公告日期：2024-08-13

Stock： WazhouB Code：200706 No.：2024-18

Wafangdian Bearing Co., LTD Announcement

on appointinga directorof the Company to actas chairman
Our company, the whole members of the board of directors and top managements ensured the truth, accuracy,
completeness, nofalserecord,misleadingstatement and fatalomitof theannouncement.

Whereas, Mr. Liu Jun, director and chairman of Wafangdian Bearing Co., LTD. (hereinafter referred to as
the "Company"), has left office. In order to ensure the normal operation of the Company and the Board of
Directors, according to Article and combining with the actual situation of the company, more than half of the
directors nominated adirector perform the chairman duties.

The eleventh meeting of the ninth Board of Directors of the Company was held on August 12, 2024, to
consider and pass the Motion on the Nomination of a Director of the Company to act as Chairman of the
Board, and all the directors unanimously recommended Mr. Zhang Xinghai, a director of the Company, to
perform the duties of the Chairman of the board until the effective date of the Company's election of a new
chairman.

Herebynotify

Board of directorof

WafangdianbearingCompanylimited

August12, 2024

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