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Stock abbreviation: Wazhou B                    Stock code: 200706                   No.: 2026-02
        Wafangdian Bearing Company Limited
Resolution of the Fourth Meeting of the Tenth 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 for the Fourth Meeting of the Tenth Board of Directors of Wafangdian Bearing
Co., Ltd. was issued via written fax on January 21, 2026.
The Fourth meeting of the 10th Board of directors of Wafangdian Bearing Co., Ltd. was
held at 9:30 a.m. on January 26,2026,in the 1004 meeting room of the Wafangdian
Bearing Group Office Building by means of on-site combined with communication.
directors who attended
The meeting was presided over by Mr. Zhang Xinghai, the chairman of the company.
Company laws and Article of Association.
II. Meeting consideration
All Shareholders Concerning the Takeover Offer by Wafangdian Bearing Group Co., Ltd."
This proposal has been reviewed and approved by the First Special Meeting of Independent
Directors of Wafangdian Bearing Co., Ltd. in 2026.
Affiliated directors Zhang Xinghai, Chen Jiajun, Wang Jiyuan, and Li Dong abstained from voting on
this proposal.
Stock abbreviation: Wazhou B                       Stock code: 200706                      No.: 2026-02
Approval result:8valid votes,8 approving vote, 0 rejecting vote and 0 abstaining
Independent financial advisor Zhongtian Securities Co., Ltd. has issued the "Independent Financial
Advisor Report" for this takeover offer.
For details, please refer to the "Report of the Board of Directors of Wafangdian Bearing Co., Ltd. to All
Shareholders Concerning the Takeover Offer by Wafangdian Bearing Group Co., Ltd." disclosed by
the Company on the Juchao Information Network (http://www.cninfo.com.cn).
III. Documents Available for Reference
in 2026
Hereby notify
                                                             Board of directors of
                                                       Wafangdian bearing Company limited
                                                               January 26th, 2026