Name：WazhouB Code：200706 No.：2017-42 WafangdianBearingCompanyLimitedvoluntary AnnouncementofEquityStructureChangeofthefirstlargestshareholder TheCompany,allthemembersoftheBoardofDirectorsandtopmanagementherebyguarantee thetruth,accuracyandcompletenessoftheinformationdisclosure,noanyfalserecords,misleading statementsandmajormissingcontents. Today,thecompanyreceivedthelargestshareholder-WafangdianBearingGroupCo.,Ltd. (hereinafter referred toas "WBGC")notification:due to:Liaoning Province Industrial(Venture Capital) Investment Fund Management Center (Hereinafterreferred to as the "Management Center")investedRMB50milliontotheCompany,equivalenttotheregisteredcapitalofRMB 10.661millionYuan,andtheDalianequipmentcapital increaseofRMB342.091millionYuan, equivalent tothe registeredcapital of RMB64.4239million,The companyregistered capital increasedby75.0849million.WazhouGroupequitychangesasfollows; 1.WBGC's shareholding structure as the original: the registered capital decreased to 395.1725millionYuan,ofwhichDalianequipmentwassubscribedtoRMB360million,accounting for 91.1% of theregisteredcapital; ZhongchengCompany subscribed14.4828million Yuan, accountingfor3.66%of theregisteredcapital; Investmentsubscribed 20.6879millionYuan, accountingfor5.24%ofregisteredcapital.(DetailscanbefoundinannouncementonAugust26) 2.The shareholdingstructure of WBGCchangedto:theregisteredcapital decreasedto 470.2574million Yuan,ofwhich Dalianequipmentwas subscribed toRMB424.4239 million, accountingfor90.25%oftheregisteredcapital;ZhongchengCompanysubscribed14.4828million Yuan,accountingfor3.08%oftheregisteredcapital;Investmentsubscribed20.6879millionYuan, accountingfor4.40%ofregisteredcapital.Managementcentersubscribed10.6610millionYuan, accountingfor2.27%ofregisteredcapital. Theboardofdirectorsof WafangdianBearingCompanyLtd. September7,2017 Name：WazhouB Code：200706 No.：2017-42 Attachment：RelationshipoftheequityrightandcontrollingbetweentheCompanyand realcontroller: 1.Before-changedequitystructurechart 2.After-changedequitystructurechart