瓦 轴B:2015年第二次临时股东大会决议公告(英文版)

来源:深交所 2015-11-20 00:00:00
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Short title: WaZhou B Code:200706 No:2015-49

Wafangdian Bearing Company Limited Announcement of

Resolution of 2015 2nd Extraordinary Shareholders’Meeting

The Company, all the members of the Board of Directors, supervisors and top management hereby

guarantee the truth, accuracy and completeness of the information disclosure, no any false records, misleading

statements and major missing contents.

1. Important notes

a. The notification of the meeting has announced on the Securities Times, Hongkong Commercial

Daily" and the “http//www.cninfo.com.cn” published on November4,2015. And the Suggestive

Announcement for Network polling of Wafangdian Bearing Company limited 2015 2nd Extraordinary

Shareholders’Meeting was disclosed on the Securities Times, Hongkong Commercial Daily" and the

“http//www.cninfo.com.cn” published on November 14,2015.

b. No rejection proposals situation occurred during the meeting,

c. No adding and change of the proposals situation occurred during the meeting.

2. Information of the meeting

1) Time

a):On-site meeting:14:30 P.M ,November 19,2015

b): Internet polling: November 18,2015---November 19,2015.Of which the poll through network via

trading system of Shenzhen Stock Exchange will be at 9:30—11:30 a.m. and 1:00-3:00 p.m. dated

November 19,2015; any time from 3:00 p.m. November 18,2015 to 3:00 p.m November 19,2015 will

available for polling through internet poll system of Shenzhen Stock Exchange.

2) On-site meeting Place: 309 meeting room at ZWZ Group headquarter

3) Way of meeting: on-site votes plus network polling

4) Convener: Board of directors of Wafangdian Bearing Co., Ltd.

5) Preside: Mr. Meng Wei

6) Holding of the meeting abides by the Company Law, Regulation of Listing of Stock and the

Articles of Association of the Company.

3. Attendance information

1) 4 shareholders (proxy) attended the meeting on behalf of 323,330,708 shares, which take

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Short title: WaZhou B Code:200706 No:2015-49

80.31%of the total voting shares. Of which 1 internal capital shareholder (proxy) attended the meeting on

behalf of 244,000,000 shares which take 60.61% of the total voting shares.3 foreign capital shareholders

(proxy) attended the meeting on behalf of 79,330,708 shares, which take 19.70% of the total voting

shares

a:3 shareholders (proxy) attended the spot meeting on behalf of 323,328,308 shares, which take

80.31% of the total voting shares.

b:1 shareholders (proxy) vote through network via trading system of Shenzhen Stock Exchange

and internet poll system of Shenzhen Stock Exchange with 2,400 shares, which take 0.0006% of the total

voting shares.

2). Several directors, supervisors and top management as well as lawyer attend the meeting.

4. Discussion of the proposal and the information of voting

(1) Review the proposal of adjusting the scope of operation.

The result of voting: 323,328,308 shares affirmative (Spot voting 323,328,308 shares affirmative

and internet polling 0 shares affirmative), which take 99.999% of the valid voting right held by the

shareholders who attended the meeting; 2,400 share objected, 0 share waived.

244,000,000 internal capital shares affirmative, which takes 100% of the valid voting right held by

all the internal capital shareholders who attended the meeting. 79,328,308 foreign capital shares

affirmative, which take 99.997% of the valid voting right held by all foreign capital shareholders who

attended the meeting, 2,400 share objected; 0 share waived.

The result of voting: approved.

(2) Review the proposal of revising the articles of association.

The result of voting: 323,328,308 shares affirmative (Spot voting 323,328,308 shares affirmative

and internet polling 0 shares affirmative), which take 99.999% of the valid voting right held by the

shareholders who attended the meeting; 2,400 share objected, 0 share waived.

244,000,000 internal capital shares affirmative, which takes 100% of the valid voting right held by

all the internal capital shareholders who attended the meeting. 79,328,308 foreign capital shares

affirmative, which take 99.997% of the valid voting right held by all foreign capital shareholders who

attended the meeting, 2,400 share objected; 0 share waived.

The result of voting: approved.

5. Legal advices showed by lawyer

2

Short title: WaZhou B Code:200706 No:2015-49

1) Name of the law office: Dalian Huaxia law office

2) Lawyer: Mrs. Bao Jingxin, Mrs.Ma Nan

3) Conclusion: The holding and convening of the shareholders’ meeting conforms to the

relative laws, rules and the Article of Association. The qualification of people who attended

the meeting is legal and valid. The voting procedure is legal and valid. The resolution of

the meeting is legal and valid.

6. Reference document

1) Resolution of 2015 2nd Extraordinary Shareholders’Meeting.

2) Law opinions report.

3) Other documents required by SZSE.

Wafangdian Bearing Co. Ltd

Board of Directors

November 19, 2015

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