公告日期：2024-04-30

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-05
Wafangdian Bearing Company Limited

Resolution of the 7th Session of 9th BOS

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 Meeting of BOS

1. Time and manner of the notification

The notice on convening the 7th session of 9th BOS under the name of Wafangdian
Bearing Company Limited was sent by written on 16 April 2024.

2. Time, place and manner of the Meeting of BOS

The 7th session of 9th BOS to be held on 26 April 2024 at 15:00 p.m. in the conference
room 1004 of the Wafangdian Group.

3. Number of supervisors who should have attended the Meeting and actual
number of supervisors who attended

5 supervisors should attend, 5 actually attended

4. Moderator of the Meeting and participants of the Meeting

The Meeting was chaired by President of the Supervisory Committee Sun Shicheng
5. The Meeting of the BOS was held in accordance with the relevant provisions of
Company laws and Article of Association.

II. Meeting consideration

1. The 2023 annual report of the Board of Supervisors was reviewed and adopted
by 5 votes in favor, 0 votes against and 0 abstentions;

Report of BOS of 2023 found more in the Juchao Website.

2. To consider and endorse the 2023 Annual Report and Summary by 5 votes
concurred, 0 against and 0 abstentions;

The Board of Supervisors of the Company believes that the preparation and review
procedures of the full text and summary of the Company's 2023 annual report comply
with laws, administrative regulations and the provisions of the China Securities
Regulatory Commission. The information contained in the report does not contain any
false records, misleading statements or major omissions. The content of the report can
truly, accurately and completely reflect the ac……
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