Short title:WaZhou B Code：200706 No.: 2016-21
Wafangdian Bearing Company Limited
Announcement of Resolution of the 2016 2nd 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 2nd Extraordinary Board of Directors of Wafangdian Bearing Co., Ltd has
been sent out by fax on May 12, 2016.
2.The time,place and the way of the Board of Directors Meeting
The 2016 2nd Extraordinary Board of Directors of Wafangdian Bearing Co., Ltd was held at WBGC 309
meeting room at 15：30 on May 18, 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 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 on electing Mr.Meng Wei as the Chairman of the 7th Board session.
Approval result: 12 approving vote, 0 rejecting vote and 0 abstaining vote;
Electing Mr.Meng Wei as the Chairman of the 7th Board session
2. The proposal of adjustment on the committeeman of the Four Special Committees of the 7th
Board session
Approval result: 12 approving vote, 0 rejecting vote and 0 abstaining vote;
Candidates for Strategic Committee: Meng Wei,Sun Maolin Zhang Xinghai,Tang Yurong,Liu Yuping ,Li
Shi,Chen Jiajun
Candidates for Audit Committee: Zhang Li, Sun Najuan, Wan Shouyi;
Candidates for Nominating Committee: Wen Bo,Meng Wei,Wan Shouyi;
Candidates for Salary & Examination Committee: Liu Yuping, Meng Wei,Zhang Li
The principal of the each committee is the committees’ first person
III.The documents for future reference
1. Wafangdian Bearing Co., Ltd Resolutions of the 2016 2st Extraordinary Board of Directors
Specially Announcement Board of director of Wa Fangdian bearing Co., Ltd
May 19, 2016
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