Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-27
Wafangdian Bearing Co., LTD. Announcement of
the resolution of the first extraordinary shareholders'
meeting in 2024
The Company and all directors, supervisors and senior managers guarantee that the information
disclosed is true, accurate and complete without false records, misleading statements or major
omissions.
I. Important tips
http://www.cninfo.com.cn.on August 13, 2024.
by previous general meetings of shareholders.
II. The convening of the conference
(1) On-site meeting time: 15:00 PM, August 28, 2024;
(2) Online voting time: August 28, 2024. The voting time through the Shenzhen Stock Exchange
trading system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 28, 2024. Votes can be cast
through the Shenzhen Stock Exchange Internet Voting system at any time between 9:15 am on
August 28, 2024 and 15:00 PM on August 28, 2024.
Association.
III. Attendance of the meeting
company. Among them, there is 1 shareholder (representative) of domestic shares, representing
company; There are 3 foreign shareholders (agents) with voting rights, representing 79,309,100
shares, accounting for 19.70% of the total number of voting shares of the listed company.
(1) There were 2 shareholders and authorized representatives of shareholders present at the
meeting, representing 323,300,000 shares, accounting for 80.30% of the total number of voting
shares of the listed company.
(2) There are 2 shareholders voting through the trading system and Internet voting system of
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-27
Shenzhen Stock Exchange, representing 9,100 shares, accounting for 0.002% of the total
number of voting shares of the listed company.
Overall situation of minority shareholders attending the meeting: 2 minority shareholders voted
on site and online, representing 9,100 shares, accounting for 0.002% of the total number of
voting shares of the listed company.
meeting.
IV. Review and voting of bills
The shareholders' meeting deliberated and passed the following motions by a combination of
on-site secret voting and online voting. The specific voting situation is as follows:
shares agreed by online voting), accounting for 100% of the total number of shares with valid
voting rights present at the shareholders' meeting;
Among them, 244,000,000 domestic shares were approved, accounting for 100% of the total
number of valid voting shares of domestic shareholders attending the shareholders' meeting;
Oppose 0 shares; No shares are waived. Foreign shares agreed to 79,309,100 shares, accounting
for 100% of the total number of shares with valid voting rights of foreign shareholders attending
the shareholders' meeting, 0 shares opposed and 0 shares abstained.
Minority shareholders (in addition to the company's directors, supervisors, senior management
and other shareholders other than shareholders who hold more than 5% of the company's shares
alone or in total) shall vote:agree to 9,100 shares;
This motion is a special resolution and is approved by more than two-thirds of the total number
of valid voting shares held by shareholders (including shareholders' agents) who have attended
this general meeting of shareholders.
Directors of the Company
shares agreed by online voting), accounting for 99.9992% of the total number of shares with
valid voting rights attending the shareholders' meeting; 2,700 shares opposed (including 0 shares
opposed by on-site voting and 2,700 shares opposed by online voting), accounting for 0.0008%
of the total number of shares with valid voting rights present at the shareholders' meeting; No
shares are waived.
Among them, 244,000,000 domestic shares were approved, accounting for 100% of the total
number of valid voting shares of domestic shareholders attending the shareholders' meeting;
Oppose 0 shares; No shares are waived. Foreign shares approved 7,930,6400 shares, accounting
for 99.997% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 2,700 shares, accounting for 0.003% of the total number of valid
voting rights of foreign shareholders attending the general meeting; No shares are waived.
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-27
Minority shareholders (in addition to the company's directors, supervisors, senior management
and other shareholders other than shareholders who hold more than 5% of the company's shares
alone or in total) shall vote: agree to 6,400 shares; 2,700 votes against, 0 abstained.
Voting result: Agreed
V. Legal opinions issued by lawyers
shareholders of the Company comply with laws, regulations and the Articles of Association; The
qualifications of the personnel attending the shareholders' meeting are legal and valid; The
voting procedure at the shareholders' meeting is legal and effective; Resolutions adopted by the
shareholders' general meeting are legal and valid.
VI. Documents for reference
resolution;
extraordinary shareholders' meeting in 2024;
Notice is hereby given.
Wafangdian Bearing Co., LTD
August 28, 2024
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