公告日期：2025-05-26

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-27
Wafangdian Bearing Company Limited Announcement on the
election of staff directors to the 10th Board of Directors

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.

On May 23,2025, Wafangdian Bearing Co., LTD. (hereinafter referred to as the
"Company") held a staff congress and elected Mr.Lu Ning as the employee director of
the tenth Board of Directors of the Company, whose term of office shall be from the date
of approval by the above-mentioned staff congress until the expiration of the term of the
current board of directors.
Attachment:Resume of Lu Ning

Hereby notify

Board of directors of

Wafangdian bearing Company limited

May 23, 2025

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-27
Attachment:
Resume of Lu Ning

Lu Ning, male, born in June 1985, Han Nationality, began to work in July 2009, college degree,
assistant engineer, graduated from Engineering Mechanics of Liaoning Technical University,
currently serves as the director of warehousing and logistics Department of Operation Management
Center.

As of now, Mr.Lu Ning has no affiliation with the shareholders who hold more than 5% of the
company's shares, the actual controllers, or other directors and senior management personnel of the
company; he does not hold any shares in the company; he does not fall under any circumstances that
disqualify him from serving as a supervisor as stipulated by the Company Law, the Shenzhen Stock
Exchange Listing Rules for Self-Regulatory Guidance No.1 —— Main Board Listed Companies
Standard Operations, and the Company's Articles of A……
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