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Stock abbreviation: Wazhou B                             Stock code: 200706                      No.: 2025-27
     Wafangdian Bearing Company Limited Announcement on the
         election of staff directors to the 10th 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.
      On May 23,2025, Wafangdian Bearing Co., LTD. (hereinafter referred to as the
"Company") held a staff congress and elected Mr.Lu Ning as the employee director of
the tenth Board of Directors of the Company, whose term of office shall be from the date
of approval by the above-mentioned staff congress until the expiration of the term of the
current board of directors.
Attachment:Resume of Lu Ning
      Hereby notify
                                                                    Board of directors of
                                                              Wafangdian bearing Company limited
                                                                          May 23, 2025
Stock abbreviation: Wazhou B                     Stock code: 200706                     No.: 2025-27
Attachment:
Resume of Lu Ning
Lu Ning, male, born in June 1985, Han Nationality, began to work in July 2009, college degree,
assistant engineer, graduated from Engineering Mechanics of Liaoning Technical University,
currently serves as the director of warehousing and logistics Department of Operation Management
Center.
As of now, Mr.Lu Ning has no affiliation with the shareholders who hold more than 5% of the
company's shares, the actual controllers, or other directors and senior management personnel of the
company; he does not hold any shares in the company; he does not fall under any circumstances that
disqualify him from serving as a supervisor as stipulated by the Company Law, the Shenzhen Stock
Exchange Listing Rules for Self-Regulatory Guidance No.1 ¡ª¡ª Main Board Listed Companies
Standard Operations, and the Company's Articles of Association; he has not been penalized by the
China Securities Regulatory Commission or other relevant departments, nor has he received
disciplinary action from the stock exchange; he is not under investigation by judicial authorities for
suspected criminal activities or under investigation by the China Securities Regulatory Commission
for suspected violations of laws and regulations; he is not listed on the China Securities Regulatory
Commission's Public Inquiry Platform for Illegal and Dishonest Entities in the Securities and Futures
Market, nor has he been included in the list of dishonest debtors by the People's Court; he meets all
requirements set forth by relevant laws, administrative regulations, departmental rules, normative
documents, the Shenzhen Stock Exchange Listing Rules, the Shenzhen Stock Exchange Listing
Rules for Self-Regulatory Guidance No.1 ¡ª¡ª Main Board Listed Companies Standard Operations,
and other provisions of the Shenzhen Stock Exchange, as well as the Company's Articles of
Association.