Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-32

Wafangdian Bearing Company Limited

Announcement of the Resolution of the Second

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 second meeting of the 10th Board of directors of Wafangdian Bearing

Co. Ltd. was sent in writing by fax on August 12 2025.

2. Time place and manner of the Board Meeting

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

held at 9:30 a.m. on August 22 2025in 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. Preside of the 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. Semi-annual Report for 2025

Approval result: 12valid votes12 approving vote 0 rejecting vote and 0 abstaining

2. The proposal on formulating the "Information Disclosure Deferral and Exemption

Management System";

Approval result: 12valid votes12 approving vote 0 rejecting vote and 0 abstaining

3. The proposal on formulating the "Director Resignation Management System";

Approval result: 12valid votes12 approving vote 0 rejecting vote and 0 abstaining

4. Motion on formulating the "Internal Audit Work System";

1Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-32

Approval result: 12valid votes12 approving vote 0 rejecting vote and 0 abstaining

5. The motion on amending the "Independent Director Work System";

Approval result: 12valid votes12 approving vote 0 rejecting vote and 0 abstaining

6. The proposal on amending the "Management System for Insiders with Access to Inside

Information"

Approval result: 12valid votes12 approving vote 0 rejecting vote and 0 abstaining

7. The proposal on amending the "Accountability System for Major Errors in Annual Report

Information Disclosure"

Approval result: 12valid votes12 approving vote 0 rejecting vote and 0 abstaining

8. The proposal on amending the "Measures for the Administration of Investor Relations"

Approval result: 12valid votes12 approving vote 0 rejecting vote and 0 abstaining

9. The proposal on amending the "Information Disclosure Affairs Management System";

Approval result: 12valid votes12 approving vote 0 rejecting vote and 0 abstaining

10. The proposal on amending the "Internal Reporting System for Major Disclosure

Information"

Approval result: 12valid votes12 approving vote 0 rejecting vote and 0 abstaining

III. Documents Available for Reference

Resolution of the Second Meeting of the 10th Board of Directors of Wafangdian Bearing Co. LTD.Hereby notify

Board of directors of

Wafangdian bearing Company limited

August 25 2025

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