Core Points - The document outlines the working rules for the Secretary of the Board of Directors of Hanguo Group Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations [2][10] - The Secretary is responsible for ensuring proper information disclosure and managing investor relations, acting as a liaison between the company and regulatory bodies [5][6] Chapter Summaries Chapter 1: General Provisions - The purpose of the rules is to promote standardized operations within the company and clarify the responsibilities and authority of the Board Secretary [2] Chapter 2: Qualifications of the Board Secretary - The Board Secretary must possess necessary financial, management, and legal knowledge, and must not have any disqualifying conditions as outlined in the Company Law [3][4] Chapter 3: Responsibilities of the Board Secretary - The Board Secretary is responsible for coordinating information disclosure, managing investor relations, organizing board meetings, and ensuring compliance with legal obligations [5] - The Secretary has the authority to access financial and operational information and report any obstructions to the Shenzhen Stock Exchange [7] Chapter 4: Appointment and Dismissal of the Board Secretary - The Board Secretary is nominated by the Chairman and appointed by the Board, with specific procedures for dismissal and the need for a replacement within three months of vacancy [8][9] Chapter 5: Supplementary Provisions - The rules specify that any amendments must be approved by the Board and that the provisions must align with existing laws and regulations [10]
悍高集团: 董事会秘书工作细则