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Stock abbreviation: Wazhou B                             Stock code: 200706                      No.: 2026-18
      Wafangdian Bearing Company Limited Announcement of the
                 Resolution of the 5th Meeting of the 10th 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 10th BOD under the name of Wafangdian
Bearing Company Limited was sent by written fax on April 14, 2026.
The 5th session of 10th BOD to be held on 24 April 2026 at 9:30 a.m. in the conference
room 1004 of the office building of Wafangdian Group by means of on-site combined
video conferencing.
directors who attended
The Meeting was chaired by President Mr. Zhang Xinghai, and Some of the company's
supervisory executives attended the meeting.
Company laws and Article of Association.
II. Meeting consideration
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
Stock abbreviation: Wazhou B                    Stock code: 200706                    No.: 2026-18
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
stock;
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
Before the proposal was submitted to the Board of Directors for consideration, it had
been reviewed at a special meeting of independent directors and approved by all
independent directors.
The related directors Zhang Xinghai, Chen Jiajun and Wang Jiyuan have obviated from
the voting while voting for the relative related issues. The vote was conducted by 9 other
non-related directors.
Vote result: 9 valid votes, 9 approving votes, 0 rejecting vote and 0 abstaining votes;
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
The notice for the 2025 annual shareholders' meeting will be issued separately.
The reported issues as follows:
directors
Company's Board of Directors on the accounting firm
Except for proposals 7 and 10,all other proposals and five reported items can be found on the
designated information disclosure website (http://www.cninfo.com.cn).
Except for proposals 4, 7, 9 and 10, the other proposals are awaiting approval at the company's 2025
Annual General Meeting of Shareholders.
Stock abbreviation: Wazhou B               Stock code: 200706               No.: 2026-18
III. Documents Available for Reference
Co., LTD.;
company's legal representative, the person in charge of accounting work and the person
in charge of accounting institution;
Hereby notify
                                               Board of directors of
                                       Wafangdian bearing Company limited
                                                 April 27, 2026
Stock abbreviation: Wazhou B   Stock code: 200706   No.: 2026-18