One secretary of the board of directors under the age of 45, male or female 1. Be responsible for assisting the management of important meetings such as the board of directors and business decision-making meetings of the company, including meeting organization, material review, records and tracking of matters agreed at the meeting, and properly filing and keeping the documents of the shareholders\' meeting and the board of directors\' meeting of the company; 2. Be responsible for the management of the board of directors, meeting arrangement, supervision and implementation of meeting resolutions and important matters; 3. Assist the chairman to regularly review the company\'s financial statements and other important statements, and comprehensively monitor the company\'s financial situation; 4. Organize relevant personnel to review, supervise, assess and inspect various development plans and implementation results of the company; 5. Do a good job in the reception and coordination of external public relations, assist in arranging travel, meetings and handling related work; 6. Assist the chairman to manage the daily affairs of the company and handle other affairs authorized by the chairman. Job requirements: 1. Full time bachelor degree or above, major in finance, finance and law is preferred; 2. More than five years of relevant working experience in corporate governance, working experience in the standardized operation of listed companies, group manager and board office is preferred; 3. Have a driver\'s license, can drive skillfully, and can accept short-term business trips. 4. Be familiar with the company law and other basic laws and regulations and the relevant provisions of corporate governance, and be familiar with the work flow related to industrial and commercial registration; 5. Have good learning ability, writing organization ability, strong document writing ability, and be good at drafting all kinds of documents; 6. Strong communication, coordination and public relations skills, good psychological quality, strong sense of responsibility and confidentiality; 7. Cet-set6 in English, simultaneous translation of business meeting, fluent writing of English e-mail、 公司福利：五险一金（实缴）、商业保险、带薪年假、工龄工资、年终奖（最低保证13薪）、国家法定带薪假期、过节福利、高温补贴、三季工装、免费工作餐加班餐、定期全身健康体检、结婚生子礼金、丧事慰问金、生日礼金等。 上班时间：周一-周六8:30-11:30,13:00-17:20。