WafangdianBearingCompanyLimited
AnnouncementofResignationofstaffsupervisor
TheCompany,allthemembersoftheBoardofSupervisorherebyguaranteethetruth,accuracyand
completenessoftheinformationdisclosure,noanyfalserecords,misleadingstatementsandmajormissing
contents.
TheBoardofSupervisorreceivedaresignreportfromstaffsupervisorMr.TanJianguang.He
mentionedthatbecauseofworkalteration,hequittedhisjobasstaffsupervisor.TheBoardof
Supervisorthankhiscontributionduringheworkperiod,andhewillcontinueworkinginWafangdian
BearingCompanylimited,buttheconcretepositionisnotclear.
DuringMr.TanJianguangasastaffsupervisorInthecompany,heandhisspouse,associated
personsnotholdingcorporatestock.
Speciallyannounced
BoardofSupervisorof
WafangdianBearingCompanyLimited
January5,20xx