Stock abbreviation: Wazhou B Stock code: 200706 No.: 2023-21 Wafangdian Bearing Company Limited Resolution of the sixth Session of the ninth BOD 12 directors should attend, 10 actually attended. 2 directors entrusted the representatives to attend the meeting, director Ms. Fang Bo could not attend the meeting in person due to work reasons, entrusted director Mr. Zhao Qingtao to attend, director Mr. Zhang Xinghai could not attend the meeting in person due to work reasons, entrusted director Mr. Chen Jiajun to ...