公告日期：2023-12-01

Stock：WazhouB Code：200706 No.：2023-30

Wafangdian Bearing Company Limited

Announcement of Resolution of the 8th Meeting of 9th Board Session

Our company, the whole members of the board of directors and top managements ensured the truth,
accuracy, completeness, no false record, misleading statement and fatal omit of the announcement.

I.The statement of Board of Directors Meeting

1.The time and manner of notice of the board meeting

Meeting notice of The 8th Meeting of 9th Board of Directors of Wafangdian Bearing Company limited
has been sent by fax on November 24, 2023.

2.The time,place and the way of the Board of Directors Meeting

The seventh meeting of the eighth board of directors of Wafangdian Bearing Co., Ltd was held by
way of communication on November 29, 2023.

3.The board members that should attend and actually present

12 board members should attend the meeting and actually 12 members were present.

4.The presiding officer and the personnel attending the board meeting

The Board of Directors Meeting is hold by the Chairman Mr. Liu Jun.

5.Holding of meeting conforms to regulations of “Corporate Law” as well as “Article of
Association”.

II.The deliberation of the board of directors meeting

1. About employing Hu Kaiwei as the deputy general manager for the company;

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

After the nomination of the general manager, the nomination committee of the Board of directors of
the company approved the appointment of Mr. Hu Kaiwei as the deputy general manager of the
company.

III. The documents for future reference

1. The announcement of Resolution of the 8th Meeting of 9th Board Session.

Hereby announce

Board of director of Wafangdian Bearing

Company limited

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