公告日期：2024-04-30

Wafangdian Bearing Co., Ltd.

Announcement on Daily Related Transactions Forecast for year of 2024
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.Daily related transactions in 2023

As reviewed and approved at the 4th session of the 9th BOD and the 2022 annual general meeting of
shareholders, the company expected that the total amount of related transactions related to the sales and
purchase of various commodities with related parties would be 2,082.1million yuan in 2023. The actual
amount of related transactions of the company in 2023 was 1,492.79 million yuan (audited).

II.Overview of the expected daily related transactions in 2024

The company held the 9th session of the 9th board of directors on April 26, 2024, and reviewed the “Proposal
of Daily Related Transactions Forecast for year of 2024”. The related directors, Liu Jun, Chen Jiajun, Zhang
Xinghai, and Sun Najuan avoided voting, the meeting approved the proposal with 8 votes in favor, 0 against,
and 0 abstentions. Independent directors issued prior approval and independent opinions.

In 2024, the company expects that the total amount of related transactions involving sales and purchases of
various commodities with related parties will be 1,795.4million yuan.

This proposal needs to be submitted to the general meeting of shareholders of the Company for
consideration and approval. At that time, Wafangdian Bearing Group Co., LTD., the associated shareholder,
will avoid voting on this proposal at the general meeting of shareholders.

(i) Types and amount of expected daily related transactions in 2024

Unit: Ten thousand yuan

Actual

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