瓦轴B(200706) - 第十届董事会第一次会议决议公告（英）

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-28 Wafangdian Bearing Company LimitedAnnouncement of resolution of the first Session of 10th 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 1. Time and manner of the notification The notice of the first Session of 10th BOD was sent by fax on May 16, 2025. 2. Time, pla ...