Costar Group Co.Ltd(002189) verification opinions of the board of supervisors on matters related to the second phase of restricted stock incentive plan (Draft)
In accordance with the company law, the securities law, the measures for the administration of equity incentive of listed companies, the Trial Measures for the implementation of equity incentive by state-controlled listed companies (within China), the notice on regulating the implementation of equity incentive by state-controlled listed companies, the guidelines for the implementation of equity incentive by central enterprise controlled listed companies and other relevant laws According to the regulations, normative documents and the articles of association, the board of supervisors of Costar Group Co.Ltd(002189) (hereinafter referred to as the “company”) expressed the following opinions on the second phase of restricted stock incentive plan (Draft) and related matters of the company:
1、 Verification opinions on Costar Group Co.Ltd(002189) phase II restricted stock incentive plan (Draft) and its summary.
The board of supervisors believes that the contents and deliberation procedures of the Costar Group Co.Ltd(002189) second restricted stock incentive plan (Draft) and its summary comply with the provisions of laws, regulations and the articles of association. The implementation of the incentive plan is conducive to the sustainable and healthy development of the company, and there is no situation that damages the interests of listed companies and all shareholders. 2、 Verification opinions on the administrative measures for the implementation and assessment of the Costar Group Co.Ltd(002189) phase II restricted stock incentive plan.
The board of supervisors believes that the management measures for the implementation and assessment of Costar Group Co.Ltd(002189) phase II restricted stock incentive plan aims to ensure the smooth implementation of the company’s equity incentive plan and ensure the standardized operation of the equity incentive plan, which is highly restrictive. Comply with laws, regulations and the articles of association.
To sum up, the company’s implementation of this restricted stock incentive plan is in line with relevant national regulations and the actual situation of the company, which is conducive to establishing and improving the company’s long-term incentive mechanism, mobilizing the enthusiasm of employees and improving the company’s business performance and management level. We agree to implement this restricted stock incentive plan.
Costar Group Co.Ltd(002189) board of supervisors December 31, 2021
