Stock code: 200706 Stock abbreviation: Wazhou B No.: 2026-23
Wafangdian Bearing Company Limited
Notice on Convening the AGM of 2025
The Company and all members of the BOD guarantee that the information disclosed is true, accurate and
completed, and that there are no false records, misleading statements or material omissions.
Important Notice:
I. Basic information about the meeting held
the People's Republic of China", "Stock Listing Rules of Shenzhen Stock Exchange", "Self-regulatory Guidelines
No. 1 for Listed Companies on Shenzhen Stock Exchange - Standardized Operations of Main Board Listed
Companies", as well as other laws, administrative regulations, departmental rules, and normative documents, and
the "Company Charter".
(1) On-site meeting time: June 30,2026,14:30
(2) Network voting period: The specific time for conducting network voting through the Shenzhen Stock
Exchange system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 30, 2026; the specific time for
voting through the Shenzhen Stock Exchange's Internet voting system is any time from 9:15 to 15:00 on June 30,
B-share shareholders must purchase the company's stocks on or before June 22, 2026 (the last trading day
during which B-share shareholders can attend the meeting) in order to be able to attend the meeting.
i. Shareholders who held the company's shares on the record date or their agents;
All shareholders of the company registered with the Shenzhen Branch of China Securities Depository and
Clearing Corporation Limited as of the close of trading on the afternoon of the record date are entitled to attend
the shareholders' meeting and can appoint agents in writing to attend and vote at the meeting. The agent does not
necessarily have to be a shareholder of the company.
ii. Directors and senior management personnel of the company;
iii. Lawyers hired by the company;
iv. Other persons who are required to attend the shareholders' meeting in accordance with relevant
regulations.
Stock code: 200706 Stock abbreviation: Wazhou B No.: 2026-23
Wafangdian City, Liaoning Province.
II. Proposals deliberated at the Meeting:
List of proposal code
Note
Code Name of proposal Proposal Type Columns with a check
mark can be voted on
Total ballot: all proposals except cumulative Non-cumulative
voting proposal
Non-cumulative
voting proposal
Non-cumulative
voting proposal
Non-cumulative
voting proposal
Proposal on the provision for credit Non-cumulative
voting proposal
Motion concerning uncovered losses Non-cumulative
stock; voting proposal
A proposal on the company's forecast of Non-cumulative
voting proposal
The full text of the report can be found on the website of Juchao Information Network: http://www.cninfo.com.cn.
The above-mentioned proposal has been approved by the 5th meeting of the 10th Board of Directors of the
company. For details, please refer to the "Announcement of the 5th Meeting of the 10th Board of Directors"
published on April 28, 2026 in the "Securities Times" and the "Juchao Information Network"
(http://www.cninfo.com.cn). The full details of the proposal can be found in other documents published by the
company on the "Juchao Information Network" (http://www.cninfo.com.cn) on the same day.
The above-mentioned item 6 is a related-party transaction. The related shareholder, Wafangdian Bearing
Group Co., Ltd., will abstain from voting on this proposal at the shareholders' meeting.
When the shareholders' meeting deliberates the above motions, the votes of minority investors shall be
counted separately. Minority investors refer to other shareholders except those who individually or collectively
hold more than 5% of the shares of the listed company and the directors and senior managers of the company.
III. Registration
Stock code: 200706 Stock abbreviation: Wazhou B No.: 2026-23
(i)Method: Directly registered or letter or fax registration; registration by phone is not accepted.
(ii) Time: June 29,2026,8:00-11:30 am, 14:00-17:00 PM.
(iii)Location: Investment securities dept. of the Company, Room 206, Office Building of ZWZ, No.1 Section I,
Beigongji Street, Wafangdian City, Liaoning Province.
(iv)Method
license with seal of the corporate, the legal representative’s certificate and personnel ID card for the registration
procedures; if the proxy to attend the Meeting, the Power of Attorney by legal representative and attendee’s ID
card should be required.
shareholders agent attended by proxy also have the Power of Attorney and attendee’s ID card to present the
Meeting.
delivered or faxed to the company before 17:00 PM on June 29,2026)
(v)Conference contact
Contact:
Address: Investment securities dept., No.1 Section I, Beigongji Street, Wafangdian City, Liaoning Province.
Contact person: Ke Xin, Zhuang Jinling
Telephone: 0411-62198236, 62198238
Tax: 0411-62198333
Code: 116300
(vi)Conference fee: Transportation, accommodation and food expenses for those attending the meeting are at their
own expenses
IV. Specific operation process of participating in network voting
The Trading system of SSE and internet voting system (http://wltp.cninfo.com.cn) are available for the
shareholders to participate in the voting at the Meeting, refer to the appendix 1 for specific operation process.
V. Documents Available for Reference
Appendix 1: The specific operation procedures for participating in the online voting
Appendix 2:Waifangdian Bearing Co., Ltd.2025 Annual Shareholders' Meeting Notice - Proxy Authorization
Letter
Hereby notify
Board of directors of
Wafangdian bearing Company limited
Stock code: 200706 Stock abbreviation: Wazhou B No.: 2026-23
Attachment 1
The specific operation procedures for participating in the online voting
I. Online voting procedures
abbreviation is "Wazhou Voting".
For non-cumulative voting proposals, fill in the voting opinion: Agree, Oppose, or Abstain.
proposals except for the cumulative voting proposals.
If a shareholder votes on the general proposal and the specific proposal at the same time, the first valid vote is
taken as the opinion. If a shareholder votes on the specific proposal first and then on the general proposal, the
voting opinion of the specific proposal that has been voted on is taken as the opinion, and the voting opinion of
the other unvoted proposals is taken as that of the general proposal; if the shareholder votes on the general
proposal first and then on the specific proposal, the voting opinion of the general proposal is taken as the opinion.
II. Procedure for voting through the Shenzhen Stock Exchange trading system
III. Procedure for voting through the Shenzhen Stock Exchange Internet voting system
Exchange Shareholders' Meeting Network Voting Implementation Rules" and the "Shenzhen Stock Exchange
Internet Voting Business Investor Identity Authentication Operating Instructions". The specific identity
authentication process can be consulted in the "Rules and Guidelines" section of the Internet voting system
https://wltp.cninfo.com.cn.
Stock Exchange Internet voting system based on the service password or digital certificate obtained.
Stock code: 200706 Stock abbreviation: Wazhou B No.: 2026-23
Appendix 2:
Waifangdian Bearing Co., Ltd.
Mr./Ms.______________ is hereby entrusted with full authority to attend the 2025 Annual Shareholders' Meeting
held by Wafangdian Bearing Co., Ltd. on June 30,2026. on behalf of the company (individual) and exercise voting
rights on behalf of it. (Please clearly express your approval, opposition, and abstention for each proposal)
Example form for voting
In Again Abste
Code Name of proposal Note
favor st ntions
Total ballot: all proposals except cumulative
voting proposals
Non-cumulative voting proposal
Proposal on the provision for credit impairment
Motion concerning uncovered losses exceeding
A proposal on the company's forecast of daily
Principal’s signature (Seal)：
Principal's ID Number (Social Credit Code)：
(The Principal is a corporate shareholder and should affix the official seal of the corporate entity.)
Principal's Shareholder Account Number： Number of shares held：
Trustee： Trustee's ID Number：
Issuance Date： Validity period of the entrustment：
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