公告日期：2025-08-26

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-32

Wafangdian Bearing Company Limited

Announcement of the Resolution of the Second

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

1. Time and manner of the notification

The notice of the second meeting of the 10th Board of directors of Wafangdian Bearing
Co., Ltd. was sent in writing by fax on August 12, 2025.

2. Time, place and manner of the Board Meeting

The second meeting of the 10th Board of directors of Wafangdian Bearing Co., Ltd. was
held at 9:30 a.m. on August 22, 2025,in the 1004 meeting room of the Wafangdian
Bearing Group Office Building by means of on-site combined with communication.

3. Number of directors who should have attended the Meeting and actual number of
directors who attended

12 directors should attend, 12 actually attended.

4. Preside of the Meeting

The meeting was presided over by Mr. Zhang Xinghai, the chairman of the company.

5. The Meeting of the BOD was held in accordance with the relevant provisions of
Company laws and Article of Association.

II. Meeting consideration
1. Semi-annual Report for 2025

Approval result: 12valid votes,12 approving vote, 0 rejecting vote and 0 abstaining

2. The proposal on formulating the "Information Disclosure Deferral and Exemption
Management System";

Approval result: 12valid votes,12 approving vote, 0 rejecting vote and 0 abstaining

3. The proposal on formulating the "Director Resignation Management System";

Approval result: 12valid votes,12 approving vote, 0 rejecting vote and 0 abstaining

4. Motion on formulating the "Internal Audit Work System";

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-32

Approval result: 12vali……
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