外服控股: 外服控股第十二届监事会第五次会议决议公告

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]