外服控股: 外服控股第十二届董事会第五次会议决议公告

Meeting Overview - The 12th Board of Directors of Shanghai Foreign Service Holding Group Co., Ltd. held its fifth meeting on August 20, 2025, in Shanghai, combining in-person and remote voting [1] - The meeting was chaired by Chairman Chen Weiquan, with attendance from supervisors and senior management [1] Resolutions Passed - The 2025 Half-Year Report was approved by the Audit Committee with a unanimous vote of 9 in favor [2] - The special report on the use of raised funds for the first half of 2025 was also approved with a unanimous vote of 9 in favor [2] - The board approved the lifting of restrictions on 6,390,461 shares of restricted stock for 208 incentive recipients, with 5 votes in favor and 4 abstentions due to conflicts of interest [2][3] Stock Repurchase and Adjustments - The board agreed to repurchase 39,110 shares of restricted stock from two incentive recipients whose performance did not meet the required standards [3] - The repurchase price for the restricted stock was adjusted from 3.53 yuan per share to 2.84 yuan per share due to previous cash dividend distributions [3] Executive Appointments - The board appointed Zhu Haiyuan as President, Wang Zhongfei as Vice President, and Jiang Ning as Vice President, effective immediately [5] Financial Management - The board approved the use of up to 290 million yuan of idle funds for low-risk financial products with a maturity of no more than 12 months [5] Corporate Governance Changes - The board agreed to abolish the supervisory board, transferring its powers to the Audit Committee, and to change the company's registered address [6] Upcoming Shareholder Meeting - The board announced plans for the first temporary shareholder meeting of 2025, with details to be disclosed [9]