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]

Core Points - The company announced the achievement of conditions for the second lock-up period release of its A-share restricted stock incentive plan, allowing 208 eligible participants to unlock a total of 6,390,461 shares, which represents 0.28% of the company's total share capital [1][16][18] Group 1: Announcement Details - The board of directors and all directors guarantee that the announcement contains no false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The company held its 12th board meeting on August 20, 2025, where it approved the release of the second lock-up period conditions for the A-share restricted stock incentive plan [1][16] - The company will issue a separate announcement regarding the release of the restricted stock and its listing after completing the necessary procedures [1][16] Group 2: Conditions for Release - The release of the second lock-up period is contingent upon the fulfillment of specific conditions outlined in the incentive plan, including the absence of negative audit opinions and compliance with legal regulations [12][13] - The second lock-up period for the initial grant of restricted stock will expire on May 23, 2025, and the conditions for release have been met [10][12] Group 3: Performance and Compliance - The company has established a performance evaluation system that links the number of shares eligible for release to individual performance scores, ensuring that the release aligns with both individual and company performance metrics [15][18] - The board's remuneration and assessment committee confirmed that the eligible participants' qualifications are valid and that the number of shares to be released corresponds with their performance results [17][18] Group 4: Legal and Regulatory Compliance - The legal opinion from Beijing Global Law Firm confirms that the release of shares, the repurchase of shares, and the adjustment of repurchase prices have received the necessary approvals and comply with relevant laws and regulations [18]

Core Viewpoint - The company announced the repurchase and cancellation of 39,110 A-share restricted stocks at a repurchase price of 2.84 yuan per share, following the approval of the board and supervisory committee [1][6][8]. Group 1: Repurchase Details - The total number of A-share restricted stocks to be repurchased is 39,110 shares [1][6]. - The repurchase price for the restricted stocks is set at 2.84 yuan per share [1][7]. - The funds for the repurchase will come entirely from the company's own funds [8]. Group 2: Background and Procedures - The decision to repurchase was made during the 12th board meeting and the 12th supervisory committee meeting held on August 20, 2025 [1]. - The company has followed the necessary procedures and disclosed information regarding the stock incentive plan and its implementation [2][3][4]. - The independent directors and supervisory committee have provided their opinions on the stock incentive plan and related matters [2][4]. Group 3: Impact on Company Structure - Following the repurchase, the company's share capital structure will change, with the total number of shares decreasing from 2,283,496,485 to 2,283,457,375 [8]. - The number of restricted shares will decrease from 13,415,834 to 13,376,724 shares [8]. Group 4: Performance Evaluation and Conditions - The repurchase is linked to the performance evaluation of the incentive plan participants, with specific performance scores determining the number of shares eligible for release from restrictions [5][6]. - One participant had a performance score between 70 and 80, leading to the decision to repurchase 5,610 shares from them [6][8].

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 ...

上海外服控股集团股份有限公司监事会 关于公司 A 股限制性股票激励计划首次授予部分第二个 解除限售期解除限售条件成就的核查意见 上海外服控股集团股份有限公司（以下简称公司）监事会根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》（以下简称《管理办法》）、《国有控股上市公司（境内）实 施股权激励试行办法》（以下简称《试行办法》）等有关法律法规、规 范性文件的规定，以及《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）》）、《公司章程》的规定，对公司 A 股限制 性股票激励计划首次授予部分第二个解除限售期解除限售条件成就 事宜进行核查，现发表如下意见： 1、公司符合《管理办法》《试行办法》和《激励计划（草案）》 等法律法规、规范性文件规定的实施股权激励计划的条件，公司具备 实施股权激励计划的主体资格，符合《激励计划（草案）》中对首次 授予部分第二个解除限售期解除限售条件的要求，未发生《激励计划 （草案）》中规定的不得解除限售的情形； 综上，监事会认为：公司本次可解除限售的激励对象解除限售资 格合法有效，本激励计划首次授予部分第二个限售期解除限售条件已 经成就 ...