Meeting Overview - The 12th Supervisory Board of Shanghai Foreign Service Holding Group Co., Ltd. held its fifth meeting on August 20, 2025, via written ballot, in compliance with relevant laws and regulations [1] Supervisory Board Resolutions - The Supervisory Board reviewed and approved the 2025 Semi-Annual Report, confirming that it was prepared and reviewed in accordance with legal and regulatory requirements, accurately reflecting the company's financial status, operational results, and cash flow during the reporting period [1] - The board also approved the Special Report on the Use of Raised Funds for the first half of 2025, affirming that it accurately reflects the status of fund storage and usage, complying with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] Stock Incentive Plan - The board agreed to lift the restrictions on the stock incentive plan for eligible participants, with the second lifting condition having been met [2] - One participant's performance assessment for 2023 was rated between 70 and 80 points, allowing for an 80% lifting of restrictions on their granted shares [3] - The company will repurchase and cancel a total of 39,110 shares of restricted stock that were granted but not yet lifted due to the participant's termination of the labor contract [3] Dividend Distribution - The company distributed cash dividends of 0.20 yuan per share for the 2021 fiscal year on August 17, 2022, and 0.12 yuan per share for the 2022 fiscal year on August 17, 2023 [3] - The board adjusted the repurchase price of the restricted stock in accordance with the incentive plan and confirmed that the repurchase and cancellation of shares would not adversely affect the company's financial status or operational results [3]

证券代码：600662 证券简称：外服控股 公告编号：临 2025-022 上海外服控股集团股份有限公司 第十二届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海外服控股集团股份有限公司（以下简称公司）第十二届董事会第五次会 议于 2025 年 8 月 20 日在上海市董家渡路 200 号董家渡外滩中心 T3 栋 12 楼会议 室以现场会议和通讯表决相结合的方式召开。本次会议的会议通知和材料已于 2025 年 8 月 8 日以邮件方式送达。会议应出席董事 9 人，实际出席董事 9 人。 会议由公司董事长陈伟权主持，公司监事、高级管理人员列席会议。会议的召 开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议表决，通过如下议案： 1、审议通过《公司 2025 年半年度报告》及摘要 《公司 2025 年半年度报告》已经审计委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司同日在上海证券交易所网站披 ...

Group 1 - The company announced the resignation of Chen Weiquan as CEO due to job changes, while he will continue to serve as the chairman of the board [1] - Zhu Haiyuan has resigned from the position of executive vice president but will remain as a director and board secretary [1] - The company held its 12th board meeting on August 20, where Zhu Haiyuan was appointed as the new CEO, and Wang Zhongfei and Jiang Ning were appointed as vice presidents [1]

Core Viewpoint - The legal opinion letter from Beijing Global Law Firm Shanghai Branch addresses the approval and authorization of the Shanghai Foreign Service Holding Group Co., Ltd.'s A-share restricted stock incentive plan, including the conditions for lifting restrictions, the repurchase and cancellation of certain restricted stocks, and the adjustment of repurchase prices [3][24]. Summary by Sections Legal Opinion and Authorization - The law firm confirms that the necessary approvals and authorizations for the lifting of restrictions, repurchase, and price adjustment have been obtained in accordance with relevant laws and regulations [3][24]. - The company has provided all necessary documents and information to the law firm for the issuance of this legal opinion [4][5]. Details of the Incentive Plan - The incentive plan allows for the granting of restricted stocks to certain personnel, with specific conditions for lifting restrictions after a designated period [2][14]. - The second lifting period for the first grant of restricted stocks is set to expire on May 23, 2025, allowing for a 33% release of restrictions [14]. Conditions for Lifting Restrictions - The company must not have any negative audit opinions or violations of laws and regulations in the past year to qualify for lifting restrictions [15]. - The company has confirmed compliance with governance and performance conditions necessary for the lifting of restrictions [16]. Repurchase and Cancellation of Restricted Stocks - The company plans to repurchase and cancel a total of 39,110 shares of restricted stock, with a repurchase price set at 2.84 yuan per share [23][24]. - The repurchase includes stocks from individuals who no longer qualify as incentive targets due to various reasons, including termination of employment [21][23]. Price Adjustment Details - The repurchase price of the restricted stocks will be adjusted based on previous cash dividends distributed to shareholders [26][27]. - The adjusted repurchase price is calculated to ensure it remains above 1 yuan per share [27]. Conclusion - The law firm concludes that all actions regarding the lifting of restrictions, repurchase, and price adjustment comply with the relevant regulations and the incentive plan [27].

Core Points - The supervisory board of Shanghai Foreign Service Holding Group Co., Ltd. has verified the conditions for the second unlock period of the company's A-share restricted stock incentive plan [1][2] - The company meets the qualifications for implementing the stock incentive plan and the conditions for unlocking the restricted shares have been fulfilled [1] - A total of 208 individuals are eligible for the unlocking of restricted shares, amounting to 6,390,461 shares [2] Summary by Sections - **Implementation of Incentive Plan**: The company has the necessary qualifications to implement the stock incentive plan as per relevant laws and regulations [1] - **Unlock Conditions**: The conditions for the second unlock period of the initial grant have been achieved, and no disqualifying events have occurred [1][2] - **Eligible Participants**: The number of eligible participants for unlocking is 208, with a total of 6,390,461 restricted shares available for release [2]

证券代码：600662 证券简称：外服控股 公告编号：临 2025-025 上海外服控股集团股份有限公司 关于 A 股限制性股票激励计划首次授予部 分第二个限售期解除限售条件成就的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 本次符合解除限售条件的激励对象共计：208 人。 ? 本次解除限售股票数量共计 6,390,461 股，占目前公司总股本的 0.28%。 ? 公司将在办理完毕解除限售申请手续后、股份上市流通前，另行发布限制性 股票解除限售暨股份上市公告，敬请投资者注意。 上海外服控股集团股份有限公司（以下简称公司）于 2025 年 8 月 20 日召开 第十二届董事会第五次会议、第十二届监事会第五次会议，审议通过了《关于 A 股限制性股票激励计划首次授予部分第二个限售期解除限售条件成就的议案》。 根据《上市公司股权激励管理办法》 （以下简称《管理办法》）、 《公司 A 股限制性 股票激励计划（草案）》（以下简称《激励计划（草案）》）的相关规定，公司 A 股限制性股票激励计划（以下简称本激励计划 ...

回购价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600662 证券简称：外服控股 公告编号：临 2025-026 上海外服控股集团股份有限公司 关于回购注销部分A股限制性股票及调整 重要内容提示： ? 本次 A 股限制性股票回购数量：39,110 股 ? 本次 A 股限制性股票回购价格：2.84 元/股 《关于制定 <公司> A 股限制性股票激励计划实施考核办法>的议案》《关于制定 <公司 a="A" ensp="ensp" 股限制性股="股 限制性股"> 票激励计划实施管理办法>的议案》《关于提请公司股东大会授权董事会办理 A 股限制性股票激励计划相关事宜的议案》，公司独立董事对《公司 A 股限制性股 票激励计划（草案）》 （以下简称《激励计划（草案）》）及相关议案发表了独立意 见。 《关于公司 A 股限制性股票激励计划（草案）及其摘要的议案》《关于公司 A 股 限制性股票激励计划实施考核办法的议案》《关于公司 A 股限制性股票激励计划 实施管理办法的议案》。监事会对《激励计划（草案）》及相关事项发 ...

Core Viewpoint - The company has decided to repurchase and cancel a portion of its A-share restricted stock, adjusting the repurchase price to 2.84 yuan per share, which will result in a decrease in registered capital and total share capital [2][3]. Group 1: Repurchase and Cancellation Details - The company held its 12th Board of Directors' fifth meeting and the 12th Supervisory Board's fifth meeting on August 20, 2025, where it approved the proposal to repurchase and cancel part of the A-share restricted stock [2]. - The repurchase price for the canceled restricted stock is set at 2.84 yuan per share, affecting a total of 5,610 shares due to one individual's performance score and another individual's termination of the labor contract [2]. - Following the repurchase and cancellation, the company's total share capital will decrease from 2,283,496,485 shares to 2,283,457,375 shares, and the registered capital will change from 2,283,496,485 yuan to 2,283,457,375 yuan [2]. Group 2: Creditor Notification - The company is notifying creditors about the reduction in registered capital due to the repurchase and cancellation of restricted stock, allowing creditors 45 days from the announcement date to claim their debts or request guarantees [3]. - Creditors must provide valid documentation to prove their claims, including contracts and identification, and can submit their claims either in person or by mail [3].

证券代码：600662 证券简称：外服控股 公告编号：临 2025-027 上海外服控股集团股份有限公司 关于回购注销部分A股限制性股票 通知债权人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海外服控股集团股份有限公司（以下简称公司）于 2025 年 8 月 20 日召开 第十二届董事会第五次会议和第十二届监事会第五次会议，审议通过了《关于回 购注销部分 A 股限制性股票及调整回购价格的议案》。根据《上市公司股权激励 管理办法》《公司 A 股限制性股票激励计划（草案）》（以下简称《激励计划（草 案）》）的相关规定，激励对象个人当年解除限售额度＝个人授予总量×当年解除 限售比例×个人绩效系数；激励对象解除与公司订立的劳动合同的，其已获授但 尚未解除限售的限制性股票由公司按授予价格进行回购。鉴于公司 A 股限制性股 票激励计划首次授予对象中有 1 人 2023 年度个人绩效得分位于 70 分（含）至 80 分之间，其第二个解除限售期已获授但尚未解除限售的限制性股票总数为 28,050 股，个人绩效系数为 80%，公司 ...

证券代码：600662 证券简称：外服控股 公告编号：临 2025-026 上海外服控股集团股份有限公司 关于回购注销部分A股限制性股票及调整 回购价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 上海外服控股集团股份有限公司（以下简称公司）于 2025 年 8 月 20 日召开 第十二届董事会第五次会议和第十二届监事会第五次会议，审议通过了《关于回 购注销部分 A 股限制性股票及调整回购价格的议案》，同意公司回购注销部分已 授予但尚未解除限售的 A 股限制性股票以及调整回购价格，现将相关事项公告如 下： 一、激励计划已履行的决策程序和信息披露情况 1、2022 年 1 月 27 日，公司召开第十一届董事会第五次会议，审议通过了 《关于公司 A 股限制性股票激励计划（草案）及其摘要的议案》《关于制定<公司 A 股限制性股票激励计划实施考核办法>的议案》《关于制定<公司 A 股限制性股 票激励计划实施管理办法>的议案》《关于提请公司股东大会授权董事会办理 A 股限制性股票激励计划相关事宜的议案》，公司独 ...