公告日期:2018-08-21
WafangdianBearingCompanyLimited2018MidyearReportAbstract
StockID:WazhouB Stockcode:200706 AnnouncementNo.2018-21
WafangdianBearingCompanyLimited
2018MidyearReportAbstract
1.ImportantNotes
(1)Thisabstractwasderivedfromtheannualreport,theannualreportissuedontheShenzhenStockExchangeweborotherwebappointedbyandCSRC;detailspleaserefertothewholeMidyearreport.
Theboardofdirectors,boardofsupervisors,directors,supervisorsandthetopmanagementguaranteethereisnofalserecord,misleadingstatementormajoromissioninthereport,andtakeresponsibilitiesforthetruth,accuracyandcompletenessofthecontents.
Besidesthefollowingdirectors,alltheotherdirectorsattendedtheBoardmeetinganddiscussedthereport.
Name Post Reasons Assigneename
SunMaolin Director Busywork ZhangXinghai
ChenJiajun Director Busywork ZhangXinghai
Reminderofthequalifiedauditor’sopinions
Inapplicable
PreplanofProfitDistributionforPreferredSharesintheReportingPeriodApprovedbytheResolutionoftheBoardMeeting
Inapplicable
PreplanofProfitDistributionforPreferredSharesintheReportingPeriodApprovedbytheResolutionoftheBoardMeeting
Inapplicable
2.Mainaccountingdateandshareholderchange
(1)BriefInformationofthelistedcompany
Abbreviatednameofthestock WazhouB Stockcode: 200706
ListinglocationoftheCompany’sstock: ShenzhenStockExchange
Contacts SecretaryoftheBoard RepresentativeofStockAffairs
Name SunNajuan KeXin
Consultingtelephone 0411-39116369 0411-39116732
Fax 0411-39116738 0411-39116738
E-mail zwz2308@126.com zwz2308@126.com
(2)Mainaccountingdata
……
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