瓦轴B(200706):第十届董事会第三次会议决议公告（英）
AnnouncementoftheResolutionoftheThirdMeeting ofthe10thBoardofDirectors The Company and all members of the BOD guarantee that the informationdisclosedistrue,accurateandcompleted,andthattherearenofalserecords,misleadingstatementsormaterialomissions. I.ConveningoftheBoardMeeting 1.Timeandmannerofthenotification Thenoticeofthethirdmeetingofthe10thBoardofdirectorsofWafangdianBearingCo.,Ltd.wassentinwritingbyfaxonOctober14,2025. 2.Time,placeandmanneroftheBoardMeeting Thethirdmeetingofthe10thBoardofdirectorsofWafangdianBearingCo.,Ltd.washeldat9:30a.m.onOctober24,2025,inthe1004meetingroomoftheWafangdianBearingGroupOfficeBuildingbymeansofon-sitecombinedwithcommunication.3.NumberofdirectorswhoshouldhaveattendedtheMeetingandactualnumberofdirectorswhoattended 12directorsshouldattend,12actuallyattended. 4.PresidingOfficeroftheBoardMeeting: ThemeetingwaspresidedoverbyMr.ZhangXinghai,thechairmanofthecompany.5.TheMeetingoftheBODwasheldinaccordancewiththerelevantprovisionsofCompanylawsandArticleofAssociation. II.Meetingconsideration 1.ReportfortheThirdquarterof2025; Approvalresult:12validvotes,12approvingvote,0rejectingvoteand0abstaining2.AnnouncementontheRestructuringofSomeDailyOperatingDebtsInvolvingRelated-PartyTransactions BeforetheproposalwassubmittedtotheBoardofDirectorsforconsideration,ithadbeenreviewedataspecialmeetingofindependentdirectorsandapprovedbyallindependentdirectors.Whenvotingontheabove-mentionedproposal,therelateddirectorsZhangXinghai,ChenJiajunandWangJiyuanabstainedfromvotingonthismotion.Itwillbevotedonbytheotherninenon-affiliateddirectors. Voteresult:Thereare9validvotes,9approvingvote,0rejectingvoteand0abstainingvote;III.DocumentsAvailableforReference 1.ResolutionofthethirdMeetingofthe10thBoardofDirectorsofWafangdianBearingCo.,LTD.2.ResolutionoftheSecondIndependentDirectors'SpecialMeetingofWafangdianBearingCo.,Ltd.in2025 Herebynotify Boardofdirectorsof WafangdianbearingCompanylimited October27,2025 中财网
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