测绘股份：关于公司全资子公司变更为控股孙公司的公告

Core Viewpoint - The company announced the internal transfer of 100% equity of Guangzhou Yutu Technology Co., Ltd. to its subsidiary, Jiangsu Yutu Smart Technology Co., Ltd., for a consideration of 1.96 million RMB, resulting in Guangzhou Yutu becoming a controlled subsidiary of the company [2]. Group 1 - The third meeting of the third board of directors and the tenth meeting of the third supervisory board will be held on August 10, 2025, to review the proposal for the equity transfer [2]. - The transaction is classified as an internal transfer between the company and its controlling subsidiary, which will not change the scope of the company's consolidated financial statements [2]. - There is no requirement for the proposal to be submitted for approval at the company's shareholders' meeting [2].