伟星新材: 公司董事会秘书工作细则

Core Points - The document outlines the work guidelines for the Secretary of the Board of Zhejiang Weixing New Building Materials Co., Ltd, aiming to standardize the responsibilities and qualifications of the position [1][2][8] Section Summaries General Provisions - The Secretary of the Board is a senior management position responsible for liaising with regulatory bodies and ensuring compliance with relevant laws and regulations [1][2] Qualifications and Appointment - The Secretary must possess necessary financial, management, and legal knowledge, and must not have any disqualifying conditions as outlined in the document [2][3] - The company appoints one Secretary, nominated by the Chairman and approved by the Board [2] Responsibilities and Cooperation - The Secretary is responsible for managing information disclosure, coordinating investor relations, and ensuring compliance with legal obligations [10][11] - The Secretary must avoid conflicts of interest and maintain confidentiality regarding company secrets even after leaving the position [5][6] Legal Responsibilities - If the Secretary violates laws or regulations, the company may recommend disqualification and termination of the position [13][14] Miscellaneous - The guidelines will be effective upon approval by the Board and will be interpreted and revised by the Board as necessary [15][17]