公告日期:2018-04-26
Shorttitle:WaZhouB Code:200706 No.:2018-03
Announcementofdebtreconstructionandrelatedtradeof
WafangdianBearingCompanyLimited
Ourcompany,thewholemembersoftheboardofdirectorsandtopmanagementsensuredthetruth,
accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.
I.Overviewofdebtreconstruction
i. Wafangdian BearingCompany Limited(Hereinafterreferred toas "the company") for the6th
sessionof7thBODrevieweditsfull-year2017companydailybusinessnatureofthedebtrestructuring
matters.During this period,the company signed a "debt restructuring agreement"with more
suppliers,includingZhangjiakouNewCenturyRubberProductsCo.LTD.,throughfriendlyconsultation,this
partsupplieragreedtothenatureofthedebtowedtoourcompany'sday-to-dayoperationstomake
concessions,thebusinessmakesthecompany'sdebtrestructuringgainsof5,304,472.04Yuan.
ii.Thecompanyhasnodebtrestructuringlossin2017.
Thebusinessabovewillaffecttheprofitin2017with5,304,472.04.
iii.BecauseWazhouGroupBearingEquipmentEngineeringtechnologylimitedcompanyandanother
twosuppliersarethewholly-ownedsubsidiariesorsharingcompanyofWBGC,,thusthistradecomposes
relatedtransaction.
ivThistradehasbeenreviewedandunanimouslypassedbythe6thsessionof7thBOD.Therelated
directorMr.MengWei,Mr.SunMaolin,Mr.ZhaoYang,Mr.ZhangXinghai,,Mr.ChenJiajun,MrsSunNajuan
avoidfromtherelatedissues,andtheunrelateddirector,discussedandunanimouslypassedtheproposal.
Theindependentdirectorsshowindependentopiniononthisproposal.
v.AccordingtotheShenzhenStockExchange"ListingRules"ofArticle9.3(five):"tradingprofitsof
listedcompaniesaccountedforthemostrecentfiscalyearauditedmorethan50%ofthenetprofit,the
provisionsandtheabsoluteamountofmorethan5millionYuanneedshouldbesubmittedtothegeneral
meeting,the"debtrestructuring"whichshouldnotbesubmittedtothegeneralme……
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