公告日期：2019-09-07

Short title:WaZhou B Code：200706 No.: 2019-28



Wafangdian Bearing CompanyLimited



Announcement of Resolutionof the 1th meetingof 8th Board Session



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

completeness,no false record, misleading st ate ment and fatal omit of the announcement.



I.The statement of Board of Directors Meeting



1. When and how the notice is sent out



Meeting notice of the 1th meeting of 8th Board Session of Wafangdian Bearing Co., Ltd has been sent

out by fax onAugust 30, 2019.



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



The 1th meeting of 8th Board Session of Wafangdian Bearing Co., Ltd was held on September 6, 2019

by means of communication.



3. The board members that should attend and actually present



12 board members should attend the meeting and actually 12 members were present.



4. The preside of the Board of Directors Meeting



The Board of Directors Meeting is hold by Zhao Yang.



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



II. The deliberation of the Board of Directors Meeting



1. The proposal on electing Mr.Liu Jun as the Chairman of the 8th Board session.



Approvalresult: 12 approving vote, 0rejecting vote and 0 abstaining vote;



Electing Mr.Liu Jun as the Chairman of the 8th Board session



2. The proposal of adjustment on the committeeman of the Four Special Committees of the 8th

Board session



Approvalresult: 12 approving vote, 0rejecting vote and 0 abstaining vote;



Committeeman for Strategic Committee: Meng Wei, Tang Yurong,Zhao Yang, Zhang Xinghai, Chen

Jiajun Liu Yuping,Tan Jianguang



Committeema forAudit Committee:Sun Kun, Sun Najuan, Liang Shuang



Commit……
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