公告日期:2018-08-23
WafangdianBearingCompanyLimited
ASupplementalAnnouncementRelatingtoDebtReorganizationsDuring
NormalOperationofBusiness
InvolvingPartialRelatedTransactions
TheCompany,allthemembersoftheBoardofDirectors,supervisorsandtopmanagementherebyguaranteethetruth,accuracyandcompletenessoftheinformationdisclosure,noanyfalserecords,misleadingstatementsandmajormissingcontents.
TheseventhsessionoftheboardofdirectorsofWafangdianBearingCompanyLimited(the“Company”)heldthe7thmeetingtoreviewandconsidertheCompany’sdebtreorganizationoccurredduringthenormaloperationofbusinessthroughoutfirsthalfyearof2018,anddisclosedtheAnnouncementofWafangdianBearingCompanyLimitedRelatingtoDebtReorganizationDuringNormalOperationofBusinessInvolvingPartialRelatedTransactionson21August2018.Setoutbelowarethedetailsofthesupplementalannouncement:
1.AccordingtoArticle9.3(5)oftheStockListingRulesoftheShenzhenStockExchange:theprovisionthatif“theprofitgeneratedbythetransactionaccountsformorethan50%oftheauditednetprofitofthelistedcompanyinthemostrecentfiscalyear,andtheabsoluteamountexceeds5millionYuan”,itisnecessarytosubmittotheshareholders’meetingforconsideration.Thisdebtrestructuringdoesnotconstitutea“transactionthatshouldbesubmittedtotheshareholders’meetingforconsideration”,nordoesitconstituteamajorassetrestructuringasstipulatedintheAdministrativeMeasuresfortheMajorReorganizationofListedCompanies.
2.Accordingtotheshenzhenstockexchange"stocklistingrules"article10.2.5:andassociatedtransactionsoflistedcompanies,listedcompanieswithcashassetsandguaranteeexcept)amountisinthirtymillionyuanofabove,andtheabsolutevaluesofthelistedcompany'slatestauditednetassetsmorethan5%oftherelatedpartytransactions,besidesshallbedisclosedinatimelymanner,andshall,accordingtoarticle9.7oftherulesofthehiringhasengagedinsecuritiesandfuturesrelatedbusinessqualificationofintermediaryorganizations,toevaluatetrademarkorauditing,adealandwillbesubmittedtotheshareholdersmeeting.Therelateddebtrestructur……
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