瓦轴B(200706):第十届董事会第二次会议决议公告（英）
AnnouncementoftheResolutionoftheSecond Meetingofthe10thBoardofDirectors The Company and all members of the BOD guarantee that the informationdisclosedistrue,accurateandcompleted,andthattherearenofalserecords,misleadingstatementsormaterialomissions. I.ConveningoftheBoardMeeting 1.Timeandmannerofthenotification Thenoticeofthesecondmeetingofthe10thBoardofdirectorsofWafangdianBearingCo.,Ltd.wassentinwritingbyfaxonAugust12,2025. 2.Time,placeandmanneroftheBoardMeeting Thesecondmeetingofthe10thBoardofdirectorsofWafangdianBearingCo.,Ltd.washeldat9:30a.m.onAugust22,2025,inthe1004meetingroomoftheWafangdianBearingGroupOfficeBuildingbymeansofon-sitecombinedwithcommunication.3.NumberofdirectorswhoshouldhaveattendedtheMeetingandactualnumberofdirectorswhoattended 12directorsshouldattend,12actuallyattended. 4.PresideoftheMeeting ThemeetingwaspresidedoverbyMr.ZhangXinghai,thechairmanofthecompany.5.TheMeetingoftheBODwasheldinaccordancewiththerelevantprovisionsofCompanylawsandArticleofAssociation. II.Meetingconsideration 1.Semi-annualReportfor2025 Approvalresult:12validvotes,12approvingvote,0rejectingvoteand0abstaining2. The proposal on formulating the "Information Disclosure Deferral and ExemptionManagementSystem"; Approvalresult:12validvotes,12approvingvote,0rejectingvoteand0abstaining3.Theproposalonformulatingthe"DirectorResignationManagementSystem";Approvalresult:12validvotes,12approvingvote,0rejectingvoteand0abstaining4.Motiononformulatingthe"InternalAuditWorkSystem"; Approvalresult:12validvotes,12approvingvote,0rejectingvoteand0abstaining5.Themotiononamendingthe"IndependentDirectorWorkSystem"; Approvalresult:12validvotes,12approvingvote,0rejectingvoteand0abstaining6.Theproposalonamendingthe"ManagementSystemforInsiderswithAccesstoInsideInformation" Approvalresult:12validvotes,12approvingvote,0rejectingvoteand0abstaining7.Theproposalonamendingthe"AccountabilitySystemforMajorErrorsinAnnualReportInformationDisclosure" Approvalresult:12validvotes,12approvingvote,0rejectingvoteand0abstaining8.Theproposalonamendingthe"MeasuresfortheAdministrationofInvestorRelations"Approvalresult:12validvotes,12approvingvote,0rejectingvoteand0abstaining9.Theproposalonamendingthe"InformationDisclosureAffairsManagementSystem";Approvalresult:12validvotes,12approvingvote,0rejectingvoteand0abstaining10. The proposal on amending the "Internal Reporting System for Major DisclosureInformation" Approvalresult:12validvotes,12approvingvote,0rejectingvoteand0abstainingIII.DocumentsAvailableforReference ResolutionoftheSecondMeetingofthe10thBoardofDirectorsofWafangdianBearingCo.,LTD.Herebynotify Boardofdirectorsof WafangdianbearingCompanylimited August25,2025 中财网
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