制备董事会和其他委员会会议的议程和会议记录。
Prepare the agenda and draft minutes of Board and other committee Meetings.
董事会会议记录应当真实、准确、完整。
The meeting minutes of the Board of Directors shall be authentic, accurate and complete.
董事会会议记录应当真实、准确、完整。
The meeting minutes of the Board of Directors shall be authentic, accurate and complete.
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