公告日期：2025-01-22

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-04
Wafangdian Bearing Company Limited

Announcement of resolution of 15th meeting of 9th 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. The notification

Notice of the 15th meeting of the ninth Board of Directors of Wafangdian Bearing Co., Ltd. was sent by
written fax on January 15, 2025.

2. Time, place and manner of the Board Meeting

The 15th meeting of the ninth Board of Directors of Wafangdian Bearing Co., Ltd. was held at 8:20 am
on January 20, 2025 in Conference room 1004 of the office building of Wafangdian Group by on-site
communication.

3. The number of directors who should attend the board meeting and the number of directors
who actually attend the meeting

9 directors should be present, 9 are actually present.

4. Moderator of board meetings

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

5. The meeting of the Board of Directors is held in accordance with the relevant provisions of the
Company Law and the Articles ofAssociation

II. Board meeting to review the situation

1. Proposal on the appointment of Deputy general manager of the company

Voting result: 9 valid votes, 9 in favor, 0 against and 0 abstentions.

Upon nomination by the general manager and qualification review by the nominating Committee of the
Board of Directors of the Company, it is agreed to appoint Mr. Li Dong (see the attached resume for

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-04
details) as the Deputy General Manager of the company for a term from the date of deliberation and
approval by the Board of Directors to the expiration of the term of the current board of Directors.

Before the propos……
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