公告日期：2025-05-26

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-28

Wafangdian Bearing Company LimitedAnnouncement
of resolution of the first Session of 10th 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 of the first Session of 10th BOD was sent by fax on May 16, 2025.

2. Time, place and manner of the Board Meeting

The first Session of 10th BOD to be held on 23 May 2025 at 3:30 p.m. in the conference room 1004 of the
office building of Wafangdian Group by means of on-site conferencing.

3. Number of directors who should have attended the Meeting and actual number of directors who attended
12 directors should attend, 12 actually attended.

4. Preside of the Meeting

Director Zhang Xinghai hold the meeting, who was nominated by more than half of the directors

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

1. Examination and approval directors of the company for the ninth term>;

Approval result: 12valid votes,12 approving vote, 0 rejecting vote and 0 abstaining

Mr. Zhang Xinghai was elected to be the chairman of the 10th 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.

2. Examination and approval committees of the 10th Board of Directors of the company>;

Approval result: 12 valid votes,12 approving vote, 0 rejecting vote and 0 abstaining

Board of Directors Strategic Development Committee: Zhang Xinghai, Chen Jiajun, Sun Ye, Wang
Jiuyuan, Wen Bo, Li Huawei,Li Dong.

Board o……
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