测绘股份: 董事会决议公告

Group 1 - The board meeting was held on July 31, 2025, with all members ensuring the accuracy and completeness of the disclosed information [1] - The board approved the 2025 semi-annual report, confirming it reflects the company's actual situation without any misleading statements [2][3] - The board also approved a special report on the use of raised funds, confirming compliance with regulations and no violations in fund management [2][3] Group 2 - The board agreed to use up to RMB 100 million of idle funds for cash management, with a usage period not exceeding 12 months [3] - The board approved an extension for the completion date of two projects to December 31, 2027, without changing the project scope or funding usage [4] - The company decided to transfer 100% equity of Guangzhou Yutu Technology Co., Ltd. to its subsidiary for RMB 1.96 million, which will not affect the financial status or results [5]