Daily and the http//www.cninfo.com.cn published on April 27, 2021.
b. No rejection proposals situation occurred during the meeting.
c. No adding and change of the proposals situation occurred during the meeting.
II. Information of the meeting
1) Time
a):On-site meeting:14:30 P.M ,May19,2021
b): Internet polling: The specific time for online voting through the trading system of the Shenzhen
Stock Exchange is 9:15 9:25, 9:30 11:30 a.m. and 1:00-3:00 p.m on May 19, 2021; The specific time
for online voting through the shenzhen stock exchange s Internet voting system is 9:15-15:00 on May 19,
2021.
3) Way of meeting: on-site votes plus network polling
4) Convener: Board of directors of Wafangdian Bearing Co., Ltd.