Wafangdian Bearing Company Limited Resolution of the 16th Session of 9 th BOD 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 The notice on convening the 16th session of 9th BOD under the name of Wafangdian Bearing Company Limited was sent by written fax on April 15, 2025. 2. Time, place and ...