董事会秘书

1. Regularly carry out evaluation and analysis of the implementation of strategic planning, timely adjust the development strategy according to the analysis results and report to the company's decision-making level for approva.

2. Assisted the general manager in formulating investment and financing strategy, and was responsible for investment and financing information analysis.

3. Involved in contacting investors and introducing strategic investment resources for the company.

4. Handle the relationship with regulatory authorities, relevant departments and media, and create a good environment for the company's standardized operation.

5. responsible for organizing the company's external information disclosure, to ensure the timely, accurate, legal, true and complete information disclosure.

6. Responsible for the preparation and organization of the shareholders' meeting, the board of directors, the Securities and Futures Commission and other important meetings, and responsible for writing meeting minutes and keeping meeting documents.

7. cooperate with the general manager to deal with internal and external public relations, attend various business activities.

8. Other matters arranged by the leader.

Job Requirements:

1. 985/211 degree preferred, finance, finance, law and other related majors.

2. more than 5 years of relevant work experience, holding the board secretary qualification certificate.

3. Rich practical experience in corporate governance, three-party operation, information disclosure and market value management.

4. have the ability of capital operation, investment resources integration, disclosure, familiar with investment and financing procedures and related policies and regulations.

5. strong writing skills, with strong logical thinking ability, communication skills, ability to work under pressure, interpersonal skills.

6. have a good professional image, English can be used as the working language.