瓦轴B: 2022年度股东大会会议通知（更正后英） 每日热议

Stock abbreviation: Wazhou B                      Stock code: 200706                           No.: 2023-17

                          Wafangdian Bearing Company Limited

【资料图】

          Notice on Convening the AGM of 2022（After correction）

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: 2022 Annual General Meeting of Shareholders

(ii)Convener: BOD. The Proposal on Convening the AGM of 2022 was deliberated and approved at 4th

Session of 9th BOD of the Company.

(iii)Legality and compliance of the Meeting: convening of this general meeting of shareholders

complies with relevant laws, administrative regulations, departmental rules, normative documents,

Business Rules of Shenzhen Stock Exchange and the Articles of Association.

(iv) Date and time for the Meeting:

Internet voting system of the Shenzhen Stock Exchange is 9:15 am-3:00 pm on May 31, 2023.

(v)How to held the meeting:

Combine on-site voting with online voting.

(vi) Equity registration date of the meeting: May 26, 2023.

B-share shareholders should buy the company"s shares on May 23, 2023 (the last trading day that

B-share shareholders can participate in the meeting) or earlier before they can participate.

(vii)Attendance:

As of the close of trading in the afternoon of the share registration day, all shareholders of the company

registered in the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are

entitled to attend the Meeting, and any appoint a proxy in written to attend and vote at the Meeting need

not be a shareholder of the Company.

Stock abbreviation: Wazhou B                      Stock code: 200706                      No.: 2023-17

(viii) Meeting place: Conference Room 1004, Office Building of Wafangdian Beating Group at No. 1,

Section 1, Beigongji Street, Wafangdian, Liaoning Province.

II. Proposals deliberated at the Meeting:

                                              List of proposal code

                                                                                              Note

                                                                                         Columns with

      Code                                          Name of proposal                     a check mark

                                                                                          can be voted

                                                                                               on

                    A motion concerning uncovered losses exceeding one third of

                    total paid-in capital stock

                    Motion on the election of independent directors to the ninth

                    Board of Directors of the Company

                    Motion on the election of the ninth Board of Supervisors of the

                    Company

The company"s independent directors will present their 2022 annual report at this shareholders" meeting.

The above motions 1 and 3-11 have been deliberated and adopted at the fourth meeting of the ninth

Board of Directors of the Company, and the above motions 2-10 and 13 have been deliberated and

adopted at the fourth meeting of the ninth Board of Supervisors of the Company. For details, see

"Announcement of the Resolution of the Fourth Meeting of the Ninth Board of Directors" and

"Announcement of the Resolution of the Fourth Meeting of the Ninth Board of Supervisors" published

in Securities Times and http://www.cninfo.com.cn on April 28, 2023. For details of the proposal, please

refer to the Company"s other documents posted on http://www.cninfo.com.cn on the same day.

The above motion 8 is a related transaction, and the related shareholder Wafangdian Bearing Group Co.,

Ltd. will recuse itself from voting on this motion at the shareholders" meeting.

Stock abbreviation: Wazhou B                       Stock code: 200706                         No.: 2023-17

The above motions 12 have been deliberated and passed by the second meeting of the 9th Board of

Directors, the second meeting of the 9th Board of Supervisors, the fourth meeting of the 9th Board of

Supervisors, For details of the proposal, please refer to the "Notice concerning the Amendment of the

Articles of Association and its Attachments" and the "Notice concerning the Amendment of the Articles

of Association" published in Securities Times and http://www.cninfo.com.cn on August 23, 2022 and

April 28, 2023. Such motion shall be passed by a special resolution, that is, by more than two-thirds of

the votes held by the shareholders (including the shareholders" agents) present at the General Meeting.

Only one independent director and one supervisor are elected at this general meeting of shareholders, so

the cumulative voting system is not applicable.

The qualifications and independence of the independent director candidates shall not be voted on by the

general meeting of shareholders until there is no objection to the record examination by the Shenzhen

Stock Exchange.

The votes of small and medium investors shall be counted separately when the above motions are

considered at this general meeting of shareholders. Medium and small investors refer to shareholders

other than those who hold more than 5% of the shares of a listed company individually or in total, and

the company"s directors, supervisors and senior managers.

III. Registration

(i)Method: Directly registered or letter or fax registration; registration by phone is not accepted.

(ii) Time: May 30, 2023, 8:00 am -12:00 pm, 14:00 pm-18:00 pm.

(iii)Location: Investment securities dept. of the Company, Room 905, Office Building of ZWZ, No.1

Section I, Beigongji Street, Wafangdian City, Liaoning Province.

(iv)Method

the business license with seal of the corporate, the legal representative’s certificate and personnel ID

card for the registration procedures; if the proxy to attend the Meeting, the Power of Attorney by legal

representative and attendee’s ID card should be required.

the shareholders agent attended by proxy also have the Power of Attorney and attendee’s ID card to

present the Meeting.

(documents should delivery or fax to the Company by 17:00 pm on May30, 2023)

(v)Conference contact

Contact:

Address: Investment securities dept., No.1 Section I, Beigongji Street, Wafangdian City, Liaoning

Stock abbreviation: Wazhou B                     Stock code: 200706                        No.: 2023-17

Province.

Contact person: Ke Xin, Zhuang Jinling

Telephone: 0411-62198236, 62198238

Tax: 0411-62198333

Code: 116300

(vi)Conference fee: Transportation, accommodation and food expenses for those attending the meeting

are at their own expenses

IV. Specific operation process of participating in network voting

The Trading system of SSE and internet voting system (http://wltp.cninfo.com.cn) are available for the

shareholders to participate in the voting at the Meeting, refer to the appendix 1 for specific operation

process.

V. Documents Available for Reference

Appendix 1: specific operation process of participating in network voting

Appendix 2:Power of Attorney

Hereby notify

                                                                    Board of director of

                                                         Wafangdian bearing Company limited

Stock abbreviation: Wazhou B                      Stock code: 200706                         No.: 2023-17

 Appendix 1:

       Specific Operation Process of Participating in Network Voting

I. Online voting procedures

(i)Voting code/ abbreviation: Code“360706”; abbreviation “ZWZ Voting”

(ii)Fill in the voting opinion

The proposals of the 2022 Annual General Meeting of shareholders are non-cumulative voting

proposals, and the voting opinions are: Agree, oppose and abstain.

(iii) A vote by a shareholder on the general motion shall be deemed to express the same opinion on all

the proposals.

In case the shareholders vote twice on the general proposal and the specific proposal, the first valid vote

shall prevail. If the shareholders vote on the specific proposal before voting on the general proposal, the

voting opinion on the specific proposal voted on shall prevail, and the voting opinion on the general

proposal shall prevail on the other proposals not voted on; If the general motion is voted on before the

specific motion is voted on, the opinion on the general motion shall prevail.

II.Procedures for voting through the trading system of SSE

(i) Voting hours: trading hours on May 31, 2023, i.e. 9:15 - 9:25, 9:30-11:30 and 13:00 - 15:00.

(ii) Shareholders can votes through the trading system by logging on the transaction client of securities

companies.

III.Procedures for voting through the internet voting system of SSE

(i)Voting will begin at 9:15 am on May 31, 2023 and end at 15:00 pm on May 31, 2023.

(ii) Shareholders who use the Internet voting system to vote online need to apply for identity

verification in accordance with the "Guidelines for the Identity Verification Business of Network

Service for Investors of the Shenzhen Stock Exchange (Revised in 2016)" and obtain the "Shenzhen

Stock Exchange Digital Certificate" or "Shenzhen Stock Exchange Investor Service Password". You

can log in the Internet voting system http://wltp.cninfo.com.cn and consult the rules guide for specific

identity verification process.

(iii) Shareholders can log in to http://wltp.cninfo.com.cn according to the obtained service password or

digital certificate to vote through the Internet voting system of the Shenzhen Stock Exchange within the

specified time.

 Stock abbreviation: Wazhou B                          Stock code: 200706                   No.: 2023-17

 Appendix 2:

                                                  Power of Attorney

 Mr./Ms.______________ is hereby entrusted with full authority to attend the 2022 Annual General

 Meeting of Shareholders of Wafangdian Bearing Co., Ltd. on behalf of the company (individual) and

 exercise voting rights on behalf of it. (Please clearly express your approval, opposition, and abstention

 for each proposal)

 Principle’s signature:                       Principle’s ID number:

 Principal"s number of shares:                Principal"s shareholder account:

 Trustee"s signature:                         Trustee"s ID number:

 Date of commission:

                                            Example form for voting

                                                                                   In    Agai

                                                                       Note                     Abstentions

                                                                                 favor    nst

Code                       Name of proposal                     Columns with a

                                                                check mark can

                                                                  be voted on

        Supervisors

        Proposal on the provision for asset impairment

        in 2022

        A    motion       concerning    uncovered      losses

        exceeding one third of total paid-in capital stock

        On the company"s 2023 daily related party

        transaction forecast

        Motion on the election of independent directors

        to the ninth Board of Directors of the Company

        Motion on the election of the ninth Board of

        Supervisors of the Company

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