公告日期：2018-08-21

Stock：WazhouB Code：200706 No.：2018-19
WafangdianBearingCompanyLimited

AnnouncementofResolutionofthe7thMeetingof7thBoardSession

Ourcompany,thewholemembersoftheboardofdirectorsandtopmanagementsensuredthetruth,accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.

Ⅰ.ThestatementofBoardofDirectorsMeeting

1.Whenandhowthenoticeissentout

MeetingnoticeofThe7thMeetingof7thBoardofDirectorsofWafangdianBearingCompany
limitedhasbeensentbyfaxonAug7,2018.

2.Thetime,placeandthewayoftheBoardofDirectorsMeeting

The7thMeetingof7thBoardofDirectorsofWafangdianBearingCompanylimitedwasheldat
WBGCengineeringtechnologyanddevelopmentcentertheFourthFloormulti-functionroomat9:30
Aug17,2018.

3.Theboardmembersthatshouldattendandactuallypresent

12boardmembersshouldattendthemeeting,butactually10memberswerepresent.2member
appointedrepresentativestoattendthemeeting.Mr.SunMaolindidn’tattendthemeetingbecause
ofworkandauthorizedMr.ZhangXinghaionhisbehalf.Mr.ChenJiajundidn’tattendthemeeting
becauseofworkandauthorizedMr.ZhangXinghaionhisbehalf.

4.ThepresiderandthepresentmemberoftheBoardofDirectorsMeeting

TheBoardofDirectorsMeetingisholdbytheChairmanMr.MengWei,2supervisor
representativesand2seniormanagersattendedthemeetingasnon-votingdelegates.

5.Holdingofmeetingconformstoregulationsof“CorporateLaw”aswellas“Articleof
Association”.

Ⅱ.ThedeliberationoftheBoardofDirectorsMeeting

1.TheHalf-yearreportof2018.

Approvalresult:12approvingvote,0rejectingvoteand0abstaining

2.TheHalf-yearfinancialfinalreportof2018(un-audited)

Approvalresult:12approvingvote,0rejectingvoteand0abstaining

3.TheproposalofadjustingthememberofthespecialcommitteemanoftheFourSpecialCommitteesoftheBoardsession

Approvalresult:12approvingvote,0rejectingvoteand0abstaining

CommitteememberforStrategicCommittee:MengWei,TangYur……
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