公告日期：2019-09-07

Wafangdian Bearing Company Limited Announcement of

Resolution of 2019 1st Extraordinary Shareholders’Meeting

The Company, all the members of the Board of Directors, supervisors and top management hereby
guaranteethe truth, accuracy and completenessof theinformation disclosure, no anyfalse records, misleading
statementsand major missing contents.

1. Important notes

a. The notification of the meeting has announced on the Securities Times, Hongkong Commercial
Daily" and the “http//www.cninfo.com.cn”published onAugust 20, 2019.

b. No rejection proposals situation occurred during the meeting.

c. No adding and change of the proposals situation occurred during the meeting.

2. Information of the meeting

1) Time

a):On-site meeting:14:30 P.M, September 6, 2019

b): Internet polling: September 5, 2019---September 6, 2019. Of which the poll through network via
trading system of Shenzhen Stock Exchange will be at 9:30—11:30 a.m. and 1:00-3:00 p.m. dated
September 6, 2019; any time from 3:00 p.m. September 5, 2019 to 3:00 p.m September 6, 2019 will
available for polling through internet pollsystemof Shenzhen Stock Exchange.

2) On-site meeting Place: 309 meeting room at ZWZGroup headquarter

3) Way of meeting: on-site votes plus network polling

4) Convener: Boardof directors of Wafangdian Bearing Co., Ltd.

5) Preside:Zhao Yang

6) Holding of the meeting abides by the Company Law, Regulation of Listing of Stock and the
Articles ofAssociation of the Company.

3. Attendance information

1) 2 shareholders (proxy) attended the meeting on behalf of 323,300,000 shares, which take
80.31% of the total voting shares. Of which 1 internal capital shareholder (proxy) attended the meeting on
behalf of 244,000,000 shares which take 60.61% of the total voting shares. 1 foreigncapital shareholders
(proxy) attended the meeting on behalf of 79,300,000 shares, which take 19.70% of the total voting
shares.

a: 2……
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