面向市政基础设施的城市生命线安全监控平台建设项目
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测绘股份: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-11 16:17
Meeting Overview - The 10th meeting of the Supervisory Board was held with notifications sent via phone and email on July 31, 2025 [1] - The meeting was conducted in accordance with relevant laws and the company's articles of association [1] Supervisory Board Resolutions - The Supervisory Board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2] - The report on the use of raised funds for the first half of 2025 was deemed to accurately reflect the management and usage of the funds, complying with regulations [2] - The company was authorized to use up to RMB 100 million of idle self-owned funds for cash management, with a usage period not exceeding 12 months [2][3] Project Updates - The Supervisory Board approved the extension of the project deadlines for two fundraising projects to December 31, 2027, without changing the project implementation subjects or funding purposes [3] - The company agreed to transfer 100% equity of Guangzhou Yutu Technology Co., Ltd. to its subsidiary Jiangsu Yutu Smart Technology Co., Ltd. for RMB 1.96 million, which will not affect the consolidated financial statements [4]