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.
在董事会缺席董事会会议时，执行委员会应当具有相关权利和承担职责。
The Executive Committee shall have the power and be charged with the duty to act in the absence of the Board of Directors between meetings of the Board of Directors.
协助编制报告事宜并向董事会和其他委员会会议分发。
Assist to compile and distribute presentation matters for Board and other committee meetings.
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