Securities code: 002663 securities abbreviation: Pubang Landscape Architecture Co.Ltd(002663) Announcement No.: 2022-001 Pubang Landscape Architecture Co.Ltd(002663)
Resolution of the 33rd meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
The notice of the 33rd meeting of the Fourth Board of directors of Pubang Landscape Architecture Co.Ltd(002663) (hereinafter referred to as ” Pubang Landscape Architecture Co.Ltd(002663) ” or “the company”) was sent to the directors, supervisors and senior managers of the company by mail and communication on January 4, 2022. The meeting was held by means of communication at 9:00 a.m. on January 14, 2022. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The meeting is presided over by Chairman Tu Shanzhong. The notice, convening, convening and voting procedures of the meeting comply with the provisions of the company law and the articles of association. The board of directors adopted the following resolutions:
1、 The proposal on the establishment of partnership enterprises and related party transactions by wholly-owned subsidiaries and related parties was deliberated and adopted
Voting: 7 in favor, 0 against and 0 abstention. Tu Shanzhong and Tu Wenzhe, the related directors, avoided the voting on the proposal. The independent directors of the company recognized the related party transactions in advance and expressed their independent opinions.
The board of directors agrees that the wholly-owned subsidiary Guangdong Pubang Ecological Environment Construction Co., Ltd. (hereinafter referred to as “Pubang ecology”) plans to jointly invest with the related party Mr. Tu Shanzhong to establish Zhuhai Hengqin Pubang investment partnership (limited partnership) (the final name shall be subject to the name approved by the Administration for industry and Commerce), with an investment amount of 30 million yuan, As the general partner, Pubang ecology contributed 15.3 million yuan in cash with its own funds, holding 51% of the shares; As a limited partner, Mr. Tu Shanzhong contributed 14.7 million yuan in cash with his own funds, holding 49% of the shares.
Details are disclosed in China Securities Journal, Shanghai Securities News, securities times and cninfo.com on January 15, 2022（ http://www.cn.info.com.cn. ）Announcement on the establishment of partnership enterprises and related party transactions by wholly-owned subsidiaries and related parties.
It is hereby announced.
Pubang Landscape Architecture Co.Ltd(002663) board of directors
January 15, 2002
