Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-26
Wafangdian Bearing Co., LTD. 2024 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 April 29, 2025.
by previous general meetings of shareholders.
II. The convening of the conference
(1) On-site meeting time: 14:30 p.m. on Friday, May 23, 2025；
(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
May 23, 2025. 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 May 23, 2025.
Association.
III. Attendance of the meeting
company. Among them, there is one domestic shareholder (representative), representing
company. There are 5 foreign shareholders (agents) with voting rights, representing 79,786,320
shares, accounting for 19.82% 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 4 shareholders voting through the trading system and Internet voting system of
Shenzhen Stock Exchange, representing 486,320 shares, accounting for 0.12% of the total
number of voting shares of the listed company.
Overall situation of minority shareholders attending the meeting: 4 minority shareholders voted
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-26
on site and online, representing 486,320 shares, accounting for 0.12% 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:
agreed by online voting), accounting for 99.85% of the total number of shares with valid voting
rights present at this shareholders' meeting; 486,320 shares opposed (including 0 shares opposed
by on-site voting and 486,320 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 79,300,000shares, accounting
for 99.39% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 486,320 shares, accounting for 0.61% 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, supervisors, senior management
and other shareholders other than shareholders who hold more than 5% of the company's shares
alone or in total) voting: approve 0shares; 486,320 votes against, 0 abstained.
Voting result: Agreed
agreed by online voting), accounting for 99.85% of the total number of shares with valid voting
rights present at this shareholders' meeting; 486,320 shares opposed (including 0 shares opposed
by on-site voting and 486,320 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 79,300,000shares, accounting
for 99.39% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 486,320 shares, accounting for 0.61% 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, supervisors, senior management
and other shareholders other than shareholders who hold more than 5% of the company's shares
alone or in total) voting: approve 0shares; 486,320 votes against, 0 abstained.
Voting result: Agreed
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-26
agreed by online voting), accounting for 99.85% of the total number of shares with valid voting
rights present at this shareholders' meeting; 486,320 shares opposed (including 0 shares opposed
by on-site voting and 486,320 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 79,300,000shares, accounting
for 99.39% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 486,320 shares, accounting for 0.61% 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, supervisors, senior management
and other shareholders other than shareholders who hold more than 5% of the company's shares
alone or in total) voting: approve 0shares; 486,320 votes against, 0 abstained.
Voting result: Agreed
agreed by online voting), accounting for 99.85% of the total number of shares with valid voting
rights present at this shareholders' meeting; 486,320 shares opposed (including 0 shares opposed
by on-site voting and 486,320 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 79,300,000shares, accounting
for 99.39% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 486,320 shares, accounting for 0.61% 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, supervisors, senior management
and other shareholders other than shareholders who hold more than 5% of the company's shares
alone or in total) voting: approve 0shares; 486,320 votes against, 0 abstained.
Voting result: Agreed
valid voting rights present at this shareholders' meeting; 484,420 shares opposed (including 0
shares opposed by on-site voting and484,420shares opposed by online voting), accounting for
No shares are waived.
Among them, 244,000,000 domestic shares were approved, accounting for 100% of the total
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-26
number of valid voting shares of domestic shareholders attending the shareholders' meeting;
Oppose 0 shares; No shares are waived. Foreign shares agreed to79,301,900shares, accounting
for 99.39%of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 484,420 shares, accounting for0.61% 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, supervisors, senior management
and other shareholders other than shareholders who hold more than 5% of the company's shares
alone or in total) voting: approve 1,900 shares; 484,420 votes against, 0 abstained.
Voting result: Agreed
Agreed to 323,456,720 shares (including 323,300,000 shares agreed by on-site voting and
with valid voting rights attending the shareholders' meeting; Oppose 329,600 shares (including 0
shares opposed by on-site voting and 329,600shares opposed by online voting), accounting for
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 79,456,720 shares, accounting
for 99.59%of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 329,600 shares, accounting for 0.41% 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, supervisors, senior management
and other shareholders who hold more than 5% of the company's shares alone or in total) voting
conditions: agree to 156,720 shares; 329,600 votes against, 0 abstained.
Voting result: Agreed
the Total Paid-in Share Capital"
agreed by online voting), accounting for 99.85% of the total number of shares with valid voting
rights present at this shareholders' meeting; 486,320 shares opposed (including 0 shares opposed
by on-site voting and 486,320 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 79,300,000shares, accounting
for 99.39% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 486,320 shares, accounting for 0.61% 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, supervisors, senior management
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-26
and other shareholders other than shareholders who hold more than 5% of the company's shares
alone or in total) voting: approve 0shares; 486,320 votes against, 0 abstained.
Voting result: Agreed
Company in 2025"
The 244,000,000 domestic shares held by the largest shareholder of the Company -Wazhou
Group have evaded this motion in accordance with the relevant requirements. The voting results
of the remaining shareholders were:
Agreed to 79,300,000shares (including 79,300,000 shares agreed by on-site voting and 0 shares
agreed by online voting), accounting for 99.39% of the total number of shares with valid voting
rights attending the shareholders' meeting; 486,320 shares opposed (including 0 shares opposed
by on-site voting and 486,320 shares opposed by online voting), accounting for 0.61% of the
total number of shares with valid voting rights attending the shareholders' meeting; No shares
are waived.
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) voting: approve 0 shares; 486,320 shares opposed; No shares are waived.
Voting result: Agreed
agreed by online voting), accounting for 99.85% of the total number of shares with valid voting
rights present at this shareholders' meeting; 486,320 shares opposed (including 0 shares opposed
by on-site voting and 486,320 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 79,300,000shares, accounting
for 99.39% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 486,320 shares, accounting for 0.61% 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, supervisors, senior management
and other shareholders other than shareholders who hold more than 5% of the company's shares
alone or in total) voting: approve 0shares; 486,320 votes against, 0 abstained.
Voting result: Agreed
Agreed to 323,456,720 shares (including 323,300,000 shares agreed by on-site voting and
with valid voting rights attending the shareholders' meeting; Oppose 329,600 shares (including 0
shares opposed by on-site voting and 329,600shares opposed by online voting), accounting for
No shares are waived.
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-26
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 79,456,720 shares, accounting
for 99.59%of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 329,600 shares, accounting for 0.41% 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, supervisors, senior management
and other shareholders who hold more than 5% of the company's shares alone or in total) voting
conditions: agree to 156,720 shares; 329,600 votes against, 0 abstained.
Voting result: Agreed
Annexes"
agreed by online voting), accounting for 99.85% of the total number of shares with valid voting
rights present at this shareholders' meeting; 486,320 shares opposed (including 0 shares opposed
by on-site voting and 486,320 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 79,300,000shares, accounting
for 99.39% of the total number of valid voting rights of foreign shareholders attending the
general meeting, and opposed 486,320 shares, accounting for 0.61% 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, supervisors, senior management
and other shareholders other than shareholders who hold more than 5% of the company's shares
alone or in total) voting: approve 0shares; 486,320 votes against, 0 abstained.
This proposal is a special resolution proposal, and more than two-thirds of the total number of
valid voting shares held by the shareholders (including the shareholders' agents) who have
attended the general meeting of shareholders agree to pass it.
Voting result: Agreed
of Directors"
This meeting adopted the cumulative voting system to elect Mr. Zhang Xinghai, Mr. Chen Jiajun,
Ms. Sun Ye, Mr. Wang Jiyuan, Ms. Sun Najuan, Mr. Li Huawei and Mr. Li Dong as
non-independent directors of the 10th Board of directors of the company. The specific voting
results are as follows:
Candidate The results of itemized voting
Overall voting result
(Non-inde Voting results of domestic shares Voting results of foreign The voting results of
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-26
pendent capital shares minority shareholders
Director)
The proportion The
The proportion of the total proportion of
The proportion of the
Agree on the of the total Agree on the Agree on the number of Agree on the total
total number of domestic
number of number of voting number of number of voting foreign the number number of
shares with voting rights
shares shares present at shares shares capital shares of shares voting shares
present at the meeting
the meeting present at the present at the
meeting meeting
Zhang
Xinghai
Chen
Jiajun
Sun Ye 323,300,010 99.85% 244,000,000 100% 79,300,010 99.39% 10 -
Wang
Jiyuan
Sun
Najuan
Li
Huawei
Li Dong 323,300,010 99.85% 244,000,000 100% 79,300,010 99.39% 10 -
The staff congress of the company elected Mr. Lu Ning as a staff director of the company.
Together with the above seven directors, they form the 10th Board of directors of the company.
The term of office is three years from the date of election until the expiration of the term of the
current supervisory board.
The total number of directors who concurrently serve as senior management personnel of the
company and those who are representatives of the employees on the board of directors shall not
exceed half of the total number of directors of the company.
Directors of the Company"
This meeting adopted the cumulative voting system to elect Ms. Wang Yan, Ms. Li Riyu, Mr.
Liu Yuping and Mr. Wen Bo as independent directors of the 10th Board of directors of the
company. The term of office is three years from the date of election until the expiration of the
term of the current board of directors. The specific voting results are as follows:
Candidate The results of itemized voting
(Non-inde Overall voting result Voting results of foreign capital The voting results of
Voting results of domestic shares
pendent shares minority shareholders
Director) Agree on the The proportion of Agree on the The proportion of the Agree on the The proportion Agree on The
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-26
number of the total number number of total number of domestic number of of the total the number proportion of
shares of voting shares shares shares with voting rights shares number of of shares the total
present at the present at the meeting voting foreign number of
meeting capital shares voting shares
present at the present at the
meeting meeting
Wang Yan 323,300,000 99.85% 244,000,000 100% 79,300,000 99.39% 10 -
Li Riyu 323,300,010 99.85% 244,000,000 100% 79,300,010 99.39% 10 -
Liu
Yuping
Wen Bo 323,300,010 99.85% 244,000,000 100% 79,300,010 99.39% 10 -
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
General Meeting of shareholders
Notice is hereby given.
Wafangdian Bearing Co., LTD
May 23, 2025
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