Securities code: 002189 securities abbreviation: Costar Group Co.Ltd(002189) Announcement No.: 2022-008 Costar Group Co.Ltd(002189)
Announcement of the resolution of the second extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. No proposals were added, rejected or changed during the meeting.
2. This general meeting of shareholders does not involve changing the resolutions of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
(1) Meeting time:
The on-site meeting will be held at 15:00 on Friday, February 11, 2022
Online voting time: February 11, 2022
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on Friday, February 11, 2022; Any time during 9:15-15:00 a.m. on Friday, February 11, 2022.
(2) Venue: conference room Costar Group Co.Ltd(002189) No. 508, Gongye South Road, Nanyang City, Henan Province
(3) Holding method: the combination of on-site voting and online voting
(4) Convener: Board of directors
(5) Moderator: Mr. Li Zhichao, director and general manager
(6) The convening, convening and voting procedures of the meeting comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and other laws, regulations and normative documents.
2. Attendance at the meeting
The number of shareholders and authorized representatives of shareholders attending the shareholders’ meeting is 9 in total, and the number of shares representing the company is 6180348 shares, accounting for 2.3553% of the total voting shares of the company;
Among them, one shareholder attended the on-site meeting, representing 3760848 shares of the company, accounting for 1.4332% of the total voting shares of the company.
The number of shareholders attending the meeting through online voting is 8, representing 2419500 shares of the company, accounting for 0.9220% of the total voting shares of the company.
3. Attendance
Some directors, supervisors, Secretary of the board of directors and senior managers of the company attended the meeting as nonvoting delegates. Affected by covid-19 pneumonia, lawyers of Beijing Zhonglun law firm witnessed the shareholders’ meeting by video and issued legal opinions.
2、 Deliberation and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting, and considered and adopted the following proposals:
(I) proposal on foreign investment and establishment of joint ventures and related party transactions
The voting result agreed to 6157348 shares, accounting for 99.6279% of the total number of shares attending the meeting and exercising effective voting rights; 23000 opposed shares, accounting for 0.3721% of the total number of shares attending the meeting and exercising effective voting rights; Abstain 0 shares, accounting for 0.0000% of the total number of shares attending the meeting and exercising effective voting rights. The resolution was passed.
The above voting results are the votes of minority shareholders.
As the proposal involves related party transactions, the related shareholders China Ordnance Equipment Group Co., Ltd. and Nanfang Industrial Asset Management Co., Ltd. did not attend the extraordinary general meeting of shareholders.
3、 Legal opinions issued by lawyers
1. Name of law firm: Beijing Zhonglun law firm;
2. Name of Lawyer: Liu Yanan, Sun Yi;
3. Conclusion: the convening, convening and voting procedures of the company’s second extraordinary general meeting in 2022 comply with the provisions of the securities law, the company law, the rules of the general meeting of shareholders and the articles of association. The convener and attendees have legal and effective qualifications, and the voting procedures and voting results of this meeting are legal and effective. For the full text, see the legal opinion issued by Beijing Zhonglun law firm on the second extraordinary general meeting of shareholders in 2022.
4、 Documents for future reference
1. Costar Group Co.Ltd(002189) resolution of the second extraordinary general meeting of shareholders in 2022;
2. Legal opinion of Beijing Zhonglun law firm on the second extraordinary general meeting of shareholders in Costar Group Co.Ltd(002189) 2022.
It is hereby announced.
Costar Group Co.Ltd(002189) board of directors February 12, 2022
