Opinions of independent directors on relevant matters of the 24th (Interim) meeting of the Fifth Board of directors
separate opinion
As an independent director of Costar Group Co.Ltd(002189) (hereinafter referred to as “the company”), we are based on the principle of seeking truth from facts in accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the working system of independent directors of China Securities Regulatory Commission, After careful verification of the matters considered at the 24th (Interim) meeting of the Fifth Board of directors, we hereby express our independent opinions on the relevant situations as follows:
1、 About
< Costar Group Co.Ltd(002189) 第二期限制性股票激励计划>
(Draft) and its abstract
After review, we agree that this equity incentive plan complies with the principle of “fairness, impartiality and openness”, there is no situation that restricted stock incentive plan shall not be implemented as stipulated in relevant laws, regulations or normative documents, and the convening, convening and voting procedures of the board of directors of the company are legal and effective. The company is qualified to implement the restricted stock incentive plan. The implementation of restricted stock incentive plan is conducive to the sustainable development of the company and the formation of a long-term incentive mechanism for core talents. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. The incentive objects granted by the incentive plan meet the requirements of laws, regulations and normative documents. The company has no plans or arrangements to provide loans, loan guarantees or any other forms of financial assistance to the incentive objects. We unanimously agree that the company will implement the restricted stock incentive plan. Relevant directors have fulfilled the withdrawal voting procedures.
2、 About
< 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>
Proposal for
After review, we agree that the indicators set in the management measures for the implementation and assessment of the Costar Group Co.Ltd(002189) phase II restricted stock incentive plan are scientific and reasonable, and the assessment system is comprehensive, comprehensive and operable, which can achieve the purpose of stabilizing the core team and realizing the assessment of the incentive plan. We unanimously agreed to the relevant motion. Relevant directors have fulfilled the withdrawal voting procedures.
Costar Group Co.Ltd(002189) independent directors: Jiang Huilin, Liu Shuwei, Wang Tengjiao December 30, 2021
