Securities code: 002189 securities abbreviation: Costar Group Co.Ltd(002189) Announcement No.: 2021-079 Costar Group Co.Ltd(002189)
Announcement on resolutions of the 17th meeting of the 5th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Costar Group Co.Ltd(002189) (hereinafter referred to as “the company”) the notice of the 17th meeting of the Fifth Board of supervisors was sent by communication on December 22, 2021, and the meeting was held by communication voting on December 27, 2021. The meeting should be attended by five supervisors and five actually attended supervisors. The convening procedure of this meeting is in accordance with the company law and the articles of association Provisions of the. The meeting was presided over by Mr. Zhu Guodong, chairman of the board of supervisors, and the following proposals were considered and adopted:
1、 The proposal on the achievement of the conditions for the release of restricted shares in the first release period of the company’s restricted stock incentive plan was reviewed and approved.
The board of supervisors held that: after verification, the qualifications for lifting the restrictions on sales of the three restricted stock incentive objects of the company are legal and valid, and meet the conditions for lifting the restrictions on sales of reserved shares granted to restricted shares in the first lifting period set by the company’s restricted stock incentive plan, It is agreed that the company will go through the procedures for the release of 48620 restricted shares in the first release period for three incentive objects.
Voting results: 5 in favor, 0 against and 0 abstention. The resolution was passed.
For details, please refer to the announcement on the achievement of the conditions for the release of the restricted stock incentive plan in the first release period published on cninfo.com on December 28, 2021. The independent directors of the company expressed their independent opinions.
2、 The proposal on repurchase and cancellation of some restricted shares of the company was reviewed and approved, and this proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The board of supervisors believes that the cancellation of some restricted shares granted but not unlocked to incentive objects that do not meet the incentive conditions this repurchase is in line with the measures for the administration of equity incentive of listed companies The relevant provisions and procedures of the company’s restricted stock incentive plan (Revised Draft) are legal and compliant. This repurchase and cancellation will not affect the continuous operation of the company, nor will it damage the interests of the company and all shareholders. It is agreed that the company will repurchase and cancel 96703 restricted shares granted to the five incentive objects but not removed.
Voting results: 5 in favor, 0 against and 0 abstention. The resolution was passed.
For details, see the announcement on repurchase and cancellation of some equity incentive restricted shares published on cninfo.com on December 28, 2021. The independent directors of the company expressed their independent opinions. It is hereby announced.
Costar Group Co.Ltd(002189) board of supervisors December 28, 2021
