公告日期：2019-08-20

Wafangdian Bearing Company Limited 2019 Midyear ReportAbstract

Stock ID:Wazhou B Stock code：200706 Announcement No.2019-18
Wafangdian Bearing Company Limited

2019 Midyear ReportAbstract

I.Important Notes

This semi-annual report abstract is from the full text of the semi-annual report. In order to fully understand the company's business
results, financial situation and future development plan, investors should read the full text of the semi-annual report carefully in the
designated media of CSRC.

Statement of objection of directors, supervisors and senior managers

None

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

in person director meeting in person

Meng Wei Chairman of the board of Working reason Zhao Yang

director

Sun Maolin director Working reason Chen Jiajun

Non-standard audit opinion presentation
Applicable√Inapplicable

The profit distribution plan of common stock or the plan of accumulation fund to increase share capital during the reporting period
reviewed by the board of directors

Applicable√Inapplicable

The company plans not to distribute cash dividends, not to send red shares, not to increase the share capital accumulation fund.

Preferred stock profit distribution plan adopted by the board of directors during the reporting period

Applicable√Inapplicable
II.Basic Information of the company

1. Brief Information of the company

Abbreviated name of the stock Wazhou B Stock code: 200706

Listing location of the Company’s stock: Shenzhen Stock Exchange

Cont……
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