蜀道装备：第五届董事会第九次会议决议公告

Core Viewpoint - The company, Shudao Equipment, announced the approval of two significant proposals during its fifth board meeting, indicating ongoing strategic planning and governance activities [2] Group 1: Board Meeting Outcomes - The board approved the proposal regarding the expected daily related party transactions for the year 2026, which suggests a focus on maintaining operational relationships and financial planning [2] - The board also approved the proposal to convene the first extraordinary shareholders' meeting of 2026, highlighting the company's commitment to shareholder engagement and transparency [2]