潞安环能: 山西潞安环保能源开发股份有限公司董事会秘书工作制度

Core Points - The document outlines the work system for the board secretary of Shanxi Lu'an Environmental Energy Co., Ltd, aiming to enhance corporate governance and standardize the appointment, duties, training, and evaluation of the board secretary [1] - The board secretary serves as the designated liaison between the company and the Shanghai Stock Exchange, responsible for managing information disclosure and stock-related matters [2] Group 1: Appointment of the Board Secretary - The board secretary is nominated by the chairman and appointed by the board of directors [6] - Candidates for the board secretary must possess good professional ethics, relevant financial, management, and legal knowledge, and necessary work experience [7] - Individuals with certain disqualifying conditions, such as recent administrative penalties from the China Securities Regulatory Commission, are prohibited from serving as board secretary [8] Group 2: Responsibilities of the Board Secretary - The board secretary is responsible for managing information disclosure, ensuring compliance with disclosure regulations, and maintaining confidentiality of sensitive information [14] - The board secretary assists in strengthening corporate governance mechanisms and organizing board and shareholder meetings [15] - The board secretary manages investor relations and coordinates communication between the company and regulatory bodies, investors, and media [16] Group 3: Training and Compliance - The board secretary is required to participate in annual training sessions organized by the stock exchange [28] - If the board secretary receives criticism or fails annual assessments, they must attend the next available training session [29] - The company must provide necessary conditions for the board secretary to perform their duties effectively [22]