瓦轴B：瓦房店轴承股份有限公司关于董事长、董事辞职公告(英）

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。