Chapter One General Principles
Article 1 To further clarify the duties, powers, and regulations of the company's board secretary, and to enhance the implementation of the "Company Law" and the "Shenzhen Stock Exchange Listing Rules," the company establishes these detailed rules.
Article 2 The board secretary is responsible for assisting the board of directors and the management in their duties, ensuring compliance with relevant laws and regulations.
Article 3 The board secretary must hold a position of trust and integrity, and should possess relevant professional qualifications.