Securities code: Costar Group Co.Ltd(002189) securities abbreviation: Costar Group Co.Ltd(002189) Announcement No.: 2022015 Costar Group Co.Ltd(002189)
Announcement of resolutions of the 28th (Interim) meeting of the 5th board of directors
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.
Costar Group Co.Ltd(002189) (hereinafter referred to as “the company”) issued the notice on convening the 28th (Interim) meeting of the 5th board of directors by means of communication on March 18, 2022, and the meeting was held by means of communication voting on March 23, 2022. There are 8 directors who should attend the meeting and 8 actually attended the meeting. The convening of the meeting complies with the provisions of the company law and the articles of association. The meeting was presided over by Mr. Li Zhichao, director and general manager of the company. The following proposals were considered and adopted at the meeting:
1. The proposal on the election of chairman and change of legal representative was deliberated and adopted.
The board of directors of the company agreed to elect Mr. Li Zhichao as the chairman of the Fifth Board of directors of the company, and his term of office expires at the expiration of the Fifth Board of directors. For details, please refer to the announcement on the election of chairman and change of legal representative (2022017) published on cninfo.com Costar Group Co.Ltd(002189) : March 24. Voting results: 8 in favor, 0 against and 0 abstention. The resolution was passed.
2. The measures for performance management of Costar Group Co.Ltd(002189) management members (Revised) was reviewed and adopted.
Voting results: 8 in favor, 0 against and 0 abstention. The resolution was passed.
3. The management measures for the remuneration of Costar Group Co.Ltd(002189) managers (Revised) was reviewed and adopted.
Voting results: 8 in favor, 0 against and 0 abstention. The resolution was passed.
4. The proposal on Costar Group Co.Ltd(002189) 2021 work report on enterprise internal control system was deliberated and adopted.
Voting results: 8 in favor, 0 against and 0 abstention. The resolution was passed.
5. The proposal on donation to designated assistance areas was deliberated and adopted.
The board of directors agreed that the company would donate 850000 yuan to the designated counties in 2022.
Voting results: 8 in favor, 0 against and 0 abstention. The resolution was adopted.
Costar Group Co.Ltd(002189) board of directors March 24, 2022
