CIH(SH:600715) Shang Hai Zheng Quan Bao·2025-06-24 19:08Core 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]