瓦轴B：2018年年度报告摘要（英文版）.PDF

1、Wafangdian Bearing Company Limited 2018Annual Report Abstract 1 Stock code：200706 Stock ID:Wazhou B Announcement No.2019-01 Wafangdian Bearing Company Limited 2018Annual Report Abstract 1.Important Notes This abstract was derived from the annual report,the annual report issued on the Shenzhen Stock

2、Exchange web or other web appointed by and CSRC;details please refer to the whole annual report.The board of directors,board of supervisors,directors,supervisors and the top management guarantee there is no false record,misleading statement or major omission in the report,and take responsibilities f

3、or the truth,accuracy and completeness of the contents.Besides the following directors,all the other directors attended the Board meeting and discussed the report.Name Post Reasons Assignee name LiangShuang Independent director Busy work Sun Kun Liu Yuping Independent director Busy work Wen Bo Remin

4、der of the qualified auditors opinions Inapplicable Preplan of Profit Distribution for Common Stock or Preplan for Capitalization of the Reserves in theReporting Period Reviewed by the Board Meeting The Companys profit distribution preplan upon review and approval of this board meeting:Based on the

5、total 402,600,000 shares,a cash dividend of RMB 0.4(tax included)will be distributed for every 10 shares held by shareholders.Preplan of Profit Distribution for Preferred Shares in the Reporting Period Approved by the Resolution of the Board Meeting Inapplicable (2)Brief Information of the listed co

6、mpany(i)Brief Information of the company Secretary of the Board Representative of StockA ffairs Name Sun Najuan Ke Xin Correspondence address No.1 Beigongji Street,Wafangdian City,Liaoning Province,China.No.1 Beigongji Street,Wafangdian City,Liaoning Province,China.Consulting telephone 0411-39116369