公告日期：2026-04-28

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-18
Wafangdian Bearing Company Limited Announcement of the
Resolution of the 5th Meeting of the 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 on convening the 5th session of 10th BOD under the name of Wafangdian
Bearing Company Limited was sent by written fax on April 14, 2026.

2. Time, place and manner of the Board Meeting

The 5th session of 10th BOD to be held on 24 April 2026 at 9:30 a.m. in the conference
room 1004 of the office building of Wafangdian Group by means of on-site combined
video 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. Moderator of the Meeting and participants of the Meeting

The Meeting was chaired by President Mr. Zhang Xinghai, and Some of the company's
supervisory executives attended the meeting.

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 of BOD of 2025;

Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions

2. Profit Distribution Plan of 2025;

Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions

3. Annual Report of 2025 and Summary;

Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions

4. Self-assessment Report of Internal Control for the year 2025;

Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions

5. Proposal on the provision for credit impairment and asset impairment in 2025;

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-18
Voting result……
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