Short title:WaZhou B                               Code：200706                                 No.:2023-16

                               Wafangdian Bearing Co., LTD

(资料图)

 Notice of correction regarding the 2022 Annual General Meeting

       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.

     Wafangdian Bearing Co., LTD. (hereinafter referred to as the "Company") published the Notice

of the 2022 Annual General Meeting of Shareholders (2023-15) on www.cninfo.com.cn on April 28,

to be corrected. The specific situation is as follows:

     Before correction:

     I. Basic Information about holding the meeting…

     Online voting time: Voting time through the trading system of Shenzhen Stock Exchange is

Shenzhen Stock Exchange is open at any time between 9:15 am on May 31, 2022 and 15:00 PM on

May 31, 2022

     …

     After correction:

     I. Basic Information about holding the meeting…

     Online voting time: Voting time through the trading system of Shenzhen Stock Exchange is

Shenzhen Stock Exchange is open at any time between 9:15 am on May 31, 2023 and 15:00 PM on

May 31, 2023

     …

     Except for the above contents, other contents remain unchanged. The company regrets any

inconvenience caused to investors by this correction.

Hereby notify

                                                                    Board of director of

                                                            Wafangdian bearing Company limited

                                                                       May 29, 2023

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