公告日期：2018-04-26

WafangdianBearingCompanyLimited



NoticeonHoldingAGMof2017



TheCompany,allthemembersoftheBoardofDirectors,supervisorsandtopmanagementherebyguarantee



thetruth,accuracyandcompletenessoftheinformationdisclosure,noanyfalserecords,misleadingstatements



andmajormissingcontents.



TheAGM2017willholdon18May2018,decidedbythe6thsessionof7thBODofWafangdianBearingCo.,



Ltd.Relevanteventsarenotifiedas:



I.Basicsituation:



1.Periodofboardsession:AnnualGeneralMeeting2017



2.Convener:BoardofDirectoroftheCompany



3.Themeetingisinlinewithrelevantlawsandadministrativeregulations,departmentrules,normative



documentsandarticleofassociation.



4.Conferencedate:



(1)On-sitemeeting:14:30on18May2018



(2)Networkvoting:specificdateforpollingthroughtradingsystemonShenzhenStockExchangewillat9:30



a.m.—11:30a.m.and1:00p.m.-3:00p.m.on18May2018;specificdateforpollingthroughinternetvoting



systemonShenzhenStockExchangewillbeanytimefrom3:00p.m.,17May2018to3:00p.m.18May2017.



5.Conferenceway:On-sitevotesplusnetworkpolling



(1)On-sitevoting:shareholderattendstheMeetinginpersonorentrustothersattendtheMeetingthrough



LetterofAuthorization.



(2)Networkpolling:TheCompanywillprovideavotingasaninternetformtowholeshareholdersthroughthe



tradingsystemandinternetpollsystem(http://wltp.cninfo.com.cn)ofSZSE.Shareholdersshouldparticipatein



votinganytimeinthenetworkpollingduringtheabovementionedtimeperiod.



AccordingtotheregulationofArticleofAssociation,theshareholdersoftheCompany,whosenamesregistered



ondateofrecord,shallexercisevotingrightsviacorrespondinglyvotingsystem.Oneofthepollingways



betweenon-sitevotingandinternetpollingisavailableforthesameshareonly.Ifrepeatvotesoccurredinthe



samevoting,thefirstvalidvotingresultshallprevail.



6.DateofRecord:14May2018



ShareholderofB-stock,withsharesheldon9May2018(thefinaltradingdateforB-shareholderattendthe



meeting)orbefore9May2017,shallattendantthemeeting.
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