公告日期：2024-04-30

Wafangdian Bearing Company Limited

Notice on Convening theAGM of 2023

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. Basic situation of the meeting

(i)Session of the general meeting of shareholders: 2023Annual General Meeting of Shareholders

(ii)Convener: BOD. The Proposal on Convening the AGM of 2023 was deliberated and approved at 9th
Session of 9th BOD of the Company.

(iii)Legality and compliance of the Meeting: convening of this general meeting of shareholders
complies with relevant laws, administrative regulations, departmental rules, normative documents,
Business Rules of Shenzhen Stock Exchange and theArticles ofAssociation.

(iv) Date and time for the Meeting:

1. On-site meeting: 2:30 PM on May 24, 2024 (Friday);

2. Online voting: time for online voting through the trading system of the Shenzhen Stock Exchange is
9:15-9:25 am, 9:30-11:30 am and 1:00-3:00 pm on May 24, 2024; time for online voting through the
Internet voting system of the Shenzhen Stock Exchange is 9:15 am-3:00 pm on May 24, 2024.

(v)How to held the meeting:

Combine on-site voting with online voting.

(vi) Equity registration date of the meeting: May 21, 2024.

B-share shareholders should buy the company's shares on May 16, 2024 (the last trading day that
B-share shareholders can participate in the meeting) or earlier before they can participate.

(vii)Attendance:

1. Shareholders with shares of the Company held on registration date or their proxies;

As of the close of trading in the afternoon of the share registration day, all shareholders of the company
registered in the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are
entitled to attend the Meeting, and any appoint a proxy in written to attend and vote at the Meeting need
not be a shareholder of the Company.

2. Direc……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。