Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-20 Wafangdian Bearing Company Limited Notice on Convening the AGM of 2024 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. Basic situation of the meeting (i)Session of the general meeting of shareholders: 2024 Annual General Meeting of Shareholders (ii)Convener: BOD. The Proposal on Convening the AGM of ...