Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-33
Wafangdian Bearing Co. Ltd.Risk Warning Announcement Regarding the Possible
Termination of Listing of Company Stocks
The Company and all members of the BOD guarantee that the information disclosed is
true accurate and complete and that there are no false records misleading statements or
material omissions.Special Note:
1. Article 9.7.1 Paragraph 1 of the "Stock Listing Rules of Shenzhen Stock Exchange"
(hereinafter referred to as "Shenzhen Stock Exchange Listing Rules") stipulates: "If a listed company
encounters any of the following circumstances it may apply to the Exchange for the voluntary
termination of its stock listing: ... (6) The shareholders of the company with the aim of terminating the
listing of the company's stock issue an offer to all other shareholders to acquire all or part of the
company's shares resulting in changes in the company's share capital shareholding distribution etc.and no longer meeting the listing conditions." Wafangdian Bearing Co. Ltd. (hereinafter referred to as
"Wazhou B" or "the Company") has submitted the materials for voluntary termination of listing to the
Shenzhen Stock Exchange (hereinafter referred to as "Shenzhen Stock Exchange") in accordance
with the above provisions and the Shenzhen Stock Exchange has accepted them. If the Shenzhen
Stock Exchange makes a decision to terminate the listing of the company's stock the company's
stock will be terminated from trading.
2. According to Article 9.7.8 Paragraph 3 of the Listing Rules of the Shenzhen Stock Exchange:
"The company shall promptly disclose the relevant information regarding the decision made by the
exchange on whether to accept its application for delisting and warn of the potential risk of the
company's stock being delisted." Therefore the company should issue a risk warning announcement
regarding the possibility of its stock being delisted.Wafangdian Bearing Group Co. Ltd. announced the "Tender Offer Report of Wafangdian
Bearing Co. Ltd." on January 19 2026 and agreed to issue a comprehensive offer to all
shareholders of Wafangdian Bearing Co. Ltd. other than the acquirer to acquire their held company
shares. The term of this offer acquisition is 39 natural days starting from January 20 2026 (including
that day) and ending on February 27 2026 (including that day).According to the statistics of the Shenzhen Branch of China Securities Depository and Clearing
Corporation Limited as of February 27 2026 the shareholders of Wafangdian B who accepted the
offer were 1459 households and the total quantity of unrestricted tradable social public shares
pre-accepted the offer was 54524555 shares. According to the effective conditions stipulated in the
"Tender Offer Report of Wafangdian Bearing Co. Ltd." this offer acquisition has taken effect.The
liquidation and transfer procedures for this tender offer have been completed. Wazhou Group holds
298524555 shares of the company accounting for 74.15% of the total shares of the company. The
number of shares held by the public accounts for less than 10% of the total shares of the company.According to Article 9.7.1 Paragraph 1 of the "Listing Rules of Shenzhen Stock Exchange" "If a
Stock abbreviation: Wazhou B Stock code: 200706 No.: 2026-33
listed company has any of the following circumstances it may apply to the Exchange for the voluntary
termination of its stock listing:... (6) The shareholders of the company with the purpose of terminating
the company's stock listing issue an offer to all other shareholders to acquire all or part of the
company's shares resulting in changes in the company's share capital equity distribution etc. and
no longer meeting the listing conditions." Based on the results of this offer acquisition the company's
equity distribution no longer meets the listing conditions and it falls under the circumstances where it
can apply for the voluntary termination of listing in accordance with the above provisions.According to the "Shenzhen Stock Exchange Listing Rules" and other relevant business
regulations the company submitted an application for the termination of its stock listing to the
Shenzhen Stock Exchange on September 14 2026 and received the "Letter on Agreeing to Accept
the Application for the Termination of Listing of Wafangdian Bearing Co. Ltd. Stock" (Company
Department Letter [2026] No.280) from the Shenzhen Stock Exchange on September 16 2026.According to this letter the Shenzhen Stock Exchange officially accepted the company's application
for the voluntary termination of its stock listing.If the Shenzhen Stock Exchange makes a decision to terminate the company's stock listing
according to the "Shenzhen Stock Exchange Listing Rules" the company will terminate its listing and
be delisted. The voluntary termination of the company's listed stock does not enter the delisting- risk
trading period
Hereby notify
Board of Directors of
Wafangdian Bearing Company limited
September 172026



