Feb 27, 2017 - 1989 graduated from the HeFei University of Technology of mechanical design and manufacturing expertise,
Short title:*STWaZhou B
Code：200706
No.: 2017-05
Wafangdian Bearing Company Limited Announcement of Resolution of the 2017 1st Extraordinary Board Session
Our company, the whole members of the board of directors and top managements ensured the truth, accuracy, completeness, no false record, misleading statement and fatal omit of the announcement.
I.The statement of Board of Directors Meeting 1. When and how the notice is sent out Meeting notice of the 2017 1st Extraordinary Board of Directors of Wafangdian Bearing Co., Ltd has been sent out by fax on February 17, 2017. 2.The time, place and the way of the Board of Directors Meeting The 2017 1st Extraordinary Board of Directors of Wafangdian Bearing Co., Ltd was held at WBGC 309 meeting room at 9：30 on February 24, 2017 by means of spot combining communication. 3. The board members that should attend and actually present 11 board members should attend the meeting and actually 11 members were present. 4. The preside of the Board of Directors Meeting The Board of Directors Meeting is hold by the chairman of the Board Meng Wei. 5. Holding of meeting conforms to regulations of “Corporate Law” as well as “Article of Association”. II. The deliberation of the Board of Directors Meeting 1. The proposal of employing the general manager Hiring Mr. Zhao Yang general manager for the company Approval result: 11 approving vote, 0 rejecting vote and 0 abstaining vote; 2. The proposal of recruiting and selecting the director Hiring Mr. Zhao Yang as candidate for the directors of the Company Approval result: 11 approving vote, 0 rejecting vote and 0 abstaining vote; 3. The proposal of employing the deputy general manager Hiring Mr. Zhang Shiyin as the deputy general manager for the company Approval result: 11 approving vote, 0 rejecting vote and 0 abstaining vote; 4. The production and business operating plan of year 2017 Approval result: 11 approving vote, 0 rejecting vote and 0 abstaining vote; 5.The proposal of above quota of daily related transaction of 2016 and the prediction of daily related transaction of 2017 Approval result: 6 approving vote, 0 rejecting vote and 0 abstaining vote; Related directors Meng Wei, Sun Maolin, Zhang Xinghai, Chen Jiajun, and Sun Najuan avoid the deliberation. 6.The proposal of holding the first extraordinary Shareholder’s meeting in 2017 1
Short title:*STWaZhou B
Code：200706
No.: 2017-05
Approval result: 11approving vote, 0 rejecting vote and 0 abstaining vote; The above mentioned proposal of 2, 5 still should be passed by the 2017 1st extraordinary shareholder’s meeting which will be hold in 16 March, 2017. And the notice will be announced on http://wltp.cninfo.com.cn. The independent directors express independent opinion on the proposal 1,2,5.and make the and pre-confirmation on proposal 5.The independent opinion and pre-confirmation and the proposal of above quota of daily related transaction of 2016 and the prediction of daily related transaction of 2017will be published at http://www.cninfo.com.cn III.The documents for future reference 1. Wafangdian Bearing Co., Ltd Resolutions of the 2017 1st Extraordinary Board of Directors 2. The opinion of independent director and pre-confirmation made by independent directors. 3. Other documents required by the Shenzhen Stock Exchange.
Specially Announcement
Board of director of Wa Fangdian bearing Co., Ltd February 27,2017.
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Short title:*STWaZhou B
Code：200706
No.: 2017-05
Attachment；Resume of the director,GM and deputy GM 1, Resume of the director and GM Mr. Zhao Yang, born in October 1965. 1989 graduated from the HeFei University of Technology of mechanical design and manufacturing expertise, university education, to work in 1989 in ZWZ, senior engineer. Huamei served as quality assurance manager ZWZ bearing company; assistant chief engineer of ZWZ ZWZ Ag; assistant secretary of Department of technology and quality; quality assurance department ZWZ Corporation Deputy Minister and the quality of the office director, general manager of quality assurance department; ZWZ Corporation assistant market sales department minister; ZWZ group deputy general manager of the company and the market sales department minister; director and general manager of marketing headquarters ZWZ group company. Since August 2015, he served as director of ZWZ group company, in charge of the technical quality of the work. Zhao Yang does not hold shares of the company; without Chinese Commission and other relevant disciplinary punishment and the stock exchange; in accordance with the "company law" and other relevant laws and regulations and the requirements of the qualifications, qualified. 2, Resume of the deputy GM Mr. Zhang Shiyin, born in September 1972. Graduated from Taiyuan Heavy Machinery Institute (now Taiyuan University of Science and Technology), served as the company rolling branch deputy general manager, Minister of human resources and promote lean management office director, ZWZ assistant general manager and chief minister of manufacturing engineering. Mr Zhang Shiyin does not hold shares of the company; without Chinese Commission and other relevant disciplinary punishment and the stock exchange; in accordance with the "company law" and other relevant laws and regulations and the requirements of the qualifications, qualified.
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