公告日期：2019-08-20

Wafangdian Bearing Company Limited

2019 Midyear Report

2019-19

August 16, 2019


Chapter I. Important Prompts, Table of Contents, and Definitions

The Board of Directors, board of supervisors, directors, supervisors, and top management of the Company hereby
guarantee that there are no false record, misleading statements and important omission of the material in this report, and
assume the individual and associated responsibilities for the truth, accuracy and completeness of the contents.

Chairman Meng Wei , General Accountant Ms. Sun Najuan and accounting charger Ms. Sun Najuan declare: guarantee
the truth and completeness of the financial report in the annual report.

In addition to the following directors, the other directors attended the board meeting in person to review the semi-annual
report

Names of directors not Not present himself as a Reason for not attending Name of principal

present in person director the meeting in person

Meng Wei Chairman of the board of Working reason Zhao Yang

director

Sun Maolin director Working reason Chen Jiajun

The company has described the possible related risks in detail in this report, which is not enough for the company's
substantial commitment to investors. Investors are requested to keep adequate awareness of the risks and understand the
differences between plans, forecasts and commitments.The company in the fourth section of the report "business situation
discussion and analysis" "ten, Risks faced by the company and countermeasures" in detail described the company's business
risks and countermeasures, please pay attention to the relevant content.

The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into share capital.


Table of Contents


Ch……
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