公告日期：2025-04-29

Wafangdian Bearing Company Limited

Resolution of the 16th 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. Time and manner of the notification

The notice on convening the 16th session of 9th BOD under the name of Wafangdian
Bearing Company Limited was sent by written fax on April 15, 2025.

2. Time, place and manner of the Board Meeting

The 16th session of 9th BOD to be held on 25 April 2025 at 9:30 a.m. in the conference
room 1004 of the office building of Wafangdian Group by means of on-site combined video
conferencing.

3. Number of directors who should have attended the Meeting and actual number of
directors who attended

9 directors should attend, 9 actually attended

4. Moderator of the Meeting and participants of the Meeting

The Meeting was chaired by President Mr. Zhang Xinghai, and Some of the company's
supervisory executives attended the meeting.

5. The Meeting of the BOD was held in accordance with the relevant provisions of
Company laws and Article of Association.

II. Meeting consideration

1. Report of BOD of 2024;

Voting result: 9 valid votes, 9 in favor, 0 against, 0 abstentions

2.Annual Report of 2024 and Summary;

Voting result: 9 valid votes, 9 in favor, 0 against, 0 abstentions

3. Financial Report for year of 2024 (Audited);

Voting result: 9 valid votes, 9 in favor, 0 against, 0 abstentions

4. Profit Distribution Plan of 2024;

Voting result: 9 valid votes, 9 in favor, 0 against, 0 abstentions

According to the audit of Lipan Certified Public Accountants (Special General

Partnership), the company's net profit attributable to the shareholders of the parent
company in 2024 is -110,212,481.53 yuan, plus the undistributed profit at the beginning
of the year is-656,170,250.96yuan, and the profit available fo……
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