展示物2.2

証券取引法（1934年改正）第12条に登録された各証券クラスの権利の説明

2024年3月31日現在、以下の有価証券は1934年証券取引法第12条に基づき登録されています。

当社の普通株は2024年7月23日以来、ナスダックキャピタル市場に上場され、シンボル“PGHL”で取引されています。2024年3月31日時点で、発行済普通株は22,500,000株あります。

この展示物には、当社の普通株式の保有者の権利に関する説明が含まれています。

普通株式

概要

全セクター 当社の優れた普通株式は全額支払われており、未払い金はありません。普通株式を表す証明書は記名で発行されます。ケイマン諸島の非居住者である当社株主は自由に普通株式を保有し、投票できます。当社は無記名株を発行することはできません。

配当

会社法および弊社の定款に基づき、弊社は株主総会にて任意の通貨で配当を宣言することができますが、取締役会が推奨する金額を超える配当は宣言されません。

株に関連する権利または発行条件が別途定める限り、 Except

取締役会または当社の株主総会が配当金の支払いまたは宣言を決議した場合、当社の取締役会は次のように決議できます:

取締役会の推薦に基づき、当社は当社の特定の配当について通常の決議により、その配当を現金で受け取る権利を提供せずに、完全に支払い済みとして記載された株式の割り当ての形で完全に満足されると判断することができます。

株主向けの配当金、ボーナス、その他の現金支払いは、小切手または手形で支払われることができます。そのような小切手または手形は、送付先の指示のもとに支払われるべきであり、送金された者に支払われ、銀行にてそれが引かれた小切手または手形の支払いは弊社に対して完全な決済となります。2人以上の共同保有者のうちの1人でも、その共同保有者が保有する株式に関連する配当金やその他の金銭、または分配可能な財産に対して有効な領収書を発行することができます。

取締役会または当社の総会が配当の支払いまたは宣言を決定した場合、当社の取締役会はさらに、その配当金の全部または一部をあらゆる種類の特定の資産の分配によって満たすことを決定することができます。

取締役会は必要に応じて、当該会員から資金を貸し出すことができ、金銭または金銭相当物による進歩を進め、未払いの金銭または分割払い可能な分割払い金額または当該会員が保有する株式について、その中で、当該会員が進める金銭の完全または一部を受領することができます。また、進められた金銭に対しては、当該取締役会が決定する年20%を超えない金利（あれば）で利息を支払うことができますが、コールの事前支払いは、会員に配当を受領したり、他の権利や特権を行使したりする権利を与えるものではありません。株式または当該会員が支払いのあった株式の対応する部分に関して、取締役会が呼び出しを行う前に当該会員が進めた支払いに関するメンバーとしての権利または特権について。

全セクター 配当、ボーナス、その他の支払いは、宣言されてから1年間未受領の場合、役員会が当社の利益のために投資またはその他に使用することができ、請求されるまで当社はそれに関して受託人として構成されない。 配当金、ボーナス、その他の支払いは、宣言されてから6年経過しても未受領の場合、役員会が没収することがあり、その没収があった場合、当社に戻ります。

私たちの会社が支払う株主に対する配当金やその他の金銭には、当社が利息を支払うことはありません。

弊社は、2回連続で未着キャッシュされたり、未配達のまま返送された場合、配当権利に関する小切手や配当手形の送付を停止する権限を行使する可能性があります。

投票権

特別の権利、制限、または特権が株のクラス全セクターに対して投票権について付与されている場合、総会において次のようになります: (a) 名簿登載された本社の株全セクターに対し、会員は1株あたり1票を有し、その1株が完全に支払われたものであるか、または完全に支払われたものとして計上されたものであること、ただし未払いの呼び出し金や分割金を前払いされた分については、その株が既納されたものとはみなされないことが条件となります。会員が法人である場合、その法人は正当に代議員を指定することができ、本人または代理人の立ち会いが必要です。 (b) 名簿登載された者は、本人または代理人の立ち会いが必要であり、手持ちのものもしくは代理人を通じて出席している会員は1票を持ちます。会員がクリアリングハウス（定款で定義されている）またはそのノミニー、または中央預託所（またはそのノミニー）である場合、1件の株に複数の代理人が任命された場合、それぞれの代理人は手持ちの投票で1票を持ちます。投票の場合、1件以上の議決権を有する会員は全ての声の権利を行使しなくてもよく、行使しても全てを同じように行使する必要はありませなん。

普通株の譲渡

会社法と定款に基づき、株式の譲渡は、取締役会が承認する通常の形式またはその他の形式による譲渡手続きによって行われ、譲渡者または譲受人が会社定款で定義される清算機構（またはそのノミニー）または中央保管機関（またはそのノミニー）である場合、取締役会が随時承認する手書き、機械印字の署名、またはその他の実行方法で行われることがあります。

Execution of the instrument of transfer shall be by or on behalf of the transferor and the transferee, provided that our board of directors may dispense with the execution of the instrument of transfer by the transferor or transferee or accept mechanically executed transfers. The transferor shall be deemed to remain the holder of a share until the name of the transferee is entered in the register of members of our Company in respect of that share.

Our board of directors may, in our absolute discretion, at any time and from time to time remove any share on the principal register to any branch register or any share on any branch register to the principal register or any other branch register. Unless our board of directors otherwise agrees, no shares on the principal register shall be removed to any branch register nor shall shares on any branch register be removed to the principal register or any other branch register. All removals and other documents of title shall be lodged for registration and registered, in the case of shares on any branch register, at the registered office and, in the case of shares on the principal register, at the place at which the principal register is located.

Our board of directors may, in our absolute discretion, decline to register a transfer of any share (not being a fully paid up share) to a person of whom it does not approve or on which our Company has a lien. It may also decline to register a transfer of any share issued under any share option scheme upon which a restriction on transfer subsists or a transfer of any share to more than four joint holders.

Our board of directors may decline to recognize any instrument of transfer unless a certain fee, up to such maximum sum as Nasdaq may determine to be payable, is paid to our Company, the instrument of transfer is properly stamped (if applicable), is in respect of only one class of share and is lodged at our registered office or the place at which the principal register is located accompanied by the relevant share certificate(s) and such other evidence as our board of directors may reasonably require is provided to show the right of the transferor to make the transfer (and if the instrument of transfer is executed by some other person on his behalf, the authority of that person so to do).

The registration of transfers of shares or of any class of shares may, after compliance with any notice requirement of Nasdaq, be suspended at such times and for such periods (not exceeding in the whole thirty days in any year) as our board of directors may determine.

Fully paid shares shall be free from any restriction on transfer (except when permitted by Nasdaq) and shall also be free from all liens.

Procedures on liquidation

A resolution that our Company be wound up by the court or be wound up voluntarily shall be a special resolution of our shareholders.

Subject to any special rights, privileges or restrictions as to the distribution of available surplus assets on liquidation for the time being attached to any class or classes of shares:

If our Company is wound up (whether the liquidation is voluntary or compelled by the court), the liquidator may, with the sanction of a special resolution and any other sanction required by the Companies Act, divide among the members in specie or kind the whole or any part of the assets of our Company, whether the assets consist of property of one kind or different kinds, and the liquidator may, for such purpose, set such value as he deems fair upon any one or more class or classes of property to be so divided and may determine how such division shall be carried out as between the members or different classes of members and the members within each class. The liquidator may, with the like sanction, vest any part of the assets in trustees upon such trusts for the benefit of members as the liquidator thinks fit, but so that no member shall be compelled to accept any shares or other property upon which there is a liability.

Calls on Ordinary Shares and Forfeiture of Ordinary Shares

Subject to our Articles of Association and to the terms of allotment, our board of directors may, from time to time, make such calls as it thinks fit upon the members in respect of any monies unpaid on the shares held by them respectively (whether on account of the nominal value of the shares or by way of premium) and not by the conditions of allotment of such shares made payable at fixed times. A call may be made payable either in one sum or by instalments. If the sum payable in respect of any call or instalment is not paid on or before the day appointed for payment thereof, the person or persons from whom the sum is due shall pay interest on the same at such rate not exceeding 20% per annum as our board of directors shall fix from the day appointed for payment to the time of actual payment, but our board of directors may waive payment of such interest wholly or in part. Our board of directors may, if it thinks fit, receive from any member willing to advance the same, either in money or money’s worth, all or any part of the money uncalled and unpaid or instalments payable upon any shares held by him, and in respect of all or any of the monies so advanced our Company may pay interest at such rate (if any) not exceeding 20% per annum as our board of directors may decide.

If a member fails to pay any call or instalment of a call on the day appointed for payment, our board of directors may, for so long as any part of the call or instalment remains unpaid, serve not less than 14 days’ notice on the member requiring payment of so much of the call or instalment as is unpaid, together with any interest which may have accrued and which may still accrue up to the date of actual payment. The notice shall name a further day (not earlier than the expiration of 14 days from the date of the notice) on or before which the payment required by the notice is to be made, and shall also name the place where payment is to be made. The notice shall also state that, in the event of non-payment at or before the appointed time, the shares in respect of which the call was made will be liable to be forfeited.

If the requirements of any such notice are not complied with, any share in respect of which the notice has been given may at any time thereafter, before the payment required by the notice has been made, be forfeited by a resolution of our board of directors to that effect. Such forfeiture will include all dividends and bonuses declared in respect of the forfeited share and not actually paid before the forfeiture.

A person whose shares have been forfeited shall cease to be a member in respect of the forfeited shares but shall, nevertheless, remain liable to pay to our Company all monies which, at the date of forfeiture, were payable by him to our Company in respect of the shares together with (if our board of directors shall in our discretion so require) interest thereon from the date of forfeiture until payment at such rate not exceeding 20% per annum as our board of directors may prescribe.

Redemption of Ordinary Shares

Subject to the Companies Act, our Articles of Association, and, where applicable, the Nasdaq listing rules or any other law or so far as not prohibited by any law and subject to any rights conferred on the holders of any class of Shares, any power of our Company to purchase or otherwise acquire all or any of its own Shares (which expression as used in this Article includes redeemable Shares) be exercisable by our board of directors in such manner, upon such terms and subject to such conditions as it thinks fit.

Subject to the Companies Act, our Articles of Association, and to any special rights conferred on the holders of any Shares or attaching to any class of Shares, Shares may be issued on the terms that they may, at the option of our Company or the holders thereof, be liable to be redeemed on such terms and in such manner, including out of capital, as our board of directors may deem fit.

Variations of Rights of Shares

Subject to the Companies Act and without prejudice to our Articles of Association, if at any time the share capital of our Company is divided into different classes of shares, all or any of the special rights attached to any class of shares may (unless otherwise provided for by the terms of issue of the shares of that class) be varied, modified or abrogated with the sanction of a special resolution passed at a separate general meeting of the holders of the shares of that class. The provisions of the Articles relating to general meetings shall mutatis mutandis apply to every such separate general meeting, but so that the necessary quorum (whether at a separate general meeting or at its adjourned meeting) shall be not less than a person or persons together holding (or, in the case of a member being a corporation, by our duly authorized representative) or representing by proxy not less than one-third in nominal value of the issued shares of that class. Every holder of shares of the class shall be entitled on a poll to one vote for every such share held by him, and any holder of shares of the class present in person or by proxy may demand a poll.

Any special rights conferred upon the holders of any shares or class of shares shall not, unless otherwise expressly provided in the rights attaching to the terms of issue of such shares, be deemed to be varied by the creation or issue of further shares ranking pari passu therewith.

General Meetings of Shareholders

Our Company must hold an annual general meeting each fiscal year other than the fiscal year of our Company’s adoption of our Articles of Association.

Extraordinary general meetings may be convened on the requisition of one or more members holding, at the date of deposit of the requisition, not less than one tenth of the paid up capital of our Company having the right of voting at general meetings. Such requisition shall be made in writing to our board of directors or the secretary of our Company for the purpose of requiring an extraordinary general meeting to be called by our board of directors for the transaction of any business specified in such requisition. Such meeting shall be held within two months after the deposit of such requisition. If within 21 days of such deposit, our board of directors fails to proceed to convene such meeting, the requisitionist(s) himself (themselves) may do so in the same manner, and all reasonable expenses incurred by the requisitionist(s) as a result of the failure of our board of directors shall be reimbursed to the requisitionist(s) by our Company.

Every general meeting of our Company shall be called by at least 10 clear days’ notice in writing. The notice shall be exclusive of the day on which it is served or deemed to be served and of the day for which it is given, and must specify the time, place and agenda of the meeting and particulars of the resolution(s) to be considered at that meeting and the general nature of that business.

Although a meeting of our Company may be called by shorter notice than as specified above, such meeting may be deemed to have been duly called if it is so agreed:

All business transacted at an extraordinary general meeting shall be deemed special business. All business shall also be deemed special business where it is transacted at an annual general meeting, with the exception of the election of Directors which shall be deemed ordinary business.

No business other than the appointment of a chairman of a meeting shall be transacted at any general meeting unless a quorum is present when the meeting proceeds to business, and continues to be present until the conclusion of the meeting.

The quorum for a general meeting shall be two members entitled to vote and present in person (or in the case of a member being a corporation, by our duly authorized representative) or by proxy representing not less than one-third (1/3) in nominal value of the total issued voting shares in our Company throughout the meeting.

Inspection of Books and Records

Our shareholders have no general right to inspect or obtain copies of the register of members or corporate records of our company. They will, however, have such rights as may be set out in our Articles of Association.

Changes in Capital

Subject to the Companies Act, our shareholders may, by ordinary resolution:

Subject to the Companies Act and to any rights for the time being conferred on the shareholders holding a particular class of shares, our shareholders may, by special resolution, reduce our share capital or any capital redemption reserve in any way.