Short title:WaZhou B Code：200706 No.: 2016-01
Wafangdian Bearing Company Limited
Announcement of Resolution of the 2016 1st Extraordinary Board Session
Our company, the whole members of the board of directors and top managements ensured the truth,
accuracy, completeness, no false record, misleading statement and fatal omit of the announcement.
I.The statement of Board of Directors Meeting
1. When and how the notice is sent out
Meeting notice of the 2016 1st Extraordinary Board of Directors of Wafangdian Bearing Co., Ltd
has been sent out by fax on January 8, 2016.
2.The time,place and the way of the Board of Directors Meeting
The 2016 1st Extraordinary Board of Directors of Wafangdian Bearing Co., Ltd was held at WBGC
602 meeting room at 9：00 on January 14, 2016 by means of spot combining communication.
3. The board members that should attend and actually present
12 board members should attend the meeting and actually 12 members were present.
4. The preside of the Board of Directors Meeting
The Board of Directors Meeting is hold by the chairman of the Board Meng Wei.
5. Holding of meeting conforms to regulations of “Corporate Law” as well as “Article of Association”.
II. The deliberation of the Board of Directors Meeting
1. The proposal of automotive transfer case bearing spin off related with affiliate transaction
Related directors Meng Wei, Zhang Xinghai, Chen Jiajun, Li Shi and Sun Najuan avoid the
deliberation.
Approval result: 7 approving vote, 0 rejecting vote and 0 abstaining vote;
The proposal shall be submitted to the 2016 1st extraordinary shareholder’s meeting to be
approval.
2. The proposal of holding 2016 1st extraordinary shareholders’ meeting.
Approval result: 12 approving vote, 0 rejecting vote and 0 abstaining vote;
The notice of 2016 1st extraordinary shareholders’ meeting will be announced in other time
The independent opinion will publish at http://www.cninfo.com.cn
III.The documents for future reference
1. Wafangdian Bearing Co., Ltd Resolutions of the 2016 1st Extraordinary Board of Directors
2. The opinion of independent director.
3. Pre-confirmation made by independent directors.
Specially Announcement
Board of director of Wa Fangdian bearing Co., Ltd
January 15, 2016
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