重要内容提示： ● 白银有色集团股份有限公司（以下简称"公司"）于2026年1月12日召开第五届董事会第三十一次会 议，同意选举王文广先生担任公司第五届董事会董事及董事会战略委员会、合规与风险管理委员会委员 职务，尚需提交股东会审议。同日收到董事王樯忠先生递交的书面辞职报告，因到龄退休，王樯忠先生 申请辞去公司董事以及董事会下设专门委员会相关委员职务，辞职后不再担任公司任何职务。 一、董事选举情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601212 证券简称：白银有色 公告编号：2026-临004号 白银有色集团股份有限公司 关于选举董事及董事辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 近日，公司收到甘肃省新业资产经营有限责任公司《关于向白银有色集团股份有限公司推荐董事人选的 函》，推荐王文广同志为公司董事人选，王樯忠同志不再担任公司董事职务。 2026年1月12日，公司召开第五届董事会第三十一次会议，审议通过《关于选举董事的提案》，尚需提 交股东会审议。根据《公司法》和《公司章程》规定， ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders on July 23, 2025, at 14:30 in the company's conference room [1] - Voting will be conducted both on-site and online, with specific time slots for each method [1] - The meeting will be presided over by the company's chairman, Mr. Zhao Jingang [1] Group 2 - The agenda includes the announcement of the meeting's commencement, the nomination of vote counters, and the review of proposals [1] - One of the key proposals is to abolish the supervisory board and amend the company's articles of association and related rules [2] - The supervisory board's powers will be transferred to the audit committee of the board of directors [2] Group 3 - The proposed amendments to the articles of association aim to enhance corporate governance and compliance with the new Company Law effective from July 1, 2024 [2] - The company will no longer maintain a supervisory board, and related rules will be abolished [2] - The specific content of the amendments includes changes to the governance structure and the roles of various committees [3][4]