General Provisions - The company establishes guidelines for the behavior of the board secretary to clarify responsibilities and authority based on relevant laws and regulations [1] - The board secretary is appointed by the chairman and serves as the designated liaison between the company and the Shenzhen Stock Exchange [1][2] Qualifications and Appointment Procedures - The board secretary must possess necessary financial, management, and legal knowledge, along with good professional ethics [2] - Individuals with certain disqualifying conditions, such as regulatory sanctions or recent administrative penalties, are prohibited from serving as board secretary [2] - The company must appoint a securities affairs representative to assist the board secretary in fulfilling their duties [2][3] Responsibilities and Authority - The board secretary is responsible for coordinating the company's information disclosure and investor relations management [5][6] - The board secretary has the authority to access financial and operational information and participate in relevant meetings [6][7] - The company must provide necessary support for the board secretary to perform their duties effectively [7] Miscellaneous Provisions - The guidelines will take effect upon approval by the company's board and will be revised as necessary [18][20]
苏宁环球: 董事会秘书工作细则