301599SZSE

Board Secretary Work System

Ricky Intelligent Co., Ltd.··4 pages

✨ AI Summary

This document outlines the responsibilities and operational guidelines for the board secretary of the company. It emphasizes the importance of compliance with relevant laws and regulations. Key responsibilities include managing information disclosure and coordinating with regulatory bodies. The document aims to ensure transparency and accountability in corporate governance.

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Full Translation

AI Translation· azure_openai

Chapter One General Principles

Article One

To clarify the responsibilities of the board secretary and further improve management, protect the interests of shareholders, and in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Shenzhen Stock Exchange Listing Rules" (hereinafter referred to as "Listing Rules"), and "Shenzhen Stock Exchange Board Secretary Management Measures" (hereinafter referred to as "Management Measures"), this system is formulated.

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