公告日期：2025-05-22

Wafangdian Bearing Company Limited

Notice on the Convening of the 2024 Annual Shareholders' Meeting
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.

Wafangdian Bearing Co., LTD. (hereinafter referred to as the "Company") held the 2024 annual general
meeting on May 23,2025. This general meeting was held by combining on-site voting and online voting.
The relevant matters of the meeting are hereby notified as follows:

I. Basic situation of the meeting

(i)Session of the general meeting of shareholders: 2024Annual General Meeting of Shareholders

(ii)Convener: BOD. The Proposal on Convening the AGM of 2024 was deliberated and approved at
16th Session of 9th BOD of the Company.

(iii)Legality and compliance of the Meeting: convening of this general meeting of shareholders
complies with relevant laws, administrative regulations, departmental rules, normative documents,
Business Rules of Shenzhen Stock Exchange and theArticles ofAssociation.

(iv) Date and time for the Meeting:

1. On-site meeting: 2:30 PM on May 23, 2025 (Friday);

2. Online voting: time for online voting through the trading system of the Shenzhen Stock Exchange is
9:15-9:25 am, 9:30-11:30 am and 1:00-3:00 pm on May 23, 2025; time for online voting through the
Internet voting system of the Shenzhen Stock Exchange is 9:15 am-3:00 pm on May 23, 2025.

(v)How to held the meeting:

Combine on-site voting with online voting.

(vi) Equity registration date of the meeting: May 20, 2025.

B-share shareholders should buy the company's shares on May 15, 2025 (the last trading day that
B-share shareholders can participate in the meeting) or earlier before they can participate.

(vii)Attendance:

1. Shareholders with shares of the Company held on registration date or their proxies;

As of the close of trading in……
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