深南电路：2026年第一次临时股东会决议公告

Group 1 - The core point of the article is that Shenzhen South Circuit announced the approval of several proposals at its first extraordinary shareholders' meeting of 2026, including the proposal to change non-independent directors and related summaries [2] Group 2 - The company held its first extraordinary shareholders' meeting of 2026 on January 15 [2] - Multiple proposals were reviewed and approved during the meeting [2] - The specific proposals included changes to non-independent directors and their summaries [2]