Abbreviated name of the Stock: Wazhou B Stock Code:200706 N0:2014-02 Wafangdian Bearing Co., Ltd.
Announcement of holding 2014 first ExtraordinaryShareholders’ Meeting The Company, all the members of the Board of Directors, supervisors and top management hereby guarantee the truth, accuracy and completeness of the information disclosure, no any false records, misleading statements and major missing contents.
The 2013 4th Board of Wafangdian Bearing Company Limited decided to hold the 2014 1st extraordinaryshareholders’ meeting on 27 February. Relevant events of the Meeting will announce as follow:
One. Information of holding the meeting
1.The period of theshareholders’ meeting: The 2014 1st extraordinaryshareholders’ meeting.
2.Convener: The board of directors of Wafangdian Bearing Co., Ltd.
3. The meeting is in line with the relevant laws and administrative regulations, departmental rules and regulations, regulatory documents and relevant provisions of "Articles of Association".
4. Meeting time: 13:30 February 27,2014
5. Meeting form: spot voting
6. Attendees:
Board Directors, supervisors and top management of the Company; The shareholder with the state-owned legal person stocks; The B shareholders registered in Shenzhen Securities Registry Company Limited before 15:00 , February 21,2014; the shareholders who cannot present can authorize representatives on their behalf to attend the meeting; Company lawyer;
7. Meeting place: Meeting Room 309 of WBGC headquarters
Two. Proposals of 2014 1st extraordinaryshareholders’ meeting
1. Name of proposals:
1.1 Electing Mr.Meng Wei as the director of 6th board of director
1.2 Electing Mr.Wu Zuoxian as the supervisor of 6th board of supervisor
Any one who want to get the details of the proposalsplease refer to the announcement in Security Times, Hong Kong Commercial Newspaper and http://www.cninfo.com.cn published on December 25 and December 31,2013.
Three. Registering procedures
1. Registry: Shareholders should show their original copies of ID cards andshareholders’ account card; the legal person shareholders should show the documents offered by the units , the power of
Abbreviated name of the Stock: Wazhou B Stock Code:200706 N0:2014-02 attorney showed by the legal person and the original copies of attendees ;the shareholders reside in the other cities can register by post or fax;
2. Registry time: From 9:00 .February 25, 2014 to February 26 17:00 ;
3. Registry place: Meeting Room 309, Headquarters of WBGC;
4. The documents required by the people who are authorized to exercise voting right when registering and voting: the original copy of ID cards of consignee, the copy of ID cards of consigner, power of attorney, account card of consigner.
Four. Others
(1) Contact way:
Address: Investment security department, No.1, One section Bei Gong Ji Street, Wafangdian, Liaoning Province
Person to contact: Miss Ke Xin, Mr.Jiang Xiaodong
Telephone: 0411-39116731, 39116732
Fax: 0411-39116738
Post code: 116300
(2) Conference expenses: transportation and boarding expenses for attendance shall be paid by the participants themselves
Five. Power of Attorney
This is authorizing Mr./Mrs. to attend 2014 first ExtraordinaryShareholders’ Meeting of Wafangdian Bearing Co., Ltd on the behalf of the unit (person), and exercise the voting right .
Signature of consigner: ID card No. of the consigner:
Amount of stocks held by consigner: Account Card No. of consigner:
Signature of consignee: ID card No. of the consignee:
Date of authorization:
The Board of Directors of Wafangdian Bearing Co., LTD February 11,2014