Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-02 Wafangdian Bearing Company Limited Resolution of the Fourth Meeting of the Tenth Board of Directors The Company and all members of the BOD guarantee that the information disclosed is true, accurate and completed, and that there are no false records, misleading statements or material omissions. I. Convening of the Board Meeting 1. Time and manner of the notification II. Meeting consideration 1. Proposal regarding the "Report of the Board of Directo ...