瓦轴B(200706):第十届董事会第四次会议决议公告（英）
ResolutionoftheFourthMeetingoftheTenthBoardof Directors The Company and all members of the BOD guarantee that the informationdisclosedistrue,accurateandcompleted,andthattherearenofalserecords,misleadingstatementsormaterialomissions. I.ConveningoftheBoardMeeting 1.Timeandmannerofthenotification ThenoticefortheFourthMeetingoftheTenthBoardofDirectorsofWafangdianBearingCo.,Ltd.wasissuedviawrittenfaxonJanuary21,2026. 2.Time,placeandmanneroftheBoardMeeting TheFourthmeetingofthe10thBoardofdirectorsofWafangdianBearingCo.,Ltd.washeldat9:30a.m.onJanuary26,2026,inthe1004meetingroomoftheWafangdianBearingGroupOfficeBuildingbymeansofon-sitecombinedwithcommunication.3.NumberofdirectorswhoshouldhaveattendedtheMeetingandactualnumberofdirectorswhoattended 12directorsshouldattend,12actuallyattended. 4.PresidingOfficeroftheBoardMeeting: ThemeetingwaspresidedoverbyMr.ZhangXinghai,thechairmanofthecompany.5.TheMeetingoftheBODwasheldinaccordancewiththerelevantprovisionsofCompanylawsandArticleofAssociation. II.Meetingconsideration 1.Proposalregardingthe"ReportoftheBoardofDirectorsofWafangdianBearingCo.,Ltd.toAllShareholdersConcerningtheTakeoverOfferbyWafangdianBearingGroupCo.,Ltd."This proposal has been reviewed and approved by the First Special Meeting of IndependentDirectorsofWafangdianBearingCo.,Ltd.in2026. AffiliateddirectorsZhangXinghai,ChenJiajun,WangJiyuan,andLiDongabstainedfromvotingonthisproposal. Approvalresult:8validvotes,8approvingvote,0rejectingvoteand0abstainingIndependentfinancialadvisorZhongtianSecuritiesCo.,Ltd.hasissuedthe"IndependentFinancialAdvisorReport"forthistakeoveroffer. Fordetails,pleaserefertothe"ReportoftheBoardofDirectorsofWafangdianBearingCo.,Ltd.toAllShareholdersConcerningtheTakeoverOfferbyWafangdianBearingGroupCo.,Ltd."disclosedbytheCompanyontheJuchaoInformationNetwork(http://www.cninfo.com.cn).III.DocumentsAvailableforReference 1.ResolutionoftheFourthMeetingoftheTenthBoardofDirectorsofWafangdianBearingCo.,Ltd.;2.ResolutionoftheFirstSpecialMeetingofIndependentDirectorsofWafangdianBearingCo.,Ltd.in2026 Herebynotify Boardofdirectorsof WafangdianbearingCompanylimited January26th,2026 中财网
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