Short title:WaZhou B Code：200706 No.: 2015-35 Wafangdian Bearing Company Limited
Announcement of Resolution of the 7th Meeting of 6th Board of Supervisors Our company, the whole members of the board of directors and top managements ensured the truth, accuracy, completeness, no false record, misleading statement and fatal omit of the announcement.
I、The convened statement of Board of Supervisors
1、When and how the notice is sent out
Meeting notice of the 7th Meeting of 6th Board of Supervisors of Wafangdian Bearing Company limited has been sent by fax on August 14, 2015.
2、Thetime、place and the way of holding the Board of Supervisors.
The 7th Meeting of 6th Board of Directors of Wafangdian Bearing Company limited was held at 309 meeting room at 15:00 August 25, 2015.
3、The members that should attend and actually present.
4 members should attend the meeting and actually 4 members were present.
4、The preside and the present member of the Board of Supervisors
Mr.Zhang Xinghai have resigned the post of the chairman of Board of Supervisor, so other supervisors elected the supervisor Mr. Wu Zuoxian to hold this meeting. The GM and General accountant attend the meeting.
5、Holding of meeting conforms to regulations of “Corporate Law” as well as “Article of Association”.II、The deliberation of the Board of Supervisors
1. Discussed and agreed the proposal of voting Mr. Sun Shicheng as the supervisor by 4 approving vote, 0 rejecting vote and 0 abstaining vote; This proposal should be passed by the first temporary
shareholder’s meeting of 2015;
This proposal should be passed by the first temporaryshareholder’s meeting of 2015;
2. Discussed and agreed the proposal of the Midyear report of 2015 by 4 approving vote, 0 rejecting vote and 0 abstaining vote;
3. Discussed and agreed the proposal of the Midyear financial final report of 2015 (un-audited) by 4approving vote, 0 rejecting vote and 0 abstaining vote;
4. Discussed and agreed the report of debt restructuring by 4 approving vote, 0 rejecting vote and 0 abstaining vote (un-audited);
5. Discussed and agreed the proposal of adding to daily related transactions by 4 approving vote, 0 rejecting vote and 0 abstaining vote;
Short title:WaZhou B Code：200706 No.: 2015-35III、The documents for future reference
1、Resolution of the 7th Meeting of 6th Board of Supervisors.
2、The 2015 mid-year Financial Final Reports stamped by the company and singed by the legal representative of theCompany、the principal of charging account work and the principal of account organization.
Board of Supervisors of Wa Fangdian bearing company limited August 26. 2015
The resume of the supervisor candidate:
Mr.Sun Shicheng was born in December 1964,senior political division,since 1987,he worked as
technician and secretary of Youth Corps Committee of the fouth finished product factory,,secretary and section chief of WBGC organization department,party branch secretary of NC,north-west bearing sales company.now he work as the the labor Union chairman, secretary of the commission for discipline
inspection ,staff director and organization department of WBGC
.None
of shares held. No punishment and penalty made by CSRC, other departments or Securities stock exchange, has suffered before.He
possesses the qualification for the director candidate, and conforms to the regulations stipulated by the “Company Law.”