公告日期：2024-05-25

Wafangdian Bearing Co., LTD. 2023Annual
General Meeting Resolution Notice

The Company and all directors, supervisors and senior managers guarantee that the information
disclosed is true, accurate and complete without false records, misleading statements or major
omissions.
I.Important tips

1. The notice and announcement of this meeti ng has been published on Securities Times and
http://www.cninfo.com.cn.on April 30, 2024.

2. There was no increase, change or rejectionof motions at this general meeting of shareholders.
3. This general meeti ng of shareholders does not involve any change to the resolutions passed
by previous general meetings of shareholders.

II. The convening of the conference

1. Time of meeting

(1) On-site meeting time: 14:30 PM, May24, 2024;

(2) Online voti ng ti me: May24, 2024. The voting time through the Shenzhen Stock Exchange
trading system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May24, 2024. Votes can be cast
through the Shenzhen Stock Exchange Internet Voting system at any ti me between 9:15 am on
May24, 2024 and 15:00 PM on May24, 2024.

2. On-site meeting place: Room 1004 of Wazhou Group

3. Meeting method: on-site ballotand online voting are combined

4. Convenor: Wafangdian Bearing Co., LTD. Board of Directors

5. Meeting moderator: Mr. Liu Jun

6. The meeting is held in accordance with the Company Law, stock Listi ngRules and articles of
Association.
III. Attendance of the meeting

1. A total of 6 shareholders and authorized representatives attended the meeting, representing
324,063,580 shares, accounti ng for 80.49% of the total number of voting shares of the listed
company. Among them, there is 1 shareholder (representative) of domestic shares, representing
244,000,000 shares, accounti ng for 60.61% of the total number of voting shares of the listed
company; There are 5 foreign shareholders (agents) with voting rights, representing 80,063,580
shares, accounting for 19.89% of the total number of voting shares o……
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