Stock abbreviation: Wazhou B Stock code: 200706 No.: 2022-33
Wafangdian Bearing Company Limited
【资料图】
Resolution of the 3th Session of the ninth BOD
The Company and all members of the BOD guarantee that the information disclosed is true, accurate and completed,
and that there are no false records, misleading statements or material omissions.
I. Convening of the Board Meeting
The notice on convening the 3th Session of the ninth BOD under the name of Wafangdian Bearing
Company Limited was sent by written fax on 11 October, 2022.
The the 3th of the ninth BOD to be held on 21 October 2022 at 9:30 a.m. in the conference room 1004 of
the office building of Wafangdian Group by means of on-site combined communication(video
conferencing).
five supervisors and one senior executive are attended the Meeting.
and Article of Association.
II. Meeting consideration
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
Voting result: 12 valid votes, 12 in favor, 0 against, 0 abstentions
According to the requirements of the "Reminder List for Selecting and Dispatching Cadres" issued by the
Party and Mass Work Department of the State-owned Assets Supervision and Administration
Commission of Dalian Municipality, the company cooperated with the counterpart to help the first
secretary stationed in the village to carry out four projects, including the construction of two bridges, the
maintenance of one bridge and the construction of deep-water wells, through the directional donation to
the Wafangdian Charity Federation, and the estimated cost of the project was about 244,960 yuan.
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2022-33
The external donation affected the company"s profit and loss of $244,960 for the current period. The
completion of the project not only facilitates the daily life of local people, but also makes a good publicity
for the company in public welfare undertakings and fulfilling social responsibilities.
III. Documents Available for Reference
accounting work and the person in charge of accounting organization with the company"s official seal;
Hereby notify
Board of director of
Wafangdian bearing Company limited
查看原文公告
关键词： 董事会决议
