ST华通: 董事会秘书工作细则（2025年8月）

Core Viewpoint - The document outlines the detailed working rules for the Secretary of the Board of Directors of Zhejiang Century Huatong Group Co., Ltd, emphasizing the importance of the role in corporate governance and compliance with relevant laws and regulations [1]. Group 1: General Provisions - The Secretary of the Board is a senior management position responsible for liaising with the Shenzhen Stock Exchange and ensuring compliance with legal obligations [1]. - The company must appoint a Secretary of the Board within three months of the previous secretary's departure [2]. Group 2: Qualifications and Appointment Procedures - The Secretary must possess necessary financial, management, and legal knowledge, and must not have any disqualifying conditions as outlined in the regulations [2][3]. - The appointment of the Secretary is proposed by the Chairman and requires approval from the Board of Directors [2]. Group 3: Responsibilities - The Secretary is responsible for managing information disclosure, coordinating investor relations, and organizing board and shareholder meetings [4]. - The Secretary must ensure compliance with confidentiality regarding undisclosed significant information and report any leaks to the Shenzhen Stock Exchange [4]. - The Secretary has the authority to access financial and operational information and must be supported by other senior management in fulfilling their duties [6].