Article 1
To improve the management of Tianqi Industry Co., Ltd. (hereinafter referred to as "the Company"), this system is formulated to clarify the scope of duties of the board secretary and ensure effective execution of work, protecting the legal rights of investors, in accordance with relevant laws and regulations such as the Company Law, the Securities Law of the People's Republic of China, and other applicable laws and regulations.
Article 2
The board secretary shall be responsible for the work of the board of directors and shall not be assigned any other duties that conflict with the responsibilities of the board secretary.
Article 3
The Company shall provide necessary conditions for the board secretary to perform their duties, including timely reporting of major events, ensuring the board secretary has access to accurate information, and supporting the board secretary's work.
Article 4
The board secretary shall understand the company's operations and the significance of the information they handle, ensuring that the company fulfills its obligations regarding information disclosure.