Stock code: 002046 Stock abbreviation: SINOMACH Announcement No.: 2026-011 Sinomach Precision Group Co., Ltd Announcement on the proposed liquidation and cancellation of Fuyang Axial Research Institute, a wholly-owned subsidiary The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, Complete, free of false records, misleading statements, or material omissions.
- Overview of liquidation and cancellation Sinomach Precision Group Co., Ltd. (hereinafter referred to as "Sinomach Seiko") intends to be wholly-owned The subsidiary Fuyang Bearing Research Co., Ltd. (hereinafter referred to as "Fuyang Bearing Research Institute") implemented liquidation notes Pin.
The cancellation of the wholly-owned subsidiary has been In 2 02 6 years March 1 9 Nikkei Company The Eighth Board of Directors Chapter 16 The meeting deliberated and approved The cancellation of the wholly-owned subsidiary does not involve related party transactions ， nor does it constitute a major asset restructuring and does not require a submission Shareholders' Meeting Deliberation
- Basic information of the subsidiary to be liquidated and cancelled
| 1 、 | Company Name: | Fuyang Shaft Research Bearing Co., Ltd. |
|---|---|---|
| 2 、 | Registered capital: | 100000 RMB |
| 3 、 | Registered address: Xinyang Avenue, Fuyang Development Zone, Anhui Province | No. 59 |
| 4 、 | Business scope: development, development and sales of bearings and bearing units Equipment leasing, |