問 最近看到有招聘董(dong)事會(hui)辦公(gong)室(shi)助理的(de)，想咨詢一下，董(dong)事會(hui)辦公(gong)室(shi)助理的(de)崗(gang)位職責是(shi)什么？

答 1、制(zhi)定(ding)年(nian)度董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)會(hui)(hui)(hui)議(yi)(yi)(yi)規(gui)劃及(ji)召開規(gui)則，負責董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)會(hui)(hui)(hui)議(yi)(yi)(yi)管(guan)(guan)理(li)(li)，包括董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)的籌(chou)備、組織和會(hui)(hui)(hui)務(wu)工(gong)作，根(gen)據集團公(gong)(gong)(gong)司及(ji)各(ge)級監管(guan)(guan)機構管(guan)(guan)理(li)(li)要(yao)求，確(que)(que)保董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)各(ge)項工(gong)作合規(gui)有(you)序推進 2、協(xie)助董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)會(hui)(hui)(hui)議(yi)(yi)(yi)文(wen)件(jian)、工(gong)作報告、會(hui)(hui)(hui)議(yi)(yi)(yi)紀要(yao)、行(xing)政公(gong)(gong)(gong)文(wen)等起草、收發登記、傳遞、存(cun)檔(dang)工(gong)作 3、協(xie)助整理(li)(li)和傳遞公(gong)(gong)(gong)司經營(ying)管(guan)(guan)理(li)(li)信息(xi)，做到信息(xi)的及(ji)時(shi)反饋，為董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)制(zhi)定(ding)經營(ying)管(guan)(guan)理(li)(li)決策提供依據；負責對外(wai)信息(xi)披(pi)露事(shi)(shi)(shi)(shi)(shi)務(wu)，確(que)(que)保信息(xi)披(pi)露及(ji)時(shi)、準確(que)(que)、合規(gui)、合法(fa) 4、負責董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)與董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、監事(shi)(shi)(shi)(shi)(shi)的日(ri)常聯絡服(fu)務(wu)工(gong)作 5、協(xie)助董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)行(xing)使職權，在董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)決議(yi)(yi)(yi)違反法(fa)律法(fa)規(gui)、公(gong)(gong)(gong)司章(zhang)程等有(you)關(guan)規(gui)定(ding)時(shi)，應及(ji)時(shi)提出異議(yi)(yi)(yi)，為公(gong)(gong)(gong)司重大決策提供咨(zi)詢和建(jian)議(yi)(yi)(yi) 6、負責涉及(ji)關(guan)聯交易相關(guan)工(gong)作管(guan)(guan)理(li)(li) 7、協(xie)助處(chu)理(li)(li)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)及(ji)部(bu)門領導(dao)交辦的其(qi)它事(shi)(shi)(shi)(shi)(shi)宜(yi)