瓦轴B:2017年第三次临时董事会决议公告(英文版)
2017-12-12 16:22:43
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Shorttitle:WaZhouB Code：200706 No.:2017-49
WafangdianBearingCompanyLimitedAnnouncement
ofResolutionofthe20173rdExtraordinaryBoardSession
Ourcompany,thewholemembersoftheboardofdirectorsandtopmanagementsensuredthetruth,
accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.
I.ThestatementofBoardofDirectorsMeeting
1.Whenandhowthenoticeissentout
Meetingnoticeofthe20173rdExtraordinaryBoardofDirectorsofWafangdianBearingCo.,Ltd
hasbeensentoutbyfaxonDecember7,2017.
2.Thetime,placeandthewayoftheBoardofDirectorsMeeting
The20173rdExtraordinaryBoardofDirectorsofWafangdianBearingCo.,LtdwasheldatWBGC
309meetingroomat9:00onDecember12,2017bymeansofspotcombiningcommunication.
3.Theboardmembersthatshouldattendandactuallypresent
12boardmembersshouldattendthemeetingbutactually11memberswerepresent,1members
appointedrepresentativestoattendthemeeting.Mr.WanShouyididn’tattendthemeetingbecauseof
workandauthorizedMr.LiuYupingonhisbehalf.
4.ThepresideoftheBoardofDirectorsMeeting
TheBoardofDirectorsMeetingisholdbythechairmanoftheBoardMr.MengWei,and2Supervisor
representativesattendedthemeetingasnon-votingdelegates.
5.Holdingofmeetingconformstoregulationsof“CorporateLaw”aswellas“ArticleofAssociation”.
II.ThedeliberationoftheBoardofDirectorsMeeting
1.Theproposalofadjustingadditionalamountofdailyrelatedtransactionsandthetotal
forecastof2017.
TheralateddirectorsMengWei,SunMaolin,ZhaoYang,ZhangXinghai,ChenJiajun,SunNajuan
avoidtovotetotherelatedissuse.
Approvalresult:6approvingvote,0rejectingvoteand0abstainingvote;
Theindependentdirectorsshowpre-confirmandindependentopiniononthisproposal.
Thisproposalshouldbepassedby20172ndextraordinaryshareholders’meeting.
Thedetailsoftheproposalwillpublishathttp://www.cninfo.com.cn
2.Theproposalofholding20172ndextraordinaryshareholders’meeting.
Approvalresult:12approvingvote,0rejectingvoteand0abstainingvote;
The company decided to hold the 2017 2nd extraordinary shareholder’s meeting on 29
December,2017,Theannouncementwillbepublishedathttp://www.cninfo.com.cn
Thepre-confirmationdocumentandindependentopinionwillpublishathttp://www.cninfo.com.cn
Shorttitle:WaZhouB Code：200706 No.:2017-49
III.Thedocumentsforfuturereference
1.WafangdianBearingCo.,LtdResolutionsofthe20173rdExtraordinaryBoardofDirectors
2.Theopinionofindependentdirector.
3.OtherdocumentsrequiredbytheShenzhenStockExchange.
SpeciallyAnnouncement
BoardofdirectorofWaFangdianbearingCo.,Ltd
December12,2017
