润达医疗: 董事会秘书工作规则（2025年8月修订）

Core Points - The document outlines the rules and responsibilities of the Board Secretary of Shanghai RunDa Medical Technology Co., Ltd, aiming to enhance corporate governance and compliance with relevant laws and regulations [1][2][3] Section 1: General Provisions - The Board Secretary is a senior management position responsible for the company and the board, ensuring diligent performance of duties [1] - The Board Secretary acts as the designated liaison between the company and the Shanghai Stock Exchange, handling information disclosure and corporate governance matters [1][2] Section 2: Qualifications and Appointment - The qualifications for the Board Secretary include good professional ethics, necessary financial and legal knowledge, relevant work experience, and certification recognized by the Shanghai Stock Exchange [2][3] - Individuals with certain disqualifying conditions, such as recent administrative penalties from the China Securities Regulatory Commission, cannot serve as Board Secretary [2] - The appointment of the Board Secretary is proposed by the Chairman and requires board approval, with a term of three years [2][3] Section 3: Responsibilities - The Board Secretary is responsible for managing information disclosure, coordinating investor relations, organizing board and shareholder meetings, and ensuring compliance with legal and regulatory requirements [5][6] - The company must provide necessary support for the Board Secretary to fulfill their duties, including access to financial and operational information [6] Section 4: Miscellaneous - The rules are subject to revision and interpretation by the board and take effect upon board approval, replacing any previous regulations [7]