智通财经APP讯，山东黄金(01787)发布公告，高永涛先生于临时股东会上获选举为本公司第七届董事会独立非执行董事。兹提述本公司日期为2025年12月29日有关战凯先生辞任的公告。董事会亦宣布，随着高永涛先生于临时股东会上获选举为本公司第七届董事会独立非执行董事，战凯先生辞任本公司第七届董事会独立非执行董事、董事会战略委员会委员、董事会可持续发展委员会委员、董事会审计委员会委员、董事会提名委员会主任委员及董事会薪酬与考核委员会委员职务的辞职报告于同日生效。辞职后，战凯先生不再担任本公司任何职务。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.