公告日期:2018-08-21
WafangdianBearingCompanyLimited
AnnouncementRelatingtoDebtReorganizationsDuringNormalOperationof
BusinessInvolvingPartialRelatedTransactions
TheCompany,allthemembersoftheBoardofDirectors,supervisorsandtopmanagementherebyguaranteethetruth,accuracyandcompletenessoftheinformationdisclosure,noanyfalserecords,misleadingstatementsandmajormissingcontents.
I.Overviewofdebtrestructuring
1.Inordertooptimizethecorporatedebtstructureandimprovetheefficiencyoffunduse,WafangdianBearingCompanyLimited(hereinafterreferredtoas“theCompany”)carriedoutclean-upworkonthepayablesofthedailyoperationsofthecompanyfromJanuarytoJune2018.Duringthisperiod,theCompanysignedthe“DebtRestructuringAgreement”with17suppliersincludingZWZBearingPrecisionForgingCo.,Ltd.andDalianHaokunConstructionEngineeringCo.,Ltd.Afterfriendlynegotiation,thesuppliersofthispartagreedtomakeconcessionsontheCompany’sdailyoperatingdebt,andtheabove-mentionedbusinessachieveddebtrestructuringincomeof1,456,952.01YuanfortheCompany;2.TheCompanyandGuodianUnitedPowerTechnology(Baotou)Co.,Ltd.signedtheDebtRestructuringAgreement.Afterfriendlynegotiation,thecompanymadeconcessionstothebearingreceivablesowedbyUnitedPowertotheCompany,andtheabove-mentionedbusinessmadedebtrestructuringlossesof85,383.59YuanfortheCompany.
Theabovebusinesshasaffectedthecompany’scurrentprofitandlossfortheyear2018of1,371,568.42Yuan.
3.AsthesevensuppliersincludingZWZBearingPrecisionForgingCo.,Ltd.arethewholly-ownedsubsidiariesoftheCompany’slargestshareholder,thetransactionsinvolvingthispartconstitutetherelatedtransactions.
4.Theproposalwasreviewedandunanimouslyapprovedbythe7thmeetingoftheseventhboardofdirectorsofthecompany.Whentheconsiderationinvolvingrelatedtransactions,therelateddirectors,MengWei,SunMaolin,ZhaoYang,ZhangXinghai,ChenJiajunandSunNajuan,avoidedtheconsideration,otherdirectorsallvotedyesforthismatter,therewasnonegativevotenorabstentionvote.Theindependentdirectorsofthecompanyissuedanindependentdirectors’opiniononth……
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