Securities code: Costar Group Co.Ltd(002189) securities abbreviation: Costar Group Co.Ltd(002189) Announcement No.: 2022016 Costar Group Co.Ltd(002189)
Resolution of the 19th 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”) the notice of the 19th meeting of the 5th board of supervisors was sent by communication on March 18, 2022, and the meeting was held by communication voting on March 23, 2022. Five supervisors shall attend the meeting and five supervisors actually attend the meeting. The convening procedures of this meeting comply 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, and the following proposals were considered and adopted:
1. The proposal on Costar Group Co.Ltd(002189) 2021 work report on enterprise internal control system was deliberated and adopted
Voting results: 5 in favor, 0 against and 0 abstention. The resolution was passed.
Costar Group Co.Ltd(002189) board of supervisors March 24, 2022
