山东黄金矿业股份有限公司今日公告，将于2026年7月10日09:30在山东省济南市经十路2503号公司会议室举行2026年第二次临时股东大会。会议仅设一项普通决议案，采累积投票方式审议选举王成龙为公司第七届董事会非独立董事，以完善董事会架构。 \n\nH股股东名册将于7月7日至10日暂停过户，7月6日营业结束时登记在册的股东可依据身份凭证出席并投票。股东可委任一名或多名代理人，相关委托文件须最迟于7月9日09:30前送达卓佳证券登记有限公司。 \n\n公司提醒股东如计划出席，请于7月8日16:30前通过董事会办公室完成报名（邮箱：hj600547@163.com；电话：0531-67710376）。会议将有董事、高管及见证律师列席。
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