Tsebiso ea qeto ea kopano ea bo-12 ea Boto ea Bo-8 ea Batsamaisi ea Wafangdian Bearing Co., LTD-Hxh Bearing Co., Ltd.

Sengoliloeng sena se tsoa ho: Securities Times

Kgutsufatso ya setoko: Tile shaft B Khoutu ya setoko: 200706 No. : 2022-02

Wafangdian Bearing Co., LTD

Phatlalatso ea kopano ea bo-12 ea Boto ea Borobeli ea Batsamaisi

Khampani le litho tsohle tsa Boto ea Batsamaisi li tiisa hore litaba tse senotsoeng ke 'nete, li nepahetse ebile li feletse ntle le litlaleho tsa bohata, liphatlalatso tse khelosang kapa lintho tse siiloeng.

I. Ho ts'oara liboka tsa boto

1. Nako le mokhoa oa tsebiso ea kopano ea boto

Tsebiso ea kopano ea bo12 ea Boto ea Borobeli ea Batsamaisi ea Wafangdian Bearing Co., Ltd. e rometsoe ka fax e ngotsoeng ka la 23 Hlakubele 2022.

2. Nako, sebaka le mokhoa oa liboka tsa boto

Seboka sa 12th sa Boto ea Bo-8 ea Batsamaisi ba Wafangdian Bearing Co., Ltd. se ile sa tšoaroa ka puisano ea setšeng (seboka sa video) ka 9:30 hoseng ka la 1 Mmesa, 2022 Kamoreng ea Liboka 1004, Mohaho oa Ofisi oa Sehlopha sa Wafangdian.

3. Palo ea batsamaisi ba lokelang ho ba teng sebokeng sa boto le palo ea batsamaisi ba hlileng ba eang kopanong

Ho na le batsamaisi ba 12 ba lokelang ho ba teng le batsamaisi ba 12 ba hlileng ba leng teng.

4. Batsamaisi le bashebelli ba liboka tsa boto

Kopano e ne e okametsoe ke Monghali Liu Jun, molula-setulo oa k'hamphani eo. Baokameli ba bahlano le molaoli ea phahameng a le mong ba bile teng sebokeng seo.

5. Kopano ea boto ea Batsamaisi e tšoaroa ho latela Lipehelo tse Amanang tsa Molao oa Khampani le Lingoloa tsa Mokhatlo.

Ii. Tlhahlobo ea liboka tsa boto

1. Litlhahiso mabapi le theko ea mobu le litšebelisano tse amanang le mekha;

Sephetho sa likhetho: Livoutu tse 8 tse nepahetseng, tse 8 tse tšehetsang, 0 khahlano le, 0 ho hana.

Batsamaisi ba amanang Liu Jun, Zhang Xinghai, Chen Jiajun, Sun Najuan ba ile ba ikhula ho ea vouta molemong ona.

2. Litlhahiso mabapi le liphetoho likhakanyong tsa likarabello tse amanang le phano ea tahlehelo ea ho senyehetsoe ke mekoloto ea lintho tse amohetsoeng;

Sephetho sa likhetho: livoutu tse 12 tse nepahetseng, tse 12 li lumellana, 0 khahlano le, 0 ho hana.

3. Bili ea ho eketsa kalimo ea banka;

Sephetho sa likhetho: Livoutu tse 12 tse nepahetseng, tse 10 li lumellana, 2 khahlano le, 0 li hana.

Tang Yurong le Fang Bo, baokameli, ba ile ba vouta khahlano le motsamao ona. Batsamaisi ba babeli ba ne ba lumela hore ho ipapisitsoe le maemo a hajoale a lichelete a k'hamphani, sepheo e lokela ho ba ntlafatsong ea ts'ebetso ea khoebo ho fihlela litlhoko tsa lichelete, e le ho qoba ho alima sekoloto se secha ho lefella boleng bo tlase ba ts'ebetso le sephetho. likotsi tsa lichelete le tsa ts'ebetso.

Batsamaisi ba ikemetseng ba k'hamphani ba hlahisitse tumello ea bona ea pele ea ts'ebetso ea 1 le maikutlo a bona mabapi le motsamao oa 1, 2 le 3.

Bakeng sa mongolo o felletseng oa 1 le 2, ka kopo sheba tsebiso ea sebaka sa marang-rang sa phatlalatso se khethiloeng http://www.cninfo.com.cn.

Iii. Litokomane bakeng sa litšupiso

1. Qeto ea kopano ea bo12 ea Boto ea Bo-8 ea Batsamaisi ea Wafangdian Bearing Co., LTD.

2. Maikutlo a batsamaisi ba ikemetseng;

3. Lengolo la tumello la pele le tsoang ho batsamaisi ba ikemetseng.

Mona ho fanoa ka tsebiso ea hore

Wafangdian Bearing Co., LTD

Boto ea batsamaisi

La 6 Mmesa, 2022

Kgutsufatso ya setoko: Tile shaft B Khoutu ya setoko: 200706 No. : 2022-03

Wafangdian Bearing Co., LTD

Phatlalatso ea qeto ea kopano ea leshome ea Boto ea borobeli ea Baokameli

Khampani le litho tsohle tsa Boto ea Baokameli li tiisa hore boitsebiso bo senotsoeng ke 'nete, bo nepahetse ebile bo feletse ntle le litlaleho tsa bohata, lipolelo tse khelosang kapa lintho tse kholo tse siiloeng.

I. Likopano tsa Boto ea Baokameli

1. Nako le mokhoa oa tsebiso ea kopano ea Boto ea Baokameli

Tsebiso ea kopano ea leshome ea Boto ea Borobeli ea Baokameli ba Wafangdian Bearing Co., Ltd. e rometsoe ka fax e ngotsoeng ka la 23 Hlakubele 2022.

2. Nako, sebaka le mokhoa oa kopano ea Boto ea Baokameli

Kopano ea 10 ea Komiti ea Borobeli ea Tsamaiso ea Wafangdian Bearing Co., Ltd. e tla tšoaroa ka 15:00 ka la 1 Mmesa, 2022 ka kamoreng ea 1004 ea Wafangdian Bearing Group Co., LTD.

3. Palo ea baokameli ba lokelang ho ba teng libokeng tsa Boto ea Baokameli le palo ea baokameli ba hlileng ba eang libokeng.

Baokameli ba bahlano ba ne ba lokela ho ba teng sebokeng, empa ba le bahlano.

4. Badulasetulo le bashebelli ba dikopano tsa Boto ya Balaodi

Kopano e ne e okametsoe ke Sun Shicheng, molula-setulo oa boto ea Baokameli, ’me molaoli-kakaretso le ramatlotlo e moholo oa k’hamphani ba bile teng sebokeng seo.

5. Kopano ea Boto ea Baokameli e tšoaroa ho latela Lipehelo tse Amanang tsa Molao oa Khampani le Lingoloa tsa Mokhatlo.

Ii. Tlhahlobo ea likopano tsa Boto ea Baokameli

1. Litlhahiso mabapi le theko ea mobu le litšebelisano tse amanang le mekha;

Sephetho sa likhetho: 5 e, 0 che, 0 abstentions

2. Litlhahiso mabapi le liphetoho likhakanyong tsa likarabello tse amanang le phano ea tahlehelo ea ho senyehetsoe ke mekoloto ea lintho tse amohetsoeng;

Sephetho sa likhetho: 5 e, 0 che, 0 abstentions

3. Bili ea ho eketsa kalimo ea banka;

Sephetho sa likhetho: 5 e, 0 che, 0 abstentions.

Iii. Litokomane bakeng sa litšupiso

1. Qeto ea kopano ea leshome ea Boto ea borobeli ea Baokameli ba Wafangdian Bearing Co., LTD.

Mona ho fanoa ka tsebiso ea hore

Boto ea Baokameli ba wafangdian Bearing Co., LTD

La 6 Mmesa, 2022

Kgutsufatso ya setoko: Tile shaft B Khoutu ya setoko: 200706 No. : 2022-05

Wafangdian Bearing Co., LTD

Litahlehelo tsa ho senyeheloa ke mokoloto ho tse amohetsoeng

Phatlalatso ea liphetoho likhakanyong tsa accounting

Malebela a Bohlokoa a Litaba:

Khakanyo ea likarabello e tla kengoa tšebetsong ho tloha ka Mphalane 2021.

Ho ea ka lipehelo tse amehang tsa litekanyetso tsa likarabello bakeng sa likhoebo, phetoho ea likhakanyo tsa likarabello e tla sebelisa mokhoa o sebetsang oa nakong e tlang bakeng sa kalafo e tsamaellanang ea likarabello, ntle le tokiso ea morao-rao ea selemo se fetileng, 'me e ke ke ea ama litlaleho tsa lichelete tse senotsoeng ke k'hamphani.

Kakaretso ea liphetoho likhakanyong tsa accounting

(I) Letsatsi la phetoho ea khakanyo ea likaranta

Khakanyo ea likarabello e tla kengoa tšebetsong ho tloha ka Mphalane 2021.

(ii) Mabaka a phetoho ea likhakanyo tsa accounting

Ho ea ka litokisetso tse amehang tsa Melao-motheo ea Boikarabello bakeng sa Likhoebo tsa Khoebo No. ea likotsi tsa ts'ebetso, le ho ikitlaelletsa ho ba le tlaleho e nepahetseng ea lichelete. Ka ho bapisa le likhamphani tse thathamisitsoeng tse tšoanang, k'hamphani ea rona e na le karolo e tlase ea motsoako oa botsofali oa ho fana ka mekoloto e mebe bakeng sa tse amohetsoeng. Ntle le moo, "sekhahla sa ho falla ha botsofali" le "sekhahla se lebelletsoeng sa tahlehelo ea mokoloto" li baloa ho latela data ea nalane ea "matsatsi a nako e telele", 'me karo-karolelano ea phano ea mekoloto e mebe e ipapisitseng le ho kopanngoa ha liak'haonte tsa botsofali tse amoheloang ke k'hamphani ea rona. ntlafatsoa. Ka hona, ho latela Melao ea Boikarabello bakeng sa Likhoebo tsa Khoebo mme hammoho le maemo a nnete a k'hamphani, k'hamphani e fetola khakanyo ea likarabello ea chelete e ka fumanoang.

Ea bobeli, boemo bo itseng ba phetoho ea likhakanyo tsa likarabello

(1) Khakanyo ea likarabello ea tumello bakeng sa likoloto tse mpe tsa lichelete tse amoheloang pele ho phetoho

1. Lekola tokisetso ea tahlehelo ea mokoloto e saletseng morao motheong oa ntho e le 'ngoe: Ha ho se ho sa lebeletsoe ka ho utloahalang ho fumana chelete eohle kapa karolo ea chelete ea akhaonto, Khampani e ngola ka ho toba balanse ea buka ea akhaonto.

2. Palo ea tahlehelo ea mekoloto e lebelletsoeng ho ipapisitsoe le motsoako oa litšobotsi tsa kotsi ea mokoloto:

Motsoako oa botsofali, o ipapisitse le tlhahisoleseling eohle e utloahalang le e thehiloeng bopaking, ho kenyeletsoa tlhahisoleseling e lebelletseng pele, ho hakanya litlaleho tse mpe tse ka fumanoang ka botsofali;

Ha e le hantle, ha ho na tokisetso ea likoloto tse mpe tse tla etsoa bakeng sa ho kopanya lihlopha tse amanang, ntle le haeba ho na le bopaki bo hlakileng ba hore ho hlile ho ke ke ha khoneha ho khutlisa chelete eohle kapa karolo ea eona;

Ha ho tokisetso ea likoloto tse mpe e tla etsoa bakeng sa potefolio e se nang kotsi.

Karolo ea tahlehelo ea tahlehelo ea mokoloto e behelletsoeng ka thoko bakeng sa tse amohetsoeng ho ipapisitsoe le botsofali

Litahlehelo tsa ho senyeheloa ke mekitlane ho lintlha tse amohetsoeng le thepa ea konteraka e tla baloa ho latela karolelano ea botsofali ea liakhaonto tse amohetsoeng.

(2) khakanyo ea likarabello ea tumello ea likoloto tse mpe tsa lichelete tse amoheloang ka mor'a phetoho

2. Palo ea tahlehelo ea mekoloto e lebelletsoeng ho ipapisitsoe le motsoako oa litšobotsi tsa kotsi ea mokoloto:

Ha ho tokisetso ea likoloto tse mpe e tla etsoa bakeng sa potefolio e se nang kotsi.

Karolo ea tahlehelo ea tahlehelo ea mokoloto e behelletsoeng ka thoko bakeng sa tse amohetsoeng ho ipapisitsoe le botsofali

Iii. Phello ea phetoho likhakanyong tsa accounting ho khamphani

Ho ea ka litokisetso tse amehang tsa Melao-motheo ea Boikarabello bakeng sa Likhoebo tsa Khoebo No. maemong a khoebo ea k'hamphani, 'me ha e ame maemo a pele a lichelete a k'hamphani le liphetho tsa ts'ebetso.

Tšusumetso ea phetoho ea khakanyo ea likarabello phaellong e hlahlobiloeng ea selemo sa morao tjena sa lichelete kapa tekano ea beng ba lichelete ba hlahlobiloeng ea selemo sa morao-rao sa lichelete ha e fete 50%, 'me phetoho ea khakanyo ea likarabello ha e hloke ho etsoa. e rometsoe ho kopano e akaretsang ea ba nang le kabelo bakeng sa ho shejoa.

Iv. Maikutlo a Boto ea Batsamaisi

Khampani ho ea ka litekanyetso tsa likarabello bakeng sa likhoebo no. 28 - melaoana ea likarabello le khakanyo ea likhakanyo tsa likarabello le tokiso ea liphoso, lipehelo tse amehang tsa liak'haonte tsa lik'hamphani tahlehelo ea tahlehelo ea mokoloto ka har'a phetoho ea khakanyo ea likarabello, phetoho kamora likhakanyo tsa likarabello e ka ba sepheo le toka ho bonts'a boemo ba lichelete ba k'hamphani le liphetho tsa ts'ebetso. tumellanong le lithahasello tsa k'hamphani ka kakaretso, Hoa thusa ho fa batseteli ka tlhaiso-leseling ea 'nete, e tšepahalang le e nepahetseng ea likarabello ntle le ho senya lithahasello tsa khamphani le beng ba liabo kaofela, haholo-holo beng ba liabo tse fokolang.

V. Maikutlo a batsamaisi ba ikemetseng

Liphetoho tsa likhakanyo tsa likarabello tsa k'hamphani li ipapisitse le motheo o lekaneng, lits'ebetso tsa ho etsa liqeto li lekantsoe, ho latela Melao ea Boikarabello ea Likhoebo tsa Khoebo No. e ka etsa ka nepo tekanyo ea ho latela tse amohetsoeng lisebelisoa tsa lichelete, e ka thibela likotsi tsa ts'ebetso ka nepo, E ka bonts'a boemo ba lichelete ba k'hamphani, boleng ba thepa le liphetho tsa ts'ebetso ka mokhoa o nepahetseng haholoanyane, o tsamaellanang le lithahasello tsa kakaretso. khamphani mme e thusa ho fa batseteli ka tlhaiso-leseling ea 'nete, e tšepahalang le e nepahetseng ea likarabello, ntle le ho senya lithahasello tsa k'hamphani le beng ba liabo kaofela, haholo-holo ba nang le kabelo ba fokolang.

Vi. Maikutlo a Boto ea Baokameli

Accounting e hakanya hore liphetoho tse entsoeng ho ipapisitsoe le litlhaloso tsa tšebetso ea ho etsa liqeto ka botlalo, li lumellana le maemo a accounting a likhoebo No. 28 melaoana ea likarabello le khakanyo ea likhakanyo tsa phetoho le tokiso ea liphoso, le lipehelo tsa sistimi e amanang le k'hamphani li ka itebela ka katleho khahlanong le likotsi tsa ts'ebetso, ho hloka toka ho bonts'a boemo ba lichelete ba k'hamphani, boleng ba thepa le liphetho tsa ts'ebetso, ho lumellana le lithahasello tsa k'hamphani. ka kakaretso.

Vii. Litokomane bakeng sa litšupiso

1. Qeto ea kopano ea bo12 ea Boto ea Bo-8 ea Batsamaisi ea Wafangdian Bearing Co., LTD.

2. Qeto ea kopano ea leshome ea Boto ea borobeli ea Baokameli ba Wafangdian Bearing Co., LTD.

3. Maikutlo a batsamaisi ba ikemetseng;

Wafangdian Bearing Co., LTD

Boto ea batsamaisi

La 6 Mmesa, 2022

Kgutsufatso ya setoko: Tile shaft B khoutu ya setoko: 200706 No. : 2022-04

Wafangdian Bearing Co., LTD

Tsebiso mabapi le theko ea mobu le Liphetoho tse amanang le Mekha

I. Overaction Overview

1. Semelo sa histori

Selemong sena, 'muso oa masepala oa Wafangdian butle-butle o ile oa etsa ketso e khethehileng ea "bothata ba ho fumana mangolo a mangolo" bakeng sa likhoebo tsa indasteri, ho hloka hore likhoebo li rarolle mathata a ho se be le litifikeiti le mekhoa ea ts'ebeliso ea mobu le kaho ea thepa sebakeng sa Wafangdian, le' muso. e fane ka litharollo tse bohareng. Ha o sebetsana le thepa e sa sisinyeheng ho ingolisa, botsa land droit le building droit person e tlameha ho lumellana.

2. Boemo bo akaretsang ba naha e tla rekoa

Naha e amehang thekong ena e ne e le ea Wafangdian Bearing Power Co., LTD. (eo hamorao e tla bitsoa "Power Company"), e leng lekala la Wafangdian Bearing Group Co., LTD. (eo ka mor'a moo e bitsoang "Wafangdian Bearing Power Company"), e leng kabelo e kholo ka ho fetisisa ea Khampani, 'me e ne e tšoaretsoe ke Lekala la literaka tsa terene ea k'hamphani (eo pele e neng e le fektheri ea lekala la Seventh Finished) nakong ea katoloso. Kahoo mobu ke karolo e nyenyane feela ea naha eohle, e setseng ke ea k'hamphani, 'me thepa le eona ke ea khampani. E le ho netefatsa botšepehi ba thepa ea k'hamphani, ho reriloe ho reka thepa ka theko e lekantsoeng ea li-yuan tse limilione tse 1.269, e le ho finyella morero oa ho kopanya beng ba mobu le limela, e le ho tsamaisa tšebeliso ea 'nete. setifikeiti sa ngodiso ya thepa.

3. Karolo e 'ngoe ea thekisetsano ena ke karolo e felletseng ea Waxao Group, eo e leng eona kabelo e kholo ka ho fetisisa ea Khampani, kahoo theko ea thepa ke khoebo e amanang le eona.

4. Ts'ebetso e amanang le mokha e ile ea hlahlojoa 'me ea amoheloa ka ntsoe-leng ke kopano ea bo-12 ea Boto ea Bo-8 ea Batsamaisi le kopano ea bo-10 ea Boto ea bo-8 ea Baokameli ba Khampani. Batsamaisi ba amehang Liu Jun, Zhang Xinghai, Chen Jiajun le Sun Nanjuan ba ile ba ikhula lipuisanong tsa taba ena, 'me batsamaisi ba bang ba 8 ba ile ba voutela taba ena ntle le ho vouta e mpe kapa ho hana.

Motsamaisi ea ikemetseng oa k'hamphani o fane ka "lengolo la tumello la pele la motsamaisi ea ikemetseng" le "maikutlo a motsamaisi ea ikemetseng" tabeng ena.

5. Ho ea ka "melao ea lenane la thepa" sehlooho sa 6.3.7, ho phaella ho melao ea maemo a boletsoeng sehloohong sa 6.3.13 (bakeng sa metsoalle e fana ka tiiso ea k'hamphani e thathamisitsoeng), k'hamphani e thathamisitsoeng le metsoalle ho fumana chelete e ngata ho feta. ho feta $ limilione tse mashome a mararo, le boleng bo felletseng ba thepa ea morao-rao e hlahlobiloeng ea khamphani e fetang 5%, 'me e romelloe kopanong ea beng ba liabo e tla phatlalatsoa ka nako, Ho latela Article 6.1.6 ea Melao ena, setsi sa mahareng se nang le lisecurity le Litšoaneleho tsa khoebo tsa nakong e tlang li tla sebelisoa ho lekola kapa ho lekola taba ea khoebo le ho nehelana ka transaction ho kopano e akaretsang ea ba nang le kabelo bakeng sa lipuisano. Chelete ea tšebelisano ea mokha e amanang le eona ke 0.156% ea matlotlo a hlahlobiloeng a khamphani nakong ea morao-rao, 'me ha e etse "transaction e lokelang ho romelloa kopanong ea beng ba liabo bakeng sa tlhahlobo".

6. Ts'ebetso ena ha e thehe ho hlophisoa bocha ha thepa joalokaha ho boletsoe Mehatong ea Tsamaiso ea Tlhophiso e Meholo ea Likhamphani Tse Ngotsoeng.

Ii. Selelekela sa taba ea thekisetsano

(I) Land (Wafangdian Bearing Power Co., LTD.)

Yuniti:

Ntlha ea boraro, boemo ba counterparty

1. Boitsebiso ba motheo

Lebitso: Wafangdian Bearing Power Co. LTD

Aterese: Karolo ea 1, Seterata sa Beijie, toropo ea Wafangdian, Profinseng ea Liaoning

Mofuta oa khoebo: Khampani ea mekoloto e fokolang

Sebaka sa ho ngolisa: Wafangdian City, Profinseng ea Liaoning

Sebaka sa liofisi tse kholo: Karolo ea 1, Seterata sa Beijie, toropo ea Wafangdian, Profinseng ea Liaoning

Moemeli oa molao: Li Jian

Motse-moholo o ngolisitsoeng: 283,396,700 yuan

Khoebo ea mantlha: tlhahiso le thekiso e kopaneng ea bokahohleng; Ho hlahisa le ho bapatsa ka mouoane oa indasteri, motlakase, moea, metsi le ho futhumatsa; Ho rala le ho kenya liphaephe tsa motlakase, puisano le phetiso; Phetiso ea phepelo ea metsi le motlakase oa sechaba; khiriso ea thepa ea k'hamphani, khoebo ea ho reka le ho rekisa thepa e amanang le eona, thekiso ea lihlahisoa; Tlhokomelo ea lisebelisoa tsa moea tsa compressor, ho kenya; Ho hlokomela le ho kenya lisebelisoa tsa mochini le tsa motlakase; Lisebelisoa tsa motlakase tse phahameng le tse tlase, lisebelisoa tse felletseng tsa lisebelisoa tsa motlakase, lisebelisoa tsa taolo ea motlakase, lisebelisoa tsa mochini, lisebelisoa, tlhahiso ea lisebelisoa tsa motlakase tsa khabinete, ho kenya le thekiso; terata le thapo rala le thekiso; Teko ea lisebelisoa tsa transfoma; Teko ea lisebelisoa tsa insulation; Ho hlahloba le ho tlatsa li-cylinder tsa khase; Kaho ea boenjiniere ba ho kenya mochini le motlakase; Kaho ea boenjiniere ba kaho; Kaho ea boenjiniere ba naha, ho tlosa litšila, ho hloekisa.

2. Maemo a moraorao a hlahlobilweng a ditjhelete (a sa hlahlojwa ka 2021) : Kakaretso ya matlotlo a RMB 100.54 milione; Letlotlo la thepa: RMB 41.27 milione; Chelete e sebetsang: li-yuan tse limilione tse 97.62; Phaello e kholo: li-yuan tse limilione tse 5.91.

3. Wafangdian Bearing Power Co., Ltd. ha se motho ea tlas'a ts'ebetsong ea ho senya tšepo.

Iv. Leano la litheko le motheo

Liaoning Zhonghua Asset Appraisal Co., Ltd. e hiriloe ke k'hamphani ho lekola mobu le ho fana ka tlaleho ea tlhahlobo ea thepa "Zhonghua Appraisal Report [2021] No. 64". Boleng ba pele ba buka ea thepa e hlahlobiloeng ke li-yuan tse 1,335,200, 'me boleng ba kakaretso ea buka ke li-yuan tse 833,000. Theko ea 'maraka ea lintho tse hlahlobiloeng ke li-yuan tse 1,269,000 ka la 9 Phato, 2021, e leng letsatsi la motheo la tlhahlobo. Mekha e lumellana ho etsa khoebo ka boleng bo lekantsoeng.

V. Litaba tsa mantlha tsa Tumellano ea Ts'ebetso

Mokha A: Wafangdian Bearing Power Co., LTD. (eo hamorao e tla bitsoa Mokha oa A)

Mokha oa B: Wafangdian Bearing Co., LTD. (eo ka mor'a moo e bitsoang Mokha oa B)

1. Ho nahanoa ka transaction, mokhoa oa ho lefa le nako

Mahlakore ka bobeli a lumellana hore Mokha oa B o tla lefa Mokha oa A 1,269,000 Yuan ho ea ka boleng ba tlhahlobo tlalehong ea tlhahlobo e ka holimo.

Mahlakore ka bobeli a lumellana hore Mokha oa A o tla lefa theko ea transaction e boletsoeng ho Article 2 ea Tumellano ena ho Mokha oa A ka mokhoa oa chelete le kamohelo ea banka nakong ea selemo ka mor'a hore mokete A o phethe phetoho ea ngoliso ea matlo le ho isa thepa ho Mokha oa B.

2. Phano ea taba eo ho buuoang ka eona.

(1) Mahlakore ka bobeli a lumellana hore letsatsi la phano ea mobu o rekisitsoeng ke Mokha oa A ho Mokha oa B o tla khethoa matsatsing a 10 ka mor'a ho phethoa ha phetoho ea ngoliso ea thepa ea thepa. Ka mor'a hore tumellano e saennoe, mahlakore ka bobeli a tla sebetsana hang-hang le mekhoa ea ho ngolisa le ho fetisetsa liphetoho tse amehang tsa thekiso ea matlo, tse tla phethoa nakong ea likhoeli tse tharo ka mor'a tumello ea boto ea Batsamaisi.

(2) Mokha oa A o tla fana ka taba e ka tlase mona ho Mokha oa B pele ho letsatsi la phano le lumellaneng mona, 'me mahlakore ka bobeli a tla sebetsana le mekhoa e nepahetseng ea phepelo.

3. Litaba tse ling

(1) Ha ho na mortgage, tebeletso kapa litokelo tse ling tsa mokha oa boraro oa thepa e amehang khoebong, ha ho na likhohlano tse kholo, tseko kapa litaba tsa ho ahlola tse amanang le thepa e amehang, 'me ha ho na mehato ea boahloli e kang ho tiisa le ho hatsela;

(2) Ho ea ka melao le melaoana e amehang, melao ea lefapha, Melao ea Lethathamo la Setoko sa Shenzhen Stock Exchange le lipehelo tse ling, lipheo tse amehang li tla hlahlojoa ke mokhatlo oa tlhahlobo o nang le qualification ea ho etsa securities le khoebo e amanang le bokamoso.

(3) Litšebelisano tse amanang le tsona tse hlahang ho tsoa ho thepa ea thepa li tla etsoa ka mokhoa o tloaelehileng ka ho saena tumellano e amanang le eona pakeng tsa lihlopha tse peli.

Botšelela, phello ea khoebo ho khampani

1. Ts'ebetso ena ea thepa e thusa ho tsoela pele ho otlolla kamano ea beng ba thepa le ho rarolla bothata ba beng ba fapaneng ba limela le mobu.

2. Litšenyehelo tsohle tse entsoeng mabapi le khoebo ena li tla jaroa ke mahlakore ka bobeli ho latela melao le melaoana e amehang.

Vii. Tumello ea pele le maikutlo a batsamaisi ba ikemetseng

Motsamaisi ea ikemetseng oa k'hamphani o fane ka "lengolo la tumello la pele la motsamaisi ea ikemetseng" le "maikutlo a motsamaisi ea ikemetseng" tabeng ena.

Motsamaisi ea ikemetseng o ile a hlahloba tšebetso e reriloeng ea k'hamphani esale pele mme a lumela hore khoebo e entsoe ho latela liphetho tsa tlhahlobo ea mokhatlo oa boraro oa tlhahlobo, o neng o lokile ebile o na le sepheo. Khampani e tla sebetsa ho latela mekhoa e nepahetseng ea tlhahlobo 'me e ke ke ea senya lithahasello tsa Khampani le beng ba kabelo ba fokolang.

Viii. Litokomane bakeng sa litšupiso

1. Qeto ea kopano ea bo12 ea Boto ea Bo-8 ea Batsamaisi ea Wafangdian Bearing Co., LTD.

2. Lengolo la tumello la pele la motsamaisi ea ikemetseng le maikutlo a motsamaisi ea ikemetseng;

3. Qeto ea kopano ea leshome ea Boto ea borobeli ea Baokameli ba Wafangdian Bearing Co., LTD.

4. Tumellano;

5. Tlaleho ea tlhahlobo;

6. Kakaretso ea khoebo ea k'hamphani e thathamisitsoeng;

Wafangdian Bearing Co., LTD

Boto ea batsamaisi

La 6 Mmesa, 2022

Nako ea poso: Apr-07-2022

Tsebiso ea qeto ea kopano ea bo12 ea Boto ea Bo-8 ea Batsamaisi ea Wafangdian Bearing Co., LTD.