yuan due to declining revenues in its cinema and gaming segments [27]. Strategic Developments - The company is focusing on high-quality development by optimizing its asset structure and reducing operational costs through measures such as judicial restructuring [5][27]. - The company aims to enhance its profitability and core competitiveness by integrating cultural and technological developments, aligning with Beijing's cultural center positioning [18]. Governance and Oversight - The board of directors has been actively involved in decision-making and governance, ensuring compliance with relevant laws and regulations [17]. - The supervisory board has conducted regular checks on the company's financial status and operational decisions, confirming adherence to legal and regulatory requirements [21][23]. Future Outlook - The company plans to continue its efforts in reforming its operational mechanisms and exploring innovative business developments to strengthen its market position [18].

文投控股股份有限公司 2024 年年度股东会 会议材料 2025 年 6 月 17 日 文投控股股份有限公司 2024 年年度股东会会议材料 会 议 须 知 为确保公司本次股东会的顺利召开，维护投资者的合法权益，确保股东会的 正常秩序和议事效率，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东会规则》以及《公司章程》的有关规定，特制定本须知，请出席 股东会的全体人员遵照执行。 一、股东会设会务组，负责会议的组织工作和处理相关事宜； 二、股东会期间，全体出席人员应以维护股东的合法权益、确保股东会的正 常秩序和议事效率为原则，自觉履行法定义务； 三、本次股东会采取现场投票与网络投票相结合的方式。公司将通过上海证 券交易所股东大会网络投票系统向公司股东提供网络形式的投票平台，公司股东 可以在交易时间内通过上述系统行使表决权。公司股东只能选择现场投票或网络 投票中的一种表决方式行使表决权，如同一表决权通过现场和网络投票系统重复 进行表决的，或同一表决权在网络投票系统重复进行表决的，均以第一次表决投 票结果为准； 四、本次股东会的现场会议以记名投票方式表决。出席股东会的股东，应当 对提交表决的议案发 ...

截至2025年6月13日收盘，文投控股（600715）报收于2.39元，较上周的2.41元下跌0.83%。本周，文投 控股6月11日盘中最高价报2.54元。6月9日盘中最低价报2.36元。文投控股当前最新总市值97.03亿元， 在游戏板块市值排名16/26，在两市A股市值排名1609/5150。 文投控股股份有限公司十一届监事会第五次会议审议通过了《文投控股股份有限公司关于变更会计师事 务所的议案》，同意聘任致同会计师事务所为公司2025年度财务报告及内部控制审计机构，确定2025年 度审计费用共计88万元，其中财务报告审计费用68万元（含中期报告审阅服务），内部控制审计费用20 万元。本议案尚需提交公司股东会审议。 文投控股股份有限公司2024年年度股东会将于2025年6月24日召开，临时提案包括审议《文投控股股份 有限公司关于变更会计师事务所的议案》和审议《文投控股股份有限公司关于购买董事和高级管理人员 责任险的议案》。 文投控股股份有限公司拟变更会计师事务所，聘任致同会计师事务所为2025年度财务报告及内部控制审 计机构，原聘任的会计师事务所为中兴财光华会计师事务所，已连续6年为公司提供年度审计服务。 ...

Meeting Details - The 11th Supervisory Board of Wento Holdings Co., Ltd. held its fifth meeting on June 13, 2025, with all four supervisors present, including the chairman participating via remote voting [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolution Summary - The Supervisory Board approved the proposal to change the auditing firm from Zhongxing Caiguanghua Certified Public Accountants to Zhizhong Certified Public Accountants for the 2025 financial year [2] - The decision was made to enhance the company's operational standards and improve the efficiency of the annual audit process [2] - The total audit fee for 2025 is set at 880,000 yuan, with 680,000 yuan allocated for financial report auditing and 200,000 yuan for internal control auditing [2] - The Supervisory Board emphasized that Zhizhong Certified Public Accountants possesses the necessary qualifications and experience to conduct the audit, ensuring investor protection [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2] - The voting results were unanimous, with 4 votes in favor, 0 against, and 0 abstentions [2]

证券代码：600715 证券简称：文投控股 公告编号：2025-048 文投控股股份有限公司 关于2024年年度股东会增加临时提案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 股东会有关情况 股份类别 股票代码 股票简称 股权登记日 Ａ股 600715 文投控股 2025/6/17 二、 增加临时提案的情况说明 公司已于2025 年 6 月 4 日披露《文投控股股份有限公司关于召开 2024 年年 度股东会的通知》 （公告编号：2025-043），单独持有19.71%股份的股东首都文化 科技集团有限公司，在2025 年 6 月 13 日提出临时提案并书面提交股东会召集人。 股东会召集人按照《上市公司股东会规则》有关规定，现予以公告。 （1）审议《文投控股股份有限公司关于变更会计师事务所的议案》； （2）审议《文投控股股份有限公司关于购买董事和高级管理人员责任险的 议案》。 具体内容详见公司于同日披露的《文投控股股份有限公司关于变更会计师事 务所的公告》（公告编号：2025-044）、《文投控股股份有限公司关于购 ...

Group 1 - The company has approved a proposal to purchase directors and officers liability insurance to enhance its risk management system and reduce operational risks [1][2] - The board of directors has requested authorization from the shareholders' meeting to allow the management team to handle matters related to the insurance purchase, including determining the insured parties, selecting the insurance company, and setting compensation limits and premiums [1] - The proposal was submitted directly to the shareholders' meeting after all directors abstained from voting on the matter [2] Group 2 - The decision aims to ensure that directors, senior management, and other employees can perform their duties effectively while safeguarding the interests of investors [1] - The company will also manage renewal or reinsurance matters before the expiration of the liability insurance contract [1]

Core Viewpoint - The company is changing its auditing firm from Zhongxing Cai Guanghua to RSM China (致同会计师事务所) for the 2025 fiscal year to enhance operational standards and improve the efficiency of the annual audit process [1][5] Group 1: Information on the New Auditing Firm - The new auditing firm, RSM China, is a special partnership established in 1981, with a registered address in Beijing and nearly 6,000 employees, including 1,359 certified public accountants [2] - RSM China reported a business income of 2.614 billion yuan in 2024, with 4.156 million yuan coming from auditing services [2] - The firm has a history of no criminal penalties and has faced administrative penalties twice in the last three years [3][4] Group 2: Reasons for Changing Auditors - The previous auditing firm, Zhongxing Cai Guanghua, has provided services for six consecutive years and issued a standard unqualified audit report for the 2024 fiscal year [5][6] - The decision to change auditors is in accordance with regulations aimed at improving the company's operational standards and ensuring a more scientific and efficient audit process [5] Group 3: Communication and Approval Process - The company has communicated with both the outgoing and incoming auditing firms regarding the change, with no objections raised by either party [5][6] - The audit committee has reviewed RSM China's qualifications and capabilities, leading to a unanimous approval for the appointment, which will be submitted for shareholder approval [6]