上海招聘

职位类型:综合管理-综合管理

发布时间:2019-09-05

1、筹备董事会、监事会和股东大会事宜，起草会议纪要、文件，负责会议文件的记录、保管； 

2、负责处理董事会日常工作，并依法切实履行法律、法规、公司章程及其他相关规定； 

3、接待来访、回答咨询，联系股东、向投资者提供公司公开披露的资料； 

4、负责公司有关信息披露事宜，建立并完善信息披露制度； 

5、维护投资者关系，办理公司与董事、中介机构和各投资人之间的相关事宜； 

6、为公司重大决策提供咨询及建议；建立、协调、维护公司与客户、投资方、政府、金融、证券机构之间的接洽、沟通、谈判等事宜； 

7、参与组织资本市场融资，协助完成员工股权激励、并购、增资扩股等事项； 

8、公司涉及诉讼开庭事物及合同审核

In all areas of our work, our primary objective is customer satisfaction. We deliver that by offering the greatest possible professional competence and quality of service and maintaining active, open dialogue with our customers.
In recent years, the importance of digital design development and model making for automotive, industrial and MMI design has increased significantly. In this broad field of design services, there is intense demand for the highest standards and qualifications. Our objective is to provide this level of quality to all our clients and participants.