What is the responsibility of the secretary of the company's board of directors?

The secretary of the board of directors is a senior manager of the company, who is responsible for the information disclosure of the company externally, the preparation of the board of directors and shareholders' meeting internally, and the custody of meeting minutes, meeting documents and records. The secretary of the board of directors is responsible to the board of directors. \x0d\\x0d\ 1。 Responsibilities of the secretary of the board of directors Main functions: Responsible for the company's external information disclosure and the daily work of the board of directors, and responsible to the board of directors. \x0d\\x0d\2。 Affiliation: directly under the management of the board of directors \ x0d \ x0d \ 3. Duties and authorities of the secretary of the board of directors: (1) Prepare and submit reports and documents issued by the board meetings and shareholders' meetings required by relevant state departments according to law; (2) Prepare the general meeting of shareholders and the meeting of the board of directors, keep meeting minutes and keep meeting documents and records; (3) To be responsible for the company's information disclosure according to law, establish and improve the information disclosure system, and ensure the timeliness, legality, authenticity and integrity of the company's information disclosure; (4) Assist the directors to handle the daily work of the board of directors, and assist the directors and managers to conscientiously implement laws, regulations, articles of association and other relevant provisions when exercising their functions and powers; (5) Handling related matters between the company and directors, securities management departments, stock exchanges, intermediaries and investors; (6) Receiving visitors and answering inquiries; (7) Keeping the register of shareholders and the seal of the board of directors; (8) Participate in organizing capital market financing.