Qualifications required for taking the secretary certificate (secretary certificate of the board of directors):

1, level 5 secretary (meet one of the following conditions):

(1) Obtain the certificate of completion after the formal training of the five-level secretary and reaching the required standard class hours;

(2) Engaged in this vocational training for more than 2 years.

2, the fourth secretary (with one of the following conditions):

(1) Obtain the professional qualification certificate of level 5 secretary, have been engaged in this profession for more than 2 years continuously, have received the formal training of level 4 secretary and reached the required standard hours, and have obtained the certificate of completion;

(2) Obtaining a five-level secretarial professional qualification certificate and having been engaged in this profession for more than 3 years;

(3) Having been engaged in this occupation continuously for more than 4 years;

(4) Obtained the graduation certificate of secondary vocational school and above, which is recognized by the administrative department of labor and social security and aims at cultivating the four-level secretarial skills.

3. Third-level secretary (meeting one of the following conditions):

(1) Obtained the professional qualification certificate of level 4 secretary, worked continuously in this profession for more than 4 years, and obtained the certificate of completion after formal training of level 3 secretary;

(2) Having obtained the Grade-4 secretary professional qualification certificate and having been engaged in this profession for more than 5 years;

(3) obtain a bachelor's degree certificate and have been engaged in this occupation for more than 2 years.

4. Secretary II (meeting one of the following conditions):

(1) Obtain the professional qualification certificate of the third-level secretary, have been engaged in this profession for more than 4 years continuously, have reached the required standard hours after the formal training of the second-level secretary, and have obtained the certificate of completion;

(2) Obtaining the professional qualification certificate of the third-level secretary and having been engaged in this profession for more than 6 years;

(3) obtain a bachelor's degree certificate and have been engaged in this occupation for more than 4 years.

Extended data:

I. Assessment contents of the Secretary of the Board of Directors:

The examination content includes but is not limited to the training content. The main scope of inspection includes:

1, amendments to company law, securities law and criminal law (VI);

2. Measures for the Administration of Initial Public Offering and Listing, Guidelines for the Governance of Listed Companies, Measures for the Administration of Information Disclosure of Listed Companies, Rules for the General Meeting of Shareholders of Listed Companies, Guidelines for the Articles of Association of Listed Companies, and Guiding Opinions on Establishing an Independent Director System in Listed Companies;

Relevant laws and regulations promulgated by China Securities Regulatory Commission, such as Measures for the Administration of Acquisition of Listed Companies, Measures for the Administration of Equity Incentives of Listed Companies, Measures for the Administration of Securities Issuance of Listed Companies, Notice on Issues Concerning Guarantees Provided by Listed Companies to Others, Several Provisions on Regulating Capital Exchanges between Listed Companies and Related Parties and External Guarantees of Listed Companies, and Notice on Regulating External Guarantees of Listed Companies;

3. Listing rules and stock trading rules of this Exchange;

4. Relevant rules, guidelines and detailed rules promulgated by SME Board;

5, the relevant provisions of the securities registration and settlement business;

6. Other laws and regulations related to securities finance.

Two. Responsibilities of the Secretary of the Board of Directors:

1. Be responsible for the preparation and document keeping of the company's shareholders' meeting and board meeting, that is, prepare the shareholders' meeting and board meeting according to legal procedures, and prepare and submit relevant meeting documents and materials; Responsible for keeping the register of shareholders and directors of the company, the information of major shareholders, directors, supervisors and senior managers holding shares of the company, documents and minutes of shareholders' general meeting and board meeting, etc.

2. Responsible for information disclosure. For example, urge companies to formulate and implement information disclosure management systems and major information internal reporting systems, urge companies and related parties to fulfill their information disclosure obligations according to law, and report to relevant institutions regularly and temporarily in accordance with relevant regulations.

3. Responsible for the management of the company's shareholder information, such as the register of shareholders; Be responsible for the confidentiality related to the company's information disclosure, formulate confidentiality measures, urge directors, supervisors and other senior management personnel and relevant insiders to keep secrets before information disclosure, and take remedial measures in time when inside information is leaked.

Baidu encyclopedia-secretary qualification certificate

Baidu encyclopedia-secretary qualification exam

Baidu Encyclopedia-Secretary Certificate

Baidu encyclopedia-secretary of the board of directors qualification examination