测绘股份: 第三届董事会独立董事专门会议第四次会议决议

Meeting Overview - The fourth special meeting of the third board of independent directors of Nanjing Surveying and Mapping Research Institute Co., Ltd. was held on August 9, 2025, in the company meeting room, with all three independent directors present for voting [1]. Agenda Review - The independent directors unanimously approved the proposal regarding the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange, ensuring proper storage, usage, disclosure, and management of funds without harming shareholder interests [1][2]. - The independent directors also agreed on the use of idle self-owned funds for cash management, stating that it aligns with the regulations of the Shenzhen Stock Exchange and enhances fund utilization efficiency without harming the interests of minority shareholders [2].