Stock abbreviation: Wazhou B                   Stock code: 200706                      No.: 2022-17



Wafangdian Bearing Company LimitedAnnouncement
    of resolution of the first Session of 9th BOD

The Company and all members of the BOD guarantee that the information disclosed is true, accurate
and completed, and that there are no false records, misleading statements or material omissions.


I. Convening of the Board Meeting
1. The notification
The notice on convening the first session of 9th BOD of Wafangdian Bearing Company Limited was
sent by written fax on May 13, 2022.
2. Time, place and manner of the Board Meeting
The first session of 9th BOD to be held on May 19, 2022 at 3:30 p.m. in the conference room 1004 of
the office of Wafangdian Group by means of on-site combined communication(video conferencing).
3. The presiding officer and the holding of the meeting
The meeting shall be attended by 12 directors and 12 actual directors. The meeting was chaired by
Director Liu Jun, who was nominated by more than half of the directors, and attended by some
supervisors and senior management.
4. The Meeting of the BOD was held in accordance with the relevant provisions of Company laws and
Article of Association.
II. Meeting consideration

After discussing and approving,the conference made the following resolution:
1. Examination and approval ;
Mr. Liu Jun was elected chairman of the Ninth Board of Directors of the company for a term beginning
on the date of approval by the board of directors and expiring on the Current Board of directors.
Approval result: 12valid votes,12 approving vote, 0 rejecting vote and 0 abstaining
2. Examination and approval ;
Approval result: 12 valid votes,12 approving vote, 0 rejecting vote and 0 abstaining
Board of Directors Strategic Development Committee: Liu Jun, Zhao Qingtao, Wang Jiyuan, Zhang
Xinghai, chen Jiajun, Wen Bo, Tan Jianguang
Board of Directors Audit Committee: Sun Kun, Zhang Xinghai, Liang Shuang
Board of Directors Nomination Committee: Wang Yan,Liu Jun, Wen Bo


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Stock abbreviation: Wazhou B                   Stock code: 200706                      No.: 2022-17



Board of directors compensation and Appraisal Committee: Wen Bo, Liu Jun, Sun Kun
The first person in each committee’s is the head of the committee.
3. Examination and approval ;
Approval result: 12 valid votes,10 approving vote, 2 rejecting vote and 0 abstaining
Appointed Mr. Wang Jiyuan as general manager of the company, the term of office as the same as
the Ninth Board of directors.
4. Examination and approval < the appointment of other senior management of the company>;
Mr Tan Jianguang, Mr Li Huawei as deputy general manager of the company, Ms Sun Najuan as chief
accountant and Secretary of the Board of directors of the company. The term of office of the
above-mentioned persons is the same as that of the Ninth Board of directors.
The independent directors of the company expressed their opinions on proposal 3 and 4.


III. Documents Available for Reference
1.Resolution of first Session of 9th BOD of Wafangdian Bearing Company Limited;
2. Independent Director’s Opinion


Hereby notify
                                                             Board of director of
                                                      Wafangdian bearing Company limited
                                                                 May 20, 2022




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