公告日期：2025-05-26

Wafangdian Bearing Co., LTD. 2024Annual General

Meeting Resolution Notice

All members of the board of directors guarantee that the information disclosed is true, accurate
and complete without false records, misleading statements or major omissions.

I.Important tips

1. The notice and announcement of this meeting has been published on Securities Times and
http://www.cninfo.com.cn.onApril 29, 2025.

2. There was no increase, change or rejection of motions at this general meeting of shareholders.
3. This general meeting of shareholders does not involve any change to the resolutions passed
by previous general meetings of shareholders.

II. The convening of the conference

1. Time of meeting

(1) On-site meeting time: 14:30 p.m. on Friday, May 23, 2025；

(2) Online voting time: The voting time through the trading system of the Shenzhen Stock
Exchange is from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. and 1:00 p.m. to 3:00 p.m. on
May 23, 2025. Voting through the Internet voting system of the Shenzhen Stock Exchange can
be conducted at any time from 9:15 a.m. to 3:00 p.m. on May 23, 2025.

2. On-site meeting place: Room 1004 of Wazhou Group

3. Meeting method: on-site ballot and online voting are combined

4. Convenor: Wafangdian Bearing Co., LTD. Board of Directors

5. Meeting moderator: Mr. Zhang Xinghai

6. The meeting is held in accordance with the Company Law, stock Listing Rules and articles of
Association.
III.Attendance of the meeting

1. There are 6 shareholders and authorized representatives attending the meeting, representing
323,786,320 shares, accounting for 80.42% of the total number of voting shares of the listed
company. Among them, there is one domestic shareholder (representative), representing
244,000,000 shares, accounting for 60.61% of the total number of voting shares of the listed
company. There are 5 foreign shareholders (agents) with voting rights, representing 79,786,320
shares, accounting for 19.82% of the total nu……
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