Chengbang Eco-Environment (SH:603316) Shang Hai Zheng Quan Bao·2025-12-03 19:30Group 1 - The core point of the announcement is that Chengbang Ecological Environment Co., Ltd. has disclosed the pledge and release of shares by its major shareholders, Fang Liqiang and Li Min, indicating their current shareholding status and the implications of these pledges [2][4][5] - As of the announcement date, Fang Liqiang holds 78,272,222 shares (29.62% of total shares), while Li Min holds 22,648,684 shares (8.57% of total shares). After the pledge and release, Fang has pledged 46,200,000 shares (59.02% of his holdings) and Li has pledged 13,500,000 shares (59.61% of her holdings) [2][4] - The total pledged shares by Fang and Li, including their concerted actions, amount to 59,700,000 shares, representing 22.59% of the company's total shares [2][4] Group 2 - The company has received notification from Fang Liqiang regarding the pledge and release of shares, with no further pledge plans indicated at this time [3] - The company emphasizes that the pledges do not involve performance compensation obligations and will not adversely affect its operations or governance [5] - The company will continue to monitor the pledge situation and associated risks, ensuring compliance with disclosure obligations [5] Group 3 - The board of directors held a meeting on December 3, 2025, to discuss various matters, including providing guarantees for its subsidiary, Dongguan Xincun Chengbang Technology Co., Ltd. [7][8] - The company approved a guarantee of 10 million yuan for a bank loan to its subsidiary, with a one-year term, and a three-year counter-guarantee for another loan of up to 30 million yuan [8][20] - The board's decisions are aimed at supporting the operational needs of the subsidiary while ensuring that risks are manageable and do not harm the interests of the company or its shareholders [10][27] Group 4 - The company plans to hold its third extraordinary general meeting on December 19, 2025, to discuss the resolutions passed by the board, including the guarantee matters [30][31] - The meeting will utilize both on-site and online voting systems, allowing shareholders to participate conveniently [31][32] - The company has outlined the registration process for shareholders wishing to attend the meeting, ensuring compliance with relevant regulations [41][42]