Securities code: 002189 securities abbreviation: Costar Group Co.Ltd(002189) Announcement No.: 2021-085 Costar Group Co.Ltd(002189)
Announcement on resolutions of the 18th 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”) issued the notice on convening the 18th meeting of the 5th board of supervisors by means of communication on December 28, 2021, and the meeting was held by means of communication voting on December 30, 2021. There are 5 supervisors who should participate in the voting at the meeting, and 5 supervisors who actually participate in the voting. The meeting was held in accordance with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Zhu Guodong, chairman of the board of supervisors of the company. The following resolutions were considered and adopted:
1、 The Convention on
< Costar Group Co.Ltd(002189) 第二期限制性股票激励计划>
(Draft) and its summary.
Voting results: 5 in favor, 0 against and 0 abstention. The resolution was passed.
2、 The Convention on
< Costar Group Co.Ltd(002189) 第二期限制性股票激励计划实施考核管理办法>
The motion of the.
Voting result: 5 affirmative votes; No negative votes; No abstentions. The resolution was passed.
It is hereby announced.
Costar Group Co.Ltd(002189) board of supervisors December 31, 2021
