北京金隅集团股份有限公司(02009)于2026年7月31日依据香港联合交易所有限公司证券上市规则第13.10B条规定，刊发海外监管公告。公司表示，已将《关于2026年第一次临时股东会的法律意见书》登载于上海证券交易所网站，供投资者查阅。
公告同时披露，截至当日，公司董事会成员构成如下： 1. 执行董事：姜英武、顾昱、郑宝金； 2. 非执行董事：孔庆辉、赵新军、段志辉； 3. 独立非执行董事：刘太刚、洪永淼、谭建方、尹援平。
金隅集团指出，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容不承担责任，也不对其准确性或完整性作出任何声明。
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