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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