原標題:瓦軸B:關於更換職工代表監事的公告（英文版）
Wafangdian Bearing Company Limited
Announcement of Staff Supervisor Alteration
The Company, all the members of the Board of Supervisor hereby guarantee the truth, accuracy and
completeness of the information disclosure, no any false records, misleading statements and major missing
contents.
In the past few days, the Board of Supervisor received a resign report from staff supervisor Mr.Gao Ping.
He mentioned that because of work alteration, he quieted his job as staff supervisor.The Board of Supervisor
thank his contribution during he work period, and he will not work for WBC.
To guarantee the Board of Supervisor can operate normally, the company hold congress of workers and
staff according to the 「Company Law」and 「AOA」at January 8,2021,and elected Mr.Zhang Yihui as staff
supervisor(the resume in attachment ) of the 8th Board of Supervisor, and he will end his job when the Board of
Supervisor is expired.
Specially announced
Board of Supervisor of
Wafangdian Bearing Company Limited
January 8, 2021
Attachment: The resume of Mr.Zhang Yihui
Mr.Zhang Yihui, male ,was born in Wafangdian City, Liaoning Province in August 1972, started to work in
August 1991. Graduated from Liaoning University in June 2000, majoring in business management.He used to
be the deputy general manager of the Bearing Accessories Branch of the company and the general manager
of the branch of the high-end automobile bearing company of Wangfangdian Bearing Group.Now he is the
general manager of the medium and large bearing branch of the company.
Mr.Zhang Yihui did not hold the company shares; He is not the affiliated person with the Shareholders of
the company holding more than 5% of the shares, the actual controller, the company's other directors,
supervisors and senior management. As yet he was untouched by the China securities regulatory commission
and other relevant departments was disciplined by stock exchange; Comply with the required qualifications of
「company law」 and other relevant laws, regulations and rules, and has the qualifications.
Mr.Zhang Yihui is not dishonest debtor is not the main responsibility for breach of trust.
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