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Stock Name: Wazhou B Stock Code: 200706 No.: 2015-48

Wafangdian BearingCompany Limited

Correction announcement

The Company and whole members of the Board hereby ensure that the Notice is factual, accurate

and complete without any false record, misleading statements or important omissions.

Announcement of Suggestive Announcement for Network polling Wafangdian

Bearing Company Limited 2015 2nd Extraordinary Shareholders¡¯ Meeting has

been discoursed on November 14,2015, now the company make some correction

as follow:

Before correction

II. Items consider and approve in the Meeting

i. The proposal of revising the articles of association

ii. The proposal of adjusting the scope of operation

After correction

II. Items consider and approve in the Meeting

i. The proposal of adjusting the scope of operation

ii. The proposal of revising the articles of association

Hereby Corrected

Board of director of

Wafangdian Bearing Company Limited

November 17, 2015

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