文投控股: 文投控股股份有限公司2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Wento Holdings was held on June 24, 2025, in Beijing, with a total attendance representing 52.03% of the shares [1] - The meeting was convened by the board of directors and chaired by Mr. Xu Jian, the chairman of the company [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.28% approval for the first resolution with 2,097,145,345 votes in favor [1] - 99.26% approval for the second resolution with 2,096,798,445 votes in favor [1] - 99.28% approval for the third resolution with 2,097,078,045 votes in favor [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1][6] Resolutions Passed - Resolutions included annual reports, financial statements, and proposals for asset impairment provisions, all receiving over 99% approval [2][4] - A significant resolution involved the cancellation of the supervisory board and expansion of business scope, which was approved by 79.27% of the votes [5] Legal Compliance - The meeting's procedures, attendance, and voting were confirmed to comply with the Company Law and Securities Law of the People's Republic of China, ensuring the validity of the voting results [6]