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瓦轴B:关于控股股东之母公司的股东变更的提示性公告(英)2022-06-25  

                        Short title:WaZhou B                        Code:200706                               No.:2022-19


               Wafangdian Bearing Company Limited
   An Indicative Notice of a Change of Shareholder in the Parent
              Company 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 controlling shareholders the shareholders of the parent company will not lead to a change of
controlling shareholders, actual controllers of listed companies changes, the controlling
shareholders of listed companies is still the Wafangdian bearing group co., LTD. (hereinafter
referred to as the "Wazhou group"), the actual control of people who still for Dalian municipal
people's government state-owned assets supervision and administration commission (hereinafter
referred to as "Dalian municipal Sasac").

I. Overview of the basic situation
Wafangdian Bearing Co., LTD. (hereinafter referred to as the "Company") received the notice on the
Transfer of Dalian Equipment & LT; On the Transfer of Dalian Equipment's Equity to China National
Transportation Company on June 24, 2022 from wafangdian Bearing Co., LTD. According to the
Notice on the Free Transfer of state-owned Equity of Dalian Equipment Investment Group Co., LTD
and other 4 companies to Dalian State-owned Capital Management and Operation Co., LTD.
(Dawei Asset Rights [2022] No. 74), Dalian municipal sasac has reduced its holdings of wazhou
group, the parent company of dalian equipment investment group co., LTD. (hereinafter referred to
as "dalian equipment investment") 100% equity transfer free of charge to state-owned capital
management operation in dalian co., LTD. (hereinafter referred to as "dalian trucking company"),
dalian equipment investment in the recently completed the equity transfer of industry and
commerce registration of change work free of charge, The shareholder of Dalian equipment
investment is changed to Dalian National Transportation Company by dalian State-owned Assets
supervision and Administration Commission.

After the above changes, the controlling shareholder of the company is still Wazhou Group. As
Dalian State-owned Assets Supervision and Administration Commission (SASAC) holds 100%
equity of Dalian National Transportation Company, the actual controller is Still Dalian Sasac.

II. Changes in equity structure before and after this change
1. Before this change:


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Short title:WaZhou B                      Code:200706                            No.:2022-19




2. After this change:




III. Basic information of both parties of equity transfer of Dalian
Equipment Investment
(I) Drawing Party: Dalian State-owned Assets Supervision and Administration Commission
1. Name: State-owned Assets Supervision and Administration Commission of Dalian Municipal
People's Government
2. Unit leader: Cao Dejun
3. Date of establishment: September 30, 2004
4. Main business: Perform state-owned assets investment according to law on behalf of Dalian
Municipal Government
To supervise and administer the state-owned assets.
(II) Transferee: Dalian Guoyun Company

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Short title:WaZhou B                        Code:200706                            No.:2022-19

1. Name: Dalian State-owned Capital Management and Operation Co., LTD
2. Type: Limited liability company (wholly state-owned)
3. Address: State Assets Innovation Building, No. 6A Lianhe Road, Shahekou District, Dalian,
Liaoning
Legal representative: Zhang Wei
5. Date of establishment: December 24, 2021
6. Business term: long-term
7. Registered capital: RMB 50,000
8. Unified social credit code: 91210200MA7G7LHLXW
9. Scope of business: General items: State-owned capital operation management (except for
approval according to lawOther than the project, independently carry out business activities
according to law with business license).
10. Shareholders: The sole shareholder of Dalian National Transportation Company is Dalian
State-owned Assets Supervision and Administration Commission.

IV. the impact on listed companies
As Dalian National Transport Company is also a company actually controlled by Dalian SASAC, this
change will not lead to any change in the actual controller of the company. The change of
shareholders in the parent company of the controlling shareholder of the Company will not affect
the corporate governance structure and the going concern of the company. Each party will strictly
abide by all laws and regulations, fulfill information disclosure obligations, maintain the
independence of the company and create greater value for the majority of shareholders.
5. Documents for reference
1. Dalian Equipment Investment "Notice on Transfer of Dalian Equipment Equity to National
Transportation Company";
2. Wazhou Group "Notice on Forwarding Dalian Equipment & LT; Notice on Transferring Dalian
Equipment Equity to China National Transportation Company & GT;";
3. Change information inquiry card.


Hereby notify
                                                           Board of director of
                                                     Wafangdian bearing Company limited
                                                              June 24, 2022




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