上海雅仕: 董事会秘书工作规则（2025年8月修订）

Core Points - The document outlines the working rules for the secretary of the board of directors of Shanghai Yashi Investment Development Co., Ltd, aiming to standardize the secretary's behavior and protect investors' rights [1] - The secretary is a senior management position responsible for the company and the board, with specific qualifications and duties defined [2][4] Group 1: Responsibilities and Qualifications - The board secretary must possess necessary financial, management, and legal knowledge, along with good professional ethics [4] - The main responsibilities include managing information disclosure, investor relations, organizing board meetings, and ensuring compliance with regulations [8] - The company must provide necessary conditions for the board secretary to perform their duties effectively [4] Group 2: Appointment and Dismissal - The board secretary is nominated by the chairman and appointed by the board, with specific conditions under which they can be dismissed [3][10] - In case of dismissal, the company must report the reasons to the Shanghai Stock Exchange [10] - The company is required to appoint a new board secretary within three months of a vacancy [14]