公告日期：2025-10-28

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-34

Wafangdian Bearing Company Limited

Announcement of the Resolution of the Third Meeting
of 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.

I. Convening of the Board Meeting

1. Time and manner of the notification

The notice of the third meeting of the 10th Board of directors of Wafangdian Bearing Co.,
Ltd. was sent in writing by fax on October 14,2025.

2. Time, place and manner of the Board Meeting

The third meeting of the 10th Board of directors of Wafangdian Bearing Co., Ltd. was
held at 9:30 a.m. on October 24,2025,in the 1004 meeting room of the Wafangdian
Bearing Group Office Building by means of on-site combined with communication.

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. Presiding Officer of the Board Meeting:

The meeting was presided over by Mr. Zhang Xinghai, the chairman of the company.

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 for the Third quarter of 2025;

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

2.Announcement on the Restructuring of Some Daily Operating Debts Involving Related-Party
Transactions

Before the proposal was submitted to the Board of Directors for consideration, it had been reviewed
at a special meeting of independent directors and approved by all independent directors.

When voting on the above-mentioned proposal, the related directors Zhang Xinghai, Chen Jiajun and
Wang Jiyuan abstained from voting on this motion. It will be voted on by the other nine non-affiliated

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