Stock: Wazhou B Stock Code:200706 N0:2014-18 Wafangdian Bearing Co., Ltd.
Announcement of holding 2013 AnnualShareholders’ 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 3rd Meeting of 6th Board Session resolved to hold the 2013 annualShareholders’ Meeting on June 18, 2014. Details are as follows:
One. Information of holding the meeting
1. Convener: The board of directors of Wafangdian Bearing Co., Ltd.
2. 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".
3. Meeting time: 9:30 a.m., June 18, 2014
4. Meeting place: Meeting Room 309 of ZWZ Group headquarters
5. Meeting form: spot voting
6. Attendees:
(1) Board Directors, supervisors and top management of the Company;
(2) The shareholder with the state-owned legal person stocks;
(3) The B shareholders registered in Shenzhen Securities Registry Company Limited before 3:00 p.m., June13, 2014; the shareholders who cannot attend should authorize representatives on their behalf to attend the meeting;
(4) Company lawyer;
(5) Others.
Two. Proposals of 2013 AnnualShareholders’ Meeting
1. Name of proposals:
(1) Review 2013 Annual Work Report of Board of Directors;
(2) Review 2013 Annual Work Report of Board of Supervisors;
(3) Review 2013 Annual Financial Final(audited);
(4) Review 2013 Annual Report and the Abstract;
(5) Review 2013 Dividend Distribution Plan;
(6) Review the Proposal of production and operation plan of 2014(include financial budget of 2014); (7) Review the proposal of the estimation of the daily related transaction of 2014;
(8)Review the proposal of engagement of certified public audit firm, and its remuneration;
Stock: Wazhou B Stock Code:200706 N0:2014-18 The independent director of the 6th board of directors will made work report inshareholder’s meeting
2. Review result
(1)The proposal 1 to 8 have been approved by the 3rd Meeting of 6th Board Session on April 24, 2014.
3. The information disclosure:
Any one who want to get the details of the proposals (1),(2),(3),(4),(5),(7) ,(8) please refer to the announcement in Security Times, Hong Kong Commercial Newspaper and http://www.cninfo.com.cn published on April 26, 2014.
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 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 June 16, 2014 to June 17, 2014 17:00 p.m;
3. Registry place: Meeting Room 309, Headquarters of ZWZ Group;
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
Correspondence address:
No. 1 Beigongji Street, Wafangdian City, Liaoning Province
Investment& Securities department of Wafangdian Bearing Co., Ltd.
Post code: 116300
Correspondence Tel: 0411-39116732
Fax: 0411-39116738
Correspondence person: Mr. Su Shaoli Ms .Ke Xin
The meeting expenses should be taken by shareholders themselves.
Five. Power of Attorney
This is authorizing Mr./Mrs. to attend 2013Shareholders’ Meeting of Wafangdian Bearing Co., Ltd on the behalf of the unit (person), and exercise the voting right .
Stock: Wazhou B Stock Code:200706 N0:2014-18 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:
Six. The documents for future reference
1、Resolution of the 3rd Meeting of 6th Board of Directors
2、Resolution of the 3rd Meeting of 6th Board of Supervisors
3. Other documents required by Shen Zhen Stock Exchange
Regarding the matter of abandoning the preemptive right in SKF wazhou, the company will hold extraordinary Board Meeting separately and review it, the announcement of this shareholders' meeting will not make the announcement about this matter, after holding the extraordinary Board Meeting and forming for the board resolution, the company shall announced separately.
The Board of Directors of
Wa Fangdian Bearing Co., Ltd.
May 26, 2014