公告日期:2018-05-15
WafangdianBearingCompanyLimited
Supplementarynoticeonthedailyrelatedtradingplanof2018.
Ourcompany,thewholemembersoftheboardofdirectorsandtopmanagementsensuredthetruth,
accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.
OnApril24,2018,thesixthmeetingofthe7thboardofdirectors,whichwasheldonApril24,2018,was
consideredand approvedthe proposalonthe implementationof dailyrelatedtransactions in2017 andthe
plan ofdaily relatedtransactionsin2018.OnApril 26,2018,it issuedthe noticeonthe implementationof
daily related transactions of the company and the daily related transaction plan of 2017, and the
supplementary notice to the date of the disclosure of the date of the beginning of 2018 is as follows:
1.Theamountofdailytransactionamountthathasoccurredasofthedateofdisclosure.
In10thousandYuan
Amountin Amountthathas
Category No. Relatedperson Content Pricing contractor occurredat
principle estimated disclosuredate
amount
1 Wafangdian Bearing Precision Ball Market-driven 500 115
ManufacturingCo.,Ltd.
2 WafangdianBearing PrecisionForging Market-driven 23,000 7,526
Co.,Ltd.
3 DalianWazhouFengyuanMachineryCo., Market-driven 10,000 3,544
Purchasin Ltd.
g spare 4 Wafangdian Bearing Precision Rolling Spare Market-driven 10,000 4,441
part from ElementCo.,Ltd. part
related 5 Wafangdian Bearing Group Precision Ma……
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