1. WafangdianBearingCompanyLimitedStock:WazhouBCode:200706No.:2024-16WafangdianBearingCompanyLimitedAnnouncementofMr.LiuJunresignfromChairmananddirectorandotherpositionTheCompany,allthemembersoftheBoardofSupervisorherebyguaranteethetr。
2. uth,accuracyandcompletenessoftheinformationdisclosure,noanyfalserecords,misleadingstatementsandmajormissingcontents.TheBoardofdirectorsofWafangdianBearingCo.,LTD.(hereinafterreferredtoasthe"Company")todayreceivedawrittenresignation。
3. reportfromitschairmananddirector,Mr.LiuJun,whoappliedtoresignfromhispositionaschairmananddirectoroftheCompanyduetoworkreasons,andresignedfromtheChairmanoftheStrategicDevelopmentCommittee,thecompensationandAssessmentCommitteeandtheN。
4. ominationCommitteeoftheCompany'sBoardofdirectors.Afterresigningfromtheabovepositions,Mr.LiuJunwillnolongerholdanypositionintheJointStockCompanyanditssubsidiaries.Asofthedateofthisannouncement,Mr.LiuJundoesnotholdsharesoftheCompany.。
5. AccordingtotheprovisionsoftheCompanyLaw,theArticlesofAssociationandrelevantlawsandregulations,Mr.LiuJun'sresignationhasnotcausedthenumberofmembersoftheBoardofDirectorsoftheCompanytofallbelowthelegalminimumnumberandwillnotaffectthen。
6. ormaloperationoftheBoardofDirectors.TheresignationreportofMr.LiuJunshalltakeeffectasofthedateofsubmissiontotheBoardofdirectors.TheCompanywillgothroughthelegalproceduresassoonaspossibletoelectanewchairman,directorsandmembersofreleva。
7. ntcommittees.TheboardofdirectorsoftheCompanyexpresseditsheartfeltthankstoMr.LiuJunforhisworkdoneforthecompanyduringhistenureaschairmananddirectorofthecompany.SpeciallyannouncedBoardofDirecotosofWafangdianBearingCompanyLimitedJuly30。
8. ,2024。