山东黄金矿业股份有限公司（山东黄金，01787）8月21日公告称，公司2026年第三次临时股东大会于2026年8月21日09:30在山东省济南市召开，并通过唯一普通决议案──选举高永涛为第七届董事会独立非执行董事。该议案获2,496,240,265票赞成，占总有效票数的99.8228%；反对票3,837,647票，占0.1535%；弃权票593,849票，占0.0237%。\n\n股东大会召开日，公司已发行股份总数为4,609,929,525股，其中A股3,614,443,347股，H股995,486,178股。现场及网络出席并有权投票的股东及受托代表共计持股2,500,671,761股，占已发行股份总数的约54.2453%。\n\n同日，战凯辞去公司独立非执行董事及相关委员会职务即时生效。辞任后，公司审计委员会成员减少至不足三名，提名委员会亦缺少由董事会主席或独立非执行董事担任的主席，暂不符合香港联交所上市规则第3.21条及第3.27A条。公司计划自公告日起三个月内物色合适人选填补空缺，并将按要求发布进一步公告。
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