文投控股股份有限公司十一届董事会第十一次会议决议公告

Meeting Overview - The 11th meeting of the 11th Board of Directors of Wento Holdings Co., Ltd. was held on January 27, 2026, at 9:30 AM, combining on-site and remote voting [2] - The meeting was chaired by Chairman Xu Jian, with all 9 directors present, including those attending via remote voting [2] Resolutions Passed - The Board approved the revision of the "Working Rules of the Audit Committee" [3] - The Board approved the revision of the "Working Rules of the Strategic Committee" [5] - The Board approved the revision of the "Working Rules of the Nomination Committee" [7] - The Board approved the revision of the "Working Rules of the Compensation and Assessment Committee" [9] - The Board approved the revision of the "Independent Director System" [11] - The Board approved the revision of the "Information Disclosure Management System" [14] - The Board approved the revision of the "Insider Information Knowledge Person Registration Management System" [16] - The Board approved the establishment of the "Public Opinion Management System" [18] - The Board approved the establishment of the "Market Value Management System" [20] Voting Results - All resolutions received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [4][6][8][10][13][15][17][19][21]