Wafangdian Bearing Company Limited
Announcement of Resolution of the Third meeting of 8th 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 third meeting of 8th Board Session of Wafangdian Bearing Co., Ltd has been sentout by fax on December 9, 2019.
2.The time,place and the way of the Board of Directors Meeting
The third meeting of 8th Board Session of Wafangdian Bearing Co., Ltd was held on December 18, 2019by means of 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 meeting was hold by Mr. Liu jun, chairman of Wafangdian Bearing Co., LTD.
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.Li Huawei as the deputy general manager of the company.
Approval result: 12 approving vote, 0 rejecting vote and 0 abstaining vote;
Electing Mr.Li Huawei as the deputy general manager of the company
III.The documents for future reference
1. Wafangdian Bearing Co., Ltd Resolutions of the third meeting of 8th Board Session
Specially Announcement
Board of director of Wa Fangdian bearing Co., Ltd
December 19, 2019
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