公告日期：2024-04-30

Wafangdian Bearing Company Limited 2023 Annual Report Abstract

Stock code：200706 Stock ID:Wazhou B Announcement No.2024-02

Wafangdian Bearing Company Limited

2023Annual Report Abstract

1. Important Notes

This abstract was derived from the annual report, the annual report issued on the Shenzhen Stock Exchange web or other
web appointed by and CSRC; details please refer to the whole annual report.

All directors attended the Board meeting and discussed the report.

Reminder of the qualified auditor’s opinions

Inapplicable

Preplan of Profit Distribution for Common Stock or Preplan for Capitalization of the Reserves in theReporting Period

Reviewed by the Board Meeting
Inapplicable

(2) Brief Information of the listed company

(i) Brief Information of the company

Secretary of the Board Representative of StockA ffairs

Name Sun Najuan Ke Xin

Correspondence address No. 1 Beigongji Street, Wafangdian City, No. 1 Beigongji Street, Wafangdian City,
Liaoning Province, China. Liaoning Province, China.

Consulting telephone 0411-62198333 0411-62198333

Fax 0411-62198008 0411-62198236

E-mail zwz2308＠126.com zwz2308＠126.com

(ii). Principal Businesses in the Reporting Period

The scope of operation is: Licensed items: inspection and testing services, import and export of goods, import and export of
technologies (for items subject to approval according to law, business activities can only be carried out after approval by relevant
departments, and the specific business items shall be subject to the approval result)Bearing manufacturing, bearings, gears and
transmission compo……
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