1. 瓦房店轴承股份有限公司Stock：WazhouBCode：200706No：2024-301WafangdianBearingCompanyLimitedAnnouncementofResolutionofthe9thMeetingof9thBoardofSupervisorsI.TheconvenedstatementofBoardofSupervisors1.Whenandhowthenoticeisse。
2. ntoutMeetingnoticeofthe9thMeetingof9thBoardofSupervisorsofWafangdianBearingCompanylimitedhasbeensentbyfaxonOct15,2024.2.Thetime,placeandthewayofholdingtheBoardofSupervisors.The9thMeetingof9thBoardofDirector。
3. sofWafangdianBearingCompanylimitedwasheldat1004meetingroomat13:00Oct25,2024.3.ThepresiderandthepresentmemberoftheBoardofSupervisors5membersshouldattendthemeetingandactually5memberswerepresent.TheBoardofSupe。
4. rvisorsisholdbythePresidentofSupervisoryCommitteeMr.SunShicheng,theGeneralaccountantattendthemeeting.4.Holdingofmeetingconformstoregulationsof“CorporateLaw”aswellas“ArticleofAssociation”.II.Thedeliberationo。
5. ftheBoardofSupervisors1.Thirdquarter2024report;Approvalresult:5approvingvote,0rejectingvoteand0abstainingvote;Theboardofsupervisorsconsiderthat:TheformationandverifyprocessoftheThirdquarter2023reportmeetsla。
6. wandregulationsandtherequirementmadebyCSRC.Thetruth,accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.2.ThirdQuarter2024FinancialReport(Unaudited));Approvalresult:5approvi。
7. ngvote,0rejectingvoteand0abstainingvote;III.Documentsforreference1.Resolutionofthe9thmeetingofthe9thboardofsupervisorsofWafangdianBearingCo.,LTD.BoardofSupervisorsofWaFangdianBearingCompanyLimitedOct28,2024。
