精研科技: 董事会秘书工作制度

Core Points - The document outlines the regulations and responsibilities of the board secretary of Jiangsu Jingyan Technology Co., Ltd, emphasizing the importance of compliance with laws and regulations [1][4][11] Chapter 1: General Provisions - The board secretary serves as the designated liaison between the company and the stock exchange, appointed by the board of directors [1] - The company must provide necessary support for the board secretary to perform their duties, including access to financial and operational information [1] Chapter 2: Qualifications - The board secretary is nominated by the chairman and must meet specific qualifications, including familiarity with relevant laws and regulations [3][5] - Certain individuals are prohibited from serving as board secretary, including those who have faced administrative penalties from the China Securities Regulatory Commission [3][6] Chapter 3: Main Responsibilities - The board secretary is responsible for managing investor relations, organizing board meetings, and ensuring compliance with information disclosure regulations [4][5] - They must also maintain confidentiality regarding undisclosed significant information and report any leaks to the stock exchange [4][6] Chapter 4: Appointment and Dismissal - The appointment of the board secretary requires a confidentiality agreement and must be reported to the stock exchange [7][9] - The company must dismiss the board secretary within one month if certain conditions arise, such as legal violations or inability to perform duties [9][12] Chapter 5: Supplementary Provisions - Any matters not covered by the regulations will be governed by national laws and the company's articles of association [10][11] - The board of directors is responsible for interpreting these regulations [11][18]