PB HOLDINGS(SZ:002663) Zheng Quan Zhi Xing·2025-07-14 13:15Core Points - The company is named Guangzhou Pubang Landscape Architecture Co., Ltd., established as a joint-stock company in accordance with Chinese laws [1][2] - The registered capital of the company is RMB 1,723,348,902 [2] - The company was approved for its initial public offering of 43,680,000 shares on March 16, 2012, and is listed on the Shenzhen Stock Exchange [1][2] Chapter 1: General Provisions - The purpose of the articles of association is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock company, with the legal representative being the manager (president) [2][4] Chapter 2: Business Objectives and Scope - The company's business objective is to create harmony between humans and nature, focusing on excellence and environmental protection [5] - The business scope includes ecological protection engineering, greenhouse engineering, lighting system installation, urban and road lighting engineering, and various environmental and engineering services [5][6] Chapter 3: Shares - The company's shares are in the form of stocks, with a total of 1,723,348,902 shares issued, all of which are ordinary shares [8][21] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [8][9] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise the company's operations, and access company documents [17][35] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [37] Chapter 5: Financial Assistance and Related Transactions - The company can provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued capital [9][49] - Related transactions exceeding specified thresholds must be approved by the shareholders' meeting and disclosed [51][52]