Core Points - The document outlines the working rules for the Secretary of the Board of Jiangsu New Energy Development Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations [1][6] - The Secretary is responsible for managing information disclosure, investor relations, and coordinating board meetings [12][18] Section 1: General Provisions - The purpose of the working rules is to promote standardized operations and enhance the role of the Board Secretary [1] - The Board Secretary is a senior management position responsible to the company and the board [2] - The Secretary acts as the designated liaison between the company and the Shanghai Stock Exchange [3] Section 2: Appointment - The Board Secretary is nominated by the Chairman and appointed or dismissed by the Board [5] - Candidates must possess good professional ethics, relevant knowledge, and work experience [6] - Individuals with certain disqualifications, such as regulatory sanctions, cannot serve as Board Secretary [7] Section 3: Responsibilities - The Secretary is responsible for coordinating information disclosure and ensuring compliance with disclosure regulations [12] - The role includes managing investor relations and facilitating communication with regulatory bodies and media [12] - The Secretary must maintain confidentiality regarding undisclosed significant information [12][17] Section 4: Additional Provisions - The company must provide necessary conditions for the Secretary to perform their duties [13] - The Secretary has the right to access financial and operational information relevant to their responsibilities [14] - In case of obstruction in performing duties, the Secretary can report directly to the Shanghai Stock Exchange [16]