Short title:WaZhou B                               Code：200706                                    No.: 2019-33



                        Wafangdian Bearing Company Limited
            Announcement of Resolution of the Third meeting of 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 statement 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 third meeting of 8th Board Session of Wafangdian Bearing Co., Ltd has been sent
out by fax on December 9, 2019.
      2.The time,place and the way of the Board of Directors Meeting
    The third meeting of 8th Board Session of Wafangdian Bearing Co., Ltd was held on December 18, 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 meeting was hold by Mr. Liu jun, chairman of Wafangdian Bearing Co., LTD.
      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 proposal on electing Mr.Li Huawei as the deputy general manager of the company.
      Approval result: 12 approving vote, 0 rejecting vote and 0 abstaining vote;
      Electing Mr.Li Huawei as the deputy general manager of the company

      III.The documents for future reference
      1. Wafangdian Bearing Co., Ltd Resolutions of the third meeting of 8th Board Session


      Specially Announcement


                                                      Board of director of Wa Fangdian bearing Co., Ltd
                                                                       December 19, 2019




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