公告日期:2018-08-21
Stock:WazhouB Code:200706 No.:2018-20
WafangdianBearingCompanyLimited
AnnouncementofResolutionofthe7thMeetingof7thBoardofSupervisors
Ourcompany,thewholemembersoftheboardofdirectorsandtopmanagementsensuredthetruth,accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.
I.TheconvenedstatementofBoardofSupervisors
1.Whenandhowthenoticeissentout
Meetingnoticeofthe7thMeetingof7thBoardofSupervisorsofWafangdianBearingCompanylimited
hasbeensentbyfaxonAug7,2018.
2.Thetime,placeandthewayofholdingtheBoardofSupervisors.
The7thMeetingof7thBoardofDirectorsofWafangdianBearingCompanylimitedwasheldat309
meetingroomat15:00Aug17,2018.
3.Themembersthatshouldattendandactuallypresent.
5membersshouldattendthemeetingandactually5memberswerepresent.
4.ThepresiderandthepresentmemberoftheBoardofSupervisors
TheBoardofSupervisorsisholdbythePresidentofSupervisoryCommitteeMr.SunShicheng,the
GMandGeneralaccountantattendthemeeting.
5.Holdingofmeetingconformstoregulationsof“CorporateLaw”aswellas“Articleof
Association”.
II.ThedeliberationoftheBoardofSupervisors
1.DiscussedandunanimouslypassedtheHalf-yearreportof2018by5approvingvote,0
rejectingvoteand0abstainingvote;
Theboardofsupervisorsconsidersthat:TheformationandverifyprocessoftheHalf-yearreport
of2018meetslawandregulationsandtherequirementmadebyCSRC.Thetruth,accuracy,
completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.
2.DiscussedandunanimouslypassedtheHalf-yearfinancialfinalreportof
2018(un-audited)by5approvingvote,0rejectingvoteand0abstainingvote;
3.Discussedandunanimouslypassedtheproposalofdebtrestructuringpartofwhich
involvedrelatedtransactionsby5approvingvote,0rejectingvoteand0abstainingvote;
III.Thedocumentsforfuturereference
1.Resolutionofthe7thMeetingof7thBoardofSup……
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