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Stock abbreviation: Wazhou B                                Stock code: 200706                       No.: 2024-14
                            Wafangdian bearing Co., LTD Announcement
                       of resolution of 10th meeting of 9th Board of Directors
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 10th session of 9th BOD under the name of Wafangdian Bearing
Company Limited was sent by written fax on July 10 2024.
The 10th session of 9th BOD to be held on at 9:30 am July 15 2024 by means of on-site combined with
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:
Li Riyu,Liu Yuping,Zhang Xinghai
the Board of Directors
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
The member of the remuneration and evaluation committee of the board after adjusted as follow:
Wen Bo, Liu Jun, Li Riyu
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
Stock abbreviation: Wazhou B                     Stock code: 200706                    No.: 2024-14
III. Documents Available for Reference
     Hereby notify
                                                           Board of director of
                                                     Wafangdian bearing Company limited
                                                                July 15 2024