瓦轴B：2018年第一次临时董事会会议决议公告（英文版）2018-09-18
Stock：WazhouB Code：200706 No.：2018-26
Wafangdian Bearing Company Limited
Announcement of the resolution of the first interim board meeting of 2018
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 statement of Board of Directors Meeting
1. When and how the notice is sent out
Notice of the first interim board meeting of wafangdian bearing co LTD in 2018 is sent by written fax
on September 12, 2018.
2.The time,place and the way of the Board of Directors Meeting
The first interim board meeting of Wafangdian Bearing co., LTD will be held by means of
communication at 9:00am on September 17, 2018 in conference room 309 of Group.
3.The board members that should attend and actually present
12 board members should attend the meeting, actually 12 members were present.
4.The presider and the present member of the Board of Directors Meeting
The Board of Directors Meeting is hold by the Chairman Mr. Meng Wei, 2 supervisor representatives
and 2 senior managers attended the meeting as non-voting delegates.
5.Holding of meeting conforms to regulations of “Corporate Law” as well as “Article of
Association”.
Ⅱ.The deliberation of the Board of Directors Meeting
1. The house sale bill.
Approval result: 12 approving vote, 0 rejecting vote and 0 abstaining
The details of the proposal will publish at http://www.cninfo.com.cn
III.The documents for future reference
1. Resolution of the first interim board meeting of wafangdian bearing co., LTD in 2018;
Board of Director of Wafangdian Bearing
Company limited
September17. 2018
1
