公告日期：2026-02-13

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 Second 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Branch cannot be withdrawn.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.

The Company publicly disclosed the "Takeover Offer Report of Wafangdian Bearing Co., Ltd." issued
by Wazhou Group on January 19, 2026. For details, ple……
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