瓦轴B:2024年第一次临时股东大会会议通知（英）

Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-20 Wafangdian Bearing Company Limited Notice on convening the first Extraordinary General Meeting of Shareholders in 2024 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. Basic situation of the meeting (i)Session of the general meeting of shareholders: First extraordinary General Meeting in 2024 (ii)Conv ...