Announcement of Wafangdian Bearing Company Limited 2016 2nd Extraordinary Shareholders’ Meeting The Company and whole members of the Board hereby ensure that the Notice is factual, accurate and complete without any false record, misleading statements or important omissions. The 2016 4th Extraordinary Board of Directors of Wafangdian Bearing Company Limited decided to hold the 2016 2nd extraordinary shareholders’ meeting at December 29 ,2016, relevant events of the Meeting announce as follow: I. Calling of the meeting: 1. The period of board session: The 2016 2nd extraordinary shareholders’ meeting 2. Convener: Board of the Director of the Company 3. 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".
