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瓦轴B(200706):第十届董事会第二次会议决议公告（英）
| 时间：2025年08月26日 10:01:54 中财网 |
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
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