Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-24
Wafangdian Bearing Co., LTD. 2025 Annual General
Meeting Resolution Notice
All members of the board of directors 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 June 9, 2026.
by previous general meetings of shareholders.
II. The convening of the conference
(1) On-site meeting time: 14:30 p.m. on Tuesday, June 30,2026；
(2) Online voting time: The voting time through the trading system of the Shenzhen Stock
Exchange is from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. and 1:00 p.m. to 3:00 p.m. on
June 30,2026. Voting through the Internet voting system of the Shenzhen Stock Exchange can
be conducted at any time from 9:15 a.m. to 3:00 p.m. on June 30,2026.
Association.
III. Attendance of the meeting
company. Among them, there is one domestic shareholder (representative), representing
company. There are 14 foreign shareholders (agents) with voting rights, representing
company.
(1) There were 2 shareholders and authorized representatives of shareholders present at the
meeting, representing 377,824,555 shares, accounting for 93.85% of the total number of voting
shares of the listed company.
(2) There are 12 shareholders voting through the trading system and Internet voting system of
Shenzhen Stock Exchange, representing 815,977 shares, accounting for 0.20% of the total
number of voting shares of the listed company.
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-24
Overall situation of minority shareholders attending the meeting: 12minority shareholders voted
on site and online, representing 815,977 shares, accounting for 0.20% of the total number of
voting shares of the listed company.
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 99.85% of the total number of shares with valid
voting rights present at this shareholders' meeting;565,076 shares opposed (including 0 shares
opposed by on-site voting and 565,076 shares opposed by online voting), accounting for 0.15%
of the total number of shares with valid voting rights attending 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 agreed to 134,075,456shares, accounting
for 99.58% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 565,076 shares, accounting for 0.42% of the total number of valid
voting rights of foreign shareholders attending the general meeting; No shares are waived.
Minority shareholders (in addition to the company's directors, senior management and other
shareholders other than shareholders who hold more than 5% of the company's shares alone or
in total) voting: approve 250,901shares; 565,076 votes against, 0 abstained.
Voting result: Agreed
with valid voting rights present at this shareholders' meeting; 619,676 shares opposed (including
for 0.16% of the total number of shares with valid voting rights attending 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 agreed to 134,020,856shares, accounting
for 99.54% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 619,676 shares, accounting for 0.46% of the total number of valid
voting rights of foreign shareholders attending the general meeting; No shares are waived.
Minority shareholders (in addition to the company's directors, senior management and other
shareholders other than shareholders who hold more than 5% of the company's shares alone or
in total) voting: approve196,301shares; 619,676 votes against, 0 abstained.
Voting result: Agreed
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-24
shares agreed by online voting), accounting for 99.85% of the total number of shares with valid
voting rights present at this shareholders' meeting;565,076 shares opposed (including 0 shares
opposed by on-site voting and 565,076 shares opposed by online voting), accounting for 0.15%
of the total number of shares with valid voting rights attending 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 agreed to 134,075,456shares, accounting
for 99.58% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 565,076 shares, accounting for 0.42% of the total number of valid
voting rights of foreign shareholders attending the general meeting; No shares are waived.
Minority shareholders (in addition to the company's directors, senior management and other
shareholders other than shareholders who hold more than 5% of the company's shares alone or
in total) voting: approve 250,901shares; 565,076 votes against, 0 abstained.
Voting result: Agreed
shares agreed by online voting), accounting for 99.85% of the total number of shares with valid
voting rights present at this shareholders' meeting;565,076 shares opposed (including 0 shares
opposed by on-site voting and 565,076 shares opposed by online voting), accounting for 0.15%
of the total number of shares with valid voting rights attending 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 agreed to 134,075,456shares, accounting
for 99.58% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 565,076 shares, accounting for 0.42% of the total number of valid
voting rights of foreign shareholders attending the general meeting; No shares are waived.
Minority shareholders (in addition to the company's directors, senior management and other
shareholders other than shareholders who hold more than 5% of the company's shares alone or
in total) voting: approve 250,901shares; 565,076 votes against, 0 abstained.
Voting result: Agreed
the Total Paid-in Share Capital"
shares agreed by online voting), accounting for 99.85% of the total number of shares with valid
voting rights present at this shareholders' meeting;565,076 shares opposed (including 0 shares
opposed by on-site voting and 565,076 shares opposed by online voting), accounting for 0.15%
of the total number of shares with valid voting rights attending the shareholders' meeting; No
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-24
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 agreed to 134,075,456shares, accounting
for 99.58% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 565,076 shares, accounting for 0.42% of the total number of valid
voting rights of foreign shareholders attending the general meeting; No shares are waived.
Minority shareholders (in addition to the company's directors, senior management and other
shareholders other than shareholders who hold more than 5% of the company's shares alone or
in total) voting: approve 250,901shares; 565,076 votes against, 0 abstained.
Voting result: Agreed
Company in 2026"
The shares held by the first major shareholder of the company - Wazhou Group, totaling
through the tender offer), have been avoided in accordance with relevant requirements for this
proposal. The voting results of the remaining shareholders are as follows:
shares voted through the network), accounting for 99.29% of the valid voting shares at this
shareholders' meeting; 565,076 shares were against (including 0 shares against in person voting
and 565,076 shares against through the network voting), accounting for 0.71% of the valid
voting shares at this shareholders' meeting; 0 shares were abstained.
Minority shareholders (other shareholders excluding the company's directors, senior
management personnel, and those who individually or collectively hold more than 5% of the
company's shares) voted as follows: 250,901 shares in favor; 565,076 shares against; 0 shares
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
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-24
General Meeting of shareholders
Notice is hereby given.
Wafangdian Bearing Co., LTD
June 30, 2026
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