Chapter One General Principles
Article 1
To regulate the work of the board secretary of Ganfeng Lithium Co., Ltd. (hereinafter referred to as "the Company"), these rules are established to promote and safeguard the authority of the board secretary, enhance the quality of the company’s governance, and ensure compliance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law") and other relevant laws and regulations.
Article 2
The board secretary shall be a senior management member, assisting the board in its work.
Article 3
The board secretary shall ensure compliance with the Company Law, relevant regulations of the China Securities Regulatory Commission, and the Company’s articles of association, and shall report to the board.
Article 4
The board secretary is responsible for the following tasks: