Changzhou Changqing Technology Co., Ltd.
Board Secretary Work System
Chapter 1 General Provisions
Article 1 To regulate the conduct of the Board Secretary of Changzhou Changqing Technology Co., Ltd. (hereinafter referred to as the "Company"), ensure the Company's standardized operation, and protect the legitimate rights and interests of investors, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," the "Supervision Rules for Board Secretaries of Listed Companies," and other relevant laws, regulations, rules, normative documents, and the "Articles of Association of Changzhou Changqing Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), this Work System is formulated.
Article 2 The Board Secretary shall abide by the provisions of laws, administrative regulations, rules, normative documents, the "Listing Rules," the "Articles of Association," and this Work System.
Article 3 The Board Secretary is the designated liaison between the Company and the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE).