公告日期：2024-04-30

Stock： WazhouB Code：200706 No.：2024-09

Wafangdian bearing Co., LTD

Announcement on Continuing to Hire Accounting Firms

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.

Wafangdian Bearing Co. , Ltd. (hereinafter referred to as“The company”)2024 the Ninth meeting of
the Ninth Board of directors and the Seventh Meeting of the Ninth Board of Supervisors on April 26,
to consider and pass the motion on Continuing to Hire Accounting Firms. On the recommendation
of the Audit Committee of the Board of Directors of the company, it has agreed to retain the
Accounting networks and associations (Special General Partnership) as the auditor of the 2024 of
the company and to submit the proposal to the General Meeting for consideration, the relevant
matters are hereby announced as follows:

1. Basic information on the proposedAccounting networks and associations for 2024

(1) Institutional information
1) Basic information

BOD China Shu Lun Pan Certified Public Accountants LLP (hereinafter referred to as Shu Lun Pan)
was founded in Shanghai in 1927 by Dr. Pan Xulun, a leading Chinese accounting master, and
re-established in 1986. In 2010, it became the first special general partnership accounting firm in
China to complete the restructuring. The registered address is Shanghai, and the chief partner is
Mr. Zhu Jiandi. As a member of the international accounting network BDO, Fong's firm has been
engaged in securities service business for a long time. Before the implementation of the new
Securities Law, Fong's firm has the securities and futures business license, has the H-share audit
qualification, and has registered with the Public CompanyAccounting Oversight Board (PCAOB).
As of end of 2023, Shu Lun Pan has 278 partners, 2533 certified public accountants, ……
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