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]