首药控股: 首药控股（北京）股份有限公司董事会秘书工作细则（2025年8月）

General Provisions - The purpose of the guidelines is to standardize the operation of Shouyao Holdings (Beijing) Co., Ltd. and enhance the role of the board secretary [1] - The board secretary is a senior management position responsible for adhering to laws, regulations, and the company's articles of association [1] Appointment and Qualifications - The board secretary must possess good professional ethics, necessary financial, management, and legal knowledge, and relevant work experience [2] - Individuals with certain disqualifying conditions, such as recent administrative penalties from the China Securities Regulatory Commission, cannot serve as board secretary [2][3] Responsibilities and Authority - The board secretary is responsible for information disclosure, managing investor relations, and ensuring compliance with relevant regulations [4][5] - The board secretary must provide consultation and advice for major decision-making and ensure adherence to procedures during board meetings [6][7] Legal Responsibilities - The board secretary has a duty of integrity and diligence, and must not misuse their position for personal gain or disclose company secrets [8][9] - Upon termination of their position, the board secretary must ensure proper handover of documents and responsibilities [9][10] Miscellaneous - The guidelines will take effect upon approval by the board and will be subject to amendments as necessary [11][12]