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 142025.

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 242025in 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 votes12 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

1Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-34

directors.Vote result: There are 9 valid votes9 approving vote 0 rejecting vote and 0 abstaining vote;

III. Documents Available for Reference

1.Resolution of the third Meeting of the 10th Board of Directors of Wafangdian Bearing Co. LTD.

2.Resolution of the Second Independent Directors' Special Meeting of Wafangdian Bearing Co. Ltd.

in 2025

Hereby notify

Board of directors of

Wafangdian bearing Company limited

October 272025

2