瓦轴B(200706):2025年度股东会会议通知（英）

时间：2026年06月08日 16:25:25 中财网

原标题:瓦轴B:2025年度股东会会议通知（英）

WafangdianBearingCompanyLimited
NoticeonConveningtheAGMof2025
TheCompanyandallmembersoftheBODguaranteethattheinformationdisclosedistrue,accurateandcompleted,andthattherearenofalserecords,misleadingstatementsormaterialomissions.ImportantNotice:
I.Basicinformationaboutthemeetingheld
1.Sessionofthegeneralmeetingofshareholders:2025AnnualGeneralMeetingofShareholders2.Convener:Boardofdirectorsof WafangdianbearingCompanylimited.3.Theconveningandholdingofthismeetingcomplywiththerelevantprovisionsofthe"CompanyLawofthePeople'sRepublicofChina","StockListingRulesofShenzhenStockExchange","Self-regulatoryGuidelinesNo.1forListedCompaniesonShenzhenStockExchange-StandardizedOperationsofMainBoardListedCompanies",aswellasotherlaws,administrativeregulations,departmentalrules,andnormativedocuments,andthe"CompanyCharter".
4.MeetingTime:
(1)On-sitemeetingtime:June30,2026,14:30
(2)Networkvotingperiod:ThespecifictimeforconductingnetworkvotingthroughtheShenzhenStockExchangesystemisfrom9:15to9:25,9:30to11:30,and13:00to15:00onJune30,2026;thespecifictimeforvotingthroughtheShenzhenStockExchange'sInternetvotingsystemisanytimefrom9:15to15:00onJune30,2026.
5.Meetingconveningmethod:Acombinationofon-sitevotingandnetworkvoting.6.Theregistrationdateforthemeeting:June25,2026
B-shareshareholdersmustpurchasethecompany'sstocksonorbeforeJune22,2026(thelasttradingdayduringwhichB-shareshareholderscanattendthemeeting)inordertobeabletoattendthemeeting.7.Participants:
i.Shareholderswhoheldthecompany'ssharesontherecorddateortheiragents;AllshareholdersofthecompanyregisteredwiththeShenzhenBranchofChinaSecuritiesDepositoryandClearingCorporationLimitedasofthecloseoftradingontheafternoonoftherecorddateareentitledtoattendtheshareholders'meetingandcanappointagentsinwritingtoattendandvoteatthemeeting.Theagentdoesnotnecessarilyhavetobeashareholderofthecompany.
ii.Directorsandseniormanagementpersonnelofthecompany;
iii.Lawyershiredbythecompany;
iv. Other persons who are required to attend the shareholders' meeting in accordance with relevantregulations.
8.MeetingLocation:Room1004,OfficeBuildingofWawoGroup,No.1,Section1,BeigongjiStreet,WafangdianCity,LiaoningProvince.
II.ProposalsdeliberatedattheMeeting:
Listofproposalcode

Code	Nameofproposal	ProposalType	Note
			Columnswithacheck markcanbevotedon
100	Totalballot:allproposalsexceptcumulative votingproposals	Non-cumulative votingproposal	√
1.00	ReportofBODof2025	Non-cumulative votingproposal	√
2.00	ProfitDistributionPlanof2025	Non-cumulative votingproposal	√
3.00	AnnualReportof2025andSummary	Non-cumulative votingproposal	√
4.00	Proposal on the provision for credit impairmentandassetimpairmentin2025	Non-cumulative votingproposal	√
5.00	Motion concerning uncovered losses exceeding one third of the paid-in capital stock;	Non-cumulative votingproposal	√
6.00	A proposal on the company's forecast of dailyconnectedtransactionsin2026	Non-cumulative votingproposal	√

2.Theindependentdirectorsofthecompanywilldelivera2025annualreportatthisshareholders'meeting.ThefulltextofthereportcanbefoundonthewebsiteofJuchaoInformationNetwork:http://www.cninfo.com.cn.Theabove-mentionedproposalhasbeenapprovedbythe5thmeetingofthe10thBoardofDirectorsofthecompany.Fordetails,pleaserefertothe"Announcementofthe5thMeetingofthe10thBoardofDirectors"published on April 28, 2026 in the "Securities Times" and the "Juchao Information Network"(http://www.cninfo.com.cn).Thefulldetailsoftheproposalcanbefoundinotherdocumentspublishedbythecompanyonthe"JuchaoInformationNetwork"(http://www.cninfo.com.cn)onthesameday.Theabove-mentioneditem6isarelated-partytransaction.Therelatedshareholder,WafangdianBearingGroupCo.,Ltd.,willabstainfromvotingonthisproposalattheshareholders'meeting.Whentheshareholders'meetingdeliberatestheabovemotions,thevotesofminorityinvestorsshallbecountedseparately.Minorityinvestorsrefertoothershareholdersexceptthosewhoindividuallyorcollectivelyholdmorethan5%ofthesharesofthelistedcompanyandthedirectorsandseniormanagersofthecompany.III.Registration
(i)Method:Directlyregisteredorletterorfaxregistration;registrationbyphoneisnotaccepted.(ii)Time:June29,2026,8:00-11:30am,14:00-17:00PM.
(iii)Location:Investmentsecuritiesdept.oftheCompany,Room206,OfficeBuildingofZWZ,No.1SectionI,BeigongjiStreet,WafangdianCity,LiaoningProvince.
(iv)Method
1.Legalrepresentativeofacorporateshareholdermustpresenttheshareholderaccountcard,copyofthebusinesslicensewithsealofthecorporate,thelegalrepresentative’scertificateandpersonnelIDcardfortheregistration
procedures;iftheproxytoattendtheMeeting,thePowerofAttorneybylegalrepresentativeandattendee’sIDcardshouldberequired.
2.IndividualshareholdersmustpresenttheshareholderaccountcardandtheirIDcardforregistration;theshareholdersagentattendedbyproxyalsohavethePowerofAttorneyandattendee’sIDcardtopresenttheMeeting.
3.Shareholdersfromotherplacescanregisterbyletterorfaxwiththeaboverelevantdocuments.(Itshouldbedeliveredorfaxedtothecompanybefore17:00PMonJune29,2026)
(v)Conferencecontact
Contact:
Address:Investmentsecuritiesdept.,No.1SectionI,BeigongjiStreet,WafangdianCity,LiaoningProvince.Contactperson:KeXin,ZhuangJinling
Telephone:0411-62198236,62198238
Tax:0411-62198333
Code:116300
(vi)Conferencefee:Transportation,accommodationandfoodexpensesforthoseattendingthemeetingareattheirownexpenses
IV.Specificoperationprocessofparticipatinginnetworkvoting
The Trading system of SSE and internet voting system (http://wltp.cninfo.com.cn) are available for the
shareholderstoparticipateinthevotingattheMeeting,refertotheappendix1forspecificoperationprocess.V.DocumentsAvailableforReference
th th
1.Resolutionof5 Sessionof10 BOD
Appendix1:ThespecificoperationproceduresforparticipatingintheonlinevotingAppendix2:WaifangdianBearingCo.,Ltd.2025AnnualShareholders'MeetingNotice-ProxyAuthorizationLetter
Herebynotify
Boardofdirectorsof
WafangdianbearingCompanylimited
8June2026
Attachment1
ThespecificoperationproceduresforparticipatingintheonlinevotingI.Onlinevotingprocedures
1. Votingcode andvoting abbreviation forcommonshares:Thevoting code is"360706", and the votingabbreviationis"WazhouVoting".
2.Fillinthevotingopinionorthenumberofvotesforelection.
Fornon-cumulativevotingproposals,fillinthevotingopinion:Agree,Oppose,orAbstain.3.Shareholdersvoteonthegeneralproposal,whichisconsideredasexpressingthesameopiniononallotherproposalsexceptforthecumulativevotingproposals.
Ifashareholdervotesonthegeneralproposalandthespecificproposalatthesametime,thefirstvalidvoteistakenastheopinion.Ifashareholdervotesonthespecificproposalfirstandthenonthegeneralproposal,thevotingopinionofthespecificproposalthathasbeenvotedonistakenastheopinion,andthevotingopinionoftheotherunvotedproposalsistakenasthatofthegeneralproposal;iftheshareholdervotesonthegeneralproposalfirstandthenonthespecificproposal,thevotingopinionofthegeneralproposalistakenastheopinion.II.ProcedureforvotingthroughtheShenzhenStockExchangetradingsystem1.Votingtime:ThetradingtimeonJune30,2026,thatis,9:15-9:25,9:30-11:30and13:00-15:00.2.Shareholderscanlogintothetradingclientofthesecuritiescompanytovotethroughthetradingsystem.III.ProcedureforvotingthroughtheShenzhenStockExchangeInternetvotingsystem1.ThestarttimeoftheInternetvotingsystemisJune30,2026,from9:15to15:00.2.ShareholderscanvotethroughtheInternetvotingsystembyfollowingtheregulationsofthe"ShenzhenStockExchangeShareholders'MeetingNetworkVotingImplementationRules"andthe"ShenzhenStockExchangeInternet Voting Business Investor Identity Authentication Operating Instructions". The specific identity
authenticationprocesscanbeconsultedinthe"RulesandGuidelines"sectionoftheInternetvotingsystemhttps://wltp.cninfo.com.cn.
3.Shareholderscanlogintohttps://wltp.cninfo.com.cnwithintheprescribedtimetovotethroughtheShenzhenStockExchangeInternetvotingsystembasedontheservicepasswordordigitalcertificateobtained.Appendix2:
WaifangdianBearingCo.,Ltd.
2025AnnualShareholders'MeetingNotice-ProxyAuthorizationLetterMr./Ms.______________isherebyentrustedwithfullauthoritytoattendthe2025AnnualShareholders'MeetingheldbyWafangdianBearingCo.,Ltd.onJune30,2026.onbehalfofthecompany(individual)andexercisevotingrightsonbehalfofit.(Pleaseclearlyexpressyourapproval,opposition,andabstentionforeachproposal)Exampleformforvoting

Code	Nameofproposal	Note	In favor	Again st	Abste ntions
100	Totalballot:allproposalsexceptcumulative votingproposals	√
Non-cumulativevotingproposal
1.00	ReportofBODof2025	√
2.00	ProfitDistributionPlanof2025	√
3.00	AnnualReportof2025andSummary	√
4.00	Proposalontheprovisionforcreditimpairment andassetimpairmentin2025	√
5.00	Motionconcerninguncoveredlossesexceeding onethirdofthepaid-incapitalstock;	√
6.00	Aproposalonthecompany'sforecastofdaily connectedtransactionsin2026	√

Principal’ssignature (Seal)：
Principal'sIDNumber(SocialCreditCode)：
(ThePrincipalisacorporateshareholderandshouldaffixtheofficialsealofthecorporateentity.)Principal'sShareholderAccountNumber： Numberofsharesheld：
Trustee： Trustee'sIDNumber：
IssuanceDate： Validityperiodoftheentrustment：