公告日期:2018-08-21
WafangdianBearingCompanyLimited 2018MidyearReport
WafangdianBearingCompanyLimited
2018MidyearReport
2018-22
ChapterI.ImportantPrompts,TableofContents,andDefinitions
TheBoardofDirectors,boardofsupervisors,directors,supervisors,andtopmanagementoftheCompanyherebyguaranteethattherearenofalserecord,misleadingstatementsandimportantomissionofthematerialinthisreport,andassumetheindividualandassociatedresponsibilitiesforthetruth,accuracyandcompletenessofthecontents.
Besidesthefollowingdirectors,alltheotherdirectorsattendedtheBoardmeetinganddiscussedthereport.
Name Post Reasons Assigneename
SunMaolin Director Busywork ZhangXinghai
ChenJiajun Director Busywork ZhangXinghai
TheCompanyplansnottodistributecashdividendsorbonussharesorturncapitalreserveintosharecapital.
ChairmanMengWei,GeneralAccountantMs.SunNajuanandaccountingchargerMs.SunNajuan declare:guaranteethetruthandcompletenessofthefinancialreportintheannualreport.
Thedescriptionofthefuturedevelopmentinthisreportdoesnotconstituteacommitmentforinvestors.Investorsarerequestedtopayattentiontotherisksinvolvedinyourinvestment.
TableofContents
ChapterI.ImportantPrompts,TableofContents,andDefinitions...........................................................................1
ChapterII.CompanyProfile........................................................................................................................................4
ChapterIIIBusinessSummary................................................................................................................................5
ChapterⅤSignificantEvents...................................................................................................................................9
I、Therelevantannualgeneralmeetingandextr……
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