三超新材：2026年第一次临时股东会决议公告

Group 1 - The core point of the article is that SanChao New Materials announced the approval of a proposal to adjust the compensation for independent directors during its first extraordinary shareholders' meeting of 2026 [2] Group 2 - The announcement was made on January 7, indicating the company's ongoing governance and compensation practices [2] - The adjustment of independent director compensation reflects the company's commitment to aligning director incentives with shareholder interests [2]