Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-02

Wafangdian Bearing Company Limited

Resolution of the Fourth Meeting of the Tenth 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 for the Fourth Meeting of the Tenth Board of Directors of Wafangdian Bearing

Co. Ltd. was issued via written fax on January 21 2026.

2. Time place and manner of the Board Meeting

The Fourth meeting of the 10th Board of directors of Wafangdian Bearing Co. Ltd. was

held at 9:30 a.m. on January 262026in 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. Proposal regarding the "Report of the Board of Directors of Wafangdian Bearing Co. Ltd. to

All Shareholders Concerning the Takeover Offer by Wafangdian Bearing Group Co. Ltd."

This proposal has been reviewed and approved by the First Special Meeting of Independent

Directors of Wafangdian Bearing Co. Ltd. in 2026.Affiliated directors Zhang Xinghai Chen Jiajun Wang Jiyuan and Li Dong abstained from voting on

this proposal.

1Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-02

Approval result:8valid votes8 approving vote 0 rejecting vote and 0 abstaining

Independent financial advisor Zhongtian Securities Co. Ltd. has issued the "Independent Financial

Advisor Report" for this takeover offer.For details please refer to the "Report of the Board of Directors of Wafangdian Bearing Co. Ltd. to All

Shareholders Concerning the Takeover Offer by Wafangdian Bearing Group Co. Ltd." disclosed by

the Company on the Juchao Information Network (http://www.cninfo.com.cn).III. Documents Available for Reference

1. Resolution of the Fourth Meeting of the Tenth Board of Directors of Wafangdian Bearing Co. Ltd.;

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

in 2026

Hereby notify

Board of directors of

Wafangdian bearing Company limited

January 26th 2026

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