公告日期:2018-09-18
Stock:WazhouB Code:200706 No.::2018-28
WafangdianBearingCompanyLimited
AnnouncementofPropertysale
Ourcompany,thewholemembersoftheboardofdirectorsandtopmanagementsensuredthetruth,
accuracy,completeness,nofalserecord,misleadingstatementandfatalomitoftheannouncement.
Wafangdianbearingco.,LTD.(hereinafterreferredtoas"thecompany")heldthefirstinterimboardmeetingof2018onSeptember17,2018,deliberatedandpassedthe"billonthesaleofrealestate".Inordertocleanupandrevitalizethecompany'sassets,thecompanyintendstodisposeofthehouseslocatedinself-defensestreet,zhongshandistrict,daliancity.
I.Summaryoftransactions:
Ourcompanyislocatedinno.26,selfdefensestreet,zhongshandistrict,daliancity.Duetohistoricalreasons,nopropertyownershipprocedureshavebeencompleted.Thistime,weentrustthebearinggroupco.,ltd.topackagetheabovepropertiesownedbythecompanyforevaluationwhenitprocessesseveralpropertiesownedbythecompany.Aftertheassetevaluation,thecompanyintendstomakeapublicsale.5propertieswillbesoldthroughpublicsale.4ofthemhavereachedpreliminaryagreementwithnon-associatednaturalpersons,whichdoesnotconstituterelatedtransaction.Asfortheremainingonepropertytobesoldtothepublic,itisnotyetknownwhetheritconstitutesarelatedtransaction.Iftherelatedtransactionconstitutesarelatedtransactionandrelatedapprovalanddisclosuremattersaretouched,thecompanywillperformrelatedproceduresagainandmakeinformationdisclosure.Thesalepriceofthefivepropertiessoldbythecompanyshallnotbelowerthantheassessedvalue,andthepriceapprovedbythemarketshallprevail.Inaddition,thecompanywillstrictlyfollowtherelevantlaws,regulationsandproceduresforthetransactionprocess,pricingprinciple,andthedecisionofsellingtoathirdpartyforthedisposalofthefiveproperties.
Accordingtoarticle9.3(5)ofstocklistingrulesofshenzhenstockexchange,theprofitsgeneratedfromtradingaccountformorethan50%oftheauditednetprofitsofalistedcompanyinthelatestfiscalyear,and……
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