陕鼓动力：第九届董事会第二十次会议决议公告

Core Viewpoint - Shaan Gu Power announced the approval of several proposals, including the proposal for the company's 2026 annual routine related party transactions during the 20th meeting of the 9th Board of Directors [2] Group 1 - The company held its 20th meeting of the 9th Board of Directors on December 30 [2] - The meeting resulted in the approval of the proposal regarding routine related party transactions for the year 2026 [2]