Securities code: Costar Group Co.Ltd(002189) securities abbreviation: Costar Group Co.Ltd(002189) Announcement No.: 2022017 Costar Group Co.Ltd(002189)
Announcement on the election of chairman and change of legal representative
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.
On March 23, 2022, Costar Group Co.Ltd(002189) (hereinafter referred to as " Costar Group Co.Ltd(002189) " or "the company") held the 28th (Interim) meeting of the 5th board of directors, deliberated and approved the proposal on the election of chairman and change of legal representative, and agreed to elect Mr. Li Zhichao (with resume attached) as chairman of the 5th board of directors, chairman of strategy and Investment Committee and chairman of special equipment committee, The term of office expires at the current board of directors.
According to Article 8 of the articles of association, "the legal representative of the company shall be the chairman". Therefore, the legal representative of the company will be changed to Mr. Li Zhichao. The board of directors of the company authorizes Mr. Li Zhichao or his designated personnel to handle the industrial and commercial change registration and filing of subsequent legal representative, business license and seal replacement. The directors of the company have no objection to this announcement and its contents.
After becoming the chairman of the company, Mr. Li Zhichao will resign as the general manager of the company. The board of directors of the company has received a written resignation report from Mr. Li Zhichao. According to the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association, Mr. Li Zhichao's resignation report shall take effect from the date when it is delivered to the board of directors. As the position of general manager of the company is temporarily vacant, Mr. Li Zhichao will continue to act as general manager.
It is hereby announced.
Costar Group Co.Ltd(002189) board of directors March 24, 2022
Resume of Mr. Li Zhichao:
Li Zhichao, male, Chinese nationality, born in 1964, bachelor degree, researcher level senior engineer. He once served as general manager of Henan Costar Group Co.Ltd(002189) Film Co., Ltd., deputy general manager of Nanyang Lida photoelectric Co., Ltd., director of R & D center, general manager and chairman of Lida North Electro-Optic Co.Ltd(600184) Co., Ltd; He is currently the deputy secretary and general manager of Costar Group Co.Ltd(002189) Party committee, the chief scientific and technological expert of China Ordnance Equipment Group Co., Ltd., the chairman of Henan Dianbang North Electro-Optic Co.Ltd(600184) board, the chairman of Chongqing Costar Group Co.Ltd(002189) Construction Coating Technology Co., Ltd., the executive director of Costar Group Co.Ltd(002189) (Shanghai) Technology Co., Ltd., the executive director and general manager of Costar Group Co.Ltd(002189) (Hangzhou) Intelligent Photoelectric Technology Co., Ltd., and intends to be the Secretary and chairman of Costar Group Co.Ltd(002189) Party committee.
Mr. Li Zhichao holds 90000 shares of the company, which is the shares granted by the first batch of equity incentive plan implemented by the company in 2019. Mr. Li Zhichao has no relationship with other shareholders holding more than 5% of the company's shares, other directors, supervisors and senior managers of the company. Mr. Li Zhichao's qualifications comply with the company law, the articles of association and other relevant provisions, and there is no punishment by the CSRC and other relevant departments or punishment by the stock exchange, and there is no situation specified in article 3.2.2 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. According to the inquiry on the website of the Supreme People's court, Mr. Li Zhichao is not a "dishonest person subjected to execution".
