/Luozhou Co., Ltd.: Listing announcement for initial public offering of shares and listing on GEM

NEWS

Luozhou Co., Ltd.: Listing announcement for initial public offering of shares and listing on GEM

Shenzhen Stock Exchange

2026/09/08

Stock abbreviation: Luoyang Bearing Group Co., Ltd. Stock code: 301699 Luoyang Bearing Group Co., Ltd.

Luoyang Bearing Group Co., Ltd.

(No. 96, Jianshe Road, Jianxi District, Luoyang City)

After the initial public offering of shares and listing on the GEM

Listing announcement

Sponsor (lead underwriter)

(Building 4, No. 66, Anli Road, Chaoyang District, Beijing)

September 2026

Luoyang Bearing Group Co., Ltd. Listing Announcement

Special reminder

The shares of Luoyang Bearing Group Co., Ltd. (hereinafter referred to as "Luoyang Bearing Group", "the Company", "the Company" or the "Issuer") will be listed on the Growth Enterprise Market of the Shenzhen Stock Exchange (hereinafter referred to as the "Shenzhen Stock Exchange") on September 9, 2026. GEM companies have the characteristics of unstable performance, high operating risks, and high delisting risks, and investors face greater market risks. Investors should fully understand the investment risks in the GEM market and the risk factors disclosed by the company, and make investment decisions prudently.

The Company reminds investors that they should fully understand the risks of the stock market and the risk factors disclosed by the Company, and avoid blindly following the trend of "speculating on new stocks" in the early stages of listing of new stocks. They should make prudent decisions and invest rationally.

Unless otherwise specified, the abbreviations or noun definitions in this listing announcement are consistent with the "Prospectus for the Initial Public Offering of Stocks and Listing on the GEM of Luoyang Bearing Group Co., Ltd." (hereinafter referred to as the "Prospectus").

If there is a difference in the mantissa between the total in this listing announcement and the direct sum of each addend, it is due to rounding.

Luoyang Bearing Group Co., Ltd. Listing Announcement

Section 1 Important Statements and Tips

1. Important Statements and Tips

The company and all directors and senior managers guarantee the authenticity, accuracy and completeness of the listing announcement, promise that there are no false records, misleading statements or major omissions in the listing announcement, and assume legal liability in accordance with the law.

The opinions of the Shenzhen Stock Exchange and relevant government agencies on the listing of the Company's shares and related matters do not express any guarantee for the Company.

The Company reminds investors to carefully read the information published on the Juchao Information Network, www.cninfo.com.cn; China Securities Network, www.cs.com.cn; China Securities Network, www.cnstock.com; Securities Times Network, www.stcn.com; Securities Daily Network, www.zqrb.cn According to the contents of the "Risk Factors" section of the company's prospectus, pay attention to risks, make prudent decisions, and invest rationally.

The company reminds investors that for any relevant content not covered in this listing announcement, investors are advised to read the full text of the company's prospectus.

2. Special reminder on initial investment risks for new stocks listed on GEM

The Company reminds investors to pay attention to the investment risks in the early stages of initial public offering of stocks (hereinafter referred to as "new stocks"). Investors should fully understand the risks and participate in new stock transactions rationally. Specifically, risks in the early stage of listing include but are not limited to the following:

(1) Stock trading risks caused by the relaxation of price limits

GEM stock bidding transactions set wider price limits. For stocks that are initially publicly offered and listed on GEM, there is no price limit for the first five trading days after listing, and the price limit thereafter is 20%. There is a risk of significant fluctuations in trading prices in the early stages of the company's stock listing.

Luoyang Bearing Group Co., Ltd. Listing Announcement

(2) There is a difference between the company’s issuance price-to-earnings ratio and the average level of the same industry

According to the "National Economic Industry Classification" (GB/T4754-2017), the company's main business industry is "C34

General Equipment Manufacturing”. According to the "Listed Companies of the China Public Companies Association" issued by the China Public Companies Association

"Industry Statistical Classification Guidelines" (2023), the company's industry is "C34 General Equipment Manufacturing". As of

On August 20, 2026 (T-4), China Securities Index Co., Ltd. has released the general equipment manufacturing industry (C34)

The static average price-to-earnings ratio in the past month was 38.35 times.

As of August 20, 2026 (T-4), the market prices of listed companies whose main business is similar to that of the issuer

The profit ratio level is as follows:

Corresponding static T-4 day stock 2025 deduction 2025 deduction Corresponding static Corresponding static

Price-to-earnings ratio - minus non-Security code Securities abbreviation Closing price (yuan / Not before EPS Not after EPS Price-to-earning ratio - minus non-Price-earnings ratio - minus non-

Which stock is the lowest before and after) (Yuan/share) (Yuan/share) Before (2025) After (2025)

(2025) 000559.SZ Wanxiang Qianchao 10.88 0.3124 0.2766 34.83 39.33 39.33 300580.SZ Xinqianglian 25.30 1.9758 1.7191 12.80 14.72 14.72 200706.SZ Tile bearing B 2.80 -0.1443 -0.2475 -19.40 -11.31 -11.31 000678.SZ Xiangyang bearing 8.58 -0.1069 -0.1203 -80.27 -71.35 -71.35 002046.SZ SINOMACH Seiko 48.00 0.4855 0.3427 98.86 140.05 140.05 300718.SZ Changsheng Bearing 57.05 0.8479 0.7709 67.28 74.00 74.00Unlisted Renben Shares - - - - - -

Average 23.82 27.03 27.03

Data source: Wind information, data as of August 20, 2026 (T-4).

Note 1: If there is any difference in the mantissa in the price-to-earnings ratio calculation, it is caused by rounding;

Note 2: EPS before/after non-recurring gains and losses in 2025 = Net profit attributable to the parent before/after non-recurring gains and losses in 2025/Total equity on T-4 day;

Note 3: When calculating the average static price-to-earning ratio, extreme or negative values for Wazhao B, Xiangyang Bearing, Sinomach Seiko, and Changsheng Bearing are excluded;

Exclude human shares of unlisted companies.

The issue price of this issue is 15.88 yuan/share, whichever is lower before and after deducting non-recurring gains and losses of the issuer in 2025

The diluted price-earnings ratio corresponding to the net profit attributable to shareholders of the parent company is 22.67 times, which is lower than that of China Securities Index Co., Ltd.

The latest one-month static of "C34 General Equipment Manufacturing" released by the company on August 20, 2026 (T-4)

The average price-to-earnings ratio is 38.35 times, which is lower than that of comparable listed companies in the same industry before and after excluding non-recurring gains and losses in 2025.

The lower one is 27.03 times the average static price-to-earnings ratio corresponding to the net profit attributable to shareholders of the parent company. but there is still a future

The risk that a decline in the issuer's stock price creates losses for investors. The issuer and sponsor (lead underwriter) propose investment

Investors pay attention to investment risks, carefully evaluate the rationality of issuance pricing, and make investment decisions rationally.

Luoyang Bearing Group Co., Ltd. Listing Announcement

(3) This issuance may have the risk of irrational speculation after listing.

The issuance price is 15.88 yuan per share. Investors should pay attention to abnormal fluctuations and serious abnormal fluctuations that may be triggered by GEM stock transactions. They should be aware that serious abnormal fluctuations may involve the risk of irrational speculation and lead to suspension of trading and verification, and participate in relevant stock transactions prudently. Investors should pay full attention to the risk factors involved in market-oriented pricing, effectively improve risk awareness, strengthen the concept of value investment, and avoid blind speculation.

(4) Stock trading risks caused by the small number of circulating shares

The company's total share capital after this issuance is 724,000,000 shares, of which 69,931,449 shares are not subject to selling restrictions, accounting for 9.66% of the total share capital after this issuance. At the initial stage of the company's listing, the number of outstanding shares is small and there is a risk of insufficient liquidity.

(5) The risk that stocks can be used as margin trading targets on the first day of listing

GEM stocks can be used as margin trading targets on the first day of listing, which may generate certain price fluctuation risks, market risks, margin call risks and liquidity risks. Price fluctuation risk means that margin financing and securities lending will intensify the price fluctuations of the underlying stocks; market risk means that when investors use stocks as collateral for financing, they not only need to bear the risks caused by changes in the original stock prices, but also need to bear the risks caused by changes in the price of new investment stocks and pay corresponding interest; margin call risks Risk means that investors need to monitor the level of the guarantee ratio throughout the transaction process to ensure that it is not lower than the maintenance margin ratio required for margin financing and securities lending; liquidity risk means that when the underlying stock undergoes drastic price fluctuations, margin purchase or sale of bonds for repayment, sale of securities for lending or purchase of bonds for repayment may be blocked, resulting in greater liquidity risk.

(6) This issuance may have the risk of falling below the issue price after listing.

Investors should pay full attention to the risk factors involved in the marketization of pricing, be aware that the stock may fall below the issuance price after listing, effectively increase risk awareness, strengthen the concept of value investment, and avoid blind speculation. Regulators, issuers, and sponsors (lead underwriters) cannot guarantee that the stock will not fall below the issuance price after listing.

(7) Risk of decline in return on net assets due to raised funds

After the funds raised from this public offering are in place, the company's net assets will increase to a certain extent. Since the investment projects with raised funds have a certain construction period and it takes a certain amount of time and process to generate benefits, the company may have a situation where the increase in net assets is greater than the increase in net profit in the short term, resulting in the company's earnings per share Luoyang Bearing Group Co., Ltd. Listing Announcement

There is a risk that indicators such as earnings and return on equity will decline to a certain extent.

3. Special risk warning

The company specifically reminds investors that before making investment decisions, they must carefully read all the contents of "Section 3 Risk Factors" of the company's prospectus, and pay special attention to the following risk factors (the "reporting period" mentioned below specifically refers to 2023, 2024 and 2025):

(1) Risk of decline in operating performance

During the reporting period, the company's operating income was 4,441.293 million yuan, 4,674.9468 million yuan and 6,033.773 million yuan respectively, and the net profits attributable to shareholders of the parent company were 230.6637 million yuan, 250.9438 million yuan and 529.2538 million yuan respectively. Since 2023, due to factors such as improved operating efficiency, release of downstream market demand, and product structure optimization, the company's operating performance has achieved continued growth. The company's bearing products are mainly special bearings. In the future, if market demand in related downstream application fields declines or policies do not meet expectations, it will have an adverse impact on the company's operating performance.

(2) Risks of technological innovation

The company's products are mainly special bearings, which are widely used in strategic emerging industries such as major equipment, high-end equipment, and new energy vehicles. The company's innovation and growth mainly come from the continuous research and development of new technologies, new processes, and new products, constantly improving the company's product quality level, and expanding applicable fields. If the company cannot accurately grasp the needs of downstream customers in the future, or cannot promptly adjust the direction of technology research and development according to the market, it may cause the company's market competitiveness to decline, thereby affecting the company's operating performance.

(3) Tax preferential risks

As high-tech enterprises, the company and some of its subsidiaries enjoy preferential income tax rates. In addition, according to the "Announcement of the Ministry of Finance and the State Administration of Taxation on the Additional VAT Deduction Policy for Advanced Manufacturing Enterprises" (Announcement No. 43 of the Ministry of Finance and the State Administration of Taxation in 2023), from January 1, 2023 to December 31, 2027, the company and some subsidiaries can deduct an additional 5% of the deductible input tax for the current period to offset the value-added tax payable. If the above-mentioned preferential tax policies change in the future, or the company and its subsidiaries fail to continue to obtain high-tech enterprise qualifications, it will have a certain impact on the company's operating results.

Luoyang Bearing Group Co., Ltd. Listing Announcement

(4) Related procurement accounts for higher risks

During the reporting period, the company purchased raw materials such as bearing steel from its related party Jiyuan Steel. The related purchase amounts were 699.7107 million yuan, 714.3526 million yuan, and 622.7698 million yuan respectively, accounting for 16.70%, 16.81%, and 11.62% of the issuer's total purchases in each period. The company's related-party purchases from Jiyuan Steel are large-scale. If the company fails to strictly implement the decision-making procedures for related-party transactions, the internal control of related-party transactions fails, or the pricing of related-party transactions is unfair, there may be a risk that related parties will use related-party purchases to harm the interests of the company or small and medium-sized shareholders.

(5) Solvency risk

During the reporting period, the company's business was still in a period of rapid development, with high capital requirements for business development and fixed asset investment, and it mainly relied on debt financing, resulting in a high debt scale. At the end of each reporting period, the company's asset-liability ratios were 82.19%, 79.43%, and 79.57% respectively, and the current ratios were 0.99 times, 1.01 times, and 1.07 times respectively. Its solvency was lower than the average level of comparable companies in the same industry. In the future, as the company's business scale continues to grow, there will be certain funding requirements for working capital and production capacity expansion. If the company cannot effectively manage funds, it will face certain financial pressure and debt repayment risks.

(6) Risk of changes in equity structure

On June 9, 2025, the company received the "Notice of Assistance in Enforcement" ((2025) Gan 04 Zhibao No. 4-9) from the Intermediate People's Court of Jiujiang City, Jiangxi Province: "About the applicant Jiujiang Bank Co., Ltd. and the respondent AVIC Industrial Investment Co., Ltd. accepted by our court In the trust dispute case, the (2025) Gan 04 Minchu No. 11 Civil Ruling issued by our court has become legally effective..., and the seizure: 4.995% of the equity of Luoyang Bearing Group Co., Ltd. held by AVIC Industrial Investment Co., Ltd. has been seized for a period of three years." According to the above-mentioned enforcement assistance notice, the 4.995% equity held by the company's shareholder AVIC Investment was seized and frozen by the court for a period from June 17, 2025 to June 16, 2028. The above-mentioned equity seizure and freezing matter has not yet been lifted. If the matter is not properly resolved in the future, the company will face the risk of changes in the equity structure.

Luoyang Bearing Group Co., Ltd. Listing Announcement

Section 2 Stock Listing Situation

1. Stock registration and listing review status

(1) Legal basis for preparing listing announcement

This listing announcement is prepared in accordance with the provisions of relevant laws, regulations and normative documents such as the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Measures for the Registration and Management of Initial Public Offerings of Stocks, and the Shenzhen Stock Exchange's Growth Enterprise Market Stock Listing Rules (Revised in 2026), and in accordance with the Shenzhen Stock Exchange's Issuance and Underwriting Business Guidelines No. 1 - Content and Format of Stock Listing Announcement (Revised in 2025). It aims to provide investors with the basic information about the company's initial public offering of stocks.

(2) China Securities Regulatory Commission’s decision on registration and its main contents

The company's initial public offering of shares has been approved for registration by the China Securities Regulatory Commission (CSRC Permit [2026] No. 1432). The specific contents are as follows:

“1. Approval of your company’s registration application for initial public offering of shares.

Your company’s issuance of shares should be implemented in strict accordance with the prospectus and issuance and underwriting plan submitted to the Shenzhen Stock Exchange.

3. This approval shall be valid for 12 months from the date of registration approval.

From the date of consent to registration to the end of this stock issuance, if any major event occurs in your company, it should be reported to the Shenzhen Stock Exchange in a timely manner and handled in accordance with relevant regulations. "

(3) Shenzhen Stock Exchange’s decision to approve stock listing and its main contents

With the approval of the Shenzhen Stock Exchange's "Notice on the Listing of RMB Ordinary Shares of Luoyang Bearing Group Co., Ltd. on the GEM" (Shenzhen Stock Exchange [2026] No. 1234), the RMB ordinary shares issued by the company were listed on the GEM of the Shenzhen Stock Exchange. Listed, the securities abbreviation is "Luozhou Shares" and the securities code is "301699"; the 69,931,449 RMB ordinary shares in this initial public offering can be listed and traded on the Shenzhen Stock Exchange starting from September 9, 2026. The listing and trading hours of the remaining stocks shall be implemented in accordance with relevant laws, regulations and rules, the business rules of the Shenzhen Stock Exchange and the commitments of the company's relevant shareholders.

Luoyang Bearing Group Co., Ltd. Listing Announcement

2. Information related to the company’s stock listing

(1) Listing place and listing sector: Shenzhen Stock Exchange GEM

(2) Time to market: September 9, 2026

(3) Stock abbreviation: Luozhou Co., Ltd.

(4) Stock code: 301699

(5) Total share capital after this public offering: 724,000,000 shares

(6) The number of shares in this public offering: 124,000,000 shares. This issuance is all new shares, and the original shareholders will not sell shares to the public.

(7) Number of shares listed this time without circulation restrictions and lock-up arrangements: 69,931,449 shares

(8) The number of stocks with circulation restrictions or lock-up arrangements in this listing: 654,068,551 shares

(9) The number of shares allocated to strategic investors in this public offering and the lock-in arrangements:

The strategic placement of this issuance consists of the issuer's senior management and core employees participating in the special asset management plan established for this strategic placement, and other investors participating in the strategic placement. The final number of strategically placed shares in this issuance is 49.60 million shares, accounting for 40.00% of the number of shares in this issuance. Among them, the final number of strategic allotment shares of the special asset management plan established by the issuer's senior managers and core employees who participated in this strategic placement was 11,309,823 shares, accounting for approximately 9.12% of the number of shares issued this time; the final number of strategic allotment shares of other investors participating in the strategic placement was 38,290,177 shares, accounting for approximately 30.88% of the number of shares issued this time. The issuer's senior managers and core employees who participate in the strategic placement of the special asset management plan established in this strategic placement have a sales restriction period of 12 months for the stocks allocated; Qingdao Chengjin Emerging Industry Investment Fund Partnership (Limited Partnership) has a 36-month sales restriction period for the stocks allocated; other investors participating in the strategic placement have a 12-month sales restriction period for the stocks allocated. The lock-up period starts from the date when the publicly issued shares are listed on the Shenzhen Stock Exchange. After the expiration of the sales restriction period, investors participating in the strategic placement shall apply the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange on share reductions to the reduction of the allocated shares.

(10) Circulation restrictions and period of shares held by shareholders before the issuance: For details, please refer to "Section 8 Important Commitments" of this listing announcement, "I. Relevant Commitments" (1) Regarding the listing announcement of Luoyang Bearing Group Co., Ltd. by shareholders before the issuance

Commitments such as restrictions on sales of shares held, voluntary locking of shares, extension of the locking period, and shareholders’ shareholding and intention to reduce shareholdings, etc.

"No."

(11) Shareholders’ commitment to voluntarily lock up their shares before issuance: For details, please refer to this listing announcement

"Section 8 Important Commitment Matters", "I. Relevant Commitment Matters", "(1) Regarding the Pre-Issuance of Shares

Selling restriction arrangements for shares held by Dong, voluntary lock-up of shares, extension of lock-up period, and shareholders’ shareholding and intention to reduce shareholdings

Waiting for the promise”.

(12) Other sales restriction arrangements for the shares listed this time: Among the stocks issued this time, the shares issued online

There are no circulation restrictions or lock-up period arrangements for the tickets, and they can be circulated from the date of listing on the Shenzhen Stock Exchange.

pass. The offline issuance part adopts a proportional sales restriction method. Offline investors must commit to 10% (rounded up) of the number of shares allocated to them. The restricted sales period is 6 months from the date of the issuer's initial public offering and listing. That is, every

Among the stocks allocated to each placement target, 90% of the shares have an unlimited selling period. Since the issuance of the stocks, they have been listed on the Shenzhen Stock Exchange.

It can be circulated from the date of transaction; the restricted sale period of 10% of the shares is 6 months, and the restricted sale period starts from the time when the shares are issued in Shenzhen

The calculation starts from the date of listing and trading on the stock exchange. The number of shares restricted for sale for 6 months in this issuance is

4,468,551 shares, accounting for approximately 10.01% of the total offline issuance and approximately 3.60% of the total number of shares issued in this public offering.

(13) The dates on which the company’s shares can be listed and traded are as follows:

Post-Issuance Date Item Can Be Listed and Trading Name of Shareholder

Number of shares held (10,000 shares) Shareholding ratio (extended on non-trading days) Luoyang Guohong Investment Holding Group Co., Ltd. 22,801.8000 31.494% Zhengzhou Minji Emerging Industry Investment (Henan) Partnership on September 9, 2029

9,001.8000 12.433% September 9, 2027 (limited partnership)

Jiyuan Min'an Technology Co., Ltd. 5,999.4000 8.286% Zhejiang Wuzhou Xinchun Group Co., Ltd. on September 9, 2027 5,098.3200 7.042% Luoyang Qunce Enterprise Management Consulting Center (Limited Partnership) on September 9, 2027 3,470.9200 4.794% First public on September 9, 2029

Development Bank AVIC Industrial Investment Co., Ltd. 2,997.0000 4.140% Issued before September 9, 2027 Henan Aoluo Fuyu Precision Manufacturing Private Equity Investment Fund

2,701.6800 3.732% Share capital partnership (limited partnership) as of September 9, 2027

Henan Tiangong Zhicheng Industrial Development Fund Partnership

2,403.0000 3.319% September 9, 2027 (Limited Partnership)

Beijing Guo Chuangxin Energy Automobile Equity Investment Fund Partnership

2,160.0000 2.983% Enterprise (Limited Partnership) on September 9, 2027

Luoyang Tongxin Enterprise Management Consulting Center (Limited Partnership) 1,392.0800 1.923% September 9, 2029 Henan Modern Service Industry Fund Management Co., Ltd. 837.0000 1.156% Luoyang Bearing Group Co., Ltd. Listing Announcement on September 9, 2027

Post-Issuance Date Item Can Be Listed and Trading Name of Shareholder

Number of shares held (10,000 shares) Shareholding ratio (extended on non-trading days) Luoyang Tongde Enterprise Management Consulting Center (Limited Partnership) 568.8700 0.786% September 9, 2029 Luoyang Qunli Enterprise Management Consulting Center (Limited Partnership) 568.1300 0.785% September 9, 2029

Subtotal 60,000.0000 82.873% -

CITIC Construction Investment Fund-Win-Win No. 87 Employee Engagement Strategy

399.4962 0.552% Placement of mixed collective property management plan on September 9, 2027

CITIC Construction Investment Fund-Win-Win No. 88 Employee Engagement Strategy

364.7355 0.504% Placement of mixed collective property management plan on September 9, 2027

CITIC Construction Investment Fund-Win-Win No. 89 Employee Engagement Strategy

366.7506 0.507% Placement of mixed collective property management plan on September 9, 2027

China State-owned Enterprise Structural Adjustment Fund Phase II shares have

230.3168 0.318% September 9, 2027 Co., Ltd.

Yunda Energy Technology Group Co., Ltd. 518.2137 0.716% China State Shipbuilding Investment Co., Ltd. on September 9, 2027 259.1064 0.358% Henan Asset Management Co., Ltd. on September 9, 2027 230.3168 0.318% Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd. on September 9, 2027

230.3168 0.318% September 9, 2027 Co., Ltd.

Beijing Anpeng Science and Technology Automobile Industry Investment Fund Partnership

First public release

230.3168 0.318% Development Bank on September 9, 2027

Business (limited partnership)

State Power Investment Qingneng Yunchuang Equity Investment (Tianjin) Partnership

strategic allocation

230.3168 0.318% Shares sold on September 9, 2027

Enterprise (Limited Partnership)

Hunan Valin Dice Honggang Investment Partnership (Limited

230.3168 0.318% Partnership on September 9, 2027)

Qingdao Chengjin Emerging Industry Investment Fund Partnership

230.3168 0.318% September 9, 2029 (Limited Partnership)

Xuzhou XCMG Investment Co., Ltd. 230.3168 0.318% Zhongbing Investment Management Co., Ltd. on September 9, 2027 230.3168 0.318% CECEP Capital Holdings Co., Ltd. on September 9, 2027 230.3168 0.318% Dongfeng Asset Management Co., Ltd. on September 9, 2027 230.3168 0.318% September 9, 2027 Dongfang Electric Investment Management Co., Ltd. 172.7376 0.239% September 9, 2027 Sany Heavy Energy Co., Ltd. 172.7376 0.239% September 9, 2027 Shanghai Electric Technology Venture Capital Co., Ltd. 172.7376 0.239% September 9, 2027

Subtotal 4,960.0000 6.851% -

Initial public offering of unrestricted shares offline 4,017.1449 5.549% Developed and issued on September 9, 2026

Offline issuance of restricted shares 446.8551 0.617% Online on March 9, 2027

Online issuance of shares 2,976.0000 4.110% Issuance on September 9, 2026

Shares Subtotal 7,440.0000 10.276% -

Luoyang Bearing Group Co., Ltd. Listing Announcement

Post-Issuance Date Item Can Be Listed and Trading Name of Shareholder

Number of shares held (10,000 shares) Shareholding ratio (postponed on non-trading days)

Total 72,400.0000 100.000% -

Note: If there is any difference in the mantissa, it is caused by rounding.

(14) Stock registration agency: China Securities Depository and Clearing Co., Ltd. Shenzhen Branch

(15) Listing sponsor: CITIC Securities Co., Ltd.

The specific listing standards selected when the company applied for an initial public offering and listing, and the circumstances and explanations on how the selected listing standards were met after the public offering.

The specific listing standard chosen by the company is the listing standard stipulated in item (1) of Article 2.1.2 of the "Shenzhen Stock Exchange GEM Stock Listing Rules (2026 Revision)": "The net profits in the last two years have been positive, the cumulative net profit is not less than 100 million yuan, and the net profit in the last year is not less than 60 million yuan" as the GEM listing standard.

According to the "Auditor's Report" with an unqualified opinion on the Xinhuishebaozi [2026] No. ZB10053 standard issued by Lixin Accounting Firm (Special General Partnership), the company's net profit attributable to ordinary shareholders of the company in 2024 and 2025, whichever is lower before and after deducting non-recurring gains and losses, They are 179.4833 million yuan and 507.2185 million yuan respectively, totaling 686.7018 million yuan. The net profits in the past two years have been positive, the cumulative net profit is not less than 100 million yuan, and the net profit in the most recent year is not less than 60 million yuan, which meets the listing standards selected by the issuer.

Luoyang Bearing Group Co., Ltd. Listing Announcement

Section 3 Issuer, Shareholders and Actual Controllers

1. Basic information of the issuer

Company name: Luoyang Bearing Group Co., Ltd.

English name: Luoyang Bearing Group Co., Ltd.

Registered capital before this issuance: RMB 600 million

Legal representative: Wang Xinying

Date of establishment of the company: December 6, 2004

Date of establishment of joint-stock company: January 29, 2024

Address: No. 96, Jianshe Road, Jianxi District, Luoyang City

Office address: No. 96, Jianshe Road, Jianxi District, Luoyang City

Business scope: General items: bearing manufacturing; bearing sales; bearings, gears and transmission parts manufacturing; bearings, gears and transmission parts sales; new material technology research and development; technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; import and export of goods; technology import and export; import and export agency; production of bearing steel products; measurement technology services; testing machine manufacturing; information system integration services; housing leasing; mechanical equipment leasing; non-residential real estate leasing; transportation equipment Rental services; repair of metal products; repair of special equipment; repair of electrical equipment; sales of metal materials; manufacturing of special chemical products (excluding hazardous chemicals); sales of special chemical products (excluding hazardous chemicals) (Except for items that are subject to approval according to law, business activities can be carried out independently with a business license in accordance with the law) Licensed items: Inspection and testing services (items that need to be approved according to the law can only be carried out with the approval of the relevant departments. Specific business items are subject to the approval documents or licenses of the relevant departments)

Main business: R&D, production and sales of bearings and related parts

Industry: According to the "National Economic Industry Classification (GB/T4754-2017)" (2019 revised edition) and the "Guidelines for the Industry Statistical Classification of Listed Companies of the China Association of Public Companies" (2023) issued by the China Association of Public Companies, the industry the company belongs to is "C34 General Equipment Manufacturing"

Luoyang Bearing Group Co., Ltd. Listing Announcement

Postal code: 471003

Phone number: 0379-64984990

Fax number: 0379-64984990

Internet address: http://www.lyc.cn

Email: [email protected]

Department responsible for information disclosure and investor relations: Capital Operations Department

Person in charge of information disclosure and investor relations: Chen Mingfei, deputy general manager and secretary of the board of directors

Information disclosure and investor relations contact number: 0379-64984990

2. The issuer’s directors, senior managers and their holdings of company stocks and bonds

Before this issuance, the company’s directors, senior managers and their holdings of the company’s stocks and bonds are as follows:

Before issuance Before issuance Before issuance Share of issuance holdings

Start and end of tenure Direct holding Indirect shareholding before issuance Indirect shareholding Total shareholding No. of total shares before Name Position Bond date Number of shares Method Number of shares Number of shares Current shareholding (10,000 shares) (10,000 shares) (10,000 shares) Ratio

2024 1 by Luoyang Group Thinking Room

1 Wang Xinying Chairman Month to 2027 - Received holdings of 5.0579 million 505.79 505.79 0.84% No January shares

2024 1 by Luoyang Group Thinking Room

deputy director

2 Wang Jun Month to 2027 - 1.8329 million received 183.29 183.29 0.31% No long term

Shares in January

2024 1 by Luoyang Group Thinking Room

Director,

3 Yu Haibo Month to 2027 - 3.0626 million 306.26 306.26 0.51% No general manager

Shares in January

Employee Director 2024 1 by Luoyang Group Ideas Center

4 Fu Jinliangshi, Deputy Month to 2027 - Received 1.8329 million shares 183.29 183.29 0.31% No general manager January 2027

2024 1 by Jiyuan Min'anjian

5 Li Yutian Director Month to 2027 - Received holding 5,399.46 5,399.46 5,399.46 9.00% None January 10,000 shares

2024 1

independent director

6 Zhou Yu Month to 2027 - - - - - Nothing

January

Luoyang Bearing Group Co., Ltd. Listing Announcement

Before issuance Before issuance Before issuance Share of issuance holdings

independent director

7 Niu Hui Month to 2027 - - - - - Nothing

January

2024 1

independent director

8 Gao Weijia Month to 2027 - - - - - Nothing

January

2024 1

independent director

9 Liu Zhiyong Month to 2027 - - - - - Nothing

January

2024 1 by Luoyang Group Thinking Room

Deputy General Manager

10 Zheng Hongwei Month to 2027 - Acceptance of 1.8329 million 183.29 183.29 0.31% Unreasonable

Shares in January

2024 1 by Luoyang Group Thinking Room

Deputy General Manager

11 Wang Mingjie Month to 2027 - Acceptance of 835,200 83.52 83.52 0.14% Unreasonable

Shares in January

Deputy General Manager

2024 1 Passed by Luoyang Qunce,

Li, Dong

12 Chen Mingfei Month to 2027 - Zhencheng Consulting indirectly holds 83.58 83.58 0.14% Nothing will happen

There were 835,800 shares in January

book

Passed by Luoyang Qunce, 2024-5

Chief Financial Officer

13 Zhao Tiecheng Month to 2027 - Luoyang Tongxin Indirect Holding 23.20 23.20 0.04% Unsupervised

There were 232,000 shares in January

As of the signing date of this listing announcement, before this issuance, the company's directors and senior managers have no other shareholdings except the above-mentioned shareholdings; the company has no outstanding bonds, and the company's directors and senior managers do not hold corporate bonds.

3. Information about the issuer’s controlling shareholders, indirect controlling shareholders and actual controllers

(1) Information about the issuer’s controlling shareholders, indirect controlling shareholders and actual controllers

Before this issuance, Guohong Group directly held 228.018 million shares of the issuer, accounting for 38.003% of the issuer's total shares before this issuance, and was the issuer's controlling shareholder; Industrial Control Group held 94.76% of the equity of Guohong Group (the remaining 5.24% was held by the Henan Provincial Department of Finance), and was the issuer's indirect controlling shareholder; Luoyang State-owned Assets Supervision and Administration Commission held Industrial Control Group 100% equity, indirect control of Luozhou Co., Ltd. through Industrial Control Group, and the actual controller of the issuer.

Luoyang Bearing Group Co., Ltd. Listing Announcement

The issuer's controlling shareholder Guohong Group signed a "Concerted Action Agreement" with the issuer's four employee shareholding platforms, Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde, and Luoyang Qunli, stipulating that Guohong Group and the four employee shareholding platforms will act in concert. Before this issuance, Guohong Group's total voting rights ratio was 48.003%.

Controlling shareholder

Before this issuance, Guohong Group directly held 228.018 million shares of the issuer, accounting for 38.003% of the issuer's total shares, and was the controlling shareholder of the issuer. The basic situation of Guohong Group is as follows:

Company name Luoyang Guohong Investment Holding Group Co., Ltd.

Legal representative Wang Jinsheng

Date of establishment June 19, 2013

Registered capital 1,000,000,000 yuan

Paid-in capital 1,000,000,000 yuan

Registered address: 8th Floor, Luoyang Daily Newspaper Group, No. 218 Kaiyuan Avenue, Luolong District, Luoyang City

Shareholder composition: Industrial Control Group holds 94.76%; Henan Provincial Department of Finance holds 5.24%

Main business and issuance Guohong Group is mainly engaged in industrial investment, industrial operation, industrial services, strategic investment and other businesses. The relationship between its main business and its main business is that Luozhi Co., Ltd. is the main bearing manufacturing business entity of Guohong Group.

In the past year, the main financial data of Guohong Group are as follows:

Unit: 10,000 yuan

Project December 31, 2025/Year 2025

Total assets 10,211,127.65 Net assets 3,850,949.34 Operating income 4,656,703.30 Net profit 185,664.25 Note: The above financial data have been audited by Zhongqin Wanxin Accounting Firm (Special General Partnership).

Indirect controlling shareholders and actual controllers

Industrial Control Group holds 94.76% of the equity of Guohong Group (the remaining 5.24% is held by the Henan Provincial Department of Finance) and is the indirect controlling shareholder of the issuer. The basic situation of Industrial Control Group is as follows:

Company Name Luoyang Industrial Holding Group Co., Ltd.

Legal representative Wang Jinsheng

Date of establishment October 23, 2001

Registered capital 1,000,000,000 yuan

Paid-in capital 1,000,000,000 yuan

Luoyang Bearing Group Co., Ltd. Listing Announcement

Registered address: 8th Floor, Luoyang Daily Newspaper Group, No. 218 Kaiyuan Avenue, Luolong District, Luoyang City

Shareholder composition: Luoyang State-owned Assets Supervision and Administration Commission holds 100.00% of the shares

Main business and

Industrial Control Group is mainly engaged in industrial investment, industrial operation, industrial services, strategic investment and other businesses, and is the issuer’s main business

The controlling shareholder of Guohong Group, Luozhi Co., Ltd. is the operating entity of the bearing manufacturing business under the Industrial Control Group. relationship

In the past year, the main financial data of Industrial Control Group are as follows:

Unit: 10,000 yuan

Project December 31, 2025/Year 2025

Total assets 11,962,347.88 Net assets 5,352,928.23 Operating income 4,657,598.65 Net profit 186,997.21 Note: The above financial data have been audited by Zhongqin Wanxin Accounting Firm (Special General Partnership).

Luoyang Municipal State-owned Assets Supervision and Administration Commission holds 100% equity of Industrial Control Group, indirectly controls Luozhi shares through Industrial Control Group, and is the actual controller of the company.

(2) Equity structure control relationship diagram between the issuer and its controlling shareholders, indirect controlling shareholders and actual controllers before listing after this issuance

After this issuance and before listing, the equity structure control relationship diagram between the issuer and its controlling shareholders, indirect controlling shareholders and actual controllers is as follows:

Note: The issuer’s controlling shareholder Guohong Group signed a “Concerted Action Agreement” with the issuer’s four employee shareholding platforms, Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde, and Luoyang Qunli, stipulating that Guohong Group and the four employee shareholding platforms will maintain consistent actions.

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employee stock ownership plans or equity incentive plans and related arrangements that have been formulated or implemented before the application for this public offering

As of the signing date of this listing announcement, the issuer does not have an equity incentive plan or other post-listing exercise arrangements that has been formulated but has not yet been implemented, nor does it have an equity incentive plan or other post-listing exercise arrangements that has been formulated and is still being implemented. However, there are situations where some employees hold shares through four employee stock ownership platforms: Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde, and Luoyang Qunli. The specific situation is as follows:

(1) Basic situation

Set up the background

In order to further enhance employee cohesion and the company's competitiveness, and promote the company's long-term, sustainable and healthy development, the issuer will launch a mixed ownership reform in 2022, including the implementation of an employee stock ownership plan. On May 25, 2022, the Luoyang Municipal People's Government issued the "Opinions on the Principle Agreement on the Mixed Ownership Reform Work Plan of Luoyang LYC Bearing Co., Ltd." and agreed to implement employee stock ownership through capital increase and share expansion.

The issuer's employee stock ownership platforms Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde and Luoyang Qunli respectively hold 34.7092 million shares, 13.9208 million shares, 5.6887 million shares and 5.6813 million shares of the company, respectively accounting for 30% of the total number of shares of the company before the public offering. 5.785%, 2.320%, 0.948% and 0.947%; the above-mentioned employee stock ownership platforms hold a total of 60 million shares of the company, accounting for 10.000% of the company’s total shares before this public offering. The company's key employees hold company shares through the above-mentioned employee stock ownership platform, which enhances employees' sense of identification with the company, mobilizes employees' work enthusiasm, and is conducive to stabilizing key employees and improving the company's operating conditions.

Fairness of pricing for capital increase of employee stock ownership platform

On May 25, 2022, the Luoyang Municipal People's Government issued the "Opinions on the Principle Agreement on the Mixed Ownership Reform Work Plan of Luoyang LYC Bearing Co., Ltd." and agreed to implement employee stock ownership through capital increase and share expansion. According to the relevant requirements of the "Luoyang LYC Bearing Co., Ltd. Mixed Ownership Reform Work Plan", the employee capital increase price is the same as that of strategic investors.

In September 2022, Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde, and Luoyang Qunli subscribed for the issuer's new registered capital of 220.13 million yuan with a capital increase price of 258.1411 million yuan. The capital increase price was based on the "Luoyang LYC Bearing Co., Ltd.'s proposed mixed ownership reform involving all its shareholders Luoyang Bearing Group Co., Ltd. Listing Announcement" issued by China United Assets Appraisal Group Co., Ltd.

According to the "Asset Assessment Report of Ministry of Finance's Equity Value Project" (Zhonglian Ping Bao Zi [2022] No. 1978), it was determined that the capital increase price is 1.1727 yuan/registered capital, and the capital increase price is fair.

(2) Personnel composition

Luoyang Group Strategy

(1) Basic situation

Company name Luoyang Qunce Enterprise Management Consulting Center (Limited Partnership)

Business Type Limited Partnership

Executive Partner Zhencheng Consulting (Appointed Representative: Chen Mingfei)

Date of establishment August 1, 2022

Amount of capital contribution 149.601 million yuan

Registered address/main production and business address 6th Floor, Office Building, No. 96 Jianxi Road, Jianxi District, Luoyang City, Henan Province

The main business and main business relationship with the issuer. The issuer’s employee stock ownership platform has no other business relationships except holding the issuer’s shares. There is no direct business dealings with the issuer.

(2) Composition of partners

Luoyang Qunce has a total of 48 partners, of which Zhencheng Consulting is the executive partner, and the remaining 47 are employees of the company and its holding subsidiaries. The details are as follows:

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position status

Party Secretary, Director 1 Wang Xinying Limited Partner 2,180.00 14.572%

long

Deputy Secretary of the Party Committee, Director 2 Yu Haibo Limited Partner 1,320.00 8.824% Chairman, General Manager, Chief Executive Officer

Core technical staff 3 Jia Fengyi Limited partner 790.00 5.281% Key employee

Deputy Secretary of the Party Committee, Deputy 4 Wang Jun Limited Partner 790.00 5.281% Chairman, Secretary of the Discipline Inspection Commission, Chairman of the Labor Union 5 Xu Xinfeng Limited Partner 790.00 5.281% Key employees

6 Gu Fang Limited Partner 790.00 5.281% Key employee

Employee Director, Vice President 7 Fu Jinliang Limited Partner 790.00 5.281%

manager

8 Zheng Hongwei Limited Partner 790.00 5.281% Deputy General Manager

Deputy General Manager, Director 9 Chen Mingfei Limited Partner 360.00 2.406%

secretary

10 Wang Mingjie Limited Partner 360.00 2.406% Deputy General Manager

Luoyang Bearing Group Co., Ltd. Listing Announcement

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position information 11 Gao Mingyuan Limited partner 200.00 1.337% Key employees 12 Xu Baoshan Limited partner 200.00 1.337% Key employees 13 Liu Yan Limited partner 200.00 1.337% Key employees 14 Dai Yunwu Limited partner 200.00 1.337% Key employees 15 Yang Jinxin Limited partner 200.00 1.337% Key employees 16 Liu Weizhen Limited partner 200.00 1.337% Key employees 17 Liang Zhiqiang Limited partner 200.00 1.337% Key employees 18 Liu Meng Limited partner 200.00 1.337% Key employees 19 Zong Jianxiang Limited Partner 200.00 1.337% Key Employees 20 You Shaojun Limited Partner 200.00 1.337% Key Employees 21 Dong Hanjie Limited Partner 200.00 1.337% Core Technical Staff 22 Wu Xiaoming Limited Partner 200.00 1.337% Key Employees 23 Zhao Shuguang Limited partners 200.00 1.337% Key employees 24 Wang Qing Limited partner 200.00 1.337% Key employees 25 Zhu Shaomin Limited partner 200.00 1.337% Key employees 26 Zhang Dongliang Limited partner 200.00 1.337% Key employees 27 Liu Yong Limited partner 200.00 1.337% Key employees 28 Ma Shanzhong Limited partner 200.00 1.337% Key employees 29 Li Guodong Limited partner 200.00 1.337% Key employees 30 Sun Yanxia Limited partner 200.00 1.337% Key employees 31 Yue Chaofeng Limited partner 200.00 1.337% Key employees 32 Xu Xinkai Limited partner 200.00 1.337% Key employees 33 Zhang Pengtao Limited partner 200.00 1.337% Key employees 34 Li Peng Limited partner 140.00 0.936% Key employees 35 Zhao Pengnan Limited partner 140.00 0.936% Key employees 36 Nie Chuanchuan Limited partner 140.00 0.936% Key employees 37 Chen Yuan Limited partner 140.00 0.936% Key employees 38 Hou Xiangjun Limited partner 140.00 0.936% Key employees 39 Ji Huiping Limited partner 140.00 0.936% Key employees 40 Yang Juntao Limited partner 140.00 0.936% Key employees 41 Li Huizhi Limited partner 140.00 0.936% Key employees 42 Shi Yong Limited partner 140.00 0.936% Key employees Luoyang Bearing Group Co., Ltd. Listing announcement

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position status 43 Chai Guangcai Limited partner 50.00 0.334% Key employees 44 Liu Qiang Limited partner 40.00 0.267% Key employees 45 Yang Huichao Limited partner 25.00 0.167% Key employees 46 Zhao Tiecheng Limited partner 20.00 0.134% Financial Director 47 Qin Yongjin Limited Partner 5.00 0.033% Key Employees 48 Zhencheng Consulting General Partner 0.10 0.001% -

Total 14,960.10 100.000% -

Luoyang Tongxin

(1) Basic situation

Company name Luoyang Tongxin Enterprise Management Consulting Center (Limited Partnership)

Business Type Limited Partnership

Executive Partner Zhencheng Consulting (Appointed Representative: Chen Mingfei)

Date of establishment: July 28, 2022

Capital contribution 60.001 million yuan

Registered address/main production and business address 6th Floor, Office Building, No. 96 Jianxi Road, Jianxi District, Luoyang City, Henan Province

(2) Composition of partners

Luoyang Tongxin has a total of 50 partners, of which Zhencheng Consulting is the executive partner, and the remaining 49 are employees of the company and its holding subsidiaries. The details are as follows:

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position status 1 Jiao Jingming Limited partner 140.00 2.333% Key employee 2 Zhang Jitao Limited partner 140.00 2.333% Key employee 3 Liu Lijie Limited partner 140.00 2.333% Key employee 4 Peng Hehua Limited partner 140.00 2.333% Key employees 5 Li Fuwei Limited partner 140.00 2.333% Key employees 6 Chen Hui Limited partner 140.00 2.333% Key employees 7 Xie Xinghui Limited partner 140.00 2.333% Core technical staff 8 Liu Guangzong Limited partner 140.00 2.333% Key employees 9 Zhao Nan Limited partners 140.00 2.333% Key employees Luoyang Bearing Group Co., Ltd. Listing announcement

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position information 10 Liu Xiaoming Limited partner 140.00 2.333% Key employees 11 Zhang Shaolin Limited partner 140.00 2.333% Key employees 12 Yang Kaiwen Limited partner 140.00 2.333% Key employees 13 Li Mao Limited partner 140.00 2.333% Key employees 14 Zhang Xiaolei Limited partner 140.00 2.333% Key employees 15 Gong Jianxun Limited partner 140.00 2.333% Key employees 16 Li Chongchong Limited partner 140.00 2.333% Key employees 17 Lin Tao Limited partner 140.00 2.333% Key employees 18 Chen Guangsheng Limited partner 140.00 2.333% Key employees 19 Hu Junqing Limited partner 140.00 2.333% Key employees 20 Li Bo Limited partner 140.00 2.333% Key employees 21 Yao Ju Limited partner 140.00 2.333% Key employees 22 Du Yuhui Limited Partner 140.00 2.333% Key Employees 23 Zhu Zhanqi Limited Partner 140.00 2.333% Key Employees 24 Cao Wei Limited Partner 140.00 2.333% Key Employees 25 Wang Bingbing Limited Partner 140.00 2.333% Key Employees 26 Lu Shichen Limited partners 140.00 2.333% Key employees 27 Lei Yonghua Limited partner 140.00 2.333% Key employees 28 Ji Zhiwei Limited partner 140.00 2.333% Key employees 29 Wang Lei Limited partner 140.00 2.333% Key employees 30 Liu Youguo Limited partner 140.00 2.333% Key employees 31 Tao Qiannan Limited partner 140.00 2.333% Key employees 32 Qu Qiong Limited partner 140.00 2.333% Core technical staff 33 Song Haitao Limited partner 140.00 2.333% Key employees 34 Yang Biao Limited partner 140.00 2.333% Key employees 35 Wang Haiwei Limited partner 140.00 2.333% Key employees 36 Liu Jixing Limited partner 140.00 2.333% Key employees 37 Lu Zhenwei Limited partner 140.00 2.333% Key employees 38 Wang Guojun Limited partner 140.00 2.333% Key employees 39 Li Wei Limited partner 140.00 2.333% Key employees 40 Zhao Tiecheng Limited partner 80.00 1.333% Financial director 41 Liu Zonghan Limited partner 60.00 1.000% Key employees Luoyang Bearing Group Co., Ltd. Listing announcement

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position status 42 Sun Hongwei Limited partner 60.00 1.000% Key employees 43 Li Changjie Limited partner 60.00 1.000% Key employees 44 Jia Xiaotao Limited partner 60.00 1.000% Key employees 45 Liu Zhenwei Limited partner 60.00 1.000% Key employees 46 Liu Lili Limited partner 50.00 0.833% Key employees 47 Gao Yu Limited partner 50.00 0.833% Key employees 48 Wang Kaige Limited partner 50.00 0.833% Key employees 49 Liu Qiang Limited partner 10.00 0.167% Key employees 50 Zhencheng Consulting General partner 0.10 0.002% -

Total 6,000.10 100.000% -

Luoyang Tongde

(1) Basic situation

Company name Luoyang Tongde Enterprise Management Consulting Center (Limited Partnership)

Business Type Limited Partnership

Executive Partner Zhencheng Consulting (Appointed Representative: Chen Mingfei)

Date of establishment: July 28, 2022

Amount of capital contribution 24.511 million yuan

Registered address/main production and business address 6th Floor, Office Building, No. 96 Jianxi Road, Jianxi District, Luoyang City, Henan Province

(2) Composition of partners

Luoyang Tongde has a total of 50 partners, of which Zhencheng Consulting is the executive partner, and the remaining 49 are employees of the company and its holding subsidiaries. The details are as follows:

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position status 1 Zhang Shuaijun Limited partner 60.00 2.448% Key employee 2 Li Yuchuan Limited partner 60.00 2.448% Key employee 3 Fan Qiang Limited partner 60.00 2.448% Key employee 4 Guo Pengge Limited partner 60.00 2.448% Key employee 5 Liu Minghui Limited partners 60.00 2.448% Key employees 6 Wu Yonggang Limited partners 60.00 2.448% Key employees Luoyang Bearing Group Co., Ltd. Listing announcement

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position status 7 Geng Tao Limited partner 60.00 2.448% Key employee 8 Xing Huihun Limited partner 60.00 2.448% Key employee 9 Liu Chenglin Limited partner 60.00 2.448% Key employee 10 Guo Liang Limited partner 60.00 2.448% Key employees 11 Jiao Yang Limited partner 60.00 2.448% Key employees 12 Li Qiang Limited partner 60.00 2.448% Key employees 13 Ni Binkun Limited partner 60.00 2.448% Key employees 14 Lian Songwei Limited partner 60.00 2.448% Core technical personnel 15 Liu Xu Limited partners 60.00 2.448% Key employees 16 Yu Ge Limited partner 60.00 2.448% Key employees 17 Yao Dong Limited partner 60.00 2.448% Key employees 18 Li Zhaokun Limited partner 60.00 2.448% Key employees 19 Wang Mingjun Limited partner 60.00 2.448% Key employees 20 Yao Xiangxiang Limited partner 60.00 2.448% Key employees 21 Wang Jincheng Limited partner 60.00 2.448% Key employees 22 Wang Chao Limited partner 60.00 2.448% Key employees 23 Wu Quanyou Limited partner 60.00 2.448% Key employees 24 Hu Liyuan Limited partner 60.00 2.448% Key employees 25 Du Huishang Limited partner 60.00 2.448% Key employees 26 Chu Xiaoxi Limited partner 60.00 2.448% Key employees 27 Ma Fei Limited partner 60.00 2.448% Key employees 28 Li Kechen Limited partner 60.00 2.448% Key employees 29 Liu Jing Limited partner 60.00 2.448% Key employees 30 Zhao Xiaoming Limited partner 60.00 2.448% Key employees 31 Xu Dawei Limited partner 60.00 2.448% Key employees 32 Wang Xiaogang Limited partner 60.00 2.448% Key employees 33 Wen Jingbo Limited partner 60.00 2.448% Key employees 34 You Leilei Limited partner 60.00 2.448% Key employees 35 Liu Yang Limited partner 60.00 2.448% Key employees 36 Liu Huihe Limited partner 60.00 2.448% Key employees 37 Huang Wei Limited partner 60.00 2.448% Key employees 38 Yuan Xiaofeng Limited partner 60.00 2.448% Key employees Luoyang Bearing Group Co., Ltd. Listing announcement

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position status 39 Tie Yinjuan Limited partner 24.30 0.991% Key employees 40 Deng Yuqing Limited partner 24.30 0.991% Key employees 41 Qian Jisu Limited partner 13.60 0.555% Key employees 42 Cheng Xu Limited partner 13.60 0.555% Key employees 43 Zhang Yangyang Limited partner 13.60 0.555% Key employees 44 Zhang Xiaotong Limited partner 13.60 0.555% Key employees 45 Jia Yuanyuan Limited partner 13.60 0.555% Key employees 46 Cai Zhenhui Limited partner 13.60 0.555% Key employees 47 Jiao Yaxin Limited Partner 13.60 0.555% Key Employees 48 Liu Haojie Limited Partner 13.60 0.555% Key Employees 49 Zhang Xiaogang Limited Partner 13.60 0.555% Key Employees 50 Zhencheng Consulting General Partner 0.10 0.004% -

Total 2,451.10 100.000% -

Luoyang Qunli

(1) Basic situation

Company name Luoyang Qunli Enterprise Management Consulting Center (Limited Partnership)

Business Type Limited Partnership

Executive Partner Zhencheng Consulting (Appointed Representative: Chen Mingfei)

Date of establishment August 3, 2022

Amount of capital contribution 24.491 million yuan

Registered address/main production and business address 6th Floor, Office Building, No. 96 Jianxi Road, Jianxi District, Luoyang City, Henan Province

(2) Composition of partners

Luoyang Qunli has a total of 43 partners, of which Zhencheng Consulting is the executive partner, and the remaining 42 are employees of the company and its holding subsidiaries. The details are as follows:

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position status 1 Liu Jing Limited partner 80.00 3.267% Key employee 2 Tian Ying Limited partner 80.00 3.267% Key employee 3 Lu Zhenwei Limited partner 80.00 3.267% Key employee Luoyang Bearing Group Co., Ltd. Listing Announcement

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position status 4 Ji Xiaofei Limited partner 80.00 3.267% Key employees 5 Yu Ke Limited partner 80.00 3.267% Key employees 6 Zhu Linke Limited partner 80.00 3.267% Key employees 7 Du Gongan Limited partner 80.00 3.267% Key employees 8 Li Qi Limited partners 80.00 3.267% Key employees 9 Ding Xiaoxuan Limited partner 80.00 3.267% Key employees 10 Huang Chao Limited partner 80.00 3.267% Key employees 11 Zhao Xiangming Limited partner 80.00 3.267% Key employees 12 Lanshan Limited partner 80.00 3.267% Key employees 13 Ma Shuai Limited partner 80.00 3.267% Key employees 14 Guo Mingji Limited partner 80.00 3.267% Key employees 15 Zhang Zheng Limited partner 80.00 3.267% Key employees 16 Jin Junchi Limited partner 80.00 3.267% Key employees 17 Liu Jichang Limited Partner 80.00 3.267% Key Employees 18 Zhang Ke Limited Partner 80.00 3.267% Key Employees 19 Sun Huan Limited Partner 80.00 3.267% Key Employees 20 Yang Zhiyuan Limited Partner 80.00 3.267% Key Employees 21 Wen Lijun Limited Partner 80.00 3.267% Key employees 22 Yao Songjie Limited partner 80.00 3.267% Key employees 23 Zhang Yanyong Limited partner 80.00 3.267% Key employees 24 Yu Zhenpeng Limited partner 80.00 3.267% Key employees 25 Gao Huanhuan Limited partner 80.00 3.267% Key employees 26 Guo Yongqiang Limited partner 80.00 3.267% Key employees 27 Mao Qingfei Limited partner 80.00 3.267% Key employees 28 Wang Pengchao Limited partner 35.00 1.429% Key employees 29 Sun Bin Limited partner 35.00 1.429% Key employees 30 Lei Lei Limited partner 24.30 0.992% Key employees 31 Huang Mengyang Limited partner 24.30 0.992% Key employees 32 Hu Renjing Limited partner 24.30 0.992% Key employees 33 Fan Shengyong Limited partner 24.30 0.992% Key employees 34 Tian Xingchao Limited Partner 24.30 0.992% Key Employees 35 Qian Bingli Limited Partner 13.60 0.555% Key Employees Luoyang Bearing Group Co., Ltd. Listing Announcement

Partner’s name/amount of capital contribution Number of appointment with the issuer Partner type Platform share

Name (10,000 yuan) Position status 36 Fan Chenhui Limited partner 13.60 0.555% Key employees 37 Li Luda Limited partner 13.60 0.555% Key employees 38 Ma Yanhua Limited partner 13.60 0.555% Key employees 39 Yang Yufeng Limited partner 13.60 0.555% Key employees 40 Cheng Shaofei Limited partner 13.60 0.555% Key employees 41 Qin Yongjin Limited partner 8.60 0.351% Key employees 42 Yang Chao Limited partner 7.30 0.298% Key employees 43 Zhencheng Consulting General partner 0.10 0.004% -

Total 2,449.10 100.000% -

Zhencheng Consulting

Zhencheng Consulting is the executive partner of Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde, and Luoyang Qunli. The shareholders of Zhencheng Consulting are Chen Mingfei and Lv Zhenwei, employees of the issuer. Among them, Chen Mingfei is the deputy general manager and secretary of the board of directors of the issuer, and Lv Zhenwei is a key employee of the issuer.

(1) Basic situation

Company name Luoyang Zhencheng Enterprise Management Consulting Co., Ltd.

Enterprise type Limited liability company (natural person investment or holding)

Legal representative Chen Mingfei

Date of establishment: July 11, 2022

Registered capital 10,000 yuan

Paid-in capital 10,000 yuan

Registered address/main production and operation address: Room 616, Office Building, No. 96 Jianxi Road, Jianxi District, Luoyang City, Henan Province. Main business and business partner with the issuer's main business: corporate management, corporate management consulting, and executive relationship with the issuer's employee stock ownership platform. There is no direct business dealings with the issuer.

(2) Shareholder composition

As of the date of this listing announcement, Zhencheng Consulting’s investment structure is as follows:

No. Name of shareholder Amount of capital contribution (10,000 yuan) Capital contribution ratio 1 Chen Mingfei 0.60 60.000% 2 Lu Zhenwei 0.40 40.000%

Total 1.00 100.000%

Luoyang Bearing Group Co., Ltd. Listing Announcement

For details about the lock-up period of the company's pre-public issuance stocks held by Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde and Luoyang Qunli before this issuance, please refer to "Section 8 Important Commitments" of this listing announcement, "I. Relevant Commitments", "(1) Commitments regarding the sales restriction arrangements for the shares held by shareholders before this issuance, voluntary locking of shares, extension of the lock-in period, and shareholders' shareholding and intention to reduce their shareholdings."

5. Changes in share capital structure before and after this issuance

The company's total share capital before this issuance was 600,000,000 shares. This time, 124,000,000 RMB ordinary shares were publicly issued to the public. The number of publicly issued shares accounted for 17.13% of the total share capital after the issuance. After the issuance, the company's total share capital was 724,000,000 shares. The changes in the company’s equity structure before and after this issuance are shown in the following table:

Before this issuance After this issuance

Name of shareholder Restriction period Remarks

Quantity (10,000 shares) Proportion (%) Quantity (10,000 shares) Proportion (%)

1. Restricted tradable shares

stock listing

Guohong Group 22,801.8000 38.003% 22,801.8000 31.494% 36 months from the date of controlling shareholder

stock listing

Zhengzhou Coal Machinery Production Investment 9,001.8000 15.003% 9,001.8000 12.433% -12 months from date

stock listing

Jiyuan Minan 5,999.4000 9.999% 5,999.4000 8.286% -12 months from date

stock listing

Wuzhou New Year 5,098.3200 8.497% 5,098.3200 7.042% -12 months from date

Stock listing: Luoyang Qunce, the controlling shareholder 3,470.9200 5.785% 3,470.9200 4.794%

36 months from date Person acting in concert

stock listing

AVIC Industrial Investment 2,997.0000 4.995% 2,997.0000 4.140% -12 months from date

stock listing

Henan Aoluo Fuyu 2,701.6800 4.503% 2,701.6800 3.732% -12 months from date

stock listing

Henan Tiangong Zhicheng 2,403.0000 4.005% 2,403.0000 3.319% -12 months from date

stock listing

Beijing Guochuang 2,160.0000 3.600% 2,160.0000 2.983% -12 months from date

The controlling shareholder of the stock listing is Luoyang Tongxin 1,392.0800 2.320% 1,392.0800 1.923%

36 months from date Person acting in concert

stock listing

Modern Service Industry Fund Company 837.0000 1.395% 837.0000 1.156% -12 months from date

The controlling shareholder of the stock listing is Luoyang Tongde 568.8700 0.948% 568.8700 0.786%

36 months from date Person acting in concert

Luoyang Bearing Group Co., Ltd. Listing Announcement

Before this issuance After this issuance

Name of shareholder Restricted period Remarks Quantity (10,000 shares) Proportion (%) Quantity (10,000 shares) Proportion (%)

The controlling shareholder of the stock listing is Luoyang Qunli 568.1300 0.947% 568.1300 0.785%

36 months from the date of concerted action CITIC Construction Investment Fund - Win-win No. 87 member

Stock listing: Participate in strategic allotment Participate in strategic allotment hybrid set - - 399.4962 0.552%

Investor joint property management plan for sale 12 months from date

CITIC Construction Investment Fund-Win-Win No. 88 Member

Stock listing: Participate in strategic allotment Participate in strategic allotment hybrid set - - 364.7355 0.504%

Investor joint property management plan for sale 12 months from date

CITIC Construction Investment Fund-Win-Win No. 89 Member

Stock listing: Participate in strategic allotment Participate in strategic allotment hybrid set - - 366.7506 0.507%

Investor joint property management plan for sale 12 months from date

China's state-owned enterprise structural adjustment base stock listing participation in strategic allocation

- 230.3168 0.318%

Gold Phase II Co., Ltd. Investors who have sold Yunda Energy Technology Group shares within 12 months from the date of listing will participate in the strategic allocation.

- 518.2137 0.716%

Co., Ltd. 12 months from the date of the sale of investors China State Shipbuilding Investment Co., Ltd. stock listing to participate in strategic allocation

- 259.1064 0.358%

Investors who sold the company 12 months from date

Participation in the strategic allocation of stock listings to Henan Asset Management Co., Ltd. - - 230.3168 0.318%

Investors who sold Zhongchuang Zhiling (Zhengzhou) Industrial Technology stock within 12 months from the date of listing will participate in the strategic allocation

- 230.3168 0.318%

Group Co., Ltd. Beijing Anpeng Kechuang Automobile Industry Investment Co., Ltd. is an investor in the sale 12 months from the date of sale

Stock Listing Participating in Strategic Capital Allocation Fund Partnership (Limited Partnership) - - 230.3168 0.318%

12 months from the date of sale (investor partner)

State Power Investment Qingneng Yunchuang Equity Investment

Participation in the stock listing of strategic allocation (Tianjin) partnership (limited partnership) - - 230.3168 0.318%

12 months from the date of sale (investor partner)

Hunan Valin Dice Honggang Investment Co., Ltd.’s stock listing participated in strategic allocation

- 230.3168 0.318%

Partnership (Limited Partnership) 12 months from the date of sale, Qingdao Chengjin Emerging Industry Investment Fund’s investors will participate in strategic allocation during the stock listing.

- 230.3168 0.318%

Gold partnership (limited partnership) 36 months from the date of sale to investors

Participation in the strategic allocation of stock listings to Xuzhou Xugong Investment Co., Ltd. - - 230.3168 0.318%

Investors who have sold shares of Zhongbing Investment Management Co., Ltd. within 12 months from the date of listing will participate in the strategic allocation.

- 230.3168 0.318%

Investors who sold the company 12 months from date

Stock listing: Participate in strategic allocation of China Energy Conservation Capital Holdings Co., Ltd. - - 230.3168 0.318%

Investors selling within 12 months from date

Participating in the strategic allocation of stock listings to Dongfeng Asset Management Co., Ltd. - - 230.3168 0.318%

Investors who sold shares of Dongfang Electric Investment Management Co., Ltd. within 12 months from the date of listing will participate in the strategic allocation.

- 172.7376 0.239%

Investors who sold the company 12 months from date

Luoyang Bearing Group Co., Ltd. Listing Announcement

Before this issuance After this issuance

Name of shareholder Restricted period Remarks Quantity (10,000 shares) Proportion (%) Quantity (10,000 shares) Proportion (%)

Participating in the strategic allocation of stock listings Sany Chongneng Co., Ltd. - - 172.7376 0.239%

12 months from the date of sale, investors Shanghai Electric Technology Venture Capital will participate in strategic allocation during the stock listing

- 172.7376 0.239%

Co., Ltd. 12 months from the date of sale to investors

stock listing

Offline issuance of restricted shares - - 446.8551 0.617% - 6 months from date

Subtotal 60,000.0000 100.000% 65,406.8551 90.341% - -

2. Unlimited sale of tradable shares

Offline issuance of unrestricted shares - - 4,017.1449 5.549% - - Online issuance of shares - - 2,976.0000 4.110% - -

Subtotal - - 6,993.1449 9.659% - -Total 60,000.0000 100.000% 72,400.0000 100.000% - -

Note 1: In this public issuance of shares, the investor Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd., which participated in the strategic placement, indirectly holds the company's shares through Zhengmei Machinery Investment; Guohong Group, the indirect investor of Qingdao Chengjin Emerging Industry Investment Fund Partnership (Limited Partnership), is the company's controlling shareholder;

Note 2: The company does not have any arrangement for differential voting rights;

Note 3: The company’s issuance is all new shares, and the original shareholders will not sell shares to the public;

Note 4: The company’s issuance does not involve over-allotment options;

Note 5: The difference in the mantissa between the total in the table and the direct sum of each addend is due to rounding.

6. Shareholder situation after this issuance and before listing

After this issuance and before listing, the number of shareholders of the company was 68,016. Among them, the top ten shareholders and their shareholding status are as follows:

Serial number Name of shareholder Number of shares held (10,000 shares) Shareholding ratio (%) Restriction period

1 Guohong Group 22,801.8000 31.494% 36 months from the date of listing of the stock 2 Zhengzhou Coal Machinery Investment 9,001.8000 12.433% 12 months from the date of listing of the stock 3 Jiyuan Minan 5,999.4000 8.286% 12 months from the date of listing of the stock 4 Wuzhou New Year 5,098.3200 7.042% 12 months from the date of listing5 Luoyang Qunce 3,470.9200 4.794% 36 months from the date of listing6 AVIC Industrial Investment 2,997.0000 4.140% 12 months from the date of listing7 Henan Aoluo Fuyu 2,701.6800 3.732% 12 months from the date of listing8 Henan Tiangong Zhicheng 2,403.0000 3.319% 12 months from the date of listing9 Beijing Guochuang 2,160.0000 2.983% 12 months from the date of listing

10 Luoyang Tongxin 1,392.0800 1.923% Luoyang Bearing Group Co., Ltd. Listing Announcement 36 months from the date of listing

Serial number Name of shareholder Number of shares held (10,000 shares) Shareholding ratio (%) Restriction period

Total 58,026.0000 80.146% -

There are no special voting shares or similar arrangements in the Company.

7. Strategic placement of this issuance

(1) Overall arrangements for this strategic placement

The initial strategic placement of this issuance is 49.60 million shares, accounting for 40.00% of the issuance. According to the final issuance price, the final number of strategic allotment shares for this issuance is 49.60 million shares, accounting for 40.00% of the number of this issuance. The initial strategic allotment quantity of this issuance is the same as the final strategic allotment quantity, and the strategic allotment of this issuance does not need to be dialed back to the offline issuance. Among them, the final number of strategic allotment shares of the special asset management plan established by the issuer's senior managers and core employees who participated in this strategic placement was 11,309,823 shares, accounting for approximately 9.12% of the number of shares issued this time; the final number of strategic allotment shares of other investors participating in the strategic placement was 38,290,177 shares, accounting for approximately 30.88% of the number of shares issued this time.

Investors confirmed to participate in this strategic placement have signed an investor placement agreement with the issuer to participate in the strategic placement. Investors participating in this strategic placement will subscribe for the number of issuer shares they have committed to subscribe for at the final issuance price, and will not participate in the online or offline issuance of this issuance.

The final strategic placement results of this issuance are as follows:

Serial number Name of investors participating in the strategic placement Type Number of allotted shares (shares) Allotment amount (yuan) Restricted period (months) CITIC Construction Investment Fund-Win-Win No. 87 Employee Participation Senior Issuer

1 3,994,962 63,439,996.56 12 Strategic placement of mixed collective assets management plan Management personnel and verification

Luoyang Bearing Group Co., Ltd. Listing Announcement

Serial number Name of investors participating in strategic placement Type Number of allotted shares (shares) Allotment amount (yuan) Restricted sale period (months)

CITIC Construction Investment Fund-Win-win No. 88 Employee Participation Center Employee Participation Book

2 3,647,355 57,919,997.40 12 Strategic placement mixed collective asset management plan Second strategic placement equipment

CITIC Construction Investment Fund - Special assets established by win-win No. 89 employees with participation

3 3,667,506 58,239,995.28 12 Strategic placement of mixed collective assets management plan management plan

Have long-term investment

Willing large-scale insurance

insurance company or its affiliates

China State-owned Enterprise Structural Adjustment Fund Phase II Shares

4 Belonging to enterprises and countries 2,303,168 36,574,307.84 12 limited companies

large investment fund

Jin or its subsidiaries

industry

5 Yunda Energy Technology Group Co., Ltd. 5,182,137 82,292,335.56 12 6 China State Shipbuilding Investment Co., Ltd. 2,591,064 41,146,096.32 12 7 Henan Asset Management Co., Ltd. 2,303,168 36,574,307.84 12

Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd.

8 2,303,168 36,574,307.84 12 Co., Ltd.

Beijing Anpeng Science and Technology Automobile Industry Investment Fund

9 2,303,168 36,574,307.84 12 companies (limited partnership)

State Power Investment Qingneng Yunchuang Equity Investment (Tianjin)

10 Operating with the issuer 2,303,168 36,574,307.84 12 Partnership (limited partnership)

business has strategy

Hunan Valin Dice Honggang Investment Partnership

11 Partnership may be long-term 2,303,168 36,574,307.84 12 (limited partnership)

long-term cooperation vision

Qingdao Chengjin Emerging Industry Investment Fund Partnership

12 Large enterprises or their 2,303,168 36,574,307.84 36 businesses (limited partnership)

Subsidiary companies

13 Xuzhou XCMG Investment Co., Ltd. 2,303,168 36,574,307.84 12 14 Zhongbing Investment Management Co., Ltd. 2,303,168 36,574,307.84 12 15 CECEP Capital Holdings Co., Ltd. 2,303,168 36,574,307.84 12 16 Dongfeng Asset Management Co., Ltd. 2,303,168 36,574,307.84 12 17 Dongfeng Electric Investment Management Co., Ltd. 1,727,376 27,430,730.88 12 18 Sany Heavy Energy Co., Ltd. 1,727,376 27,430,730.88 12 19 Shanghai Electric Technology Venture Capital Co., Ltd. 1,727,376 27,430,730.88 12

Total 49,600,000 787,648,000.00 -

(2) Special asset management plan established by the issuer’s senior management and core employees

The issuer's senior managers and core employees participated in the special asset management plan established by this strategic placement. CITIC Construction Investment Fund-Gongying No. 87 employees participated in the strategic placement hybrid collective asset management plan (hereinafter

(referred to as "Win-Win No. 87 Asset Management Plan"), CITIC Construction Investment Fund-Win-win No. 88 employees participated in the strategic placement of hybrid Luoyang Bearing Group Co., Ltd. Listing Announcement

type collective asset management plan (hereinafter referred to as the "Win-Win 88 Asset Management Plan"), CITIC Construction Investment Fund-Win-Win 89 Employee Participation in Strategic Allotment Hybrid Collective Asset Management Plan (hereinafter referred to as the "Win-Win 89 Asset Management Plan") (the above collectively referred to as the "Luozhou Employee Management Plan" or "Employee Management Plan"). The final number of strategic allotment shares was 11.309823 shares, accounting for approximately 9.12% of the number of shares issued this time.

The 23rd meeting of the first board of directors of the issuer reviewed and approved the "Proposal on Establishing an Employee Asset Management Plan to Participate in the Strategic Allotment of the Company's Listing", and agreed that some senior managers and core employees of the issuer will participate in this strategic allotment by establishing a special asset management plan.

The details of the Win-Win No. 87 Asset Management Plan are as follows:

Specific name CITIC Construction Investment Fund-Win-win No. 87 employee participation in strategic placement hybrid collective asset management plan establishment date May 25, 2026

Filing date May 29, 2026

Product code SANK07

Scale of funds raised: RMB 79.30 million

Subscription capital scale: RMB 63.44 million

Manager CITIC Construction Investment Fund Management Co., Ltd.

Custodian China CITIC Bank Co., Ltd.

China Securities Asset Management Co., Ltd., the actual controlling entity is not the senior management of the issuer and the actual controlling entity

core employees

The details of the Win-Win No. 88 Asset Management Plan are as follows:

Specific name: CITIC Construction Investment Fund-Gongying No. 88 employee participation in strategic placement hybrid collective asset management plan establishment date: May 25, 2026

Filing date May 29, 2026

Product code SANJ97

Scale of funds raised: RMB 72.40 million

Subscription capital scale: RMB 57.92 million

Manager CITIC Construction Investment Fund Management Co., Ltd.

Custodian China CITIC Bank Co., Ltd.

China Securities Asset Management Co., Ltd., the actual controlling entity is not the senior management of the issuer and the actual controlling entity

core employees

Luoyang Bearing Group Co., Ltd. Listing Announcement

The details of the Win-Win No. 89 Asset Management Plan are as follows:

Specific name CITIC Construction Investment Fund-Win-win No. 89 employee participation in strategic placement hybrid collective asset management plan establishment date May 25, 2026

Filing date May 27, 2026

Product code SANK16

Scale of funds raised: RMB 72.80 million

Subscription capital scale: RMB 58.24 million

Manager CITIC Construction Investment Fund Management Co., Ltd.

Custodian China CITIC Bank Co., Ltd.

China Securities Asset Management Co., Ltd., the actual controlling entity is not the senior management of the issuer and the actual controlling entity

core employees

For information on the participants, positions, subscription amounts and proportions of Luozhou Co., Ltd.’s employee management plan, please refer to the “Attachment: Participants, positions, subscription amounts and proportions of Luozhou Co., Ltd.’s employee management plan” in this listing announcement.

(3) Other investors participating in strategic placement

In this issuance, the selection of other investors who plan to participate in the strategic placement is comprehensively determined after considering investor qualifications and market conditions. The issuer plans to introduce "large insurance companies or their affiliated enterprises with long-term investment willingness, large national investment funds or their affiliated enterprises" and "large enterprises or their affiliated enterprises that have a strategic cooperative relationship or long-term cooperation vision with the issuer's business" to participate in the strategic placement. The details are listed below:

Serial number Name of investors participating in the strategic placement Type of investors participating in the strategic placement Large insurance companies or their affiliated companies with long-term investment intentions, country 1 China State-owned Enterprise Structural Adjustment Fund Phase II Co., Ltd.

large-scale investment funds or their subsidiaries

2 Yunda Energy Technology Group Co., Ltd.

3 China State Shipbuilding Investment Co., Ltd.

4 Henan Asset Management Co., Ltd.

Operating business with the issuer has strategic 5 Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd.

Cooperation relationship or long-term cooperation vision Beijing Anpeng Kechuang Automobile Industry Investment Fund Partnership (Limited Partnership) Large enterprises or their subsidiaries Guodian Investment Qingneng Yunchuang Equity Investment (Tianjin) Partnership (Limited Partnership)

Guy)

8 Hunan Valin Dice Honggang Investment Partnership (Limited Partnership)

Luoyang Bearing Group Co., Ltd. Listing Announcement

Serial number Name of investors participating in strategic placement Type of investors participating in strategic placement 9 Qingdao Chengjin Emerging Industry Investment Fund Partnership (Limited Partnership)

10 Xuzhou XCMG Investment Co., Ltd.

11 Zhongbing Investment Management Co., Ltd.

12 CECEP Capital Holdings Co., Ltd.

13 Dongfeng Asset Management Co., Ltd.

14 Dongfang Electric Investment Management Co., Ltd.

15 Sany Heavy Energy Co., Ltd.

16 Shanghai Electric Technology Venture Capital Co., Ltd.

(4) Sales restriction period

The issuer's senior managers and core employees who participate in the special asset management plan established by this strategic placement will have a 12-month lock-up period for the shares allocated to them, and the lock-up period will start from the date when the shares in this public offering are listed on the Shenzhen Stock Exchange.

The restricted sales period for the shares allocated to Qingdao Chengjin Emerging Industry Investment Fund Partnership (Limited Partnership) is 36 months; the restricted sales period for the allocated stocks to other investors participating in the strategic placement is 12 months. The restricted sales period starts from the date when the shares of this public offering are listed on the Shenzhen Stock Exchange.

After the expiration of the sales restriction period, investors participating in the strategic placement shall apply the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange on share reductions to the reduction of the allocated shares.

Luoyang Bearing Group Co., Ltd. Listing Announcement

Section 4 Stock Issuance

1. Number of initial public offerings of shares

The number of shares issued in this public offering is 124,000,000 shares, accounting for 17.13% of the total number of shares of the company after this public offering. This issuance and listing are all new shares, and the original shareholders will not sell shares to the public.

2. Issuance price

The issuance price is 15.88 yuan/share.

3. Par value per share

The par value of each share in this issuance is RMB 1.00 per share.

4. Issuance price-to-earnings ratio

(1) 18.78 times (earnings per share are calculated based on the net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses audited by an accounting firm in accordance with Chinese accounting standards in 2025 divided by the total share capital before this issuance);

(2) 18.00 times (earnings per share are calculated based on the 2025 net profit attributable to shareholders of the parent company before non-recurring gains and losses audited by an accounting firm in accordance with Chinese accounting standards divided by the total share capital before this issuance);

(3) 22.67 times (earnings per share are calculated based on the net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses audited by an accounting firm in accordance with Chinese accounting standards in 2025 divided by the total share capital after this issuance);

(4) 21.72 times (earnings per share are calculated based on the 2025 net profit attributable to shareholders of the parent company before non-recurring gains and losses audited by an accounting firm in accordance with Chinese accounting standards divided by the total share capital after this issuance).

Luoyang Bearing Group Co., Ltd. Listing Announcement

5. Issuance price-to-book ratio

The price-to-book ratio of this issuance is 2.64 times (the price-to-book ratio of the issuance is calculated by dividing the issuance price per share by the net assets per share after the issuance, where the net assets per share after the issuance are calculated as the sum of the audited owner's equity attributable to the parent company on December 31, 2025 plus the net amount of funds raised by this issuance, divided by the total equity after this issuance).

6. Issuance method and subscription status

This issuance was conducted through a combination of targeted placement to investors who participated in the strategic placement (hereinafter referred to as the "strategic placement"), offline placement to qualified investors through inquiry (hereinafter referred to as the "offline issuance"), and online pricing issuance to public investors holding non-restricted A-shares and the market value of non-restricted depositary receipts in the Shenzhen market (hereinafter referred to as the "online issuance").

The initial strategic placement of this issuance is 49.60 million shares, accounting for 40.00% of the issuance. According to the final issuance price, the final number of strategic allotment shares for this issuance is 49.60 million shares, accounting for 40.00% of the number of this issuance. The initial strategic allotment quantity of this issuance is the same as the final strategic allotment quantity, and the strategic allotment of this issuance does not need to be dialed back to the offline issuance. After the strategic allotment callback and before the online and offline callback mechanism was activated, the initial offline issuance quantity was 59.52 million shares, accounting for 80.00% of the issuance quantity after deducting the final strategic allotment quantity; the online initial issuance quantity was 14.880 million shares, accounting for 20.00% of the current issuance quantity after deducting the final strategic allotment quantity.

According to the clawback mechanism announced in the "Announcement on the Initial Public Offering of Stocks and Listing on the GEM of Luoyang Bearing Group Co., Ltd.", since the initial effective online subscription multiple is 10,525.27816 times, which is higher than 100 times, the issuer and sponsor (lead underwriter) decided to activate the clawback mechanism and claw back 20% of the number of publicly issued shares (rounded up to an integral multiple of 500 shares, or 14.88 million shares) from offline to online after deducting the final strategic placement amount. After the callback, the final number of shares issued offline was 44.64 million shares, accounting for 60.00% of the number of publicly issued shares after deducting the final strategic allotment amount; the final number of shares issued online was 29.76 million shares, accounting for 40.00% of the number of publicly issued shares after deducting the final strategic allotment number. After callback, the final winning rate of this online pricing issuance is 0.0190018731%, and the effective subscription multiple is 5,262.63908 times. According to the "Announcement on the Result of Luoyang Bearing Group Co., Ltd.'s Initial Public Offering of Stocks and Listing on the GEM", this time online investors paid to subscribe for 29,688,135 shares, with a paid subscription amount of 471,447,583.80 yuan, and the number of renounced subscriptions was 71,865 shares, with a renounced subscription amount of 1,141,216.20 yuan. Offline investors pay to subscribe for the listing announcement of Luoyang Bearing Group Co., Ltd.

44,640,000 shares, the paid subscription amount is 708,883,200.00 yuan, the number of renounced subscriptions is 0 shares, and the renounced subscription amount is 0 yuan. All the shares that online investors gave up in this issuance were underwritten by the sponsor (lead underwriter). The number of shares underwritten by the sponsor (lead underwriter) was 71,865 shares, and the underwriting amount was 1,141,216.20 yuan. The number of shares underwritten by the sponsor (lead underwriter) accounts for 0.06% of the total number of shares in this public offering.

7. Total amount of funds raised and verification of funds in place by certified public accountants

The total amount of funds raised in this issuance was RMB 1,969,120,000. After deducting the issuance expenses (excluding value-added tax) of RMB 69,359,500, the actual net amount of funds raised was RMB 1,899,760,500. Lixin Accounting Firm (Special General Partnership) verified the availability of funds for the company's initial public offering of stocks and issued a "Capital Verification Report" on September 1, 2026 (Xin Huishi Bao Zi [2026] No. ZB11583).

8. Total issuance expenses and detailed composition, issuance expenses per share

The total issuance costs (excluding value-added tax) are 69.3595 million yuan, and the issuance cost per share is 0.56 yuan (issuance cost per share = total issuance costs (excluding value-added tax)/share capital of this issuance). The details of the issuance expenses are as follows:

Project amount (10,000 yuan)

Sponsorship and underwriting fees 5,185.55 Audit and capital verification fees 825.47 Lawyer fees 377.36 Information disclosure fees for this issuance 420.75 Issuance fees and other fees 126.81

Total 6,935.95

Note: The above fees are all excluding VAT. If there is a slight difference between the total and the sum of each sub-item, it is due to rounding.

9. Net amount of funds raised

The net amount of funds raised from this public issuance of shares was RMB 1,899,760,500. The shareholders of the company have not transferred their shares before the issuance.

10. Net assets per share after issuance

The net assets per share after this issuance is 6.00 yuan/share (calculated by dividing the sum of the audited owner's equity of the parent company in the listing announcement of Luoyang Bearing Group Co., Ltd. on December 31, 2025 plus the net proceeds raised by this issuance by the total share capital after this issuance).

11. Earnings per share after issuance

Earnings per share after this issuance will be 0.73 yuan/share (calculated by dividing the audited net profit attributable to owners of the parent company in 2025 by the total share capital after this issuance).

12. Over-allotment option situation

The company did not adopt the over-allotment option in this issuance.

Luoyang Bearing Group Co., Ltd. Listing Announcement

Section 5 Financial Accounting Information

1. Financial accounting information

The company hired Lixin Accounting Firm (Special General Partnership) to audit the company's consolidated and parent company balance sheets as of December 31, 2023, December 31, 2024, and December 31, 2025, the consolidated and parent company income statements, consolidated and parent company cash flow statements, and relevant financial statement notes for 2023, 2024, and 2025. Lixin Accounting Firm (Special General Partnership) issued a standard unqualified Audit Report (Xin Huishi Bao Zi [2026] No. ZB10053). The company's financial data and related content during the reporting period have been disclosed in "Section 6 Financial Accounting Information and Management Analysis" of the prospectus. If investors want to know more details, please read the prospectus disclosed on the Juchao Information Network (website: www.cninfo.com.cn).

2. Main financial information and operating conditions after the audit deadline of the financial report

The audit deadline for the company's financial report is December 31, 2025. BDO Accounting Firm (Special General Partnership) has audited the company's consolidated and parent company balance sheets as of June 30, 2026, from January 1, 2026 to 2026 The consolidated and parent company's income statements, consolidated and parent company's cash flow statements and notes to relevant financial statements for the period ended June 30, 2019 were reviewed, and a "Review Report" (Xinhuishibaozi [2026] No. ZB11543) was issued. The review of the company's financial data from January to June 2026 and the estimated performance from January to September 2026 have been disclosed in the prospectus in "Section 6 Financial Accounting Information and Management Analysis" in "Sixteen. Main Financial Information and Operating Conditions after the Financial Report Audit Deadline", in "Section 2 Overview" in "I. Important Events Reminder" in "(5) Review of Financial Information after the Financial Report Audit Deadline" and in "Section 2 Overview" has been disclosed in "VII. Main information and operating conditions after the audit deadline of the financial report". If investors want to know more details, please read the prospectus disclosed on the Juchao Information Network (website: www.cninfo.com.cn).

Luoyang Bearing Group Co., Ltd. Listing Announcement

Section 6 Other important matters

1. Arrangement of special account storage of raised funds and tripartite supervision agreement

According to the "Regulatory Guidelines for Listed Companies No. 2 - Supervisory Requirements for the Management and Use of Funds Raised by Listed Companies" and the "Shenzhen Stock Exchange Self-Discipline Supervision Guidelines for Listed Companies No. 2" No. - Standardized Operation of GEM Listed Companies" and other relevant regulations, the company and its subsidiaries will sign a three-party and four-party supervision agreement with the sponsor (lead underwriter) CITIC Securities Co., Ltd. and the commercial bank where the raised funds are deposited respectively within one month after the raised funds are received, and the relevant responsibilities and obligations of the company, the subsidiary, the sponsor (lead underwriter) and the commercial bank where the raised funds are deposited will be stipulated in detail.

The details of the company’s special account for raising funds are as follows:

Serial number Account opening entity Bank where raised funds are opened Special account number for raised funds 1 Luozhou Co., Ltd. Zhengzhou Weiwu Road Branch of Bohai Bank Co., Ltd. 2003933837007788 2 Luozhou Co., Ltd. Luoyang Huayang Branch of Zhongyuan Bank Co., Ltd. 410309018000001631 3 Luozhou Co., Ltd. Luoyang Qingdao Road Branch of Shanghai Pudong Development Bank Co., Ltd. 13260078801500000631 4 LuoZhu Technology Shanghai Pudong Development Bank Co., Ltd. Luoyang Qingdao Road Branch 13260078801100000633 5 LuoZhu Shares Industrial and Commercial Bank of China Co., Ltd. Luoyang Jianxi Branch 1705020829200434922 6 LuoZhu Technology Industrial and Commercial Bank of China Co., Ltd., Luoyang Jianxi Branch 1705020829200435797 7 Luozhou Co., Ltd. China Construction Bank Co., Ltd., Luoyang Nanchang Road Branch 41050168900800002961 8 LuoZhu Technology China Construction Bank Co., Ltd., Luoyang Nanchang Road Branch 41050168900800002970 9 Luozhou Co., Ltd. China Minsheng Banking Co., Ltd. Luoyang Lianhe Road Branch 658534938 10 Luozhou Co., Ltd. Agricultural Bank of China Co., Ltd. Luoyang Jianshe Road Branch 16146201040011578 11 Luozhou Co., Ltd. Industrial Bank Co., Ltd. Luoyang Branch 463010100100765085 12 Luozhou Co., Ltd. Zheshang Bank Co., Ltd. Zhengzhou Branch 4910000010120100688981 13 Luozhou Co., Ltd. China CITIC Bank Co., Ltd. Zhengzhou Branch 8111101011802299838

2. Other matters

From the date of the company’s initial public offering of stocks and listing on the GEM in the prospectus to the date of the issuance of this listing announcement, no possible consequences to the company have occurred as stipulated in the Securities Law and the Measures for the Administration of Information Disclosure of Listed Companies.

Important matters that have a greater impact on the company are as follows:

Luoyang Bearing Group Co., Ltd. Listing Announcement

(1) The company strictly complies with the requirements of the Company Law, Securities Law and other laws and regulations, operates in a standardized manner, has normal production and operation status, and makes normal progress towards its main business development goals;

(2) There are no major changes in the company’s production and operation conditions, external conditions or production environment (including major changes in raw material procurement and product sales prices, raw material procurement and product sales methods, the industry or market in which it operates, etc.);

(3) Except for the business contracts signed for normal operating activities, the company has not entered into other important contracts that may have a significant impact on the company’s assets, liabilities, equity and operating results;

(4) There are no major related transactions between the company and related parties that have not fulfilled legal procedures, there are no major related transactions that are not disclosed in the prospectus, and there are no matters in which the company's funds are occupied by related parties for non-operational purposes;

(5) The company has not made any major investment activities;

(6) The company has not purchased, sold or exchanged any major assets (or equity);

(7) The company’s domicile has not changed;

(8) There are no changes in the company’s directors, senior managers and core technical personnel;

(9) The company has no major litigation or arbitration matters;

(10) The company has no external guarantees or other contingencies;

(11) There are no significant changes in the company’s financial status and operating results;

(12) The company has not convened a shareholders’ meeting or board of directors;

(13) There have been no major changes in the matters disclosed in the company’s prospectus;

(14) The company has no other major matters that should be disclosed.

Luoyang Bearing Group Co., Ltd. Listing Announcement

Section 7 Listing sponsors and their opinions

1. Sponsor’s recommendations for this stock listing

The sponsor, CITIC Securities Co., Ltd., believes that the issuer Luoyang Bearing Group Co., Ltd.’s application for listing its stock complies with the provisions of laws and regulations such as the Company Law, the Securities Law, the Measures for the Registration and Management of Initial Public Offerings of Stocks, the Stock Listing Rules of the Shenzhen Stock Exchange’s Growth Enterprise Market (Revised in 2026), and the issuer has the conditions for listing on the Shenzhen Stock Exchange’s Growth Enterprise Market, and agrees to recommend the issuer for listing on the Shenzhen Stock Exchange’s Growth Enterprise Market.

2. Relevant information about the sponsor

Sponsor name: CITIC Securities Co., Ltd.

Legal representative: Liu Cheng

Address: Building 4, No. 66, Anli Road, Chaoyang District, Beijing

Contact number: 010-56051502

Fax: 010-56160130

Sponsor representatives: Wu Jiaxu, Tao Qiang

Project co-organizer: Wang Ziyi

Other project team members: Li Rui, Goldman Sachs

Contact person: Wu Jiaxu, Tao Qiang

3. Details of the sponsor representative who continues to supervise the work

According to the "Shenzhen Stock Exchange GEM Stock Listing Rules (Revised in 2026)", CITIC Securities Co., Ltd., as the issuer's sponsor, will continue to supervise the issuer's shares for the remainder of the year after the listing and the following three full accounting years. The sponsor representatives Wu Jiaxu and Tao Qiang are responsible for the continuous supervision work. The specific situation of the two sponsor representatives is as follows:

Mr. Wu Jiaxu: Sponsor representative, master's degree, currently working in CITIC Securities Investment Banking Industry Luoyang Bearing Group Co., Ltd. Listing Announcement

Director of the Financial Management Committee. Projects he has presided over or participated in include: China Electrical Appliances Research Institute Co., Ltd.'s initial public offering of shares and listing on the Science and Technology Innovation Board, Yunnan Copper Co., Ltd.'s non-public issuance of shares, Beijing Leadman Biochemical Co., Ltd.'s issuance of shares to specific objects, Beijing Leadman Biochemical Co., Ltd. Beijing Capital Co., Ltd.'s allotment project, Tianjin Luyin Landscape Ecological Construction Co., Ltd.'s public issuance of convertible corporate bonds project, Haohua Chemical Technology Group Co., Ltd.'s issuance of shares to purchase assets and raise supporting funds, Sinomach Automobile Co., Ltd.'s issuance of shares to purchase assets and raise supporting funds Gold project, Beijing Meteno Communication Technology Co., Ltd.'s issuance of shares and payment of cash to purchase assets and raise supporting funds project, Sinochem Equipment Technology (Qingdao) Co., Ltd.'s major asset sale project, Beijing Oriental Garden Environment Co., Ltd.'s bankruptcy and reorganization project, Jiangsu Bosheng Medical New Materials Co., Ltd. Co., Ltd.’s innovation-level listing projects, Hebei Qingzhu Painting Materials Technology Co., Ltd.’s innovation-level listing projects, Shandong Kangtai Intelligent Technology Co., Ltd.’s innovation-level listing projects, etc. In the process of practicing sponsorship business, we strictly abide by the "Measures for the Administration of Sponsorship Business of Securities Issuance and Listing" and other relevant regulations, and have a good practice record.

Mr. Tao Qiang: Sponsor representative, bachelor’s degree, currently director of the Investment Banking Management Committee of CSC Securities. Projects he has presided over or participated in include: Sinosteel Luonai Technology Co., Ltd.’s initial public offering of shares and listing on the Science and Technology Innovation Board, and Baiyin Nonferrous Metals Group Co., Ltd.’s initial public offering of shares. The project of issuing shares and listing on the main board, the initial public offering of shares of Youyan Powder New Materials Co., Ltd. and listing on the Science and Technology Innovation Board, the non-public issuance of shares of Jiangsu Changhai Composite Materials Co., Ltd., the non-public issuance of shares of Sinosteel Tianyuan Co., Ltd., and the project of North Huajin Chemical Industry Co., Ltd. Non-public stock issuance project, Baiyin Nonferrous Metals Group Co., Ltd. issuance of shares to purchase assets and raise supporting funds project, Venus Star Information Technology Group Co., Ltd. issuance of shares to purchase assets and raise supporting funds project, Haohua Chemical Technology Group Co., Ltd. issuance of shares to purchase assets and raise funds In the process of practicing sponsorship business, we strictly abide by the "Measures for the Administration of Sponsorship Business of Securities Issuance and Listing" and other relevant regulations, and have a good practice record.

Luoyang Bearing Group Co., Ltd. Listing Announcement

Section 8 Important Commitments

1. Relevant commitments

(1) Commitments regarding the sales restriction arrangements for the shares held by shareholders before this issuance, voluntary locking of shares, extension of the locking period, and shareholders’ shareholding and intention to reduce their shareholdings, etc.

Commitments regarding share lock-up matters

(1) Commitments by the company’s controlling shareholder Guohong Group and indirect controlling shareholder Industrial Control Group

The company’s controlling shareholder Guohong Group and indirect controlling shareholder Industrial Control Group promise:

“1. Within thirty-six months from the date of listing of the issuer’s shares, the issuer’s shares held by the company directly or indirectly before this issuance shall not be transferred or entrusted to others to manage, nor shall the issuer repurchase the issuer’s shares held by the company before this issuance.

Within 6 months after the issuer is listed, if the closing price of the issuer's stock for 20 consecutive trading days (if ex-rights and ex-dividends are carried out due to distribution of cash dividends, bonus shares, capitalization, issuance of new shares, etc., corresponding adjustments must be made in accordance with the relevant regulations of the China Securities Regulatory Commission and Shenzhen Stock Exchange) are lower than the issuer's issue price for this issuance, or at the end of 6 months after listing (March 9, 2027) day, postponed on non-trading days) closing price (if ex-rights or ex-dividends are carried out due to distribution of cash dividends, free shares, transfer of capital, issuance of new shares, etc., corresponding adjustments must be made in accordance with the relevant regulations of the China Securities Regulatory Commission and Shenzhen Stock Exchange) is lower than the issue price of this issuance of the issuer, the lock-up period of the issuer's stocks held directly or indirectly by the company is automatically extended for 6 months.
The company will lock and reduce shares in accordance with the relevant provisions of the "Interim Measures for the Management of Share Reductions by Shareholders of Listed Companies" (CSRC Order No. 227) and "Shenzhen Stock Exchange Self-Regulatory Supervision Guidelines for Listed Companies No. 18 - Reduction of Shares by Shareholders, Directors, and Senior Management" (revised in 2025); if laws, regulations and relevant rules of the China Securities Regulatory Commission and Shenzhen Stock Exchange provide otherwise, such provisions shall prevail.
The company will strictly abide by the relevant provisions of my country's laws and regulations on shareholder shareholding and share changes, and perform the obligations of shareholders in good faith. If it violates the relevant share locking commitments and reduces its holdings of the issuer shares without authorization, the company will voluntarily accept penalties from the China Securities Regulatory Commission and the Shenzhen Stock Exchange. "

Luoyang Bearing Group Co., Ltd. Listing Announcement

(2) Commitments made by Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde and Luoyang Qunli who are persons acting in concert with their controlling shareholders

Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde and Luoyang Qunli, who are persons acting in concert with their controlling shareholders, promise:

“1. Within thirty-six months from the date of listing of the issuer’s shares, the issuer’s shares held by the company before this issuance will not be transferred or entrusted to others to manage, nor will the issuer repurchase the issuer’s shares held by the company before this issuance.

Within 6 months after the issuer is listed, if the closing price of the issuer's stock for 20 consecutive trading days (if ex-rights and ex-dividends are carried out due to distribution of cash dividends, bonus shares, capitalization, issuance of new shares, etc., corresponding adjustments must be made in accordance with the relevant regulations of the China Securities Regulatory Commission and Shenzhen Stock Exchange) are lower than the issuer's issue price for this issuance, or at the end of 6 months after listing (March 9, 2027) day, postponed on non-trading days) closing price (if ex-rights or ex-dividends are carried out due to distribution of cash dividends, bonus shares, transfer of capital, issuance of new shares, etc., corresponding adjustments must be made in accordance with the relevant regulations of the China Securities Regulatory Commission and Shenzhen Stock Exchange) is lower than the issue price of this issuance of the issuer, the lock-up period of the issuer's stocks held directly or indirectly by the enterprise is automatically extended for 6 months.
The company will lock and reduce shares in accordance with the relevant provisions of the "Interim Measures for the Management of Share Reductions by Shareholders of Listed Companies" (CSRC Order No. 227) and the "Shenzhen Stock Exchange Self-Regulatory Supervision Guidelines for Listed Companies No. 18 - Reduction of Shares by Shareholders, Directors and Senior Managers" (revised in 2025); if laws, regulations and relevant rules of the China Securities Regulatory Commission and Shenzhen Stock Exchange provide otherwise, such provisions shall prevail.
The company will strictly abide by the relevant provisions of my country's laws and regulations on shareholder shareholding and share changes, and perform the obligations of shareholders in good faith. If it violates the relevant share locking commitments and reduces its holdings of the issuer's shares without authorization, the company will voluntarily accept penalties from the China Securities Regulatory Commission and the Shenzhen Stock Exchange. "

(3) Commitments of other shareholders holding shares in the company: Zhengmei Machinery Investment, Jiyuan Minan, Wuzhou Xinchun, AVIC Industrial Investment, Henan Aoluofuyu, Henan Tiangong Zhicheng, Beijing Guochuang, and Modern Service Industry Fund Company

Other shareholders holding shares in the company include Zhengmei Machinery Investment, Jiyuan Min'an, Wuzhou Xinchun, AVIC Industrial Investment, Henan Aoluofuyu, Henan Tiangong Zhicheng, Beijing Guochuang, and Modern Service Industry Fund Company. They promise:

“1. Within twelve months from the date of listing of the issuer’s shares, the issuer’s shares held by the enterprise (company) before this issuance shall not be transferred or managed by others, nor shall the issuer repurchase the issuer’s shares held by the enterprise (company) before this issuance.

The enterprise (company) will follow the "Interim Measures for the Management of Share Reductions by Shareholders of Listed Companies" (CSRC Order No. 227), "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 18 - Shareholders and Directors, Luoyang Bearing Group Co., Ltd. Listing Announcement

Lock up and reduce shareholdings in accordance with the relevant provisions of "Reduction of Shareholdings by Senior Management Personnel" (revised in 2025); if laws, regulations and relevant rules of the China Securities Regulatory Commission and Shenzhen Stock Exchange provide otherwise, such provisions shall prevail.

The enterprise (company) will strictly abide by the relevant provisions of my country's laws and regulations on shareholder shareholding and share changes, and perform the obligations of shareholders in good faith. If it violates the relevant share locking commitments and illegally reduces the shares of the issuer it holds, the enterprise (company) will voluntarily accept penalties from the China Securities Regulatory Commission and the Shenzhen Stock Exchange. "
Commitments regarding shareholders’ intention to hold shares and intention to reduce shareholdings

(1) Commitments by the company’s controlling shareholder Guohong Group and indirect controlling shareholder Industrial Control Group

The company’s controlling shareholder Guohong Group and indirect controlling shareholder Industrial Control Group promise:

"1. The company has made a commitment to voluntarily lock up the issuer's shares held by the company. During the lock-up period, it will not sell the issuer's shares held by the company before this issuance.

If the company directly or indirectly holds the issuer’s pre-issuance shares that are reduced within two years after the expiration of the lock-in period (including extended lock-up period), the reduction price shall not be lower than the issuer’s current issuance price (if ex-rights and ex-dividends are carried out due to distribution of cash dividends, bonus shares, conversion to share capital, issuance of new shares, etc., the ex-rights and ex-dividend price will be adjusted in accordance with the relevant regulations of the Shenzhen Stock Exchange). The shareholding reduction will be carried out in accordance with laws, regulations and relevant rules of the Shenzhen Stock Exchange. The methods of shareholding reduction include but are not limited to exchange centralized bidding, block transactions, agreement transfer, inquiry transfer, placement and other methods.
After the expiration of the lock-in period (including extended lock-up period), the company will reduce its holdings of the issuer’s pre-issuance shares and will promptly and fully fulfill its information disclosure obligations for share reductions in accordance with the provisions of relevant laws, normative documents and company rules and regulations. When the company and persons acting in concert collectively hold more than 5% of the issuer's shares, the company will make an announcement 3 trading days in advance when reducing its shareholding in the issuer. If the shareholding is reduced through centralized bidding on the Shenzhen Stock Exchange, the company will make an announcement 15 trading days before the first sale.
If the company fails to fulfill the above commitments and causes losses to the issuer or investors, the company will be liable for compensation in accordance with the law.
After the issuance of this letter of commitment, if the China Securities Regulatory Commission and the Shenzhen Stock Exchange make other regulations and the above commitments cannot meet the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, the company promises to issue a commitment in accordance with the latest regulations. "

Luoyang Bearing Group Co., Ltd. Listing Announcement

(2) Commitments made by Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde and Luoyang Qunli who are persons acting in concert with their controlling shareholders

Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde and Luoyang Qunli, who are persons acting in concert with their controlling shareholders, promise:

If the company’s pre-issuance shares of the issuer are reduced within two years after the expiration of the lock-in period (including extended lock-up period), the company will make corresponding reduction arrangements for the issuer’s shares held based on its own investment decision-making arrangements and the issuer’s stock price. The price (if ex-rights or ex-dividends are carried out due to distribution of cash dividends, bonus shares, transfer of capital, issuance of new shares, etc., the ex-rights and ex-dividend prices will be adjusted in accordance with relevant regulations) shall be determined based on the price in the secondary market at that time, and shall comply with the provisions of relevant laws and regulations.
After the expiration of the lock-up period (including extended lock-up period), the company will reduce its holdings of the issuer's pre-issuance shares and will promptly and fully fulfill its information disclosure obligations for share reductions in accordance with relevant laws, normative documents and company rules and regulations. When the company and persons acting in concert hold more than 5% of the issuer's shares in total, it will make an announcement three trading days in advance when reducing its shareholding in the issuer. If the company reduces its holdings through centralized bidding on the Shenzhen Stock Exchange, the company will make an announcement 15 trading days before the first sale. The shareholding reduction will be carried out in accordance with laws, regulations and relevant rules of the Shenzhen Stock Exchange. The methods of shareholding reduction include but are not limited to exchange centralized bidding, block trading, etc.
If the company fails to fulfill the above commitments and causes losses to the issuer or investors, the company will be liable for compensation in accordance with the law.
After the issuance of this letter of commitment, if the China Securities Regulatory Commission and the Shenzhen Stock Exchange make other regulations and the above commitments cannot meet the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, the company promises to issue a commitment in accordance with the latest regulations. "

(3) Other shareholders holding more than 5% of the company's shares (including those acting in concert), Zhengzhou Coal Machinery Investment, Jiyuan Min'an, Wuzhou Xinchun, Henan Tiangong Zhicheng, and Modern Service Industry Fund Company commit to:

"1. This enterprise (company) has made a commitment to voluntarily lock up the issuer's shares held by it. During the lock-up period, it will not sell the issuer's shares held by the issuer (company) before this issuance.

If the pre-issuance shares of the issuer held by the enterprise (company) are reduced within two years after the expiration of the lock-in period (including extended lock-up period), the enterprise (company) will make corresponding reduction arrangements for the issuer’s shares held based on its own investment decision-making arrangements and the issuer’s stock price. The reduction price (such as due to distribution of cash dividends, bonus shares, Luoyang Bearing Group Co., Ltd. Listing Announcement

If ex-rights or ex-dividends are carried out for reasons such as converting to increase in share capital or issuing new shares, the ex-rights and ex-dividend price will be adjusted in accordance with relevant regulations) and shall be determined based on the price in the secondary market at that time, and shall comply with the provisions of relevant laws and regulations.

After the expiration of the lock-up period (including extended lock-up period), the enterprise (company) will reduce its holdings of the issuer’s pre-issuance shares and will promptly and fully perform its information disclosure obligations on share reductions in accordance with relevant laws, regulatory documents and company rules and regulations. When the enterprise (company) and persons acting in concert collectively hold more than 5% of the issuer's shares, it will make an announcement 3 trading days in advance when reducing its shareholding in the issuer. If the shareholding is reduced through the Shenzhen Stock Exchange's centralized bidding transaction, the enterprise (company) will make an announcement 15 trading days before the first sale. The shareholding reduction will be carried out in accordance with laws, regulations and relevant rules of the Shenzhen Stock Exchange. The methods of shareholding reduction include but are not limited to exchange centralized bidding, block trading, etc.
If the enterprise (company) fails to fulfill the above commitments and causes losses to the issuer or investors, the enterprise (company) will be liable for compensation in accordance with the law.
After the issuance of this letter of commitment, if the China Securities Regulatory Commission and the Shenzhen Stock Exchange make other regulations and the above commitments cannot meet the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, the enterprise (company) promises to issue a commitment in accordance with the latest regulations. "

(2) Measures and commitments on stabilizing stock prices

The issuer, its controlling shareholders, indirect controlling shareholders, directors (excluding independent directors) and senior managers commit to the following matters concerning the plan to stabilize the company's stock price:

“1. Conditions for starting the stock price stabilization plan

Within three years from the date of the company's initial public offering and listing, if the closing price of the company's stock for 20 consecutive trading days is lower than the latest audited net assets per share (the above net assets per share will be adjusted accordingly in the event of ex-rights and ex-dividends, the same below), not due to force majeure factors, the company and the company's controlling shareholders, directors, and senior managers will take corresponding measures in accordance with this commitment to stabilize the company's stock price.

2. Specific measures to stabilize stock prices

Specific measures to stabilize the stock price include the company repurchasing the company's shares, the controlling shareholder increasing the company's shares, and the company's directors (excluding independent directors) and senior managers increasing their shares. Each time the start-up conditions of the stock price stabilization plan are triggered, the company will take some or all of the following measures in order to stabilize the company's stock price:

(1) First-stage stock price stabilization measures

If the specific conditions for the first phase of stock price stabilization measures are met, the company should convene a board of directors within 5 trading days to study and formulate a specific plan for the company's share repurchase and submit it to the shareholders' meeting for review.

Luoyang Bearing Group Co., Ltd. Listing Announcement

After the company's shareholders meeting approves the aforementioned repurchase plan, the company shall repurchase shares from the public within 90 trading days through centralized bidding transactions, tender offers, or other methods recognized by the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The company's funds for repurchasing shares should be its own funds, and the repurchase price per share should not be higher than the company's audited net assets per share at the end of the most recent period.

In principle, the company's capital for a single share repurchase shall not be less than RMB 10 million, and the number of shares repurchased shall not be less than 1% of the company's total shares. The number of shares repurchased by the company in any fiscal year to stabilize the stock price shall not exceed 2% of the company's total share capital, and the total funds used shall not exceed 50% of the audited net profit attributable to shareholders of the parent company in the previous fiscal year. The total amount of funds used by the company to repurchase shares shall not exceed the total amount of funds raised by the company's initial public offering of shares. The company's repurchase of shares should not cause the company's equity distribution to fail to meet listing conditions.

The company's directors promise to vote in favor when the company's board of directors considers the specific plan for share repurchase. If a new director is elected within three years from the date of listing of the company, the company should urge the new director to continue to comply with this stock price stabilization plan and the specific plan for share repurchase.

The company's controlling shareholder Luoyang Guohong Investment Holding Group Co., Ltd. and the indirect controlling shareholder Luoyang Industrial Holding Group Co., Ltd. have promised to vote in favor when the company's shareholders meeting reviews the specific plan for share repurchase.

(2) Second-stage stock price stabilization measures

After the company initiates the first stage of stock price stabilization measures, if the closing price of the company's stock is still lower than the company's audited net assets per share at the end of the most recent period for 20 consecutive trading days, the second stage of stock price stabilization measures will be initiated.

The company’s controlling shareholder increases its shareholding

The controlling shareholder of the company shall increase its holdings of the company's shares from the secondary market within 30 trading days from the date when the specific conditions for the second-stage stock price stabilization measures are met, on the premise that it complies with relevant regulations such as the "Measures for the Administration of Acquisitions of Listed Companies" and does not cause the company's equity distribution to fail to meet the listing conditions.

The total number of controlling shareholders of the company shall not be less than 1% of the total number of shares of the company, and the amount of funds used to increase the shares shall not be less than 50% of the accumulated cash dividends received from the company since the listing of the company.

Company directors (excluding independent directors) and senior managers increase their shareholdings

After the company's controlling shareholders increase their holdings of the company's shares, if the closing price of the company's shares for 20 consecutive trading days is still lower than the company's audited net assets per share at the end of the most recent period, the company's directors (excluding independent directors) and senior managers should increase their holdings of the company's shares within 10 trading days.

Luoyang Bearing Group Co., Ltd. Listing Announcement

The company's directors (excluding independent directors) and senior managers shall increase their holdings of the company's stocks from the secondary market on the premise that they comply with relevant regulations such as the "Measures for the Administration of Acquisitions of Listed Companies" and will not cause the company's equity distribution to fail to meet listing conditions.

The funds used by the aforementioned personnel to increase their shareholdings in the company in order to stabilize the company's stock price shall not be less than 30% of the total after-tax salary they actually received from the company in the previous fiscal year, but shall not exceed 100% of the total after-tax salary they actually received from the company in the previous fiscal year.

3. Other matters regarding the stock price stabilization plan

If the continued implementation of the stock price stabilization plan will result in the company being unable to meet the statutory listing conditions, or the specific conditions for stock price stabilization measures have been achieved, and the specific stock price stabilization plan has not yet been formally implemented or during the implementation period, the closing price of the company's stock for five consecutive trading days is higher than the company's audited net assets per share at the end of the most recent period, then the implementation of the stock price stabilization plan should be terminated.

If the company has new directors or senior managers, the company will require them to accept the stock price stabilization plan. "

(3) Share repurchase commitments regarding fraudulent issuance and listing

Issuer’s commitment

The issuer promises:

"1. The company guarantees that there will be no fraudulent issuance in this issuance.

If the company does not meet the conditions for issuance and listing and uses fraudulent means to obtain issuance registration and has already issued and listed the company, the company will start the share repurchase procedure within 5 working days after confirmation by the China Securities Regulatory Commission and other competent authorities and repurchase all the new shares of the company's public offering. "
Commitments made by the controlling shareholder Guohong Group and the indirect controlling shareholder Industrial Control Group

The controlling shareholder Guohong Group and the indirect controlling shareholder Industrial Control Group commit to:

“1. The company guarantees that there will be no fraudulent issuance of Luozhou Co., Ltd.

If Luozhou Co., Ltd. does not meet the issuance and listing conditions and uses fraudulent means to obtain issuance registration and has already been issued and listed, the company will initiate the share repurchase procedure within 5 working days after confirmation by the China Securities Regulatory Commission and other competent authorities and repurchase all new shares issued by Luozuo Co., Ltd. "

(4) Commitment that there will be no false records, misleading statements or major omissions

Issuer’s commitment

The issuer promises:

Luoyang Bearing Group Co., Ltd. Listing Announcement

“1. The company’s prospectus does not contain false records, misleading statements or major omissions, and it shall bear corresponding legal responsibility for its authenticity, accuracy and completeness.

If there are false records, misleading statements or major omissions in the issuer's prospectus for this issuance, which will have a significant and substantial impact on whether the issuer meets the issuance conditions stipulated by law, the issuer will repurchase all new shares in the initial public offering in accordance with the law after the illegal facts are determined or punished by the China Securities Regulatory Commission or other competent authorities.

20 days from the date on which the China Securities Regulatory Commission or other competent authorities determine that the issuer’s prospectus contains any of the violations mentioned in this paragraph. Within one trading day, the issuer will convene a board of directors in accordance with relevant laws, regulations and the company's articles of association, and propose to convene a shareholders' meeting to initiate share repurchase measures. The repurchase price will be the issue price when the issuer first publicly issues shares (if ex-rights or ex-dividends are carried out due to distribution of cash dividends, bonus shares, transfer of reserve funds to share capital, allotment of shares, etc., corresponding adjustments must be made in accordance with the relevant regulations of the securities regulatory authorities and the Shenzhen Stock Exchange) plus bank deposit interest for the same period from the completion date of this issuance to the date of the stock repurchase announcement. The issuer should complete the repurchase within 3 months from the date when the above-mentioned share repurchase obligation is triggered.

If the issuer’s initial public offering and listing prospectus contains false records, misleading statements or major omissions, causing investors to suffer losses in securities transactions, the issuer will compensate investors for their losses in accordance with the law.

(1) Within 20 working days after the China Securities Regulatory Commission or other competent authorities determine that the issuer’s prospectus for this issuance contains false records, misleading statements or major omissions, relevant work will be initiated to compensate investors for their losses.

(2) The amount of compensation for investor losses is limited to the actual direct losses incurred by the investor. The specific compensation standards, scope of compensation subjects, compensation amount and other details will be subject to the final compensation plan determined in accordance with the law when the above situation actually occurs. "

Commitments made by the controlling shareholder Guohong Group and the indirect controlling shareholder Industrial Control Group

The controlling shareholder Guohong Group and the indirect controlling shareholder Industrial Control Group commit to:

If there are false records, misleading statements or major omissions in the issuer's prospectus for this issuance, which will have a significant and substantial impact on the judgment of whether the issuer meets the issuance conditions stipulated by law, the company promises to urge the issuer to repurchase all new shares for this issuance in accordance with the law in the following manner and report it at the shareholders' meeting of Luoyang Bearing Group Co., Ltd. Listing Announcement

Vote yes during deliberation:

20 days from the date on which the China Securities Regulatory Commission or other competent authorities determine that the issuer’s prospectus contains any of the violations mentioned in this paragraph. Within one trading day, the issuer will convene a board of directors in accordance with relevant laws, regulations and the company's articles of association, and propose convening a shareholders' meeting to initiate share repurchase measures. The repurchase price will be the issuer's issue price at the time of this issuance (if ex-rights or ex-dividends are carried out due to distribution of cash dividends, bonus shares, transfer of reserve funds to share capital, allotment of shares, etc., corresponding adjustments must be made in accordance with the relevant regulations of the securities regulatory authorities and the Shenzhen Stock Exchange) plus bank deposit interest for the same period from the completion date of this issuance to the date of the stock repurchase announcement. The issuer should complete the repurchase within 3 months from the date when the above-mentioned share repurchase obligation is triggered.

If the issuer’s initial public offering and listing prospectus contains false records, misleading statements or major omissions, causing investors to suffer losses in securities transactions, the issuer will compensate investors for their losses in accordance with the law.

Commitments of company directors, audit committee members, and senior managers

The company’s directors, audit committee members, and senior managers commit to:

If the issuer’s prospectus for this issuance contains false records, misleading statements or major omissions, causing investors to suffer losses in securities transactions, I will compensate investors for their losses in accordance with the law.

(1) The qualifications of investors who are entitled to compensation, the determination of the scope of investor losses, the division of responsibilities among compensation subjects, and the reasons for exemption shall be implemented in accordance with the provisions of the Securities Law of the People's Republic of China, "Several Provisions of the Supreme People's Court on the Trial of Civil Compensation Cases for Misrepresentation Infringement in the Securities Market" and other relevant laws and regulations. If relevant laws and regulations are revised accordingly, the laws and regulations in effect at that time will be implemented. I will strictly implement the compensation method and amount determined by the effective judicial documents, and accept social supervision to ensure that the legitimate rights and interests of investors are effectively protected.

Luoyang Bearing Group Co., Ltd. Listing Announcement

(2) I will actively take legal measures to fulfill all commitments made regarding this issuance, voluntarily accept the supervision of regulatory authorities, the public and investors, and assume corresponding responsibilities in accordance with the law. If the judicial and/or administrative agencies make corresponding judgments or decisions due to violation of the above commitments, I will strictly implement such judgments and decisions in accordance with the law.

(3) I will not give up the performance of the above commitments due to job changes, resignation, etc. "

(5) Measures and commitments regarding making up for diluted immediate returns

Measures to compensate for diluted immediate returns and issuer commitments

Measures to compensate for diluted immediate returns and issuer commitments:

“1. Specific measures to compensate for diluted immediate returns

(1) Accelerate the development of main business and improve profitability

After the completion of this issuance, the company's production capacity will be further expanded, which is conducive to the growth of the company's business scale; at the same time, the company's asset-liability ratio and financial risks will be further reduced, and the company's capital strength and risk resistance capabilities will be further strengthened, thereby ensuring the company's stable operations and long-term development, in line with the interests of shareholders. With the further improvement of the company's marketing network and the continuous improvement of R&D capabilities, the company's steady development will be effectively guaranteed. After the completion of this issuance, the company will focus on its main business and increase its efforts to expand its main business, further increase the company's market share, enhance the company's profitability, and bring continuous returns to shareholders.

(2) Continue to invest in design and R&D to improve the core competitiveness of products

As a high-tech enterprise focusing on R&D, production and sales, the company has continuously promoted the application and industrialization of scientific research results through various channels such as independent R&D and industry-university-research cooperation. After years of development, the company has accumulated rich experience in product research and development, process innovation and production. In order to enhance the company's ability to sustain returns, the company will continue to increase product and technology development through independent research and development and industry-university-research cooperation, enhance continuous innovation capabilities, and comprehensively enhance the company's core competitiveness.

(3) Accelerate the construction of investment projects and strive to realize the expected benefits of the project as soon as possible

The investment projects raised this time focus on the company's main business and are in line with the company's future development strategy. After the funds raised from this issuance are in place, the company will accelerate the construction of investment projects with raised funds, increase the production capacity of the company's advantageous products, expand production and business scale, improve the company's product technology level, strive to complete it as soon as possible and realize expected benefits, increase shareholder returns in subsequent years, and make up for the dilution of current returns caused by this issuance.

(4) Strengthen the management of raised funds and improve the efficiency of use of raised funds

Luoyang Bearing Group Co., Ltd. Listing Announcement

After the funds raised this time are in place, the company will promote the investment and construction of the investment projects with raised funds in an orderly manner, strive to achieve early completion of the investment projects with raised funds and achieve expected benefits, and increase shareholder returns. The company has formulated a "Raised Fund Management System". After the funds raised from this issuance are received, they will be deposited in a special account designated by the board of directors to ensure that the use of raised funds is legal and compliant. The company will effectively use the funds raised this time to improve the efficiency and effectiveness of the use of raised funds, improve profitability, increase future income, and enhance sustainable development capabilities. (5) Improve corporate governance and improve operational efficiency

The company will strictly abide by the requirements of laws, regulations and normative documents such as the Company Law, Securities Law, Shenzhen Stock Exchange GEM Stock Listing Rules, and continuously improve the corporate governance structure to ensure that shareholders can fully exercise their rights and that the board of directors can exercise its powers in accordance with laws, regulations and the Articles of Association. While ensuring perfect corporate governance and effective internal control, the company will further improve internal management and fully tap internal potential and improve operational efficiency by optimizing human resource allocation, improving business processes, configuring advanced equipment, increasing investment in research and development, and improving performance appraisal mechanisms.

(6) Improve profit distribution policies and optimize investor return mechanisms

Strictly implement the profit distribution system and strengthen the investment return mechanism. In order to further improve and improve the profit distribution policy, promote the establishment of a more scientific, sustainable and stable shareholder return mechanism, and enhance the transparency and operability of profit distribution policy decisions, the company has formulated the "Articles of Association (Draft)" in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, clarifying the profit distribution policy and fully protecting the legitimate rights and interests of the company's shareholders, especially small and medium-sized shareholders. At the same time, in order to further refine the relevant profit distribution decision-making procedures and mechanisms and enhance the transparency and operability of cash dividends, the company adopted the "Dividend Return Plan within Three Years after the Initial Public Offering and Listing", established a sound and effective shareholder return mechanism, paid attention to reasonable returns to investors, and maintained the stability and continuity of profit distribution policies.

Commitment to cover diluted immediate returns

In order to ensure that the company's compensation return measures can be effectively implemented, the company has made the following commitments:

The company promises to actively take the above measures to make up for the diluted current returns and protect the legitimate interests of small and medium-sized investors. At the same time, the company promises that if the above measures are not effectively implemented, the company will publicly explain the specific reasons for the failure at the shareholders' meeting and in newspapers designated by the China Securities Regulatory Commission and apologize to shareholders and public investors. "

Commitments made by the controlling shareholder Guohong Group and the indirect controlling shareholder Industrial Control Group

The controlling shareholder Guohong Group and the indirect controlling shareholder Industrial Control Group commit to:

“1. Do not interfere with the issuer’s business management activities beyond its authority and do not encroach on the issuer’s interests.

Luoyang Bearing Group Co., Ltd. Listing Announcement

From the date of issuance of this commitment to the completion of the issuer's public issuance of shares, if the China Securities Regulatory Commission and the Shenzhen Stock Exchange issue relevant new regulations on supplementary return measures and commitments, and the above commitments cannot meet these new regulations, the Company promises to issue supplementary commitments in accordance with the new regulations issued by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
As one of the parties responsible for the measures to make up for diluted immediate returns, if it violates the above commitments or refuses to perform the above commitments, the Company agrees to impose relevant penalties or take relevant regulatory measures on the Company in accordance with the relevant regulations and rules formulated or issued by securities regulatory agencies such as the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
If the company violates these commitments and causes losses to the company or investors, the company is willing to bear the liability for compensation to the company or investors in accordance with the law. "
Commitment of company directors and senior managers

“(1) Commitment not to transfer benefits to other units or individuals for free or on unfair terms, nor to harm the company’s interests in other ways;

(2) Commit to restricting one’s job consumption behavior;

(3) Promise not to use company assets to engage in investment or consumption activities unrelated to the performance of my duties;

(4) When committing to support the board of directors in formulating a remuneration system, it should be linked to the implementation of the company’s supplementary return measures;

(5) Commitment that if the company implements an equity incentive plan in the future, the exercise conditions of its equity incentives will be linked to the implementation of the company’s top-up return measures;

(6) From the date of this commitment to the completion of the company’s public issuance of shares, if the China Securities Regulatory Commission and the Shenzhen Stock Exchange issue relevant new regulations on supplementary return measures and commitments, and the above commitments cannot meet the new regulations, I promise to issue supplementary commitments in accordance with the new regulations issued by the China Securities Regulatory Commission and the Shenzhen Stock Exchange;

(7) If I fail to fulfill the above commitments, I will publicly explain the specific reasons for the failure and apologize at the company's shareholders' meeting and the information disclosure platform designated by the China Securities Regulatory Commission and Shenzhen Stock Exchange; at the same time, if my violation of these commitments causes losses to the company or investors, I am willing to bear the liability for compensation to the company or investors in accordance with the law. "

(6) Commitments regarding the arrangements for rolling over profits before issuance and the profit distribution policy

The issuer's arrangements for the company's pre-issuance profit rollover and profit distribution policy commitments:

Luoyang Bearing Group Co., Ltd. Listing Announcement

“(1) Treatment of undistributed profits rolled over before this issuance

According to the resolution of the company's third extraordinary shareholders' meeting in 2024, the undistributed profits accumulated before this issuance will be shared by the company's new and old shareholders in proportion to their shareholdings after the initial public offering of the company's shares.

(2) Profit distribution policy after this issuance

The company’s fourth extraordinary shareholders’ meeting in 2025 reviewed and approved the “Articles of Association (Draft) of Luoyang Bearing Group Co., Ltd.” (hereinafter referred to as the “Articles of Association (Draft)”) applicable after listing. The main contents of the company’s dividend distribution policy after this issuance are as follows:

Profit distribution principle

The company implements a positive, continuous and stable profit distribution policy. The company's profit distribution should pay attention to the reasonable investment return to investors and take into account the company's actual operating conditions and sustainable development of the year.

Form of profit distribution

The company may distribute profits in the form of cash, stocks, or a combination of cash and stocks, with priority given to cash dividends. If the conditions for cash dividends are met, cash dividends shall be used for profit distribution; if stock dividends are used for profit distribution, factors such as the company's growth potential and the dilution of net assets per share shall be comprehensively considered.

The profit distribution cycle

The company generally distributes profits on an annual basis. If conditions permit, the board of directors may propose a mid-term profit distribution based on the company's financial situation. When the conditions for cash dividends are met, the company will actively distribute dividends in cash. In principle, cash dividends will be distributed once a year, and mid-term cash dividends can also be distributed.

Conditions for profit distribution

(1) On the premise that the company’s distributable profits realized in that year are positive and the company’s continued operation and long-term development are ensured, and if the company has no major investment plans or major cash expenditure arrangements, the company’s profits distributed in cash in a single year shall not be less than 10% of the distributable profits realized in that year.

(2) When the board of directors believes that the company's stock price does not match the company's share capital, it may distribute profits in the form of stocks. When a company distributes profits in the form of stocks, it should have factors such as the company's growth potential and the dilution of net assets per share.

(3) The company's board of directors should comprehensively consider factors such as the characteristics of the industry, development stage, own business model, profitability level, and whether there are major capital expenditure arrangements, distinguish the following situations, and follow the company's articles of association Luoyang Bearing Group Co., Ltd. Listing Announcement

Propose differentiated cash dividend policies according to prescribed procedures:

If the company is in a mature development stage and has no major capital expenditure arrangements, when distributing profits, the proportion of cash dividends in this profit distribution should be at least 80%;
If the company is in a mature stage of development and has major capital expenditure arrangements, when distributing profits, the proportion of cash dividends in this profit distribution should be at least 40%;
If the company is in the growth stage and has major capital expenditure arrangements, when distributing profits, the proportion of cash dividends in this profit distribution should be at least 20%;

Significant capital expenditure arrangements refer to the following: the company's planned cumulative expenditures for cash purchases of assets, external investments, fixed asset investments and other transactions in the next 12 months reach or exceed 30% of the company's latest audited total assets (excluding the use of raised funds for project investment); or exceed 50% of the company's latest audited net assets and exceed 50 million yuan (excluding the use of raised funds for project investment).

Decision-making procedures and mechanisms for profit distribution

The company's board of directors should put forward reasonable dividend suggestions and plans based on the company's profitability, capital needs, shareholder opinions and shareholder return plans; when formulating specific plans for cash dividends, the board of directors should carefully study and demonstrate the company's timing, conditions and minimum proportions of cash dividends, adjustment conditions and decision-making process requirements and other matters; independent directors can solicit opinions from small and medium-sized shareholders, put forward dividend proposals, and directly submit them to the board of directors for review.

When the company makes decisions on the profit distribution policy, or when it needs to adjust the profit distribution policy due to major changes in the company's external operating environment or its own operating conditions, it shall submit it to the board of directors and the audit committee for review respectively; after review and approval by the board of directors and the audit committee, it shall be submitted to the shareholders' meeting for review and approval. If the dividend policy is adjusted, the adjusted profit distribution policy shall not violate the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange.

The board of directors formulates an annual profit distribution plan or an interim profit distribution plan and submits it to the company's shareholders' meeting for voting and approval before it becomes effective.

The company shall strictly implement the cash dividend policy stipulated in the company's articles of association and the specific cash dividend plan reviewed and approved by the shareholders' meeting. If it is really necessary to adjust or change the cash dividend policy determined in the company's articles of association, the conditions stipulated in the company's articles of association shall be met, and the corresponding decision-making procedures shall be implemented after detailed demonstration.

Before the shareholders' meeting reviews the specific cash dividend plan, the company should proactively communicate with shareholders, especially small and medium-sized shareholders, through multiple channels, fully listen to the opinions and demands of small and medium-sized shareholders, and respond to issues of concern to small and medium-sized shareholders in a timely manner.

In the annual profit distribution plan, the company's board of directors failed to make a Luoyang Bearing Group Co., Ltd. listing announcement in accordance with the profit distribution policy stipulated in this Articles of Association.

If there is a cash dividend distribution plan, the reasons for non-distribution of dividends and the purpose of retaining the company's funds not used for dividend distribution should be detailed in the periodic report, and the independent directors should also express independent opinions on this. "

(7) Restrictive measures for failure to fulfill commitments

Issuer’s commitment

The issuer promises:

“1. The company guarantees that it will strictly fulfill the commitments disclosed in the issuer’s prospectus for this issuance, and commits to strictly abide by the following restrictive measures:

(1) If the company fails to fulfill the relevant commitments disclosed in the prospectus, the company will publicly explain the specific reasons for the failure to perform the commitments, the remedies and corrections when the commitments are not performed, and apologize to shareholders and public investors at the shareholders' meeting and in newspapers designated by the China Securities Regulatory Commission.

(2) If the company fails to perform relevant commitments and causes investors to suffer losses in securities transactions, the company will compensate the investors for the relevant losses in accordance with the law.

(3) The company will take measures such as reducing or suspending salary or allowances for directors and senior managers who are personally responsible for failure to fulfill their commitments (if these personnel receive salaries from the company).

(4) The company will actively take legal measures to fulfill all commitments made in connection with this issuance, voluntarily accept the supervision of regulatory authorities, the public and investors, and assume corresponding responsibilities in accordance with the law. The company will require the newly appointed directors and senior managers to fulfill the corresponding commitments made by the directors and senior managers when the company was listed. If the judicial or administrative authorities make corresponding rulings or decisions due to failure to fulfill relevant commitments, the Company will strictly implement such rulings and decisions in accordance with the law.

If the company fails to fulfill its commitments, is unable to perform, or cannot perform on schedule due to objective reasons beyond the company's control such as changes in relevant laws and regulations, policy, natural disasters, and other force majeure, the company will take the following measures:

(1) Promptly and fully disclose the specific reasons why the company fails to fulfill its commitments, is unable to perform, or is unable to perform on schedule.

(2) Propose supplementary commitments or alternative commitments to the company's investors (relevant approval procedures must be carried out in accordance with laws, regulations, company articles of association, etc.) to protect the rights and interests of investors as much as possible. "

Commitments made by the controlling shareholder Guohong Group and the indirect controlling shareholder Industrial Control Group

The controlling shareholder Guohong Group and the indirect controlling shareholder Industrial Control Group commit to:

Luoyang Bearing Group Co., Ltd. Listing Announcement

(2) If the company fails to fulfill relevant commitments, causing investors to suffer losses in securities transactions, the company will compensate investors for the relevant losses in the manner or amount determined by the securities regulatory authorities and judicial authorities.

If the company fails to fulfill its commitments, is unable to perform, or cannot perform on schedule due to objective reasons beyond the company's control such as changes in relevant laws and regulations, policy, natural disasters, and other force majeure, the company will take the following measures:

(1) Promptly and fully disclose the specific reasons why the company cannot fulfill its commitments, cannot perform, or cannot perform on time;

(2) Propose supplementary commitments or alternative commitments to the issuer’s investors (relevant approval procedures must be performed in accordance with laws, regulations, company articles of association, etc.) to protect the rights and interests of investors as much as possible;

(3) If income is obtained due to failure to perform relevant commitments, the income will belong to the company, and the aforementioned income will be paid to the company's designated account within 5 days of receipt of income; if the failure to perform the above commitments causes losses to the company or other investors, the company will bear compensation liability to the company or other investors in accordance with the law. "

Commitments made by Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde and Luoyang Qunli who are persons acting in concert with their controlling shareholders

Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde, and Luoyang Qunli, who are acting in concert with the controlling shareholders, promise: “1. The company guarantees that it will strictly fulfill the commitments disclosed in the issuer’s prospectus for this issuance, and promises to strictly abide by the following restrictive measures:

(2) If the company fails to perform relevant commitments and causes investors to suffer losses in securities transactions, the company will compensate investors for the relevant losses in accordance with the law.

Luoyang Bearing Group Co., Ltd. Listing Announcement

If the company fails to fulfill its commitments, is unable to perform, or cannot perform on schedule due to objective reasons beyond the control of the company such as relevant laws and regulations, policy changes, natural disasters, and other force majeure, the company will take the following measures:

(1) Promptly and fully disclose the specific reasons why the company has failed to fulfill its commitments, cannot perform, or cannot perform on schedule;

Commitments of other shareholders holding shares in the company: Zhengmei Machinery Investment, Jiyuan Minan, Wuzhou Xinchun, AVIC Industrial Investment, Henan Aoluofuyu, Henan Tiangong Zhicheng, Beijing Guochuang, and Modern Service Industry Fund Company

The shareholders who hold shares in the company are Zhengmei Machinery Investment, Jiyuan Minan, Wuzhou Xinchun, AVIC Industrial Investment, Henan Aoluofuyu, Henan Tiangong Zhicheng, Beijing Guochuang, and Modern Service Industry Fund Company. They promise:

“1. The enterprise (company) guarantees that it will strictly fulfill the commitments disclosed in the issuer’s prospectus for this issuance, and commits to strictly abide by the following restrictive measures:

(1) If the enterprise (company) fails to fulfill the relevant commitments disclosed in the prospectus, the enterprise (company) will publicly explain the specific reasons for the failure to fulfill the commitments, the remedies and corrections when the commitments are not fulfilled, and apologize to shareholders and public investors at the shareholders' meeting and in newspapers designated by the China Securities Regulatory Commission.

(2) If investors suffer losses in securities transactions due to the failure of the enterprise (company) to perform relevant commitments, the enterprise (company) will compensate the investors for the relevant losses in accordance with the law.

If due to objective reasons beyond the control of the enterprise (company) such as relevant laws and regulations, policy changes, natural disasters and other force majeure, the enterprise (company) fails to perform, is indeed unable to perform, or cannot perform on time, the enterprise (company) will take the following measures:

(1) Promptly and fully disclose the specific reasons why the enterprise (company) fails to fulfill its commitments, cannot perform, or cannot perform on time;

Luoyang Bearing Group Co., Ltd. Listing Announcement

(3) If income is obtained due to failure to perform relevant commitments, the income will belong to the company, and the aforementioned income will be paid to the company's designated account within 5 days of receipt of income; if the failure to perform the above commitments causes losses to the company or other investors, the company (company) will bear compensation liability to the company or other investors in accordance with the law. "

Commitment of company directors and senior managers

The company’s directors and senior managers promise to:

“1. I promise to strictly fulfill the commitments disclosed in the issuer’s prospectus for this issuance, and promise to strictly abide by the following restrictive measures:

(1) If I fail to fulfill the relevant commitments disclosed in the prospectus, I will publicly explain the specific reasons for not fulfilling the commitments, the remedies and corrections when the commitments are not fulfilled, and apologize to shareholders and public investors at the shareholders' meeting and in newspapers designated by the China Securities Regulatory Commission.

(2) If investors suffer losses in securities transactions due to my failure to perform relevant commitments, I will compensate the investors for the relevant losses in accordance with the law.

(3) I voluntarily accept the issuer's measures to reduce or suspend the payment of salaries or allowances to the directors and senior managers who are personally responsible for the failure to fulfill their commitments (if these personnel receive salaries from the issuer).

If I am unable to perform my commitments, am indeed unable to perform them, or cannot perform them on time due to objective reasons beyond my control such as relevant laws and regulations, policy changes, natural disasters, and other force majeure, I will take the following measures:

(1) Promptly and fully disclose the specific reasons why I fail to fulfill my commitments, cannot perform, or cannot perform on time.

(2) Propose supplementary commitments or alternative commitments to the issuer's investors (relevant approval procedures must be performed in accordance with laws, regulations, company articles of association, etc.) to protect the rights and interests of investors as much as possible.

(3) If income is obtained due to failure to perform relevant commitments, the income will belong to the company, and the aforementioned income will be paid to the company's designated account within 5 days of receipt of income; if the failure to perform the above commitments causes losses to the company or other investors, I will bear compensation liability to the company or other investors in accordance with the law. "

(8) Commitment to avoid new horizontal competition

The controlling shareholder Guohong Group and the indirect controlling shareholder Industrial Control Group commit to:

Luoyang Bearing Group Co., Ltd. Listing Announcement

“1. As of the date of signing of this commitment letter, the Company and other enterprises directly or indirectly controlled by the Company, other than the issuer and its subsidiaries, have not produced or developed any products that compete or may compete with the products produced by the issuer and its subsidiaries, nor have they directly or indirectly operated any business that competes or may compete with the business operated by the issuer and its subsidiaries;

From the date of signing this commitment letter, the company and other companies directly or indirectly controlled by the company other than the issuer and its subsidiaries will not produce or develop any products that compete with the products produced by the issuer and its subsidiaries, nor will they directly or indirectly operate any business that competes with the main business of the issuer and its subsidiaries;
From the date of signing this commitment letter, if the issuer and its subsidiaries further expand their products and business scope, the company and other companies directly or indirectly controlled by the company other than the issuer and its subsidiaries will not compete with the expanded products or businesses of the issuer and its subsidiaries; Competition, the company and other companies directly or indirectly controlled by the company other than the issuer and its subsidiaries will avoid horizontal competition by stopping the production or operation of competing businesses or products, or by incorporating competing businesses into the operations of the issuer or its subsidiaries, or by transferring competing businesses to unrelated third parties;
If this commitment letter proves to be untrue or has not been complied with, the company will bear corresponding liability for compensation to the issuer and its subsidiaries. "

(9) Commitment to reduce and standardize related-party transactions

Commitments made by the controlling shareholder Guohong Group and the indirect controlling shareholder Industrial Control Group

The issuer’s controlling shareholder Guohong Group and indirect controlling shareholder Industrial Control Group promise:

“1. As of the date of issuance of the commitment letter, except for the circumstances disclosed in the application documents related to this issuance, there are no major related transactions between the companies controlled by the company and the issuer and its subsidiaries;

Enterprises controlled by the company will try their best to avoid related transactions with the issuer and its subsidiaries; for related transactions that are really necessary and unavoidable, they will be carried out in accordance with the principles of fairness, equity and equal compensation. The transaction price will be determined based on the reasonable price recognized by the market, and the transaction approval procedures and information disclosure obligations will be performed in accordance with relevant laws, regulations, normative documents and the issuer's Articles of Association to effectively protect the interests of the issuer and other shareholders;

Luoyang Bearing Group Co., Ltd. Listing Announcement

The companies controlled by the company strictly abide by laws and regulations and the relevant normative documents of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, as well as the issuer’s Articles of Association, Related Party Transaction Management System and other systems, and will not take advantage of the status of shareholders to seek improper benefits, and will not conduct related transactions that are detrimental to the interests of the issuer and other shareholders;
If the company violates the above commitments and conducts illegal transactions with the issuer and its subsidiaries, thereby causing losses to the issuer and other shareholders, the company shall bear the liability for compensation. "
Commitments made by controlling shareholders acting in concert and other shareholders holding more than 5% of the company’s shares (including relationships acting in concert)

The controlling shareholders acting in concert, Luoyang Qunce, Luoyang Tongxin, Luoyang Tongde, and Luoyang Qunli, and other shareholders holding more than 5% of the company's shares (including acting in concert), Zhengzhou Mining Machinery Investment, Jiyuan Min'an, Wuzhou Xinchun, Tiangong Zhicheng, and Modern Service Industry Fund Company, commit to:

“1. As of the date of issuance of the commitment letter, except for the circumstances disclosed in the application documents related to this issuance, there are no major related transactions between the enterprises controlled by this enterprise (company) and the issuer and its subsidiaries;

Enterprises controlled by the company will try their best to avoid related transactions with the issuer and its subsidiaries; for related transactions that are really necessary and unavoidable, they will be carried out in accordance with the principles of fairness, equity and equal compensation. The transaction price will be determined based on the reasonable price recognized by the market, and the transaction approval procedures and information disclosure obligations will be performed in accordance with relevant laws, regulations, normative documents and the issuer's Articles of Association to effectively protect the interests of the issuer and other shareholders;
The companies controlled by the company strictly abide by laws and regulations and the relevant normative documents of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, as well as the issuer’s Articles of Association, Related Party Transaction Management System and other systems, and will not take advantage of the status of shareholders to seek improper benefits, and will not conduct related transactions that are detrimental to the interests of the issuer and other shareholders;
If the company violates the above commitments and conducts illegal transactions with the issuer and its subsidiaries, thereby causing losses to the issuer and other shareholders, the company shall bear the liability for compensation. "
Commitments issued by the issuer’s directors and senior executives

The issuer’s directors and senior executives promise:

Luoyang Bearing Group Co., Ltd. Listing Announcement

“1. As of the date of issuance of the commitment letter, except for the circumstances disclosed in the application documents related to this issuance, I and my affiliated parties have no major related transactions with the issuer and its subsidiaries;

During my tenure with the issuer, I, my immediate family members and the companies that I, my immediate family members control or exert significant influence on will try to avoid and reduce related transactions with the issuer and its subsidiaries; for related transactions that are truly necessary and unavoidable, all related transactions will be conducted in accordance with The transaction shall be carried out in accordance with the principles of fairness, equity and compensation of equal value, and the transaction price shall be determined according to the reasonable price recognized by the market, and the transaction approval procedures and information disclosure obligations shall be performed in accordance with relevant laws, regulations, normative documents and the issuer's Articles of Association, and the interests of the issuer and other shareholders shall be effectively protected;
I and my affiliated parties shall strictly abide by laws and regulations and the relevant normative documents of the China Securities Regulatory Commission and Shenzhen Stock Exchange, as well as the issuer’s Articles of Association, Related Party Transaction Decision-making System and other systems, and will not use the status of shareholders to seek improper interests, nor conduct related transactions that are detrimental to the interests of the issuer and other shareholders;
If I violate the above commitments and conduct illegal transactions with the issuer and its subsidiaries, thereby causing losses to the issuer and other shareholders, I shall bear the liability for compensation. "

(10) The issuer’s special commitment on shareholder information disclosure

The issuer promises:

“1. The company has truly, accurately and completely disclosed shareholder information in the application materials;

There are no equity disputes or potential disputes in the history of the company;
There is no situation in the Company that prohibits any entity holding shares from directly or indirectly holding shares of the Company under laws and regulations;
The intermediary institution of this issuance or its person in charge, senior management personnel, or handling personnel does not directly or indirectly hold shares of the company;
The company’s shareholders do not use the company’s equity to transfer improper benefits;
The company and its shareholders have promptly provided true, accurate and complete information to the intermediaries for this issuance, actively and comprehensively cooperated with the intermediaries for this issuance to carry out due diligence, and have truly, accurately and completely disclosed shareholder information in the application documents for this issuance in accordance with the law, and fulfilled their information disclosure obligations;
If the company violates the above commitments, it will bear corresponding responsibilities according to law. "

Luoyang Bearing Group Co., Ltd. Listing Announcement

(11) The securities service agency’s commitment that the documents produced and issued for the company’s initial public offering will have no false records, misleading statements or major omissions

The sponsor, CITIC Securities Co., Ltd., promises:

“1. The documents produced and issued by the company for the issuer’s initial public offering and listing of stocks do not contain false records, misleading statements or major omissions.

If the documents produced and issued by the company for the issuer's initial public offering and listing contain false records, misleading statements or major omissions, causing actual losses to investors, after such facts are determined, investors will be compensated for their losses in accordance with the law. "

The issuer’s lawyer, Beijing Kangda Law Firm, promises:

“1. The documents produced and issued by the Exchange for the issuer’s initial public offering and listing of stocks do not contain false records, misleading statements or major omissions.

If the documents produced and issued by the Exchange for an issuer’s initial public offering and listing contain false records, misleading statements or major omissions, causing actual losses to investors, the Exchange will compensate investors for their losses in accordance with the law and in accordance with the compensation methods and amounts determined in effective judicial documents. "

The issuer’s accountant, capital verification agency, and capital verification review agency BDO BDO LLP (Special General Partnership) commit to:

“If the documents produced and issued by the Exchange for an issuer’s application for an initial public offering of stocks contain false records, misleading statements or major omissions, thereby causing losses to investors, the Exchange will compensate investors for their losses in accordance with the law. "

China United Assets Appraisal Group Co., Ltd., the issuer’s asset appraisal agency, promises:

“1. The documents produced and issued by the company for the issuer’s initial public offering and listing of stocks do not contain false records, misleading statements or major omissions.

If the documents produced and issued by the company for the issuer's initial public offering and listing contain false records, misleading statements or major omissions, causing actual losses to investors, after such facts are determined, investors will be compensated for their losses in accordance with the law. "

The issuer’s asset appraisal agency, Beijing Kunyuan Zhicheng Asset Appraisal Co., Ltd., promises:

“1. The documents produced and issued by the company for the issuer’s initial public offering and listing of stocks do not contain false records, misleading statements or major omissions.

If the documents produced and issued by our company for the issuer’s initial public offering and listing are false, the Luoyang Bearing Group Co., Ltd. Listing Announcement

If records, misleading statements or major omissions cause actual losses to investors, after such facts are determined, investors will be compensated for their losses in accordance with the law. "

2. There are no other major commitments that may affect issuance, listing or investor judgment.

The issuer, Luoyang Bearing Group Co., Ltd., and the sponsor, CITIC Securities Co., Ltd., promise that except for the prospectus and other disclosed application documents, the company has no other major matters that will affect the issuance and listing and investor judgment.

3. Verification opinions of the sponsor and issuer’s lawyers

After verification, the sponsor CITIC Securities Co., Ltd. believes that the above-mentioned public commitments of the issuer and relevant responsible entities and the restraint measures when the commitments are not fulfilled are reasonable and effective, and comply with relevant laws and regulations.

After verification, the issuer's lawyer, Beijing Kangda Law Firm, believes that the above-mentioned public commitments of the issuer and relevant responsible entities and the restraint measures when the commitments are not fulfilled are reasonable and effective, and comply with relevant laws and regulations.

Luoyang Bearing Group Co., Ltd. Listing Announcement (This page has no text, it is the stamp page of the "Listing Announcement of Luoyang Bearing Group Co., Ltd.'s Initial Public Offering of Stocks and Listing on the GEM")

Issuer: Luoyang Bearing Group Co., Ltd.

Year Month Day Luoyang Bearing Group Co., Ltd. Listing Announcement (This page has no text, but is the stamped page of CITIC Securities Co., Ltd.'s "Listing Announcement of Luoyang Bearing Group Co., Ltd.'s Initial Public Offering of Stocks and Listing on the GEM")

Sponsor (lead underwriter): CITIC Securities Co., Ltd.

Year Month Date Luoyang Bearing Group Co., Ltd. Listing Announcement

Attachment: Participants, positions, subscription amounts and

Proportional situation

1. Participants, positions, subscription amounts and proportions of the Win-Win No. 87 Asset Management Plan

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Same signing unit Core employees (10,000 yuan) (%) 1 Wang Mingjie Luozhou Co., Ltd. Deputy general manager of the company Senior management 120.00 1.5132

Deputy General Manager of the company,

2 Chen Mingfei Luozhou Co., Ltd. Senior Management 120.00 1.5132

Secretary of the Board of Directors

3 Zhao Tiecheng Luozhou Co., Ltd. Financial Director of the Company Senior Management 120.00 1.5132 4 Liang Zhiqiang Luozhou Co., Ltd. Assistant to the General Manager of the Company Core Employee 110.00 1.3871 5 Dong Hanjie Luozhou Co., Ltd. Assistant to the General Manager of the Company Core Employee 110.00 1.3871 6 Chen Yuan Luozhou Co., Ltd. Director of Finance Department Core Employee 70.00 0.8827 7 Qian Jisu Luozhou Co., Ltd. Assistant Minister of Finance Department Core Employee 55.00 0.6936

Large Bearing Division

8 Zhu Zhanqi Luozhou Co., Ltd. Core employee 70.00 0.8827 General Manager

Large Bearing Division

9 Sun Bin Luozhou Co., Ltd. Core employee 55.00 0.6936 Deputy General Manager

Large Bearing Division

10 Zhang Xiaogang Luozhou Co., Ltd. Core employee 55.00 0.6936

Assistant to General Manager

11 Nie Chuanchuan Luozhou Co., Ltd. Director of the Party and Mass Work Department Core Employee 70.00 0.8827

Minister of Party and Mass Work Department

12 Yang Yufeng Luozhou Co., Ltd. Core employee 55.00 0.6936

Assistant

13 Deng Yuqing Luozhou Co., Ltd. Vice Chairman of the company’s labor union Core employee 70.00 0.8827

Vice General Manager of Dongsheng Company

14 Tian Xingchao Luozhou Co., Ltd. Core employee 55.00 0.6936 Manager

General Manager of Dongsheng Company

15 Cai Zhenhui Luozhou Co., Ltd. Core employee 55.00 0.6936

Assistant

16 Chai Guangcai Luozhou Co., Ltd. Director of the Discipline Inspection and Supervision Department Core employee 70.00 0.8827 17 Xie Xinghui Luozhou Co., Ltd. Director of the technical center Core employee 70.00 0.8827 18 Liu Jing Luozhou Co., Ltd. Deputy director of the technical center Core employee 55.00 0.6936 19 Wang Jincheng Luozhou Co., Ltd. Deputy director of the technical center Core employee 55.00 0.6936 20 Geng Tao Luozhou Co., Ltd. Deputy Director of Technology Center Core Employee 55.00 0.6936 21 Liu Minghui LuoZhu Co., Ltd. Deputy Director of Technology Center Core Employee 55.00 0.6936

Assistant Director of Technology Center

22 Liu Haojie Luozhou Co., Ltd. Core employee 55.00 0.6936

reason

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Assistant Director of Technology Center

23 Zhang Yangyang Luozhou Co., Ltd. Core employee 55.00 0.6936 Manager

General manager of import and export company

24 Zhang Xiaolei Luozhou Co., Ltd. Core employee 70.00 0.8827 Manager

General manager of import and export company

25 Jiao Yaxin Luozhou Co., Ltd. Core employee 55.00 0.6936

Manager Assistant

26 Wang Lei Luozhou Co., Ltd. Director of Economic Operation Department Core Employee 70.00 0.8827

Deputy Department of Economic Operations Department

27 Jin Junchi Luozhou Co., Ltd. core employee 55.00 0.6936 long

Vice President of Precision Forging Heavy Industry Company

28 Lanshan Luozhou Co., Ltd. Core employees 55.00 0.6936 General Manager

Military precision bearings

29 Qu Qiong Luozhou Co., Ltd. Core employee 70.00 0.8827 Business Department General Manager

Military precision bearings

30 Huang Mengyang Luozhou Co., Ltd. Core employee 55.00 0.6936 Deputy General Manager of the Business Department

Military precision bearings

31 Liu Qiang Luozhou Co., Ltd. Core employee 55.00 0.6936 Deputy General Manager of Business Department

Military precision bearings

32 Guo Pengge Luozhou Co., Ltd. Core employee 55.00 0.6936 Deputy General Manager of the Business Department

Military precision bearings

33 Cheng Xu Luozhou Co., Ltd. Core employee 55.00 0.6936 Assistant to the general manager of the business department

Luozhou Technology Co., Ltd.

34 Jiao Jingming Luozhou Co., Ltd. Core employee 70.00 0.8827 Manager

Vice President of Luozhou Technology Co., Ltd.

35 Ding Xiaoxuan Luozhou Technology Core Employee 55.00 0.6936 General Manager

Luozhou Technology Co., Ltd.

36 Cheng Shaofei Luozhou Technology Core Employee 55.00 0.6936 Assistant Manager

Vice President of Ball Bearing Division

37 Liu Jichang Luozhou Co., Ltd. Core employee 55.00 0.6936 General Manager

Deputy Department of Human Resources Department

38 Sun Huan Luozhou Co., Ltd. core employee 55.00 0.6936 long

minister of human resources department

39 Qin Yongjin Luozhou Co., Ltd. core employee 55.00 0.6936

Assistant

40 Li Peng Luozhou Co., Ltd. Equipment Power Department Director Core Employee 70.00 0.8827 41 Yang Juntao Luozhou Co., Ltd. Director of Production Safety Department Core Employee 70.00 0.8827 42 Yao Ju Luozhou Co., Ltd. Marketing Department Director Core Employee 70.00 0.8827 43 Hu Renjing Luozhou Co., Ltd. Deputy Director of Marketing Department Core Employee 55.00 0.6936 44 Jia Yuanyuan Luozhou Co., Ltd. Assistant to the Marketing Department Core Employee 55.00 0.6936

Extra large bearing business

45 Zhao Xiangming Luozhou Co., Ltd. core employee 55.00 0.6936

Deputy General Manager

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Extra large bearing business

46 Ji Xiaofei Luozhou Co., Ltd. Core employee 55.00 0.6936 Deputy General Manager

Deputy General Manager of Iron Axis Company

47 Fan Shengyong Luozhou Co., Ltd. Core employee 55.00 0.6936 Manager

Deputy General Manager of Iron Axis Company

48 Gao Yu Luozhou Co., Ltd. core employee 55.00 0.6936

reason

49 Tao Qiannan Luozhou Co., Ltd. Head of Capital Operations Department Core Employee 70.00 0.8827 50 Wang Bingbing Luozhou Co., Ltd. Director of Logistics Department Core Employee 70.00 0.8827 51 Tian Ying Luozhou Co., Ltd. Deputy Director of Logistics Department Core Employee 55.00 0.6936

General Manager of Sales Corporation

52 Peng Hehua Luozhou Co., Ltd. Core employee 70.00 0.8827 Manager

Vice President of Sales Corporation

53 Jiao Yang Luozhou Co., Ltd. Core employee 55.00 0.6936 Manager

Vice President of Sales Corporation

54 Liu Lili Luozhou Co., Ltd. Core employee 55.00 0.6936 Manager

Vice President of Sales Corporation

55 Zhu Linke Luozhou Co., Ltd. Core employee 55.00 0.6936 Manager

General Manager of Sales Corporation

56 Wang Pengchao Luozhou Co., Ltd. Core employee 55.00 0.6936 Manager Assistant

General Manager of Sales Corporation

57 Qian Bingli Luozhou Co., Ltd. Core employee 55.00 0.6936 Manager Assistant

New Energy Development Center

58 Wang Haiwei Luozhou Co., Ltd. Core employee 70.00 0.8827 General Manager

Vice President of Yasheng Trading Company

59 Lei Lei Luozhou Co., Ltd. core employee 55.00 0.6936

general manager

60 Yang Kaiwen, Luozhou Co., Ltd., director of business development department, core employee 70.00 0.8827

Deputy Department of Business Development Department

61 Tie Yinjuan Luozhou Co., Ltd. Core employee 55.00 0.6936

long

62 Li Huizhi Luozhou Co., Ltd. Director of Strategic Development Department Core Employee 70.00 0.8827

Deputy Department of Strategic Development Department

63 Lu Zhenwei Luozhou Co., Ltd. core employee 55.00 0.6936 long

Director of Quality Management Department

64 Ma Yanhua Luozhou Co., Ltd. core employee 55.00 0.6936

Assistant

65 Li Wenqian Luozhou Co., Ltd. Deputy Director of Finance Department Core Employee 55.00 0.6936 66 Song Huahua Luozhou Co., Ltd. Deputy Director of Technology Center Core Employee 55.00 0.6936

Shanghai Research Center General

67 Li Hongjie Luozhou Co., Ltd. Core employee 70.00 0.8827

manager

68 Zhang Jiwen Luozhou Co., Ltd. Key employees in the financial department Core employees 40.00 0.5044 69 Zhang Haotian Luozhou Co., Ltd. Key employees in the financial department Core employees 40.00 0.5044 Luoyang Bearing Group Co., Ltd. Listing announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Co-signing unit Core employees (10,000 yuan) (%) 70 Wang Jia Luozhou Co., Ltd. Backbone employees of the finance department Core employees 40.00 0.5044 71 Wu Xinke Luozhou Co., Ltd. Key employees of the finance department Core employees 40.00 0.5044 72 Jia Mingming Luozhou Co., Ltd. Key employees of the finance department Core employees 40.00 0.5044 73 Nanrige Luozhou Co., Ltd. Backbone employees of the finance department Core employees 40.00 0.5044 74 Di Haopu Luozhou Co., Ltd. Backbone employees of the finance department Core employees 40.00 0.5044 75 Xie Longxi Luozhou Co., Ltd. Backbone employees of the finance department Core employees 40.00 0.5044 76 Lu Guanlan Luozhou Co., Ltd. Backbone employees of the Finance Department Core employees 40.00 0.5044 77 Zhao Yunlu Luozhou Co., Ltd. Backbone employees of the Finance Department Core employees 40.00 0.5044 78 Zhang Yanli LuoZhu Co., Ltd. Senior director of the Finance Department Core employees 40.00 0.5044 79 Li Siqi LuoZhu Co., Ltd. Backbone employees of the Finance Department Core employees 40.00 0.5044 80 Zhang Bin LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 81 Yu Zhengong LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 82 Geng Fang LuoZhu Co., Ltd. Key Employee of Finance Department Core Employee 40.00 0.5044 83 Wang Xi LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 84 Wang Xuan LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 85 Wang Haixia LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 86 Li Danrui LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 87 Zhao Di Luozhou Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 88 Guo Yanhao LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 89 Zhou Li LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 90 Sun Jingxia LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 91 Zhu Heng Luozhou Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 92 Tao Fei LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 93 Shen Zhen LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 94 Han Dafu Luozhou Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 95 Yang Junfeng LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 96 Gao Zhan LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 97 Liu Yajing LuoZhu Co., Ltd. Senior Director of Finance Department Core Employee 40.00 0.5044 98 Wang Yuxuan Luozhou Co., Ltd. Key employees of the Finance Department Core employees 40.00 0.5044

Backbone of the Party and Mass Work Department

99 Song Xianxian Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Backbone of the Party and Mass Work Department

100 Zhu Hao Luozhou Co., Ltd. core employee 40.00 0.5044

employees

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Backbone of the Party and Mass Work Department

101 Wang Xinguo Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Backbone of the Party and Mass Work Department

102 Li Qianqian Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Senior Party and Mass Work Department

103 Wang Hongtao Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Senior Party and Mass Work Department

104 Li Liang Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Senior Party and Mass Work Department

105 Jiang Guoqing Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Senior Party and Mass Work Department

106 Yuan Lei Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Senior Party and Mass Work Department

107 Sun Haitao Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Backbone of the Party and Mass Work Department

108 Li Ge Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Senior Department of Discipline Inspection and Supervision

109 Liu Weibin Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Import and export company backbone

110 Ren Yingzhe Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Import and export company backbone

111 Du Gangyi Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Senior Import and Export Company

112 Tan Lidan Luozhou Co., Ltd. core employee 40.00 0.5044

supervisor

113 Yang Jiaxin Luozhou Co., Ltd. Head of Economic Operation Department Core Employee 40.00 0.5044

Backbone of the Economic Operation Department

114 Ma Yuteng Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Senior Economic Operations Department

115 Dong Wenzhe Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Senior Economic Operations Department

116 Zhou Liping Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Human resources department backbone

117 Cui Jie Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Human resources department backbone

118 Xia Xuehui Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Human resources department backbone

119 Niu Ying Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Human resources department backbone

120 Zhao Runjun Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Human resources department backbone

121 Zhang Dan Luozhou Co., Ltd. Core employee 40.00 0.5044

employees

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Backbone of the Audit and Compliance Department

122 Yang Wenlong Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Audit Compliance Department Audit

123 Wang Zhongkui Luozhou Co., Ltd. Core employee 40.00 0.5044 Senior director

Audit and Compliance Department Legal Affairs

124 Shao Changqing Luozhou Co., Ltd. Core employee 40.00 0.5044 Senior director

Backbone of Production Safety Department

125 Xu Yanli Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Backbone of Production Safety Department

126 Gao Xiaobing Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Backbone of Production Safety Department

127 Li Ruiliang Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Backbone of Production Safety Department

128 Guo Beida Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Senior Production Safety Department

129 Li Huihui Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Senior Production Safety Department

130 Wang Yutian Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Senior Production Safety Department

131 Zhu Jun Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Senior Production Safety Department

132 Chen Minjie Luozhou Co., Ltd. core employee 40.00 0.5044

supervisor

133 Hu Dongdong Luozhou Co., Ltd. Head of Marketing Department Core Employee 40.00 0.5044 134 Wei Yanhua LuoZhu Co., Ltd. Head of Marketing Department Core Employee 40.00 0.5044 135 Guo Huanjiao Luozhou Co., Ltd. Key Employee of Marketing Department Core Employee 40.00 0.5044 136 Zhang Wenbin Luozhou Co., Ltd. Senior Director of Marketing Department Core Employee 40.00 0.5044 137 Wang Yizhe Luozhou Co., Ltd. Senior Director of Marketing Department Core Employee 40.00 0.5044

Senior Capital Operations Department

138 Zhang Wei Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Head of Capital Operations Department

139 Liu Bo Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Backbone of material supply department

140 Chen Shaohua Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Senior material supply department

141 Wang Guanli Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Information center key member

142 Liu Jingao Luozhou Co., Ltd. core employee 40.00 0.5044 workers

Information center key member

143 Jiang Xulei Luozhou Co., Ltd. core employee 40.00 0.5044

work

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Senior Information Center Manager

144 Huang Fei Luozhou Co., Ltd. core employee 40.00 0.5044 management

Senior Information Center Manager

145 Wang Jianbo Luozhou Co., Ltd. core employee 40.00 0.5044 management

Backbone of Strategic Development Department

146 Zhang Jingxiao Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Backbone of Strategic Development Department

147 Yang Hui Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Senior Strategic Development Department

148 Wu Ying Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Senior Strategic Development Department

149 Wei happy Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Quality Management Department Quality

150 Lin Hai Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Quality Management Department Quality

151 Xue Jinwu Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Quality management department backbone

152 Qian Jingjing Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Senior Quality Management Department

153 He Meng Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Senior Quality Management Department

154 Wei Jinyu Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Quality management department backbone

155 Lou Ying Luozhou Co., Ltd. Core employees 40.00 0.5044 employees

Quality management department backbone

156 Xu Junmin Luozhou Co., Ltd. core employee 40.00 0.5044

employees

157 Li Feifei Luozhou Co., Ltd. Quality Management Department Director Core Employee 40.00 0.5044

Senior Quality Management Department

158 Guo Chengdong Luozhou Co., Ltd. Core employee 40.00 0.5044 Supervisor

Total 7,930.00 100.0000

Note: Any difference in the mantissa between the total and the direct sum of each part is caused by rounding.

Luoyang Bearing Group Co., Ltd. Listing Announcement

2. Participants, positions, subscription amounts and proportions of the Win-Win No. 88 Asset Management Plan

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Large Bearing Division

1 Wang Dongli Luozhou Co., Ltd. Core employee 40.00 0.5525 Key employee

Large Bearing Division

2 Huang Junfeng Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior Director

Large Bearing Division

3 Zhao Yinxing Luozhou Co., Ltd. Core employee 40.00 0.5525 Key employee

Large Bearing Division

4 Zhang Dawei Luozhou Co., Ltd. Core employee 40.00 0.5525 Key employee

Large Bearing Division

5 Yao Yuwei Luozhou Co., Ltd. Core employee 40.00 0.5525 Key employee

Large Bearing Division

6 Zhang Jiali Luozhou Co., Ltd. Deputy Secretary of the Discipline Inspection Commission, Core Employee 40.00 0.5525 Vice Chairman of the Committee

Large Bearing Division

7 Yuan Yaodong Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior Director

Large Bearing Division

8 Wang Heng Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior Director

Large Bearing Division

9 Zhang Yonghui Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior Director

Large Bearing Division

10 Cheng Zhiqiang Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior Director

Large Bearing Division

11 Liu Xu Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior Director

Technical Director of Dongsheng Company

12 Anyrui Luozhou Co., Ltd. Core employees 40.00 0.5525 management

Dongsheng company’s technical backbone

13 Zhao Chunqiang Luozhou Co., Ltd. core employee 40.00 0.5525

Dongsheng company has high technology

14 Sun Yaqiong Luozhou Co., Ltd. Core employee 40.00 0.5525 level supervisor

Senior Manager of Dongsheng Company

15 Wang Feibo Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Senior Manager of Dongsheng Company

16 Li Hongbin Luozhou Co., Ltd. core employee 40.00 0.5525 management

Key member of Dongsheng Company

17 Jin Zhili Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Key member of Dongsheng Company

18 Qin Xingtian Luozhou Co., Ltd. Core employee 40.00 0.5525

work

19 Wang Tongyun Luozhou Co., Ltd. Dongsheng Company Director Core Employee 40.00 0.5525 Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Co-signing unit Core employee (10,000 yuan) (%) 20 Zhang Haijuan Luozhou Co., Ltd. Dongsheng Company Supervisor Core employee 40.00 0.5525 21 Xue Ye Luozhou Co., Ltd. Dongsheng Company Supervisor Core employee 40.00 0.5525

Vice Chairman of the Discipline Inspection Commission of Dongsheng Company

22 Hu Junchao Luozhou Co., Ltd. Secretary, deputy director of the labor union Core employee 40.00 0.5525 seats

Key member of Dongsheng Company

23 Qi Jianwei Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Key member of Dongsheng Company

24 Wei Yan Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Dongsheng company’s technical backbone

25 Wang Yanan Luozhou Co., Ltd. Core employee 40.00 0.5525 Qian

Dongsheng company’s technical backbone

26 Dai Chongchong Luozhou Co., Ltd. core employee 40.00 0.5525 dry

Key member of Dongsheng Company

27 Wang Jindong Luozhou Co., Ltd. Core employee 40.00 0.5525 employees

Senior Manager of Dongsheng Company

28 Tang Yingjie Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Senior Manager of Dongsheng Company

29 Cui Zhenyu Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Senior Manager of Dongsheng Company

30 Bai Haijun Luozhou Co., Ltd. core employee 40.00 0.5525 management

Senior Manager of Dongsheng Company

31 Danlesa Luozhou Co., Ltd. Core employees 40.00 0.5525

tube

32 Wang Chao Luozhou Co., Ltd. Technical Center Supervisor Core Employee 40.00 0.5525 33 Wang Xiaonan Luozhou Co., Ltd. Technical Center Supervisor Core Employee 40.00 0.5525 34 Zeng Chaofan Luozhou Co., Ltd. Technical Center Supervisor Core Employee 40.00 0.5525 35 Wang Pengwei Luozhou Co., Ltd. Technical Center Supervisor Core Employee 40.00 0.5525 36 Li Shunhui Luozhou Co., Ltd. Technical Center Supervisor Core Employee 40.00 0.5525 37 Wang Yonggang LuoZhu Co., Ltd. Technical Center Supervisor Core Employee 40.00 0.5525 38 Liu Dandan LuoZhu Co., Ltd. Technical Center Supervisor Core Employee 40.00 0.5525 39 Fang Hui Luozhou Co., Ltd. Technical Center Supervisor Core Employee 40.00 0.5525 40 Dong Meijuan Luozhou Technology Center Director Core Employee 40.00 0.5525

Technical center key member

41 Yang Chenxing Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

42 Chen Cuili Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

43 Shang Yantao Luozhou Co., Ltd. Core employee 40.00 0.5525

work

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Technical center key member

44 Zhang Jia Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

45 Yao Yingcai Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

46 Ma Jiaqi Luozhou Co., Ltd. Core employees 40.00 0.5525 employees

Technical center key member

47 Peng Feiyu Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

48 Li Xin Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

49 Zhang Yangyang Luozhou Co., Ltd. Core employee 40.00 0.5525 employees

Technical center key member

50 Qiao Shuxiang Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

51 Gao Jiaqi Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

52 Zhang Feiyu Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

53 Niu Lili Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

54 Wang Zhiyuan Luozhou Co., Ltd. Core employee 40.00 0.5525 employees

Technical center key member

55 Han Yunxing Luozhou Co., Ltd. core employee 40.00 0.5525 employees

Technical center key member

56 Zou Yanzhen Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

57 Han Fangjie Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

58 Jin Mingyue Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

59 Dong Xiaobo Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

60 Shi Yani Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

61 Hao Yuchao Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

62 Wang Huili Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

63 Cheng Yabing Luozhou Co., Ltd. Core employee 40.00 0.5525

work

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Technical center key member

64 Feng Xia Luozhou Co., Ltd. Core employee 40.00 0.5525 workers

Technical center key member

65 Li Yi Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

66 Deng Huanyou Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

67 Shi Yifei Luozhou Co., Ltd. Core employee 40.00 0.5525 employees

Technical center key member

68 Shan Pengfei Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

69 Tong Yusong Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

70 Zou Zhicheng Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

71 Wang Chao Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

72 Zhang Zheng Luozhou Co., Ltd. core employee 40.00 0.5525 employees

Technical center key member

73 Ma Yan Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Technical center key member

74 Ma Youfu Luozhou Co., Ltd. core employee 40.00 0.5525 employees

Technical center key member

75 Zhang Zhiyu Luozhou Co., Ltd. core employee 40.00 0.5525 employees

Technical center key member

76 Chen Yupeng Luozhou Co., Ltd. Core employee 40.00 0.5525 workers

Deputy Discipline Inspection Committee of Technology Center

77 Zhong Junhui Luozhou Co., Ltd. Core employee 40.00 0.5525 Secretary

Senior Director of Technology Center

78 Lei Ping Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Senior Director of Technology Center

79 Li Shaofan Luozhou Co., Ltd. core employee 40.00 0.5525 management

Senior Director of Technology Center

80 Ding Jianqiang Luozhou Co., Ltd. core employee 40.00 0.5525 management

Senior Director of Technology Center

81 Fang Jingwen Luozhou Co., Ltd. core employee 40.00 0.5525 management

Senior Director of Technology Center

82 Fu Liyang Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Senior Director of Technology Center

83 Li Dongying Luozhou Co., Ltd. Core employee 40.00 0.5525

tube

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Senior Director of Technology Center

84 Zhao Cuicui Luozhou Co., Ltd. core employee 40.00 0.5525 management

Senior Director of Technology Center

85 Liu Yunfei Luozhou Co., Ltd. core employee 40.00 0.5525 management

Senior Director of Technology Center

86 Kong Huanhuan Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Senior Director of Technology Center

87 Liu Gaojie Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Senior Director of Technology Center

88 Zhao Guoqiang Luozhou Co., Ltd. core employee 40.00 0.5525 management

Senior Director of Technology Center

89 Guo Fei Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Technology center technical bone

90 Shi Heyang Luozhou Co., Ltd. core employee 40.00 0.5525 dry

Senior Director of Technology Center

91 Zhou Lin Luozhou Co., Ltd. Core employee 40.00 0.5525

tube

92 Yao Tengfei Luo Zhu Co., Ltd. Supervisor of the metal cutting plant Core employee 40.00 0.5525 93 Zhang Zhijie Luo Zhu Co., Ltd. Senior supervisor of the metal cutting plant Core employee 40.00 0.5525 94 Wang Zhengxun Luo Zhu Co., Ltd. Senior supervisor of the metal cutting plant Core employee 40.00 0.5525

Precision forging heavy industry company technology

95 Wu Dawei Luozhou Co., Ltd. core employee 40.00 0.5525 technical backbone

Precision forging heavy industry company technology

96 Zhang Xiaobin Luozhou Co., Ltd. core employee 40.00 0.5525 technical backbone

Precision forging heavy industry company technology

97 Feng Jianqing Luozhou Co., Ltd. Core employee 40.00 0.5525 Technical backbone

Precision forging heavy industry company technology

98 Huang Zhe Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior director of technology

Precision forging heavy industry company owner

99 Liu Wei Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Precision forging heavy industry company

100 Shen Hongjun Luozhou Co., Ltd. Core employee 40.00 0.5525 level supervisor

Precision forging heavy industry company owner

101 Wang Zhiguo Luozhou Co., Ltd. core employee 40.00 0.5525 management

Precision forging heavy industry company technology

102 Chen Xuewu Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior director of technology

Precision forging heavy industry company

103 Liu Na Luozhou Co., Ltd. Core employee 40.00 0.5525 employee

Precision forging heavy industry company

104 Zhang Yaqin Luozhou Co., Ltd. Core employees 40.00 0.5525 employees

Precision forging heavy industry company

105 Zhang Weijiang Luozhou Co., Ltd. Core employee 40.00 0.5525

level supervisor

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Precision forging heavy industry company

106 Sun Lifeng Luozhou Co., Ltd. Core employee 40.00 0.5525 level supervisor

Precision forging heavy industry company owner

107 Yu Haoqi Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Precision forging heavy industry company

108 Zhang Xiangyang Luozhou Co., Ltd. Core employee 40.00 0.5525 level supervisor

Precision forging heavy industry company

109 Wang Zhiwei Luozhou Co., Ltd. Core employee 40.00 0.5525 level supervisor

Backbone of the Military Industry Management Department

110 Niu Yanbin Luozhou Co., Ltd. Core employees 40.00 0.5525 employees

Backbone of the Military Industry Management Department

111 Yang Wenbo Luozhou Co., Ltd. Core employees 40.00 0.5525 employees

Backbone of the Military Industry Management Department

112 Cai Zhongfeng Luozhou Co., Ltd. Core employees 40.00 0.5525 employees

Backbone of the Military Industry Management Department

113 Wu Huan Luozhou Co., Ltd. core employee 40.00 0.5525

employees

114 Ju Hengwei Luozhou Co., Ltd. Head of Military Industry Management Department Core Employee 40.00 0.5525

Senior Military Industry Management Department

115 Du Pengxin Luozhou Co., Ltd. Core employee 40.00 0.5525 Supervisor

Military precision bearings

116 Wang Zonggen Luozhou Co., Ltd. Core employee 40.00 0.5525 Technical backbone of the business department

Military precision bearings

117 Xu Weidong Luozhou Co., Ltd. Core employee 40.00 0.5525 Technical backbone of the business department

Military precision bearings

118 Dong Jianjun Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior director of the business department

Military precision bearings

119 Kang Yamei Luozhou Co., Ltd. Core employees 40.00 0.5525 Key employees of the business department

Military precision bearings

120 Zhang Zhiqiang Luozhou Co., Ltd. Core employees 40.00 0.5525 Key employees of the business department

Military precision bearings

121 Guo Bingjie Luozhou Co., Ltd. Core employee 40.00 0.5525 Business Department Manager

Military precision bearings

122 Zhao Jianqing Luozhou Co., Ltd. Core employee 40.00 0.5525 Business Department Manager

Military precision bearings

123 Chen Yachong Luozhou Co., Ltd. Core employee 40.00 0.5525 Business Department Manager

Military precision bearings

124 Bai Jingbin Luozhou Co., Ltd. core employee 40.00 0.5525 key employee of the business department

Military precision bearings

125 Cheng Chunxia Luozhou Co., Ltd. Core employees 40.00 0.5525 Key employees of the business department

Military precision bearings

126 Liang Suzhen Luozhou Co., Ltd. core employee 40.00 0.5525

Senior manager of business department

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Military precision bearings

127 Yan Jishan Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior director of the business department

Military precision bearings

128 Zhao Lu Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior director of the business department

Military precision bearings

129 Li Xianhui Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior director of the business department

Military precision bearings

130 Su Yang Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior director of the business department

Luozhou Technology Co., Ltd.

131 Wen Jintao Luozhi Technology Core employees 40.00 0.5525 Cadre employees

Luozhou Technology Co., Ltd.

132 Buy Ningbo Luozhou Technology Core Employees 40.00 0.5525 Technical Backbone

Luozhou Technology Co., Ltd.

133 Hu Lin Luozhi Technology core employee 40.00 0.5525 technical backbone

Luozhou Technology Co., Ltd.

134 Yang Minghai Luozhou Co., Ltd. Robot transmission under development Core employee 40.00 0.5525 Technical Director

Luozhou Technology Co., Ltd.

135 Han Menghuai Luozhou Technology Core Employees 40.00 0.5525 Cadre Employees

Luozhou Technology Co., Ltd.

136 Hou Lu Luozhou Technology Core employees 40.00 0.5525 Cadre employees

Luozhou Technology Co., Ltd.

137 Yang Shiwei Luozhou Co., Ltd. Core employee 40.00 0.5525 level supervisor

Owner of Luozhou Technology Company

138 Sheng Shizhong Luozhou Technology Core Employee 40.00 0.5525 Management

Owner of Luozhou Technology Company

139 Jia Shuailing Luozhou Technology Core Employee 40.00 0.5525 Management

Luozhou Technology Co., Ltd.

140 Du Yingjie Luozhou Technology Core Employee 40.00 0.5525 Level Supervisor

Luozhou Technology Co., Ltd.

141 Zhang Shibing Luozhou Technology Core Employee 40.00 0.5525 Technical Director

Luozhou Technology Co., Ltd.

142 Chang Wenhui Luozhou Technology Core Employee 40.00 0.5525 Senior Director of Technology

Luozhou Technology Co., Ltd.

143 Song Zhao Luozhou Technology Core Employee 40.00 0.5525 Technical Backbone

Luozhou Technology Co., Ltd.

144 Qin Chuanchuan Luozhou Technology Core employees 40.00 0.5525 Cadre employees

Luozhou Technology Co., Ltd.

145 Yang Xiangkai Luozhi Technology Core employees 40.00 0.5525 Cadre employees

Owner of Luozhou Technology Company

146 Huasong Luozhi Technology Core Employees 40.00 0.5525

tube

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Luozhou Technology Co., Ltd.

147 Zhang Yuntao Luozhou Technology Core Employee 40.00 0.5525 Level Supervisor

Luozhou Technology Co., Ltd.

148 Hu Yanwei Luozhou Technology Core Employee 40.00 0.5525 Level Supervisor

Luozhou Technology Co., Ltd.

149 Yi Tongyan Luozhou Co., Ltd. Core employee 40.00 0.5525 level supervisor

Luozhou Technology Co., Ltd.

150 Cheng Yajun Luozhou Co., Ltd. core employee 40.00 0.5525 level supervisor

Key member of Iron Axis Company

151 Qiao Zhigang Luozhi Co., Ltd. core employee 40.00 0.5525 employees

Key member of Iron Axis Company

152 Zhang Haitao Luozhou Co., Ltd. Core employee 40.00 0.5525 employees

Key member of Iron Axis Company

153 Zhang Yueguang Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Key member of Iron Axis Company

154 Qin Xufeng Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Key member of Iron Axis Company

155 Wang Fengxiang Luozhou Co., Ltd. core employee 40.00 0.5525 employees

Key member of Iron Axis Company

156 Zhang Zijian Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Key member of Iron Axis Company

157 Liang Yong Luozhou Co., Ltd. core employee 40.00 0.5525 workers

Key member of Iron Axis Company

158 Yang Haibo Luozhou Co., Ltd. core employee 40.00 0.5525 employees

Senior Manager of Iron Axis Company

159 Chen Dongxing Luozhou Co., Ltd. Core employee 40.00 0.5525

tube

160 Ren Shixian Luozhou Co., Ltd. Supervisor of Tiezhu Company Core employees 40.00 0.5525 161 Song Jifei Luozhou Co., Ltd. Supervisor of Tiezhu Company Core employees 40.00 0.5525

Deputy Chairman of the Discipline Inspection Commission of Tiezhi Company

162 Li Huijie Luozhou Co., Ltd. Secretary, deputy director of the labor union Core employee 40.00 0.5525 seats

Senior Manager of Iron Axis Company

163 Zhou Hui Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Senior Manager of Iron Axis Company

164 Wang Xinjun Luozhou Co., Ltd. Core employee 40.00 0.5525 management

Senior Manager of Iron Axis Company

165 Jiang Zhongbo Luozhou Co., Ltd. Core employees 40.00 0.5525 management

Senior Manager of Iron Axis Company

166 Wang Yandong Luozhou Co., Ltd. core employee 40.00 0.5525 management

Senior Manager of Iron Axis Company

167 Zhao Xianfeng Luozhou Co., Ltd. Core employee 40.00 0.5525

tube

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

New Energy Development Center

168 Pan Long Luozhou Co., Ltd. Core employee 40.00 0.5525 Technical director

New Energy Development Center

169 Jia Songyang Luozhou Co., Ltd. Core employee 40.00 0.5525 Technical backbone

New Energy Development Center

170 Liu Jingxu Luozhou Co., Ltd. Core employee 40.00 0.5525 Senior technical director

New Energy Development Center

171 Cheng Xiaowu Luozhou Co., Ltd. Core employees 40.00 0.5525 Key employees

New Energy Development Center

172 Chen Guoqiang Luozhou Co., Ltd. Core employees 40.00 0.5525 Key employees

New Energy Development Center

173 Nie Aonan Luozhou Co., Ltd. Core employee 40.00 0.5525 Technical backbone

New Energy Development Center

174 Lan Hongbo Luozhou Co., Ltd. Core employees 40.00 0.5525 Key employees

Yasheng Trading Co., Ltd.

175 Zhao Ruilan Luozhou Co., Ltd. core employee 40.00 0.5525 manager

Yasheng Trading Co., Ltd.

176 Liu Yong Luozhou Co., Ltd. Core employee 40.00 0.5525 level supervisor

Yasheng Trading Co., Ltd.

177 Yao Wei Luozhou Co., Ltd. Core employee 40.00 0.5525 level supervisor

Yasheng Trading Co., Ltd.

178 Li Yingxi Luozhou Co., Ltd. Core employee 40.00 0.5525 level supervisor

Yasheng Trading Co., Ltd.

179 Ma Lin Luozhou Co., Ltd. core employee 40.00 0.5525 level supervisor

Yasheng Trading Co., Ltd.

180 Zhang Yongwang Luozhou Co., Ltd. core employee 40.00 0.5525 level supervisor

Yasheng Trading Company Bone

181 Dai Qihang Luozhou Co., Ltd. Core employees 40.00 0.5525 Cadre employees

Total 7,240.00 100.0000

Note: Any difference in the mantissa between the total and the direct sum of each part is caused by rounding.

Luoyang Bearing Group Co., Ltd. Listing Announcement

3. Participants, positions, subscription amounts and proportions of the Win-Win No. 89 Asset Management Plan

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Ball Bearing Division Technology

1 Li Hongbing Luozhou Co., Ltd. core employee 40.00 0.5495 technical backbone

Ball Bearing Division Technology

2 Wang Huibao Luozhou Co., Ltd. core employee 40.00 0.5495 technical backbone

Ball Bearing Division Electric

3 Bai Junyang Luozhou Co., Ltd. Key member of the Machinery Manufacturing Department Core employee 40.00 0.5495 workers

Ball Bearing Division Electric

4 Zhang Kefan Luozhou Co., Ltd. Key member of the Machinery Manufacturing Department Core employee 40.00 0.5495 workers

Ball Bearing Division Electric

5 Guo Junfang Luozhu Co., Ltd. Key member of the Machinery Manufacturing Department Core employee 40.00 0.5495 workers

Head of Ball Bearing Division

6 Zhang Jianpeng Luozhou Co., Ltd. Core employee 40.00 0.5495 management

Head of Ball Bearing Division

7 Lu Weixuan Luozhou Co., Ltd. core employee 40.00 0.5495 management

Ball Bearing Division Technology

8 Wang Chao Luozhou Co., Ltd. Core employee 40.00 0.5495 Technical Director

Head of Ball Bearing Division

9 Shangguan Tao Luozhou Co., Ltd. Core employee 40.00 0.5495 management

Ball Bearing Division Bone

10 Shi Jiansheng Luozhou Co., Ltd. Core employees 40.00 0.5495 Cadre employees

Head of Ball Bearing Division

11 Xiao Yuehua Luozhou Co., Ltd. core employee 40.00 0.5495 management

Ball Bearing Division History

12 Song Qinghui Luozhou Co., Ltd. Deputy Secretary of the Committee, Deputy Trade Union, Core Employee 40.00 0.5495 Chairman

Ball Bearing Division High

13 Liang Longjiang Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Ball Bearing Division High

14 Yuan Yaogang Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Ball Bearing Division High

15 Han Yongjie Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Heat treatment plant technical bones

16 Cheng Hongwei Luozhou Co., Ltd. core employee 40.00 0.5495 dry

Heat treatment plant workshop seven

17 Chen Ping Luozhou Co., Ltd. Core employee 40.00 0.5495

key staff

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Heat treatment plant workshop seven

18 You Senyuan Luozhou Co., Ltd. Core employees 40.00 0.5495 Key employees

Heat treatment plant workshop seven

19 Liu Zhiqiang Luozhou Co., Ltd. Core employees 40.00 0.5495 Key employees

Deputy Discipline Inspection Committee of Heat Treatment Plant

20 Huang Shunlong Luozhou Co., Ltd. Core employee 40.00 0.5495 Secretary Vice Chairman of the Trade Union

Heat treatment plant with high technology

21 Han Wanshun Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Senior manager of heat treatment plant

22 Wang Shengli Luozhou Co., Ltd. core employee 40.00 0.5495 management

Senior manager of heat treatment plant

23 Anjing Luozhou Co., Ltd. Core employee 40.00 0.5495 management

Senior manager of heat treatment plant

24 Peng Hongyi Luozhou Co., Ltd. Core employee 40.00 0.5495 management

Senior manager of heat treatment plant

25 Yang Chunlei Luozhou Co., Ltd. Core employee 40.00 0.5495 management

Equipment power department technology

26 Cheng Chuanhui Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director

Equipment power department backbone

27 Han Youcheng Luozhou Co., Ltd. Core employee 40.00 0.5495

employees

28 Wang Kai Luozhou Co., Ltd. Head of Equipment Power Department Core Employee 40.00 0.5495 29 Deng Shuyue Luozhou Co., Ltd. Head of Equipment Power Department Core Employee 40.00 0.5495

Discipline Inspection Commission of the Ministry of Equipment and Power

30 Wei Fengcai Luozhou Co., Ltd. Deputy Secretary Deputy Director of the Trade Union Core Employee 40.00 0.5495 seats

Equipment power department backbone

31 Fu Yaping Luozhou Co., Ltd. Core employee 40.00 0.5495 employee

Senior equipment power department

32 Li Jin Luozhou Co., Ltd. Core employee 40.00 0.5495 Supervisor

Senior equipment power department

33 Fengrizhuo Luozhou Co., Ltd. Core employee 40.00 0.5495 Supervisor

Senior equipment power department

34 Lu Peipei Luozhou Co., Ltd. Core employee 40.00 0.5495 Supervisor

Extra large bearing business

35 Zhao Ruirui Luozhou Co., Ltd. core employee 40.00 0.5495 technical director

Extra large bearing business

36 Chen Yun Luozhou Co., Ltd. Core employee 40.00 0.5495 Technical Director

Extra large bearing business

37 Zhang Jiankang Luozhou Co., Ltd. Core employees 40.00 0.5495 Key employees

Extra large bearing business

38 Zhao Zhengzhao Luozhou Co., Ltd. core employee 40.00 0.5495

Key employees of the department

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Extra large bearing business

39 Bian Junhua Luozhou Co., Ltd. Core employees 40.00 0.5495 key employees

Extra large bearing business

40 Shuai Zhengyi Luozhou Co., Ltd. core employee 40.00 0.5495 key employee

Extra large bearing business

41 Xu Zhanhua Luozhou Co., Ltd. core employees 40.00 0.5495 key employees

Extra large bearing business

42 Zhou Zunhan Luozhou Co., Ltd. core employee 40.00 0.5495 key employee

Extra large bearing business

43 Jiang Tengfei Luozhou Co., Ltd. core employees 40.00 0.5495 key employees

Extra large bearing business

44 Zhao Zehua Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Technical Director

Extra large bearing business

45 Ling Hong Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Technical Director

Extra large bearing business

46 Yuan Hongwei Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director of Department

Extra large bearing business

47 Xiaolei Luozhi Co., Ltd. core employees 40.00 0.5495 key employees

Extra large bearing business

48 Li Weizhi Luozhou Co., Ltd. Core employees 40.00 0.5495 key employees

Extra large bearing business

49 Wang Zhiqiang Luozhou Co., Ltd. Core employees 40.00 0.5495 key employees

Extra large bearing business

50 Tong Shaowei Luozhou Co., Ltd. Core employees 40.00 0.5495 key employees

Extra large bearing business

51 Fei Hongbing Luozhou Co., Ltd. core employee 40.00 0.5495 key employee

Extra large bearing business

52 Zhang Jinchao Luozhou Co., Ltd. core employees 40.00 0.5495 key employees

Extra large bearing business

53 Liang Zhigang Luozhou Co., Ltd. core employee 40.00 0.5495 key employee

Extra large bearing business

54 Wang Jianan Luozhou Co., Ltd. Core employees 40.00 0.5495 key employees

Extra large bearing business

55 Cao Hongbo Luozhou Co., Ltd. Core employees 40.00 0.5495 key employees

Extra large bearing business

56 Fan Weichang Luozhou Co., Ltd. Core employees 40.00 0.5495 key employees

Extra large bearing business

57 Chen Yang Luozhou Co., Ltd. core employee 40.00 0.5495 technical backbone

Extra large bearing business

58 Ma Yan Luozhou Co., Ltd. Core employee 40.00 0.5495

Key employees of the department

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Extra large bearing business

59 Liu Yafeng Luozhou Co., Ltd. Core employees 40.00 0.5495 key employees

Extra large bearing business

60 Wang Fu Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director of Department

Extra large bearing business

61 Yang Fuyun Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director of Department

Extra large bearing business

62 Xu Shuaishuai Luozhou Co., Ltd. core employee 40.00 0.5495 department manager

Extra large bearing business

63 Liu Yanjun Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director of Department

Extra large bearing business

64 Kong Mingming Luozhou Co., Ltd. Core employee 40.00 0.5495 Department Supervisor

Extra large bearing business

65 Si Pengfei Luozhou Co., Ltd. Core employee 40.00 0.5495 Department Supervisor

Extra large bearing business

66 Sun Bing Luozhou Co., Ltd. Core employee 40.00 0.5495 Department Manager

Extra large bearing business

67 Liang Jing Luozhou Co., Ltd. core employee 40.00 0.5495 department manager

Extra large bearing business

68 Sun Tianfang Luozhou Co., Ltd. Core employee 40.00 0.5495 Department Manager

Extra large bearing business

69 Zhang Yi Luozhou Co., Ltd. core employee 40.00 0.5495 technical backbone

Extra large bearing business

70 Wang Zhihong Luozhou Co., Ltd. Department of Precision Small Turntable Cars Core Employees 40.00 0.5495 Key Employees

Extra large bearing business

71 Chang Mengmeng Luozhou Co., Ltd. Core employee 40.00 0.5495 Department Manager

Extra large bearing business

72 Bian Jinghui Luozhou Co., Ltd. Core employee 40.00 0.5495 Department Supervisor

Extra large bearing business

73 Wei Xiuhai Luozhou Co., Ltd. Core employee 40.00 0.5495 Department Director

Extra large bearing business

74 Li Guanghui Luozhou Co., Ltd. Core employee 40.00 0.5495 Department Supervisor

Extra large bearing business

75 Liu Zhen Luozhou Co., Ltd. Core employee 40.00 0.5495 Department Manager

Extra large bearing business

76 Qing Shijun Luozhou Co., Ltd. Deputy Secretary of the Ministry for Discipline Inspection Core Employee 40.00 0.5495 Vice Chairman of the Committee

Extra large bearing business

77 Lu Liping Luozhou Co., Ltd. core employee 40.00 0.5495

Key employees of the department

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Extra large bearing business

78 Lu Jianqi Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director of Department

Extra large bearing business

79 Hao Jianwei Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director of Department

Extra large bearing business

80 Zhou Yafei Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director of Department

Extra large bearing business

81 Wang Bing Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director of Department

Extra large bearing business

82 Fu Penglong Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director of Department

Extra large bearing business

83 An Jinyong Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director

Extra large bearing business

84 Zhou Ning Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director of Department

Extra large bearing business

85 Zhang Juanjuan Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior Director of Department

Ouyang Liao Extra large bearing business

86 Luozhou Co., Ltd. Core employees 40.00 0.5495 Eastern senior director

Extra large bearing business

87 Zhou Weiguang Luozhou Co., Ltd. Core employee 40.00 0.5495

senior manager

88 Sun Lin Luozhu Co., Ltd. Logistics Department Supervisor Core Employee 40.00 0.5495 89 Kang Xiaowei LuoZhu Co., Ltd. Key Employee of Logistics Department Core Employee 40.00 0.5495 90 Han Jiantao LuoZhu Co., Ltd. Key Employee of Logistics Department Core Employee 40.00 0.5495 91 Peng Qiuyang LuoZhu Co., Ltd. Key Employee of Logistics Department Core Employee 40.00 0.5495 92 Duan Zenghui Luozhu Co., Ltd. Senior Director of Logistics Department Core Employee 40.00 0.5495 93 Wang Yimin LuoZhu Co., Ltd. Senior Director of Logistics Department Core Employee 40.00 0.5495 94 Ma Yanluo LuoZhu Co., Ltd. Senior Director of Logistics Department Core Employee 40.00 0.5495 95 Han Baodong Luozhu Co., Ltd. Senior Director of Logistics Department Core Employee 40.00 0.5495 96 Li Guangpu LuoZhu Co., Ltd. Senior Director of Logistics Department Core Employee 40.00 0.5495

Sales company backbone

97 Liu Yun Luozhou Co., Ltd. Core employee 40.00 0.5495

employees

98 Yang Kaijian Luozhou Co., Ltd. Head of Sales Company Core Employee 40.00 0.5495 99 Zhang Weihua Luozhou Co., Ltd. Supervisor of Sales Company Core Employee 40.00 0.5495

Sales company backbone

100 Chao Guolong Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

101 Wang Junming Luozhou Co., Ltd. Core employee 40.00 0.5495

employees

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Sales company backbone

102 Chen Xiaolei Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

103 Li Songtao Luozhou Co., Ltd. Core employee 40.00 0.5495

employees

104 Zhao Lijie Luozhou Co., Ltd. Sales Company Manager Core Employee 40.00 0.5495

Sales company backbone

105 Wu Yan Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

106 Guo Yingwu Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

107 Zhang Jincheng Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

108 Huo Hongwei Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

109 Cao Xiuli Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

110 Li Dongliang Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

111 Wu Xiaohong Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

112 Ai Jingdong Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

113 Zou Min Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

114 Liu Chunyan Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

115 Ma Chenlu Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales company backbone

116 Ma Xiaoqiang Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Sales Corporation Marketing

117 Ma Wenju Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

118 Guo Tongqing Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

119 Li Yunlei Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

120 Sun Yanwei Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

121 Liu Ning Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

122 Liu Fei Luozhou Co., Ltd. core employee 40.00 0.5495

manager

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Sales Corporation Marketing

123 Xu Xiaohui Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

124 Zhu Yu Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

125 Jiang Zhiqin Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

126 Zhang Xingchang Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

127 Li Shuang Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

128 Ma Yunlong Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

129 Liu Wentao Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

130 Yu Yongsheng Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

131 Song Chun Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

132 Qingpeng Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

133 Zhou Xin Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

134 Xue Junbo Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

135 Liu Binghui Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

136 Yang Hongkai Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

137 Song Yufeng Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

138 Li Xiaobin Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

139 Huanghe Luozhou Co., Ltd. Core employees 40.00 0.5495 Manager

Sales Corporation Marketing

140 Xue Luoluo Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

141 Li Honghai Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

142 Zhang Xiaohui Luozhou Co., Ltd. Core employee 40.00 0.5495

manager

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Sales Corporation Marketing

143 Cui Peng Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Sales Corporation Marketing

144 Wei Yong Luozhou Co., Ltd. Core employee 40.00 0.5495 Manager

Senior Sales Company

145 Geng Jianqiang Luozhou Co., Ltd. Core employee 40.00 0.5495 Supervisor

Senior Sales Company

146 Duan Taoli Luozhou Co., Ltd. Core employee 40.00 0.5495 Supervisor

Senior Sales Company

147 He Xiangjin Luozhou Co., Ltd. Core employee 40.00 0.5495 Supervisor

Senior Sales Company

148 Lu Yabing Luozhou Co., Ltd. Core employee 40.00 0.5495 Supervisor

Discipline Inspection Commission of Sales Corporation

149 Zhang Qinghe Luozhou Co., Ltd. Deputy Secretary Deputy Director of Labor Union Core employee 40.00 0.5495 seats

Sales company backbone

150 Ma Yuye Luozhou Co., Ltd. Core employees 40.00 0.5495 employees

Business development department backbone

151 Wang Qianwen Luozhou Co., Ltd. Core employee 40.00 0.5495 employee

Senior Business Development Department

152 Wang Zhen Luozhou Co., Ltd. Core employee 40.00 0.5495 Supervisor

Senior Business Development Department

153 Zhao Lin Luozhou Co., Ltd. Core employee 40.00 0.5495 Supervisor

Bearing cage factory technology

154 Li Chao Luozhou Co., Ltd. Core employee 40.00 0.5495 Senior director of technology

Bearing cage factory technology

155 Han Wenhu Luozhou Co., Ltd. Core employee 40.00 0.5495 Technical Director

Bearing cage manufacturer

156 Fu Zhongming Luozhou Co., Ltd. core employee 40.00 0.5495 management

Bearing cage factory records

157 Song Yufang Luozhou Co., Ltd. Deputy Secretary of the Committee, Deputy of the Trade Union, Core Employee 40.00 0.5495 Chairman

Bearing cage factory height

158 Wang Shichao Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Bearing cage factory height

159 Zhang Junguang Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Bearing cage factory height

160 Wang Zhenbo Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Bearing cage factory height

161 Yuan Haobo Luozhou Co., Ltd. Core employee 40.00 0.5495

level supervisor

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Bearing rolling element factory bone

162 Niu Liwei Luozhou Co., Ltd. Core employees 40.00 0.5495 Cadre employees

Bearing rolling element factory bone

163 Zhang Xufeng Luozhou Co., Ltd. Core employees 40.00 0.5495 Cadre employees

Bearing rolling element factory bone

164 Wang Meng Luozhou Co., Ltd. Core employees 40.00 0.5495 Cadre employees

Bearing rolling element factory bone

165 STO Luozhou Co., Ltd. Core employees 40.00 0.5495 Cadre employees

Bearing rolling element factory bone

166 Liu Dongyi Luozhou Co., Ltd. Core employees 40.00 0.5495 Cadre employees

Bearing rolling element factory bone

167 Jiang Changsheng Luozhou Co., Ltd. Core employee 40.00 0.5495 Cadre employee

Bearing rolling element manufacturer

168 Hu Ding Luozhou Co., Ltd. Core employee 40.00 0.5495 management

Bearing rolling element factory technology

169 Zhao Maoqiang Luozhou Co., Ltd. core employee 40.00 0.5495 technical director

Bearing rolling element manufacturer

170 Xiao Tiantian Luozhou Co., Ltd. core employee 40.00 0.5495 management

Bearing rolling element manufacturer

171 Ge Xinchuan Luozhou Co., Ltd. Core employee 40.00 0.5495 Management

Bearing rolling element manufacturer

172 Liu Shengjie Luozhou Co., Ltd. core employee 40.00 0.5495 management

Bearing rolling element manufacturer

173 Lu Meixi Luozhou Co., Ltd. core employee 40.00 0.5495 management

Bearing rolling element manufacturer

174 Liu Bangbang Luozhou Co., Ltd. Core employee 40.00 0.5495 tube

Bearing rolling element factory history

175 Geng Chaohui Luozhou Co., Ltd. Deputy Secretary of the Committee, Deputy of the Trade Union, Core Employee 40.00 0.5495 Chairman

Bearing rolling element manufacturer

176 Zhang Cheng Luozhou Co., Ltd. core employee 40.00 0.5495 management

Bearing rolling element factory height

177 Wang Hui Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Bearing rolling element factory height

178 Zhu Jianmin Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Bearing rolling element factory height

179 Zhao Lijian Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Bearing rolling element factory height

180 Li Hongqi Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Bearing rolling element factory height

181 Guo Jianxing Luozhou Co., Ltd. Core employee 40.00 0.5495

level supervisor

Luoyang Bearing Group Co., Ltd. Listing Announcement

Employed unit/Senior management personnel/Subscription amount Subscription proportion serial number Name Position

Core employees of the same signing unit (10,000 yuan) (%)

Bearing rolling element factory height

182 Zhang Yong Luozhou Co., Ltd. Core employee 40.00 0.5495 level supervisor

Total 7,280.00 100.0000

Note: Any difference in the mantissa between the total and the direct sum of each part is caused by rounding.