Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-025
Wafangdian Bearing Company Limited Suggestive
Announcement on the free transfer of the shareholder's
state-owned equity of the controlling shareholder
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.
Special note:
The free transfer of state-owned equity of the shareholder of the controlling shareholder this time will not
lead to any change in the controlling shareholder or actual controller of the listed company. The
controlling shareholder of the listed company remains Wafangdian Bearing Group Co., Ltd. (hereinafter
referred to as "Wafangdian Bearing Group"), and the actual controller remains Dalian State-owned
Assets Supervision and Administration Commission (hereinafter referred to as "Dalian SASAC").
I. Overview of the basic situation
On August 23, 2024, Wafangdian Bearing Co., Ltd. (hereinafter referred to as the "Company") received
the "Agreement on the Free Transfer of State-owned Equity of Wafangdian Bearing Group Co., Ltd."
(hereinafter referred to as the "Agreement") from Dalian Equipment Investment Group Co., Ltd.
(hereinafter referred to as "Dalian Equipment Investment"), the parent company of the controlling
shareholder of the Company. According to the Agreement, Dalian State-owned Assets Supervision and
Administration Commission intends to transfer the 93.2344% equity of Wafangdian Bearing Group held
by Dalian Equipment Investment, its wholly-owned grandchild company, to Dalian Heavy Industry and
Equipment Manufacturing Group Co., Ltd. (hereinafter referred to as "DHI Group") free of charge, and
both parties have signed the Agreement for this free transfer.The effective condition of the agreement is
to obtain the approval of Dalian State-owned Assets Supervision and Administration Commission for the
free transfer of 93.2344% of the state-owned equity of Wafangdian Bearing Group to DHI Group.
After the completion of the registration of the industrial and commercial change of the equity transfer
without compensation, the direct controlling shareholder of Wazhou Group will be changed from Dalian
Equipment Investment Group Co., Ltd. to Heavy Industry Equipment Group. After the above changes,
the controlling shareholder of the company is still Wazhou Group, because Dalian SASAC indirectly
holds 100% of the equity of Heavy industry Equipment Group, so the actual controller is still Dalian
SASAC.
After the completion of the industrial and commercial registration for the change of this free transfer of
equity, the direct controlling shareholder of Wafangdian Bearing Group will be changed from Dalian
Equipment Investment Group Co., Ltd. to DHI Group. After the above changes, the controlling
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-025
shareholder of the Company is still Wafangdian Bearing Group. As Dalian State-owned Assets
Supervision and Administration Commission indirectly holds 100% of the equity of DHI Group, the actual
controller is still Dalian State-owned Assets Supervision and Administration Commission.
II. Changes in ownership structure before and after this change
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-025
III. Basic Information of Both Parties Involved in the Equity Transfer of Wafangdian Bearing Group
management; enterprise management services; design, manufacturing, installation, maintenance,
technical consultation, and technical services for mining, metallurgy, construction, lifting, and steel
structure equipment; housing leasing; domestic general trade. (For items requiring approval according to
law, business activities can only be carried out after obtaining approval from relevant authorities.)
(2) Transferee: DHI Group
supply of equipment and accessories; manufacturing of metal products and metal structures;
manufacturing of tools and dies; metal surface treatment and heat treatment; manufacturing and
collaborative processing of electromechanical equipment parts; real estate development; transportation,
warehousing, labor services, and personnel training; commercial trade; export business; general
contracting of engineering projects; electromechanical equipment leasing and technology development,
consultation; computer applications; design, manufacturing, installation, modification, and maintenance
of special equipment for lifting machinery; design and manufacturing of pressure vessels (special parts
are limited to subordinate enterprises within the scope of permits). *** (For items requiring approval
according to law, business activities can only be carried out after obtaining approval from relevant
authorities.)
IV. Impact on the Listed Company
Since DHI Group is also a company actually controlled by Dalian SASAC, this change will not result in
any alteration of the actual controller of the company. The change in the shareholder of the controlling
shareholder of the company will not affect the corporate governance structure and continuous operation
of the company. All parties will strictly abide by various legal provisions, fulfill their obligations of
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2024-025
information disclosure, maintain the independence of the company, and create greater value for all
shareholders.
V. Documents for Reference
signed by Dalian Equipment Investment and DHI Group.
Hereby notify
Board of director of
Wafangdian bearing Company limited
August 26, 2024
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