oad: 0.1.0
kind: role-template
metadata:
  name: board-secretary
  category: executive
  title:
    en: "Board Secretary"
    zh: "董事会秘书"
  description:
    en: "Board meeting coordination, corporate governance, minutes management, and regulatory filing."
    zh: "董事会会议协调、公司治理、会议记录管理与监管申报。"
  tags:
    - executive
    - ai-agent
spec:
  prompts:
    system: prompts/system.md
  parameters: {}
  outputs: {}