公告日期：2019-08-20

Stock： WazhouB Code：200706 No.：2019-21



Wafangdian Bearing Company Limited



Announcement of Resolution of the Tenth Meeting of 7th Board of Supervisors

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 convened statement of Board of Supervisors



1.When and how the notice is sent out



Meeting notice of the tenth Meeting of 7th Board of Supervisors of Wafangdian Bearing Company

limited has been sent by fax onAug 6, 2019.



2.The time,place and the way of holding the Board of Supervisors.



The tenth Meeting of 7th Board of Directors of Wafangdian Bearing Company limited was held at 309

meeting room at15:00Aug 16, 2019.



3.The members that should attend and actually present.



5 members should attend the meeting and actually 5 members were present.



4.The presider and the present member of the Board of Supervisors



The Board of Supervisors is hold by the President of Supervisory Committee Mr. Sun Shicheng, the

GM and General accountant attend the meeting.



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

Association”.



II.The deliberation of the Board of Supervisors



1. Discussed and unanimously passed the Half-year report of 2019 by 5 approving vote, 0

rejecting vote and 0 abstaining vote;



The board of supervisors consider that: The formation and verify process of the Half-year report of

2019 meets law and regulations and the requirement made by CSRC. The truth, accuracy,

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



2.Discussed and unanimously passed the Half-year financial final report of 2019(un-audited)by

5 approving vot……
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