瓦轴B(200706) - 第十届董事会第二次会议决议公告（英）

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2025-32 Wafangdian Bearing Company Limited Announcement of the Resolution of the Second Meeting of the 10th Board of Directors 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 second meeting of the 10th Board of directors ...