[收购]瓦轴B(200706):瓦房店轴承股份有限公司关于收到瓦房店轴承集团有限责任公司拟收购剩余股份的相关通知及提示性公告（英）
AdvisoryAnnouncementReceivedRegardingtheAcquisition ofRemainingSharesbyWafangdianBearingGroupCo.,Ltd. TheCompanyandallmembersoftheBODguaranteethattheinformationdisclosedistrue,accurateandcompleted,andthattherearenofalserecords,misleadingstatementsormaterialomissions. SpecialNote: WazhouGroupplanstoacquiretheremainingsharesatapriceofHK$2.86pershare.TheacquisitionperiodthetwotradingdaysexcludingthedateonwhichtheShenzhenStockExchangeannouncesthedecisiontoterminatethelistingofWazhouB. Duringthetwotradingdaysofthisremainingshareacquisition,shareholdersoftheremainingsharescanmakeanapplicationforthesaleoftheremainingshares.However,aspecialnote:Thesaleapplicationsmadeduringtheremainingshareacquisitionperiodcannotberevoked. PursuanttotheAnnouncementontheResultoftheTenderOfferfortheCompany’sSharesbyWafangdianBearingGroupCo.,Ltd.(hereinafterreferredtoas"WazhouGroup")andContinuedTradingSuspensionofSharesdisclosedbyWafangdianBearingCo.,Ltd.(hereinafterreferredtoas"WazhouB",the"Company")onMarch5,2026,allclearingandsharetransferproceduresforthistenderofferhadbeencompletedasofthedisclosure date of the tender offer result announcement. Wazhou Group holds298,524,555sharesoftheCompany,accountingfor74.15%oftheCompany’stotalsharecapital.Giventhattheproportionofsharesheldbypublicshareholdersaccountsforlessthan10%oftheCompany’stotalsharecapital,theCompany’sequitydistributionnolongersatisfiesthelistingrequirementsinaccordancewiththeSecuritiesLawofthePeople’s Republic of China, the Shenzhen Stock Exchange Stock Listing Rules(hereinafterreferredtoasthe"ListingRules")andotherrelevantlawsandregulations.TheCompanywillcompletetheproceduresforterminatingthelistingofitssharesinaccordance with relevant provisions and issue corresponding announcements. Asrequired by relevant regulations, trading of the Company’s shares shall remainsuspendedstartingfromthedisclosuredateofthetenderofferresultannouncement.The company has submitted an application to the Shenzhen Stock Exchange(hereinafterreferredtoas"SZSE")fordelisting,theapplicationwasacceptedbytheShenzhen Stock Exchange on September 16,2026.(See the relevant companyannouncements).AccordingtoArticle9.7.11ofthelistingrules:"Ifalistedcompanyvoluntarilyterminatesitslisting,thereisnodelistingtransitionalperiod.Thecompany'sstockwillbedelistedwithinfivetradingdaysfromthedateoftheannouncementofthedelistingdecisionbytheexchange.Thecompany'sstockwillbedelisted."Therefore,thecompany's stock will be delisted within five trading days from the date the SZSEannouncesthedelistingdecision,Thereshallbenodelistingtransitionalperiod.InaccordancewithArticle74oftheSecuritiesLawofthePeople'sRepublicofChina,shareholdersotherthanWazhouGroupwhostillholdthecompany'sstocksafterthecompletionofthetenderofferandwhosecompany'sannouncementclearlyindicatestheterminationoflisting(hereinafterreferredtoas"remainingshareholders"),theyhavetherighttoselltheirWazhouBsharestoWazhouGroup.WazhouGroupwillpurchasetheremainingsharestobesoldbytheremainingshareholdersatthecurrenttenderofferprice(i.e.,2.86HongKongdollarspershare).ThecompanyreceivedWazhouGroup'splan and acquisition proposal regarding the acquisition of the remaining shares onSeptember17,2026.Hereby,weherebynotifyallshareholdersofthefollowing:I.QuantityofRemainingSharestoBeAcquired AccordingtoArticle74oftheSecuritiesLawofthePeople'sRepublicofChina,themaximumnumberofsharestobeacquiredinthistransactionisthetotalnumberofsharesheldbyshareholdersotherthanWazhouGroupwhostillholdthecompany'sstocksasofthedateofthisannouncement,whichamountsto104,075,445shares.Thefinal acquisition quantity will be determined based on the announcement of theacquisitionresultsoftheremainingshares. II.AcquisitionPriceofRemainingShares PursuanttoArticle74oftheSecuritiesLawofthePeople’sRepublicofChina,theacquisitionpricefortheremainingsharesshallbethetenderofferpriceofHK$2.86pershare. III.FundsforAcquisitionofRemainingShares CalculatedattheacquisitionpriceofHK$2.86perremainingshare,themaximumtotalcapitalrequiredfortheacquisitionofremainingsharesamountstoHK$297.66million.Inaccordancewiththelawsandregulationsapplicabletotenderoffers,WazhouGroupshalldepositanamountofnotlessthanHK$59.54million(accountingfornolessthan20%ofthemaximumtotalcapitalrequiredfortheacquisitionofremainingshares)intothedesignatedaccountofChinaSecuritiesDepositoryandClearingCorporationLimitedShenzhenBranchwithintwotradingdaysfollowingthedisclosureoftheNoticeandReminderAnnouncementontheAcquisitionofRemainingShares,whichshallserveastheperformancebondfortheacquisitionofremainingshares. Thefundsrequiredforthisremaining- shareacquisitioncomefromtheacquirer'sownfundsorself-raisedfunds,anddonotdirectlyorindirectlyoriginatefromWazhouBoritsaffiliatedparties.Thisislegalandthereisnosituationwherethesharesacquiredinthisremaining shareacquisitionareusedascollateraltoobtainfinancingfrombanksor- otherfinancialinstitutions.Theacquirerhastheabilitytofulfilltherequirementsofthisshareacquisition.Thetwo-dayperiodfortheremaining- shareacquisitionhasended.Theacquirerwillconfirmtheresultsoftheremaining- shareacquisitionbasedonthenumber of shares acquired through the temporary custody of the China SecuritiesDepositoryandClearingCorporationShenzhen,andwill,inaccordancewithArticle74oftheSecuritiesLawofthePeople'sRepublicofChina,paytheacquisitionfundstotheshareholderswhoproposedtheremaining- shareacquisitionandfulfilltheobligationsoftheremaining- shareacquisition. IV.ScheduleforAcquisitionofRemainingShares Theperiodforthisremaining- shareacquisitioniswithintwotradingdaysfromthedatewhentheShenzhenStockExchangeannouncesthedecisiontoterminatethelistingofWazhouB. Shareholdersholdingremainingsharesmaysubmitapplicationsforsellingtheirremainingshareswithinthetwotradingdaysoftheacquisitionperiod.Specialreminder: any submitted applications for selling remaining shares during theacquisitionperiodshallbeirrevocable. Withintwotradingdaysaftertheexpirationoftheacquisitionperiodforremainingshares,ChinaSecuritiesDepositoryandClearingCorporationLimitedShenzhenBranchshallcompletethefundsettlementandsharetransferregistrationproceduresforallshareswithvalidsellingapplications.InaccordancewithArticle74oftheSecuritiesLawofthePeople’sRepublicofChina,WazhouGroupshallpaycorrespondingacquisitionfundstoshareholderswhohavesubmittedapplicationstoselltheirremainingshares.V.OperationModesandProceduresforAcquisitionofRemainingSharesDuringtheremainingshareacquisitionperiod,shareholdersholdingremainingsharesmay complete the application procedures for selling remaining shares through thebusinessdepartmentoftheirsecuritiesbrokerwheretheirsharesaredepositedwithinthevalidtradinghoursoftheShenzhenStockExchange(9:30–15:00).Theapplicationproceduresareconsistentwiththosefortheoriginaltenderofferacceptance,andsuchapplicationsarenon-tradinginstructions. Thekeyinformationtobefilledintheapplicationinstructionsubmittedbyshareholdersforsellingremainingsharesissetforthasfollows: 1.Abbreviationofremainingshares:[WazhouB]; 2.Stockcodeofremainingshares:[200706]; codeusedfortheoriginaltenderoffer); 4.Acquisitionpriceforremainingshares:HK$2.86pershare(i.e.,theoriginaltenderofferprice); 5.Limitsonapplicationvolume:Themaximumnumberofsharesashareholdermayapplytosellshallnotexceedthenumberofunrestrictedsharesheldintheshareholder’saccountfreefrompledges,judicialfreezingorotherencumbrances;anyexcessportionshall be deemed invalid. Shares under pledge, judicial freezing or subject to otherencumbrancesshallnotbeeligibleforsellingapplicationsundertheremainingshareacquisitionarrangement. VI.ResultofAcquisitionofRemainingShares WazhouBwillissueanannouncementontheresultoftheacquisitionofremainingsharesuponcompletionoffundsettlementandsharetransferregistrationproceduresfortheacquisitionofremainingshares. The final arrangement for the acquisition of the remaining shares of WazhouGroupwillbesubjecttothedisclosureoftheofficialacquisitionplan.Therefore,this announcement is hereby made. Special reminder to the company'sshareholdersholdingshares:pleasepayattentiontotherelevantannouncementstobereleasedbythecompanyinthefuture. BoardofDirectorsof WafangdianBearingCompanylimited September17,2026 中财网
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