上海海立（集团）股份有限公司 章程 （2025 年 6 月修订，尚待股东会审议通过） 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 控股子公司、联营或合营公司及分公司 第九章 通知和公告 第一节 通知 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）和其他有关规定，制订本章程。 第二条 公司系依照《股份有限公司规范意见》《上海市股份有限公司暂 行规定》和其他有关规 ...

General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][3] - The company was established as a joint-stock limited company on May 16, 2020, and was listed on the Shanghai Stock Exchange on December 25, 2020 [3][4] - The registered capital of the company is RMB 621,616,590 [3] Business Objectives and Scope - The company's business objective is to establish a market-adaptive management model, operate legally, and create optimal economic benefits for shareholders while fulfilling social responsibilities [4] - The business scope includes the production and sale of refrigeration compressors, refrigeration equipment, and related services, as well as property leasing and import-export activities [4] Shares and Shareholders - The company issues ordinary shares, with a total of 62,161.659 million shares [5][6] - Shareholders have rights to dividends and can participate in shareholder meetings, supervise company operations, and transfer their shares [10][11] - The company has regulations regarding the transfer of shares, including restrictions on the transfer of shares held by directors and senior management within the first year of listing [9][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and voting [43][44] - Shareholders holding more than 10% of shares can request a temporary meeting, and the company must notify shareholders of the meeting details in advance [49][50] - Decisions at shareholder meetings require a majority or two-thirds vote, depending on whether they are ordinary or special resolutions [76][78] Board of Directors - The board of directors is responsible for the company's management and must report to the shareholders [96] - Directors must meet certain qualifications and cannot hold positions if they have been convicted of certain crimes or are under civil restrictions [96]