公告日期：2025-12-18

Wafangdian Bearing Company Limited

Announcement on the Receipt of the Summary of the
Takeover Offer Report and the Resumption of Trading.

The Company and all members of the BOD guarantee that the information
disclosed is true, accurate and completed, and that there are no false records,
misleading statements or material omissions.
Special Note:

1.Wafangdian Bearing Company Limited (hereinafter referred to as the "Company",Wazhou B) (Stock
abbreviation: Wazhou B, Stock code: 200706)Trading of the shares will resume from the market
opening on Thursday, December 18, 2025.

2. The Company received the "Summary of the Takeover Offer Reportof Wafangdian Bearing Co.,
LTD." (hereinafter referred to as the "Summary of the Takeover Offer Report")issued regarding this
takeover offer from Wafangdian Bearing Group Co., LTD(hereinafter referred to as "Wazhou Group")
on December 17, 2025,The specific details are now announced as follows:

(1) The entity undertaking this tender offer is Wazhou Group, The Group has initiated a
comprehensive tender offer aimed at terminating the listing status of Wazhou B.

(2) This takeover Offer is a full offer made to all shareholders of Wazhou B other than Wazhou Group.
The number of shares subject to the takeover Offer is 158,600,000 shares, accounting for 39.39% of
the total shares of the listed company. The offer price is 2.86 Hong Kong dollars per share.

I. Trading Suspension Matter

Due to the controlling shareholder Wazhou Group's plan to arrange a comprehensive takeover Offer,
and in order to ensure fair information disclosure, avoid abnormal fluctuations in the company's stock
price, and protect the interests of investors, in accordance with the relevant provisions of the
Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 6 — Trading
Suspension and Resumption, the company applied to the Shenzhen Stock Exchange. Consequently,

the company's stock (Stock abbrev……
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