瓦轴B:第七届董事会第十次会议决议公告(英文版)
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2019-08-19 17:11:34
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公告日期:2019-08-20



Wafangdian Bearing Company Limited



Announcement of Resolution of the tenth Meeting of 7th Board Session



Our company, the whole members of the board of directors and top managements ensured the truth,

accuracy, completeness, no false record, misleading statement and fatal omit of the announcement.



Ⅰ.The statement of Board of Directors Meeting



1.The time and manner of notice of the board meeting



Meeting notice of The tenth Meeting of 7th Board of Directors of Wafangdian Bearing Company

limited has been sent by fax onAug 6, 2019.



2.The time,place and the way of the Board of Directors Meeting



The tenth Meeting of 7th Board of Directors of Wafangdian Bearing Company limited was held at

WBGC 309 meeting room at 9:30Aug 16, 2019.



3.The board members that should attend and actually present



12 directors should attend the meeting, up to 10, 2 of whom are authorized representatives to attend

the meeting. Mr. Meng Wei, the chairman of the board, was unable to attend the meeting in person

due to work reasons. Mr. Zhao Yang, the director, was entrusted to attend. Mr. Sun Maolin, the

director, was unable to attend the meeting in person due to work reasons and entrusted Mr. Chen

Jiajun, the director, to attend.



4.The presider and the present members of the Board of Directors Meeting



The Board of Directors Meeting is hold by over more than half of the directors elect Mr.Zhao Yang, 3

supervisor representatives and 2 senior managers attended the meeting as non-voting delegates.

5.Holding of meeting conforms to regulations of “Corporate Law” as well as “Article of

Association”.



Ⅱ.The deliberation of the board of directors meeting



1. The Half-year report of 2019



Approval result: 12 valid votes,12 approving vote, 0 rejecting vote and 0 abstaining vote;



2. The Half-year financial final report of 2019(un-audited)



Approval result: 12 valid votes,12 appr……
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