公告日期：2026-02-27

Wafangdian Bearing Company Limited Sixth Indicative
Announcement Regarding the Takeover Offer by

Wafangdian Bearing Group Co., Ltd. for the Company's
Shares

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.This announcement is the sixth Indicative Announcement concerning the takeover offer by
Wafangdian Bearing Group Co., Ltd. (hereinafter referred to as "Wazhou Group" or the "Acquirer")
for the shares of Wafangdian Bearing Co., Ltd. (hereinafter referred to as the "Listed Company,"
the "Company," or "Wazhou B").

2.The code for pre-acceptance of this takeover offer is 990087, and the offer price is HKD 2.86 per
share.

3.The duration of this takeover offer is 39 calendar days, specifically from January 20, 2026, to
February 27, 2026; unless a competing offer arises. According to the procedures for this takeover
offer, shareholders who have pre-accepted the offer may withdraw their acceptance on the day it is
submitted during the last three trading days of the offer period (i.e., February 25, 2026; February
26, 2026; and February 27, 2026). However, acceptances that have already been placed under
temporary custody by China Securities Depository and Clearing Corporation Limited Shenzhen
Branch cannot be withdrawn.

4.The acquirer in this takeover offer is Wazhou Group. Wazhou Group currently holds 244 million
non-tradable domestic shares of Wazhou B, representing a 60.61% equity stake. It intends to
initiate a general offer to all shareholders holding unrestricted tradable shares for the purpose of
terminating the listed status of Wazhou B. The number of shares to be acquired under the offer is
158,600,000 shares, accounting for 39.39% of Wazhou B's total share capital.

5. On the last trading day of the validity period of this tender offe……
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