公告日期：2024-09-19

Stockabbreviation: WazhouB Stock code: 200706 No.: 2024-029
WafangdianBearingCompanyLimited SuggestiveAnnouncement

on thechangeof shareholdingstructureof controllingshareholders

The Company and all members of the BOD guarantee that the information disclosed is true, accurate and completed,
and that there areno false records, misleading statements or material omissions.

Today,Wafangdian Bearing Co., Ltd. (hereinafter referred to as the "Company") received a notice from the controlling
shareholder Wafangdian Bearing Group Co., Ltd. (hereinafter referred to as the "Wazhou Group"), informed that the
shareholding structure has changed,Wazhou Group controlling shareholder of Dalian heavy industry equipment group
co., LTD. Has acquired Dalian equipment innovation investment co., LTD. 3.98% stock and Dalian the sincere asset
management company 2.79% stock, and has obtained the market supervision and administration issued by the
registration notice department. Therelevant information is herebyannounced as follows:

II. Change of shareholding structure of controlling shareholders

1. The structure chart before the equity change is as follows:

2. The structure chart after the equity change is as follows:

Stockabbreviation: WazhouB Stock code: 200706 No.: 2024-029
II. Impact onthe Listed Company

The change of the shareholding structure of the controlling shareholder will not lead to the change of the
actual controller of the company, and the actual controller of the company is still the Dalian SASAC. The
change of the shareholding structure of the controlling shareholder does not involve the change of the
equity of the company's equity, will not lead to the change of the company's business structure, and will
not havea significant impacton the company'sbusiness activities.

Hereby notify

Board of director of

……
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