NEWAY(SH:603699) Shang Hai Zheng Quan Bao·2025-10-17 19:44Group 1 - The fourth extraordinary general meeting of shareholders of Suzhou Neway Valve Co., Ltd. was held on October 17, 2025, in Suzhou, Jiangsu Province [2][3] - All resolutions presented at the meeting were approved, including the proposal for external investment in a casting project and the relocation of a controlling subsidiary [4][6] - The meeting was presided over by the chairman, Mr. Lu Liangfeng, and complied with the relevant laws and regulations [2][6] Group 2 - The company announced the release of share pledges by its controlling shareholder, Mr. Cheng Zhangwen, with a total share capital of 775,526,127 shares [9][10] - After the release of the pledge, Mr. Cheng Zhangwen has no pledged shares, representing 0.00% of his total holdings and the total shares held by the controlling shareholders and their concerted actors [9][11] - The controlling shareholders and their concerted actors hold a total of 486,259,648 shares, accounting for 62.70% of the company's total share capital [9][12] Group 3 - The controlling shareholders have no non-operating fund occupation, illegal guarantees, or related transactions that harm the company's interests [16] - The financial status of the controlling shareholders is good, with repayment sources including dividends and investment income from the listed company [16] - The share pledges of the controlling shareholders will not affect the company's operations or governance, nor will they lead to changes in actual control [16]