公告日期：2024-10-29

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-29
Wafangdian Bearing Company Limited

Announcement of Resolution of the 14th Session of the ninth BOD

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

The notice on convening the 14th Session of the ninth BOD under the name of Wafangdian Bearing
Company Limited was sent by written fax on October 15, 2024.

2. Time, place and manner of the Board Meeting

The 14th Session of the ninth BOD to be held on October 25, 2024 at 9:30 a.m. in the conference room
1004 of the office building of Wafangdian Group, The meeting will be held on site in combination with
communication.

3. The presiding officer and the holding of the meeting

12 directors should attend, 12 actually attended. The Meeting was chaired by President Mr. Zhang
Xinghai, and some of the company's supervisors and senior executives attended the meeting.

4. The Meeting of the BOD was held in accordance with the relevant provisions of Company laws
andArticle ofAssociation.
II. Meeting consideration
1.Third quarter 2024 report;

Voting result: 12 valid votes, 12 agree, 0 against, 0 abstention.

2.Third Quarter 2024 Financial Report (Unaudited));

Voting result: 12 valid votes, 12 agree, 0 against, 0 abstention.

III. DocumentsAvailable for Reference

1.Resolution of the 14th Session of the ninth of Wafangdian Bearing Company Limited;

2.Third quarter 2024 report signed by the company's legal representative, the person in charge of
accounting work and the person in charge of accounting organization with the company's official seal.
Hereby notify

Board of director of

Wafangdian bearing Company limited

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