瓦轴B(200706):2025年度股东会决议公告 （英）
MeetingResolutionNotice Allmembersoftheboardofdirectorsguaranteethattheinformationdisclosedistrue,accurateandcompletewithoutfalserecords,misleadingstatementsormajoromissions.I.Importanttips 1.ThenoticeandannouncementofthismeetinghasbeenpublishedonSecuritiesTimesandhttp://www.cninfo.com.cn.onJune9,2026. 2.Therewasnoincrease,changeorrejectionofmotionsatthisgeneralmeetingofshareholders.3.Thisgeneralmeetingofshareholdersdoesnotinvolveanychangetotheresolutionspassedbypreviousgeneralmeetingsofshareholders. II.Theconveningoftheconference 1.Timeofmeeting (1)On-sitemeetingtime:14:30p.m.onTuesday,June30,2026； (2)Onlinevotingtime:ThevotingtimethroughthetradingsystemoftheShenzhenStockExchangeisfrom9:15a.m.to9:25a.m.,9:30a.m.to11:30a.m.and1:00p.m.to3:00p.m.onJune30,2026.VotingthroughtheInternetvotingsystemoftheShenzhenStockExchangecanbeconductedatanytimefrom9:15a.m.to3:00p.m.onJune30,2026. 2.On-sitemeetingplace:Room1004ofWazhouGroup 3.Meetingmethod:on-siteballotandonlinevotingarecombined 4.Convenor:WafangdianBearingCo.,LTD.BoardofDirectors 5.Meetingmoderator:Mr.ZhangXinghai 6.ThemeetingisheldinaccordancewiththeCompanyLaw,stockListingRulesandarticlesofAssociation. III.Attendanceofthemeeting 1.Thereare14shareholdersandauthorizedrepresentativesattendingthemeeting,representing378,640,532shares,accountingfor94.05%ofthetotalnumberofvotingsharesofthelistedcompany. Among them, there is one domestic shareholder (representative), representing244,000,000shares,accountingfor60.61%ofthetotalnumberofvotingsharesofthelistedcompany. There are 14 foreign shareholders (agents) with voting rights, representing134,640,532shares,accountingfor33.44%ofthetotalnumberofvotingsharesofthelistedcompany. (1)Therewere2shareholdersandauthorizedrepresentativesofshareholderspresentatthemeeting,representing377,824,555shares,accountingfor93.85%ofthetotalnumberofvotingsharesofthelistedcompany. (2)Thereare12shareholdersvotingthroughthetradingsystemandInternetvotingsystemofShenzhenStockExchange,representing815,977shares,accountingfor0.20%ofthetotalOverallsituationofminorityshareholdersattendingthemeeting:12minorityshareholdersvotedonsiteandonline,representing815,977shares,accountingfor0.20%ofthetotalnumberofvotingsharesofthelistedcompany. 2.Partofthecompany'sdirectors,seniormanagementandhiredlawyersattendthismeeting.IV.Reviewandvotingofbills Theshareholders'meetingdeliberatedandpassedthefollowingmotionsbyacombinationofon-sitesecretvotingandonlinevoting.Thespecificvotingsituationisasfollows:1.Reviewofthe2025AnnualBoardReport 378,075,456sharesagreed(ofwhich377,824,555sharesagreedbyon-sitevotingand250,901sharesagreedbyonlinevoting),accountingfor99.85%ofthetotalnumberofshareswithvalidvotingrightspresentatthisshareholders'meeting;565,076sharesopposed(including0sharesopposedbyon-sitevotingand565,076sharesopposedbyonlinevoting),accountingfor0.15%ofthetotalnumberofshareswithvalidvotingrightsattendingtheshareholders'meeting;Nosharesarewaived. Amongthem,244,000,000domesticshareswereapproved,accountingfor100%ofthetotalnumberofvalidvotingsharesofdomesticshareholdersattendingtheshareholders'meeting;Oppose0shares;Nosharesarewaived.Foreignsharesagreedto134,075,456shares,accountingfor99.58%ofthetotalnumberofvalidvotingrightsofforeignshareholdersattendingthegeneralmeeting,andopposed565,076shares,accountingfor0.42%ofthetotalnumberofvalidvotingrightsofforeignshareholdersattendingthegeneralmeeting;Nosharesarewaived.Minorityshareholders(inadditiontothecompany'sdirectors,seniormanagementandothershareholdersotherthanshareholderswhoholdmorethan5%ofthecompany'ssharesaloneorintotal)voting:approve250,901shares;565,076votesagainst,0abstained.Votingresult:Agreed 2.Reviewofthe2025ProfitDistributionPlan 378,020,856shares agreed (of which 377,824,555 shares agreed by on-site voting and196,301sharesagreedbyonlinevoting),accountingfor99.84%ofthetotalnumberofshareswithvalidvotingrightspresentatthisshareholders'meeting;619,676sharesopposed(including0sharesopposedbyon-sitevotingand619,676sharesopposedbyonlinevoting),accountingfor0.16%ofthetotalnumberofshareswithvalidvotingrightsattendingtheshareholders'meeting;Nosharesarewaived. Amongthem,244,000,000domesticshareswereapproved,accountingfor100%ofthetotalnumberofvalidvotingsharesofdomesticshareholdersattendingtheshareholders'meeting;Oppose0shares;Nosharesarewaived.Foreignsharesagreedto134,020,856shares,accountingfor99.54%ofthetotalnumberofvalidvotingrightsofforeignshareholdersattendingthegeneralmeeting,andopposed619,676shares,accountingfor0.46%ofthetotalnumberofvalidvotingrightsofforeignshareholdersattendingthegeneralmeeting;Nosharesarewaived.Minorityshareholders(inadditiontothecompany'sdirectors, seniormanagementandothershareholdersotherthanshareholderswhoholdmorethan5%ofthecompany'ssharesaloneorintotal)voting:approve196,301shares;619,676votesagainst,0abstained.3.Reviewofthe2025AnnualReportanditssummary 378,075,456sharesagreed(ofwhich377,824,555sharesagreedbyon-sitevotingand250,901sharesagreedbyonlinevoting),accountingfor99.85%ofthetotalnumberofshareswithvalidvotingrightspresentatthisshareholders'meeting;565,076sharesopposed(including0sharesopposedbyon-sitevotingand565,076sharesopposedbyonlinevoting),accountingfor0.15%ofthetotalnumberofshareswithvalidvotingrightsattendingtheshareholders'meeting;Nosharesarewaived. Amongthem,244,000,000domesticshareswereapproved,accountingfor100%ofthetotalnumberofvalidvotingsharesofdomesticshareholdersattendingtheshareholders'meeting;Oppose0shares;Nosharesarewaived.Foreignsharesagreedto134,075,456shares,accountingfor99.58%ofthetotalnumberofvalidvotingrightsofforeignshareholdersattendingthegeneralmeeting,andopposed565,076shares,accountingfor0.42%ofthetotalnumberofvalidvotingrightsofforeignshareholdersattendingthegeneralmeeting;Nosharesarewaived.Minorityshareholders(inadditiontothecompany'sdirectors,seniormanagementandothershareholdersotherthanshareholderswhoholdmorethan5%ofthecompany'ssharesaloneorintotal)voting:approve250,901shares;565,076votesagainst,0abstained.Votingresult:Agreed 4.Reviewthe"ProposalontheProvisionforCreditImpairmentandAssetImpairmentin2025" 378,075,456sharesagreed(ofwhich377,824,555sharesagreedbyon-sitevotingand250,901sharesagreedbyonlinevoting),accountingfor99.85%ofthetotalnumberofshareswithvalidvotingrightspresentatthisshareholders'meeting;565,076sharesopposed(including0sharesopposedbyon-sitevotingand565,076sharesopposedbyonlinevoting),accountingfor0.15%ofthetotalnumberofshareswithvalidvotingrightsattendingtheshareholders'meeting;Nosharesarewaived. Amongthem,244,000,000domesticshareswereapproved,accountingfor100%ofthetotalnumberofvalidvotingsharesofdomesticshareholdersattendingtheshareholders'meeting;Oppose0shares;Nosharesarewaived.Foreignsharesagreedto134,075,456shares,accountingfor99.58%ofthetotalnumberofvalidvotingrightsofforeignshareholdersattendingthegeneralmeeting,andopposed565,076shares,accountingfor0.42%ofthetotalnumberofvalidvotingrightsofforeignshareholdersattendingthegeneralmeeting;Nosharesarewaived.Minorityshareholders(inadditiontothecompany'sdirectors,seniormanagementandothershareholdersotherthanshareholderswhoholdmorethan5%ofthecompany'ssharesaloneorintotal)voting:approve250,901shares;565,076votesagainst,0abstained.Votingresult:Agreed 5.ReviewtheProposal"RegardingundistributeddeficitLossesExceedingOne-thirdoftheTotalPaid-inShareCapital" 378,075,456sharesagreed(ofwhich377,824,555sharesagreedbyon-sitevotingand250,901sharesagreedbyonlinevoting),accountingfor99.85%ofthetotalnumberofshareswithvalidvotingrightspresentatthisshareholders'meeting;565,076sharesopposed(including0sharessharesarewaived. Amongthem,244,000,000domesticshareswereapproved,accountingfor100%ofthetotalnumberofvalidvotingsharesofdomesticshareholdersattendingtheshareholders'meeting;Oppose0shares;Nosharesarewaived.Foreignsharesagreedto134,075,456shares,accountingfor99.58%ofthetotalnumberofvalidvotingrightsofforeignshareholdersattendingthegeneralmeeting,andopposed565,076shares,accountingfor0.42%ofthetotalnumberofvalidvotingrightsofforeignshareholdersattendingthegeneralmeeting;Nosharesarewaived.Minorityshareholders(inadditiontothecompany'sdirectors,seniormanagementandothershareholdersotherthanshareholderswhoholdmorethan5%ofthecompany'ssharesaloneorintotal)voting:approve250,901shares;565,076votesagainst,0abstained.Votingresult:Agreed 6. Review the "Proposal on the Estimated Daily Related Party Transactions of theCompanyin2026" Thesharesheldbythefirstmajorshareholderofthecompany-WazhouGroup,totaling298,524,555shares(including244,000,000domesticsharesand54,524,555foreignsharesheldthroughthetenderoffer),havebeenavoidedinaccordancewithrelevantrequirementsforthisproposal.Thevotingresultsoftheremainingshareholdersareasfollows:79,550,901shareswereinfavor(including79,300,000sharesvotedinpersonand250,901sharesvotedthroughthenetwork),accountingfor99.29%ofthevalidvotingsharesatthisshareholders'meeting;565,076shareswereagainst(including0sharesagainstinpersonvotingand565,076sharesagainstthroughthenetworkvoting),accountingfor0.71%ofthevalidvotingsharesatthisshareholders'meeting;0shareswereabstained.Minority shareholders (other shareholders excluding the company's directors, seniormanagementpersonnel,andthosewhoindividuallyorcollectivelyholdmorethan5%ofthecompany'sshares)votedasfollows:250,901sharesinfavor;565,076sharesagainst;0sharesabstained. Votingresult:Agreed V.Legalopinionsissuedbylawyers 1.LawFirmName:LiaoningHuaxiaLawFirm 2.Lawyer'sname:BaoJingxin,LiuCuimei 3.ConcludingComments:TheconveningandconveningproceduresofthegeneralmeetingofshareholdersoftheCompanycomplywithlaws,regulationsandtheArticlesofAssociation;Thequalificationsofthepersonnelattendingtheshareholders'meetingarelegalandvalid;Thevotingprocedureattheshareholders'meetingislegalandeffective;Resolutionsadoptedbytheshareholders'generalmeetingarelegalandvalid. VI.Documentsforreference 1.WafangdianBearingCo.,LTD.2025annualGeneralMeetingresolution;2.LiaoningHuaxiaLawFirmlegalopiniononwafangdianBearingCo.,LTD.2025AnnualGeneralMeetingofshareholders Noticeisherebygiven. WafangdianBearingCo.,LTD June30,2026 中财网
 |