(原标题:瓦房店轴承股份有限公司关于董事长、董事辞职公告(英))
Wafangdian Bearing Company Limited Announcement: Mr. Liu Jun has resigned from his position as Chairman and Director of the Company due to work reasons. He also resigned from the Chairman of the Strategic Development Committee, the Compensation and Assessment Committee, and the Nomination Committee of the Board of Directors. After resigning, Mr. Liu Jun will no longer hold any position in the Company and its subsidiaries. As of the announcement date, he does not hold any shares of the Company. His resignation will not affect the normal operation of the Board of Directors. The Company will elect a new Chairman, Directors, and committee members as soon as possible. The Board of Directors expresses heartfelt thanks to Mr. Liu Jun for his contributions during his tenure.