Job description：

1. Prepare the board of directors and the general meeting of shareholders, and be responsible for the keeping of meeting minutes, meeting documents and records, and drafting the meeting minutes and documents of the board of directors.

2. Responsible for the company's information disclosure, to ensure that the information disclosure is timely, accurate, legal, truthful and complete;

3. Prepare and submit reports and documents issued by the board of directors and the general meeting of shareholders required by relevant state departments;

4. Assist the board of directors in exercising its powers and complying with relevant regulations such as laws, regulations, and articles of association;

5. Other duties stipulated in the company's articles of association and the listing rules of the stock exchange;

6. To undertake various tasks assigned by the chairman of the board.

Qualifications：

1. Law and related majors, professional certificates such as lawyer qualification certificate, securities qualification certificate, and CPA are preferred. The specific salary is negotiable, and the outstanding one get paid more;

2. Proficiency in using office software;

3. Good language organization and writing skills.

Working place：

No.12 Zhang Ba Qi Road, High-tech Zone, Xi 'an city, Shaanxi Province

Delivery method：

Contact: 029-84688260

Delivery mailbox: sirui_hr@sirui.net.cn