Stock： WazhouB                                Code：200706                                 No：2022-34

                           Wafangdian Bearing Company Limited

     Announcement of Resolution of the 3th Meeting of 9th Board of Supervisors

(资料图片)

    I.The convened statement of Board of Supervisors

    Meeting notice of the 3th Meeting of 9th Board of Supervisors of Wafangdian Bearing Company limited

    has been sent by fax on 11 October, 2022.

    The 3th Meeting of 9th Board of Directors of Wafangdian Bearing Company limited was held at 1004

    meeting room at 13:00 21 October, 2022.

    is hold by the President of Supervisory Committee Mr. Sun Shicheng, the General accountant attend

    the meeting.

    Association”.

     II.The deliberation of the Board of Supervisors

      Approval result: 5 approving vote, 0 rejecting vote and 0 abstaining vote;

     The board of supervisors consider that: The formation and verify process of the Third Quarterly

     Report of 2022 meets law and regulations and the requirement made by CSRC. The truth, accuracy,

     completeness, no false record, misleading statement and fatal omit of the announcement.

      Approval result: 5 approving vote, 0 rejecting vote and 0 abstaining vote;

     III.Documents for reference

        LTD.

                                                                        Board of Supervisors of

                                                             Wa Fangdian Bearing Company Limited

                                                                        October 24. 2022

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