Chapter 1 General Principles
Article 1 These rules are formulated to standardize the work of the board secretary of Tianqi Industry Co., Ltd. (hereinafter referred to as "the Company"), clarify the responsibilities of the board secretary, ensure compliance with regulations, and protect the rights and interests of investors.
Article 2 The board secretary shall be named and shall be responsible for the management of the Company, under the leadership of the board of directors, and shall be accountable to the board of directors.