Core Points - The document outlines the rules and regulations governing the shareholders' meetings of Wafangdian Bearing Co., Ltd, aiming to enhance corporate governance and ensure the legality and effectiveness of meeting procedures and resolutions [1][2]. Group 1: Shareholders' Meeting Organization - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [1]. - Temporary shareholders' meetings can be convened within two months under specific circumstances, such as insufficient board members or significant losses [1][2]. - Shareholders can participate in meetings either in person or through electronic means, with provisions for online voting [2][3]. Group 2: Powers of the Shareholders' Meeting - The shareholders' meeting is the company's authority body, responsible for electing directors, approving profit distribution plans, and making decisions on capital changes [3][4]. - Certain external guarantees require approval from the shareholders' meeting if they exceed specified thresholds related to the company's net assets or total assets [4]. Group 3: Notification and Proposals - The board must notify shareholders of the annual meeting at least 20 days in advance and temporary meetings at least 15 days in advance [5][6]. - Proposals for the meeting must be clearly defined and comply with legal and regulatory requirements [11][12]. Group 4: Voting and Decision-Making - Voting can be conducted through various methods, including in-person and online, with specific timelines for voting [6][20]. - Resolutions require a simple majority for ordinary decisions and a two-thirds majority for special resolutions [16][17]. Group 5: Meeting Records and Announcements - Detailed records of the meeting must be maintained, including attendance, proposals discussed, and voting results [63][64]. - Resolutions must be announced promptly, with special emphasis on any proposals that were not approved [65][66].

Meeting Overview - The 2024 Annual General Meeting of Wafangdian Bearing Co., LTD is scheduled for May 23, 2025, with both on-site and online voting options available [1][2]. Attendance - A total of 2 shareholders and authorized representatives attended the meeting, representing 323,300,000 shares, which accounts for 80.30% of the total voting shares [2][4]. - There were 5 foreign shareholders with voting rights, representing 79,786,320 shares, accounting for 19.82% of the total voting shares [2]. Voting Results - The meeting passed several motions with significant support, including: - 99.85% of the total shares with valid voting rights present agreed to the motions, while 0.15% opposed [4][5]. - Domestic shares approved totaled 244,000,000, representing 100% of the valid voting shares from domestic shareholders [5][6]. - Foreign shares approved totaled 79,300,000, accounting for 99.39% of the valid voting rights from foreign shareholders, with 0.61% opposed [5][8]. Minority Shareholder Voting - Minority shareholders voted with 0 shares in favor and 486,320 shares against the motions, indicating a lack of support from this group [5][12]. Election of Directors - The meeting adopted a cumulative voting system to elect new directors, with results showing overwhelming support for the candidates: - For example, Mr. Zhang Xinghai received 99.85% approval from domestic shares and 99.39% from foreign shares [18][19]. - The term of office for the newly elected directors is three years [19].

Group 1 - The core viewpoint of the article is that the legal opinion regarding the shareholders' meeting of Wafangdian Bearing Co., Ltd. confirms the legality of the meeting's procedures, attendance, and voting results [1][4]. Group 2 - The shareholders' meeting was convened by the company's board of directors, with the notice published on April 29, 2025, more than twenty days prior to the meeting date [1][2]. - The meeting was hosted by the chairman, and the time, location, and agenda were consistent with the notice [2]. - A total of 6 attendees represented 323,786,320 shares, accounting for 80.42% of the total voting shares [2][3]. Group 3 - The voting process adhered to legal requirements, with no amendments to the proposals during the meeting [3][4]. - The voting results were announced by the meeting host, and the procedures were verified to be in compliance with relevant laws and regulations [3][4]. - All proposals were passed with the required majority, including specific provisions for related party transactions and cumulative voting for certain items [4].

Core Points - Wafangdian Bearing Company Limited has elected Mr. Lu Ning as the employee director of the tenth Board of Directors, with his term starting from the date of approval by the staff congress until the current board's term expires [1] - Mr. Lu Ning has a background in Engineering Mechanics and currently serves as the director of the warehousing and logistics department [2] - Mr. Lu Ning has no affiliations with major shareholders, does not hold shares in the company, and meets all legal and regulatory requirements for his position [3]

Core Points - The article outlines the establishment and operational guidelines of the Audit Committee of Wafangdian Bearing Co., Ltd, emphasizing its role in enhancing the decision-making function of the board and ensuring effective supervision of the management team [2][3] Group 1: General Provisions - The Audit Committee is a specialized working body established by the board of directors to exercise the powers of the supervisory board as stipulated by the Company Law, primarily responsible for reviewing financial information and overseeing internal and external audits [2][3] - The committee consists of three directors who are not senior management, including at least two independent directors, one of whom must be a professional accountant [3] Group 2: Responsibilities and Authority - The main responsibilities of the Audit Committee include reviewing financial reports, supervising the actions of directors and senior management, proposing the convening of extraordinary shareholder meetings, and initiating lawsuits against directors or senior management if necessary [4][5] - The committee must approve certain matters before they are submitted to the board, such as financial disclosures and the hiring or dismissal of external auditors [5][6] Group 3: Internal Audit Oversight - The Audit Committee is responsible for supervising the internal audit department, which must report directly to the committee and provide audit reports and rectification plans [6][7] - The committee is required to conduct checks on high-risk transactions and ensure compliance with internal control systems, reporting any violations to the Shenzhen Stock Exchange [6][7] Group 4: Meeting Procedures - The Audit Committee must hold regular meetings at least quarterly, with provisions for special meetings as needed [19][20] - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions must be made by a majority vote [21][22] Group 5: Reporting and Accountability - The Audit Committee must disclose its annual performance in the company's annual report, including specific details about its responsibilities and meeting occurrences [10][11] - If the board does not adopt the committee's proposals, the company must disclose the reasons for this decision [10][11]

第一条 为强化公司董事会决策功能，确保董事会对经理层的有效监 督，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独 立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第 1 号--主板上市公司规范运作》《瓦房店轴承股 份有限公司章程》（以下简称"《公司章程》"）及其它有关法律、法规 的规定，公司设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会按照《公司章程》的规定下设的 专门工作机构，行使《公司法》规定的监事会的职权，主要负责审核 公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第一章 总则 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事 组成，其中独立董事二名（包括一名以上专业会计人士）。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一以上提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，由会计专业的独立董事委员担 任，负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产 生。 瓦房店轴承股份有限公司 董事会审计委员会工作细则 （2025 年 5 月修订） 第二章 ...

瓦房店轴承股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范瓦房店轴承股份有限公司（以下简称"公司"）董事 会议事和决策程序，保障董事会决策合法化、科学化、制度化，提高董 事会工作效率和科学决策水平，根据《中华人民共和国公司法》（以下简 称《公司法》）和《瓦房店轴承股份有限公司章程》（以下简称《公司章 程》）的有关规定，并结合本公司的实际情况，制定本规则。 第二条 董事会对股东会负责，维护公司和全体股东的利益，在《公 司法》、《公司章程》和股东会赋予的职权范围内行使职权。 第二章 董事会的人员组成、产生及职权 第三条 公司设董事会，董事会由 12 名董事组成。其中设独立董事 4 人，职工代表董事 1 人。董事会设董事长 1 人，可以设副董事长 1 人。 董事长和副董事长由董事会以全体董事的过半数选举产生。 第四条 董事的提名方式和程序 1.公司第一届董事会董事由公司发起人提出候选人名单，经公司股 东会选举产生；董事会换届，下一届董事会成员候选人名单由上一届董 事会提出，或以如下 2 所述提出，并以提案方式提交股东会表决； 2.公司董事会和持有或合并持有公司发行在外有表决权股份总数的 百分之三以上的股 ...

瓦房店轴承股份有限公司 董事会战略委员会工作细则 （2025 年 5 月修订） 第一章 总则 第一条 为适应公司战略发展需要，加强决策的科学性，根据《中华 人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号--主板上市公司规范运作》《瓦房店轴承股份有限公司章程》 （以下简称"《公司章程》"）及其它有关法律、法规的规定，公司特设 立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照《公司章程》规定设立的专 门工作机构，主要负责对公司长期发展战略和重大资本运作决策进行研究 并提出建议。 第二章 人员组成 第三条 战略委员会成员由七名董事组成，其中独立董事一名。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一以上提名，并由董事会选举产生。 第五条 战略委员会设主任委员一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，则其自动失去委员任职资 格，并由董事会根据本工作细则第三条至第五条之规定补 ...

瓦房店轴承股份有限公司 董事会薪酬与考核委员会工作细则 （2025 年 5 月修订） 第一章 总则 第一条 为进一步建立健全公司董事（不包括独立董事，下同）及高 级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人民 共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》《瓦房店轴承股份有限公司章程》（以下 简称"《公司章程》"）及其它有关法律、法规的规定，公司特设立董事会 薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会按照《公司章程》的规定下设的 专门工作机构，主要负责研究制订公司董事和高级管理人员的考核标准， 进行考核并提出建议；负责研究制订和审查公司董事和高级管理人员的薪 酬政策与方案。 第三条 本工作细则考核的范围是在本公司领取薪酬的正副董事长、 董事，高级管理人员是指董事会聘任的总经理、副总经理、董事会秘书及 《公司章程》规定的其他高级管理人员。 第八条 薪酬与考核委员会下设工作组，专门负责提供公司有关经营 方面的资料及被考评人员的有关资料，负责筹备薪酬与 ...

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