瓦轴B(200706):九届十四次董事会决议公告（英文）
th Announcement of Resolution of the 14 Session of the ninth 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. The notification th The notice on convening the 14 Session of the ninth BOD under the name of Wafangdian Bearing Company Limited was sent by written fax on October 15, 2024. 2. Time, place and manner of the Board Meeting th The 14 Session of the ninth BOD to be held on October 25, 2024 at 9:30 a.m. in the conference room 1004 of the office building of Wafangdian Group, The meeting will be held on site in combination with communication. 3. The presiding officer and the holding of the meeting 12 directors should attend, 12 actually attended. The Meeting was chaired by President Mr. Zhang Xinghai, and some of the company's supervisors and senior executives attended the meeting. 4. The Meeting of the BOD was held in accordance with the relevant provisions of Company laws and Article of Association. II. Meeting consideration 1.Third quarter 2024 report; Voting result: 12 valid votes, 12 agree, 0 against, 0 abstention. 2.Third Quarter 2024 Financial Report (Unaudited)); Voting result: 12 valid votes, 12 agree, 0 against, 0 abstention. III. Documents Available for Reference 1.Resolution of the 14th Session of the ninth of Wafangdian Bearing Company Limited; 2.Third quarter 2024 report signed by the company's legal representative, the person in charge of accounting work and the person in charge of accounting organization with the company's official seal. Hereby notify Board of director of Wafangdian bearing Company limited 中财网
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