The recruitment secretary of the New Third Board Company must strictly comply with the provisions of the national share transfer system;

1. The secretary of the board of directors shall have professional knowledge and relevant work experience in finance, management and law necessary for performing his duties, and have good professional ethics and personal morality. In any of the following circumstances, he shall not be the secretary of the board of directors of a listed company:

(1) The circumstances specified in Article 146 of the Company Law exist;

(two) by the China Securities Regulatory Commission to take measures to ban the securities market, the deadline is not full;

(3) It is determined by the national share transfer company or the stock exchange that it is not suitable to be a director, supervisor or senior manager of the company.

(4) The current supervisor of the listed company;

(5) Other circumstances that the National Stock Transfer Company considers unsuitable to be the secretary of the board of directors.

2. If it is an innovative company of the New Third Board, it shall not be the secretary of the board of directors of the innovative listed company under any of the following circumstances except the above provisions:

(1) Failing to obtain the qualification certificate of the secretary of the board of directors issued by the national share transfer company, or failing to obtain the qualification certificate of the secretary of the board of directors again after being revoked;

(2) The circumstances listed in Item (3) of Article 12 of the Measures for the Administration of Grades exist in the last 12 months;

(3) Other circumstances in which the national share transfer company determines that it is not suitable to be the secretary of the board of directors of innovative listed companies.