問 最近看到有招聘董(dong)(dong)事會辦公(gong)室(shi)助理(li)(li)的，想(xiang)咨詢(xun)一下，董(dong)(dong)事會辦公(gong)室(shi)助理(li)(li)的崗位職責是什么(me)？

答 1、制定(ding)年度董事(shi)(shi)(shi)(shi)會(hui)(hui)會(hui)(hui)議規劃及(ji)召開規則，負(fu)責董事(shi)(shi)(shi)(shi)會(hui)(hui)會(hui)(hui)議管(guan)理(li)(li)(li)，包括董事(shi)(shi)(shi)(shi)會(hui)(hui)的(de)籌備、組織和(he)(he)會(hui)(hui)務(wu)工(gong)作(zuo)，根據(ju)集團(tuan)公(gong)司及(ji)各級監管(guan)機構管(guan)理(li)(li)(li)要(yao)求，確保董事(shi)(shi)(shi)(shi)會(hui)(hui)各項工(gong)作(zuo)合(he)規有序推進 2、協(xie)(xie)助(zhu)(zhu)(zhu)董事(shi)(shi)(shi)(shi)會(hui)(hui)會(hui)(hui)議文件、工(gong)作(zuo)報告、會(hui)(hui)議紀要(yao)、行(xing)(xing)政公(gong)文等起草、收發登記、傳(chuan)遞、存檔(dang)工(gong)作(zuo) 3、協(xie)(xie)助(zhu)(zhu)(zhu)整理(li)(li)(li)和(he)(he)傳(chuan)遞公(gong)司經營管(guan)理(li)(li)(li)信息，做到信息的(de)及(ji)時反(fan)饋，為(wei)董事(shi)(shi)(shi)(shi)會(hui)(hui)制定(ding)經營管(guan)理(li)(li)(li)決(jue)(jue)策(ce)提(ti)供依(yi)據(ju)；負(fu)責對外信息披露事(shi)(shi)(shi)(shi)務(wu)，確保信息披露及(ji)時、準(zhun)確、合(he)規、合(he)法 4、負(fu)責董事(shi)(shi)(shi)(shi)會(hui)(hui)與董事(shi)(shi)(shi)(shi)、監事(shi)(shi)(shi)(shi)的(de)日常聯絡服(fu)務(wu)工(gong)作(zuo) 5、協(xie)(xie)助(zhu)(zhu)(zhu)董事(shi)(shi)(shi)(shi)會(hui)(hui)行(xing)(xing)使(shi)職(zhi)權，在董事(shi)(shi)(shi)(shi)會(hui)(hui)決(jue)(jue)議違反(fan)法律(lv)法規、公(gong)司章程等有關規定(ding)時，應及(ji)時提(ti)出異議，為(wei)公(gong)司重(zhong)大決(jue)(jue)策(ce)提(ti)供咨詢和(he)(he)建議 6、負(fu)責涉及(ji)關聯交易相關工(gong)作(zuo)管(guan)理(li)(li)(li) 7、協(xie)(xie)助(zhu)(zhu)(zhu)處(chu)理(li)(li)(li)董事(shi)(shi)(shi)(shi)會(hui)(hui)及(ji)部(bu)門(men)領導交辦的(de)其它事(shi)(shi)(shi)(shi)宜