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Stock abbreviation: Wazhou B             Stock code: 200706                No.: 2026-28
      Wafangdian Bearing Company Limited
Announcement of the Resolution of the Sixth Meeting
          of 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.
I. Convening of the Board Meeting
The notice of the sixth meeting of the 10th Board of directors of Wafangdian Bearing Co.,
Ltd. was sent in writing by fax on August 11, 2026.
The sixth meeting of the 10th Board of directors of Wafangdian Bearing Co., Ltd. was
held at 9:30 a.m. on August 21, 2026,in the 1004 meeting room of the Wafangdian
Bearing Group Office Building by means of on-site combined with communication.
directors who attended
Bo, Li Riyu, and Wang Yan attended the meeting by video conferencing.
The meeting was presided over by Mr. Zhang Xinghai, the chairman of the
company.Ms.Sun Najuan, Director and Secretary to the Board, attended the meeting.
Company laws and Article of Association.
II. Meeting consideration
This proposal has been approved by the Board Audit Committee prior to its submission
to the Board of Directors for review.
Approval result: 12valid votes,12 approving vote, 0 rejecting vote and 0 abstaining The
motion was approved by vote.
Stock abbreviation: Wazhou B               Stock code: 200706                   No.: 2026-28
For the full text of the "2026 Interim Report," please visit the China Securities Information
Network.
Related-Party Transactions
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.
When voting on the above-mentioned proposal, the related directors Zhang Xinghai,
Chen Jiajun ,Wang Jiyuan and Li Dong abstained from voting on this motion. It will be
voted on by the other eight non-affiliated directors.
Vote result: There are 8 valid votes,7 approving vote, 0 rejecting vote and 1 abstaining
vote;The motion was approved by vote.
Director Sun Ye cast a abstention vote on the proposals 2 at this board meeting; the
specific reason provided was:Internal approval process not completed
For the full text of the " Wafangdian Bearing Co., Ltd.Announcement on the
Restructuring of Some Daily Operating Debts Involving Related-party Transactions,"
please visit the China Securities Information Network.
III. Documents Available for Reference
Co., LTD.
Ltd. for the Year 2026.
Hereby notify
                                                        Board of directors of
                                                  Wafangdian bearing Company limited
                                                         August 24, 2026