Chapter 1 General Provisions
Article 1 To promote the standardized operation of Zhejiang Jiuli Hi-Tech Co., Ltd. (hereinafter referred to as the "Company"), ensure the lawful exercise of powers by the Company's Board Secretary and the diligent performance of duties, these Rules are formulated in accordance with the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Main Board Listed Company Regulation and Operation Guide No. 1," and other relevant laws, regulations, normative documents, and the "Articles of Association" of the Company.
Article 2 The Company shall appoint one Board Secretary, who shall serve as the designated liaison between the Company and the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"). The Board Secretary shall be a senior management member of the Company, responsible to the Company and the Board of Directors, and shall be responsible for matters within their scope of duties, including information disclosure, corporate governance, and equity management.
Chapter 2 Qualifications for Appointment
Article 3 Qualifications for the Board Secretary: (1) Possess the necessary professional knowledge and work experience in finance, management, law, and other fields to fulfill their duties; (2) Possess good professional ethics and personal character, strictly abide by relevant laws, regulations, and departmental rules, and be able to faithfully perform their duties; (3) Obtain a Board Secretary Qualification Certificate, a Board Secretary Training Certificate, or other proof of qualification as required by the SZSE; (4) The nominator and candidate shall, at the time of nomination, state whether the candidate is familiar with the relevant laws and regulations for performing their duties, possesses professional ethics commensurate with the position's requirements, and has the corresponding professional competence and work experience.