上海招聘

职位描述：
岗位职责：
经营发展要求,协助董事会进行公司的发展方向研究,参与制定各公司发展目标、发展战略、中长期规划和年度工作计划,并检查了解实施情况;
拟定权属决策层制定的相关制度,拟定公司章程修改方案,并上报董事会。
负责协助董事会掌握企业状况,定期系统地向董事会提供信息和工作建议,为公司重大决策提供咨询和建议;
负责董事会会议主持或筹办会议的筹备工作;
协助董事会接待外来宾客,负责同政府相关部门的联络工作;
负责公司与证券交易所及其他证券监管机构之间的沟通和联络;
负责公司信息披露事务,保证信息披露的及时、准确、合法、真实和完整;
使公司董事、监事、高级管理人员明确他们应担负的责任,遵守国家有关法律、法规、规章、政策、公司章程等有关规定;
任职要求：
1.熟悉上市公司规范运作流程、相关法律法规、监管机构相关规定，有相关岗位工作经验，1年以上证券代表或2年以上董秘办工作经验为佳；
2.有负责三会（股东大会、董事会、监事会）事务（包括三会的筹备与组织）经验，负责信息的手机。行业研究及报告的撰写经验；
3.文字功底好、沟通能力强，具有较强的分析、判断能力、团队协调能力和沟通能力，有投资这关系维护的经验；
4.最好取得交易所颁发的董事会秘书资格证书 举报 分享

    Shanghai LEDLORD Optoelectronic Co., Ltd. is a professional LED Screen manufacturer and related services supplier, based in Shanghai, China. We had been engaged in LED Screen market for 10 years. Around this long period continue learning and improving, we had with strong E&D, Manufacturing , Installation, Technical Training and After-Sales services capacities. In 2016, we was listed by NEEQ market, and we rebranded to be LEDLORD, to show our seriousness in LED cause.
LEDLORD is strictly executing the highest industry quality requirements; We had strong business relationship with the best components and parts suppliers. All of our modules must been passed 100% power-on inspections around production, and 72 hours non-stop display aging testing after final assembled. As a global solution supplier, LEDLORD had been authenticated by International Industry Certifications.Just like ISO 9001:2008, CE, CCC, FCC, RoHS and so on.
With highly educated engineer team and advanced SMT equipments, LEDLORD always stand in the leading position of LED Screen industry. Our products range had covered Indoor Screen, Outdoor Screen, Floor Screen, Invisible Screen, Small-Pixel Pitch Screen, Rental Screen, Construction Screen, Special-Shaped Screen, Interactive Screen etc.. Our LED Screens are widely used in Shopping Malls, Exhibition Halls, Stadiums, Plaza, Concert, Outdoor Advertisement and Conferences Halls. We highly praised by our global distributors and final consumers.
After simply products, we are also providing our customers with full set of services. Including, Picture Design Assistance, Frame Design, Overseas Installation, Test Running, Operator Training, and Regular Maintenance. Choose us, you are free from worries.
    上海路东光电股份有限公司，新三版挂牌公司，股票代码：870616,是一家致力于LED显示屏和照明光电产品的研发、制造、销售、安装调试、服务于一体的高新技术企业，为客户提供整套解决方案和代工服务。路东以产品带动工程链，以华东为中心，向全国各地辐射发展。未来将面向全球化市场。现已远销韩国、印度、西班牙、俄罗斯、危地马拉、新加坡、土耳其、美国等多个国家。公司产品涵盖广告、银行、地产、球场、展览馆、幕墙、租赁等户内外媒介体及各类室内外照明亮化产品。
    公司拥有专业的工程技术研发团队, 持续不断的进行产品研发及生产工艺改进, 为客户提供最具竞争力的产品；本着以“规范、创新、专注”的经营理念获得发明专利及实用新型十余项专利技术，全面实施国际化管理。 所有产品均通过高、低温、防尘、防水及振动测试，户外产品均达到IP65及以上标准。路东电子LED显示屏是行业品质与信心的保证。公司严格在ISO9001：2008质量认证体系下完善产品质量管理, 产品相继通过了3C、CE、FCC、RoHS等认证，高度保障了LED产品的可靠性能以及满足客户的高品质需求。
    标准化、轻薄化、低碳化是公司产品研发方向，公司积极参与并引领LED行业规范化标准的制定。
    公司本着以“高品质服务每位客户、服务社会，让每位客户因使用路东产品而感到幸福”为使命；基于“主动、高效、专业"的服务理念为客户提供优质的产品、优惠的价格及优越的服务。引领国际潮流，构建低碳生活，打造LED工程新标准。让“视”界更加精彩。
公司官网：http://www.ledlord.cn/