Group 1 - The company held a shareholder meeting on September 11, 2025, at the Caohua Jing Conference Center in Shanghai, with no resolutions being rejected [1] - The meeting was convened by the board of directors and chaired by Chairman Chen Weiquan, utilizing a combination of on-site and online voting methods [1] - The attendance included 6 out of 9 directors, 2 out of 3 supervisors, and the board secretary, while some directors and the supervisor chairman were absent due to various reasons [2] Group 2 - Four proposals were reviewed and passed during the meeting, including the cancellation of the supervisory board, changes to the company address, and amendments to the articles of association [2][3] - The first three proposals were special resolutions requiring more than two-thirds of the voting rights, while the fourth proposal was an ordinary resolution requiring a simple majority [3] - The meeting was witnessed by lawyers from Beijing Global Law Firm's Shanghai branch, who confirmed that the meeting's procedures and voting results were legal and valid [3]

北京市环球律师事务所上海分所 关于 上海外服控股集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 2025 年第一次临时股东大会的 法律意见书 北京市环球律师事务所上海分所 关于上海外服控股集团股份有限公司 GLO2025SH（法）字第 09149 号 致：上海外服控股集团股份有限公司 根据上海外服控股集团股份有限公司（"外服控股"或"公司"）的委托，北 京市环球律师事务所上海分所（"本所"）就公司 2025 年第一次临时股东大会 （"本次股东大会"）所涉及的召集、召开程序、召集人资格和出席会议人员的 资格、本次股东大会的提案、表决程序及表决结果等相关问题发表法律意见。 本法律意见书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东会规则》（"《股东会规则》"）及其他相关法律、法规、规章、 规范性文件及《上海外服控股集团股份有限公司章程》（"《公司章程》"）的 相关规定出具。 本所经办律师（"本所律师"）列席并见证了本次股东大会，并依照现行有 效的中国法律、法规以及中国证券监督管理委员会（"中国证监会"）相关规章、 规范性文件的要求和规定，对外服控股提供的与题述事宜有关的法律 ...

证券代码：600662 证券简称：外服控股 公告编号：临 2025-033 上海外服控股集团股份有限公司 2025年第一次临时股东大会决议公告 (一)股东大会召开的时间：2025 年 9 月 11 日 (二)股东大会召开的地点：上海市徐汇区古美路 1528 号 A7（漕河泾会议中心元 创动力厅） 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 234 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,656,193,539 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | | | 总数的比例（%） | 72.5288 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次会议由公司董事会召集，公司董事长陈伟权先生主持，以现场投票与网 络投票相结合的方式召开。会议 ...

Core Viewpoint - Beijing International Human Capital Group Co., Ltd. (referred to as "Beijing International Human Capital" or "FESCO") showcased its innovative practices in the global talent service sector at the Beijing International Fair for Trade in Services, emphasizing its role as an official partner providing professional, standardized, and intelligent human resource services [1][5]. Group 1: City Aggregation - The "City Aggregation" section highlighted three major platforms: "Jingqi Direct Recruitment," "Easy Beijing," and the Global Innovation Service Network (GNIS), demonstrating the company's proactive layout and resource integration capabilities in supporting national strategies and promoting international talent mobility [3]. - The company aims to achieve a win-win situation for talents, enterprises, and cities through its global service network and localized platform construction [3]. Group 2: Technology Aggregation - The "Technology Aggregation" section focused on the transformation of talent demand in the AI era, showcasing how AI technology drives the transition of human resource services from "efficiency enhancement" to "value creation" [3]. - The AI recruitment solution presented covers the entire lifecycle of talent recruitment, enhancing efficiency in resume screening, interview evaluation, and job matching, thus shifting recruitment focus from "cost center" to "value center" [3]. Group 3: Efficiency Aggregation - The "Efficiency Aggregation" section shared recent research findings on urban talent development, new productivity transformation, and diversified employment models, providing theoretical support for the high-quality, global development of China's human resource service industry [3]. - The company showcased leading service solutions such as flexible employment and enterprise overseas expansion, effectively responding to industry demands and supporting enterprise development [3]. Group 4: Company Background and Future Plans - As China's first human resource service agency and one of the largest comprehensive human service enterprises, Beijing International Human Capital has been in the industry for 46 years, with a service network covering over 400 cities nationwide and reaching more than 100 countries and regions [5]. - The company has formed a professional service team for the fair, employing standardized service processes and a comprehensive quality monitoring system to ensure professional standards are met [5]. - Looking ahead, Beijing International Human Capital aims to explore innovative applications and development models of human resource services in the service trade sector, contributing to the high-quality development of China's service trade [5].

Core Points - On September 5, 2025, the company received a notice from Guotai Junan Securities Co., Ltd. regarding the change of the financial advisor for the ongoing restructuring project [2] - The previous financial advisor, Xia Haogang, is no longer serving due to personal work changes, and Shen Canjie has been appointed as the new financial advisor [2] - After the change, the financial advisors for the major asset replacement and related transactions in 2021 are Nie Xuwen and Shen Canjie [2]

证券代码：600662 证券简称：外服控股 公告编号：临 2025-032 上海外服控股集团股份有限公司 关于更换持续督导财务顾问主办人的公告 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。 国泰海通证券股份有限公司（原"国泰君安证券股份有限公司"，以下简称 "国泰海通"）为上海外服控股集团股份有限公司（以下简称"公司"）2021 年重大资产置换及发行股份购买资产并募集配套资金暨关联交易（以下简称"本 次重组项目"）的独立财务顾问，并委派王牌先生、聂绪雯女士为本次重组项目 的财务顾问主办人。 2024 年 8 月 21 日，公司收到国泰海通《关于更换上海外服控股集团股份有 限公司持续督导财务顾问主办人的函》，原财务顾问主办人王牌先生因个人工作 变动原因，不再担任本次重组项目持续督导的财务顾问主办人，国泰海通委派夏 浩罡先生担任本次重组项目持续督导的财务顾问主办人，继续履行持续督导义务。 2025 年 9 月 5 日，公司收到国泰海通《关于更换上海外服控股集团股份有 限公司持续督导财务顾问主办人的函》，原财务顾问主办人夏浩罡先生 ...

Core Viewpoint - The company emphasizes a commitment to actively rewarding shareholders while enhancing operational quality and balancing business development, performance growth, and shareholder returns [1] Group 1 - The company adheres to a development philosophy focused on actively returning value to shareholders [1] - The company aims to achieve a dynamic balance between operational development, performance growth, and shareholder returns [1] - The company implements a continuous and stable profit distribution policy to allow shareholders to share in the company's development achievements [1]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 11, focusing on maintaining shareholder rights and ensuring orderly conduct during the meeting [1][2] - The agenda includes the proposal to cancel the supervisory board, change the company's registered address, and amend the articles of association [5][6] Meeting Procedures - The meeting will have a secretariat responsible for managing related affairs, ensuring the protection of shareholder rights and orderly proceedings [1] - Only registered shareholders or their proxies, directors, supervisors, senior management, invited lawyers, and other invited personnel are allowed to attend the meeting [2] - Shareholders wishing to speak must register in writing before the meeting and should keep their comments concise and relevant to the agenda [2][4] Voting and Results - On-site voting will be conducted with a counting and monitoring team consisting of two shareholder representatives and one supervisor [2][4] - The meeting will announce the results of the on-site voting after the deliberation of the agenda items [4] Proposed Changes - The proposal to cancel the supervisory board is based on the new Company Law effective from July 1, 2024, with the supervisory board's functions being transferred to the audit committee of the board of directors [5][6] - The company's registered address will change from "Room 707, 655 Zhangyang Road, China (Shanghai) Pilot Free Trade Zone" to "12th Floor, 55 Huiguan Street, Huangpu District, Shanghai" [5][6] - Amendments to the articles of association will be made to comply with the latest legal requirements and to reflect the changes in the company's governance structure [5][6]

上海外服控股集团股份有限公司 二〇二五年第一次临时股东大会 会议资料 二〇二五年九月十一日 上海外服控股集团股份有限公司 2025年第一次临时股东大会资料目录 | 一、会议须知 3 | | | --- | --- | | 二、2025 年第一次临时股东大会会议议程 | 4 | | 三、会议议案 | | | 1、关于取消监事会、变更公司住所并修订《公司章程》的议案 | 5 | | 2、关于修订《股东会议事规则》的议案 | 65 | | 3、关于修订《董事会议事规则》的议案 | 66 | | 4、关于修订《募集资金管理办法》的议案 | 67 | 五、现场投票过程中股东应听从大会工作人员安排，维护好股东大会秩序。 六、本次大会现场表决票计票和监票工作由三人参加，出席现场会议股东或 股东代理人推选两名股东代表、监事会推选一名监事参加表决票计票和监票工作。 2 会议须知 为维护广大投资者的合法权益，保证股东在股东大会上依法行使职权，确保 股东大会的正常秩序，根据《公司章程》和《股东大会议事规则》，公司特制定 以下会议须知： 一、股东大会设秘书处，具体负责大会有关事宜。公司董事会在股东大会召 开过程中，应当以维护股东的合 ...

Core Viewpoint - The recent financial report of Outsourcing Holdings (600662) shows a positive growth in revenue and net profit for the first half of 2025, indicating a strong performance despite some declines in profit margins and cash flow metrics [1]. Financial Performance - Total revenue for the first half of 2025 reached 12.245 billion yuan, a year-on-year increase of 16.15% compared to 10.542 billion yuan in 2024 [1]. - Net profit attributable to shareholders was 384 million yuan, up 5.51% from 364 million yuan in the previous year [1]. - In Q2 2025, total revenue was 5.971 billion yuan, reflecting a 15.46% increase year-on-year, while net profit for the quarter was 173 million yuan, a 1.71% increase [1]. - The gross margin decreased to 8.54%, down 14.21% year-on-year, and the net margin fell to 3.59%, down 11.4% [1]. - Total receivables reached 1.124 billion yuan, a 10.04% increase from 1.022 billion yuan in 2024, with receivables accounting for 103.49% of net profit [1][6]. Cost and Expense Analysis - Total operating costs increased by 17.97%, driven by higher costs associated with increased outsourcing service revenue [4]. - Selling expenses rose by 4.04% due to increased costs from newly acquired companies [4]. - Management expenses decreased by 9.53% as a result of reduced expenditures following the sale of a stake in a subsidiary [5]. - Financial expenses increased by 17.65% due to decreased interest income from lower bank rates [5]. Cash Flow and Debt Management - Operating cash flow per share was -0.1 yuan, an improvement of 14.21% year-on-year [1]. - The company reported a significant reduction in interest-bearing debt, down 81.86% to 147 million yuan [1][3]. - The net cash flow from operating activities increased by 14.21%, attributed to timing differences in payments [5]. Investment and Strategic Outlook - The company plans to continue its focus on mergers and acquisitions in the outsourcing sector, with successful integrations of recent acquisitions [7]. - Future strategies include expanding into new fields, enhancing regional presence, and collaborating with leading companies in niche markets [7]. - The company is also exploring partnerships with technology-driven firms to leverage advancements in AI and other innovative sectors [7].