公告日期：2024-04-30

Wafangdian Bearing Company Limited

Resolution of the 9th Session of 9th BOD

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 Board Meeting

1. Time and manner of the notification

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

2. Time, place and manner of the Board Meeting

The 9th session of 9th BOD to be held on 26 April 2024 at 8:00 a.m. in the conference room 1004 of
the office building of Wafangdian Group by means of on-site combined video conferencing.

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

12 directors should attend, 12 actually attended

4. Moderator of the Meeting and participants of the Meeting

The Meeting was chaired by President Mr. Liu Jun, and Some of the company's supervisory
executives attended the meeting.

5. The Meeting of the BOD was held in accordance with the relevant provisions of Company laws and
Article of Association.
II. Meeting consideration

1. Report of BOD of 2023;

Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions

2.Annual Report of 2023 and Summary;

Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions

3. Financial Report for year of 2023 (Audited);

Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions

4. Profit Distribution Plan of 2023;

Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions


According to the audit of Lipan Certified Public Accountants (Special General Partnership), the
company's net profit attributable to the shareholders of the parent company in 2023 is -99,478,593.09
yuan, plus the undistributed profit at the beginning of the year is-556,691,657.88yuan, and the profit
available for distri……
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