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Stock name:*ST Wazhou B Code: 200706 No.: 2016-32

Wafangdian Bearing Company Limited Announcement

of Resolution of the 2016 3th Temporary Board of Supervisors

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 convened statement of Board of Supervisors

1.When and how the notice is sent out

Meeting notice of the 2016 3th Extraordinarily Board of Supervisors of Wafangdian Bearing Company

limited has been sent by fax on September 19, 2016.

2.The time,place and the way of holding the Board of Supervisors.

The 2016 3th Extraordinarily Board of Supervisors of Wafangdian Bearing Company limited was held

at 309 meeting room at 13:00 September 23, 2016.

3.The members that should attend and actually present.

5 members should attend the meeting but actually 5 members were present.

4.The compere and the present member of the Board of Supervisors

The Board of Supervisors is presided by Sun Shicheng, the GM and General accountant attend the

meeting.

5.Holding of meeting conforms to regulations of ¡°Corporate Law¡± as well as ¡°Article of Association¡±.

II. The deliberation of the Board of Supervisors

1. The proposal of assets sale which involved in related transaction

1.1 The proposal of selling the Pulandian plant to WBGC

Approval result: 5 approving vote, 0 rejecting vote and 0 abstaining vote;

1.2 The proposal of selling the fully depreciated equipment to WBGC automobile bearing

branch,precision cage company,precision roller company.

Approval result: 5 approving vote, 0 rejecting vote and 0 abstaining vote;

1.3 The proposal of selling Idle equipment to WBGC equipment manufacturing

Company

Approval result: 5 approving vote, 0 rejecting vote and 0 abstaining vote;

1.4 The proposal of selling railway private sidings and related assets to WBGC

precision forging Company

1

Stock name:*ST Wazhou B Code: 200706 No.: 2016-32

Approval result: 5 approving vote, 0 rejecting vote and 0 abstaining vote;

2.The proposal involved in related transaction of selling Shengyang Agency

house to WBGC at the price of less than ten percent evaluation value.

Approval result: 5 approving vote, 0 rejecting vote and 0 abstaining vote;

III.The documents for future reference

1.The Resolution of the 2016 3th Extraordinarily Board of Supervisors

Board of Supervisors of

Wafangdian bearing company limited

September 23, 2016

2

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