Core Points - The document outlines the rules and responsibilities of the Board Secretary of Qingdao Compton Technology Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations [1][2][3] Section Summaries General Provisions - The company has established a Securities Affairs Department responsible for managing information disclosure, with the Board Secretary overseeing this department [1] - The Board Secretary is a senior management position accountable to the company and the board [1] Qualifications of the Board Secretary - The Board Secretary must possess necessary financial, management, and legal knowledge, along with good professional ethics and relevant work experience [1][2] - Specific disqualifications for the role include recent administrative penalties from the China Securities Regulatory Commission and other serious misconduct [1][2] Responsibilities of the Board Secretary - The Board Secretary is responsible for managing information disclosure, including external communication and compliance with disclosure regulations [1][2] - Additional duties include managing investor relations, coordinating with regulatory bodies, and ensuring compliance with capital market strategies [2][3] Appointment and Dismissal of the Board Secretary - The company must appoint a new Board Secretary within three months of a vacancy and must submit relevant materials to the Shanghai Stock Exchange prior to the appointment [3][4] - The Board Secretary can be dismissed for specific reasons, including failure to perform duties or serious errors leading to significant losses [8][9] Other Provisions - The company must ensure the Board Secretary participates in ongoing training organized by the stock exchange [9] - The rules are subject to interpretation and modification by the company's board and must comply with existing laws and regulations [9]