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Stock abbreviation: Wazhou B                                Stock code: 200706                       No.: 2023-19
                               Wafangdian Bearing Company Limited
                           Resolution of the 5th Session of the ninth BOD
The Company and all members of the BOD guarantee that the information disclosed is true, accurate and completed, and
that there are no false records, misleading statements or material omissions.
I. Convening of the Board Meeting
The notice on convening the 5th session of 9th BOD under the name of Wafangdian Bearing Company
Limited was sent by written fax on July 6 2023.
The 5th session of 9th BOD to be held on July 12 2023 by means of communication .
attended
The Meeting was chaired by President Mr. Liu Jun.
Article of Association.
II. Meeting consideration
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
The member of the audit committee of the board after adjusted as follow:
Sun Kun,Liu Yuping,Zhang Xinghai
III. Documents Available for Reference
       Hereby notify
                                                                        Board of director of
                                                                 Wafangdian bearing Company limited
                                                                                July 13 2023