公告日期:2018-09-18
Stock:WazhouB Code:200706 No.:2018-26
WafangdianBearingCompanyLimited
Announcementoftheresolutionofthefirstinterimboardmeetingof2018
Ourcompany,thewholemembersoftheboardofdirectorsandtopmanagementsensuredthetruth,accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.
Ⅰ.ThestatementofBoardofDirectorsMeeting
1.Whenandhowthenoticeissentout
NoticeofthefirstinterimboardmeetingofwafangdianbearingcoLTDin2018issentbywrittenfax
onSeptember12,2018.
2.Thetime,placeandthewayoftheBoardofDirectorsMeeting
ThefirstinterimboardmeetingofWafangdianBearingco.,LTDwillbeheldbymeansof
communicationat9:00amonSeptember17,2018inconferenceroom309ofGroup.
3.Theboardmembersthatshouldattendandactuallypresent
12boardmembersshouldattendthemeeting,actually12memberswerepresent.
4.ThepresiderandthepresentmemberoftheBoardofDirectorsMeeting
TheBoardofDirectorsMeetingisholdbytheChairmanMr.MengWei,2supervisorrepresentatives
and2seniormanagersattendedthemeetingasnon-votingdelegates.
5.Holdingofmeetingconformstoregulationsof“CorporateLaw”aswellas“Articleof
Association”.
Ⅱ.ThedeliberationoftheBoardofDirectorsMeeting
1.Thehousesalebill.
Approvalresult:12approvingvote,0rejectingvoteand0abstaining
Thedetailsoftheproposalwillpublishathttp://www.cninfo.com.cn
III.Thedocumentsforfuturereference
1.Resolutionofthefirstinterimboardmeetingofwafangdianbearingco.,LTDin2018;
BoardofDirectorofWafangdianBearing
Companylimited
September17.2018
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