招贤纳士

致力于持续推动我国医疗废物无害化处理事业的发展与进步

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招贤纳士

Board secretary

Professional title:Board secretary

Number of views:

Time of issue: 2024-03-31 17:51:00

Wages: Discussed personally

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Description:Job Responsibilities: 　　 1. Coordinate the relationship between the company and investors, receive visits from investors, answer investor inquiries, and provide investors with company-related information; 　　2. Prepare the board of directors meeting and shareholders meeting in accordance with legal procedures, prepare and submit the documents of the board of directors and shareholders meeting to be reviewed; 　　3. Responsible for the confidentiality work related to the company's information disclosure, and formulate confidentiality measures to urge all members of the company's board of directors and relevant insiders to keep secrets before the relevant information is officially disclosed; 　　4. Responsible for keeping the company's shareholder register, directors register, major shareholders, directors, supervisors, and senior management holding company equity materials, as well as meeting documents and meeting minutes of the board of directors and general meetings; 　　5. Assist directors, supervisors and senior managers to understand relevant laws and regulations on information disclosure. Qualifications: 　　 1. Have more than 3 years of work experience in similar positions, and have the qualifications for the secretary of the board of directors of listed companies; 　　2, have experience in corporate listing management planning, and be familiar with the capital management and operation of listed companies; 　　3. Strong communication, organization, analysis, judgment and macro-control capabilities.

Location of work: Henan Province - Shangqiu City - Minquan County
Department:招贤纳士
Number of people to be recruited:1
Nature of work:Full time
Age limitation for work:3-5 years
Educational background:Regular college
Age:
Gender:不限
Time of issue: 2024-03-31 17:51:00

Description of position:

Job Responsibilities:

　　 1. Coordinate the relationship between the company and investors, receive visits from investors, answer investor inquiries, and provide investors with company-related information;

　　2. Prepare the board of directors meeting and shareholders meeting in accordance with legal procedures, prepare and submit the documents of the board of directors and shareholders meeting to be reviewed;

　　3. Responsible for the confidentiality work related to the company's information disclosure, and formulate confidentiality measures to urge all members of the company's board of directors and relevant insiders to keep secrets before the relevant information is officially disclosed;

　　4. Responsible for keeping the company's shareholder register, directors register, major shareholders, directors, supervisors, and senior management holding company equity materials, as well as meeting documents and meeting minutes of the board of directors and general meetings;

　　5. Assist directors, supervisors and senior managers to understand relevant laws and regulations on information disclosure.

Qualifications:

　　 1. Have more than 3 years of work experience in similar positions, and have the qualifications for the secretary of the board of directors of listed companies;

　　2, have experience in corporate listing management planning, and be familiar with the capital management and operation of listed companies;

　　3. Strong communication, organization, analysis, judgment and macro-control capabilities.

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