瓦轴B：2018年年度报告（英文版）.PDF

1、Wa Fangdian Bearing Co.,Ltd 2018 Annual Report 1 Wafangdian Bearing Company Limited Wafangdian Bearing Company Limited 2012018 8 Annual Report Annual Report 2012019 9-0202 April 2April 26 6,201,2019 9 Wa Fangdian Bearing Co.,Ltd 2018 Annual Report 2 Chapter I.Important Prompts,Table of Contents,and

2、DefinitionsChapter I.Important Prompts,Table of Contents,and Definitions The Board of Directors,board of supervisors,directors,supervisors,and top management of the Company hereby guarantee that there are no false record,misleading statements and important omission of the material in this report,and

3、 assume the individual and associated responsibilities for the truth,accuracy and completeness of the contents.Chairman Meng Wei,General Accountant Ms.Sun Najuan and accounting charger Ms.Sun Najuan declare:guarantee the truth and completeness of the financial report in the annual report.Besides the

4、 following directors,all the other directors attended the Board meeting and discussed the report.NameName PostPost ReasonsReasons Assignee nameAssignee name Liu Yuping Independent director Busy work Wen BO Liang Shuang Independent director Busy work SunKun The company has described detailed descript

5、ion of the possible risks in this report.This part of the content does not constitute a substantial commitment to investors,investors should maintain sufficient risk awareness,and understand the differences between planning,forecasting and commitment.The Companys profit distribution preplan upon rev

6、iew and approval of this board meeting:Based on the total 402,600,000 shares,a cash dividend of RMB 0.4Yuan(tax included)will be distributed for every 10 shares held by shareholders.No bonus shares will be granted and no capital reserve will be turned into share capital.Table of ContentsTable of Con