SCAM(SZ:300554) Sou Hu Cai Jing·2025-12-22 18:57Core Viewpoint - Nanjing San Chao New Materials Co., Ltd. plans to adjust the annual allowance for independent directors from 50,000 RMB to 120,000 RMB (pre-tax), pending approval at the upcoming shareholder meeting in January 2026 [2][4][5] Group 1: Trading Information - On December 22, 2025, San Chao New Materials closed at 23.44 RMB, up 1.6%, with a turnover rate of 2.85% and a trading volume of 22,500 shares, resulting in a transaction amount of 52.7551 million RMB [1] - On the same day, the net inflow of main funds was 3.1942 million RMB, indicating a positive short-term attitude from major investors [5] Group 2: Company Announcements - The fourth board meeting of Nanjing San Chao New Materials on December 22, 2025, approved the proposal to adjust the independent director allowance, which will take effect after the 2026 first extraordinary general meeting [2][4] - The company will hold the 2026 first extraordinary general meeting on January 7, 2026, to further discuss the adjustment of independent director allowances, with the record date set for December 30, 2025 [3]