山东 黄金 公告,2025年7月24日召开的第二次临时股东大会、第一次A股类别股东大会及第一次H股类别股东大会审议并通过《关于延长公司向特定对象发行A股股票股东大会决议有效期的议案》等两项特别决议案,获出席股东所持表决权总数三分之二以上通过。会议由副董事长刘钦主持,律师见证认为程序合法有效。
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