Securities code: 002189 securities abbreviation: Costar Group Co.Ltd(002189) Announcement No.: 2022-001 Costar Group Co.Ltd(002189)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
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.
Special tips:
1. No proposals were added, rejected or changed during the meeting.
2. This general meeting of shareholders does not involve changes to the resolutions of the previous general meeting of shareholders.
1、 Convening and attendance of the meeting
1. Meeting time:
(1) The on-site meeting will be held at 15:00 on Wednesday, January 12, 2022
(2) Online voting time: January 12, 2022
Among them, the specific time of online voting through the trading system of Shenzhen stock exchange is: 9:15-9:25 a.m., 9:30-11:30 a.m. and 13:00-15:00 p.m. on Wednesday, January 12, 2022; Any time during 9:15-15:00 a.m. on Wednesday, January 12, 2022.
2. Venue: conference room Costar Group Co.Ltd(002189) No. 508, Gongye South Road, Nanyang City, Henan Province 3 Holding method: the combination of on-site voting and online voting
4. Convener: Board of directors
5. Moderator: Mr. Li Zhichao, director and general manager
6. The convening, convening and voting procedures of the meeting shall comply with the provisions of the company law, the rules for the general meeting of shareholders of listed companies, the articles of association and other laws, regulations and normative documents.
2. Attendance at the meeting
There were 9 shareholders and authorized representatives of shareholders attending the general meeting of shareholders, and the number of voting shares represented was 114081255 shares, accounting for 43.4751% of the total shares of the company on the equity registration date. Among them: (1) three shareholders (agents) attended the on-site meeting, representing 113964755 shares, accounting for 43.4307% of the total shares of the company on the equity registration date; (2) There are 6 shareholders voting online, representing 116500 shares, accounting for 0.0444% of the total shares of the company on the equity registration date.
A total of 7 small and medium-sized investors (except shareholders individually or jointly holding more than 5% of the shares of the listed company and other shareholders other than the company's directors, supervisors and senior managers) attended the general meeting of shareholders. The number of voting shares representing the company was 3877348, accounting for 1.4776% of the total share capital of the company on the equity registration date.
3. Attendance
Some directors, supervisors, Secretary of the board of directors and senior managers of the company attended the meeting as nonvoting delegates. Affected by the epidemic of covid-19 pneumonia, lawyers of Beijing Zhonglun law firm witnessed the shareholders' meeting by video and issued legal opinions.
2、 Consideration and voting of proposals
The general meeting of shareholders adopted a combination of on-site voting and online voting, and considered and adopted the following proposals:
(I) proposal on resignation and election of directors
Voting results: 114081255 affirmative votes, accounting for 100.0000% of the total number of shares attending the meeting and exercising effective voting rights; 0 dissenting shares, accounting for 0.0000% of the total number of shares attending the meeting and exercising effective voting rights; Abstain 0 shares, accounting for 0.0000% of the total number of shares attending the meeting and exercising effective voting rights. The resolution was passed.
Among them, the voting results of minority shareholders: 3877348 shares were agreed, accounting for 100.0000% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
(II) proposal on repurchase and cancellation of some equity incentive restricted shares
Voting results: 114081255 affirmative votes, accounting for 100.0000% of the total number of shares attending the meeting and exercising effective voting rights; 0 dissenting shares, accounting for 0.0000% of the total number of shares attending the meeting and exercising effective voting rights; Abstain 0 shares, accounting for 0.0000% of the total number of shares attending the meeting and exercising effective voting rights. The proposal has been adopted by more than 2 / 3 of the total number of effective voting shares, and the resolution has been adopted.
Among them, the voting results of minority shareholders: 3877348 shares were agreed, accounting for 100.0000% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; 0 dissenting shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders; Abstained 0 shares, accounting for 0.0000% of the total number of valid voting shares held by minority shareholders attending the general meeting of shareholders.
3、 Legal opinions issued by lawyers
Beijing Zhonglun law firm appointed a lawyer to witness the shareholders' meeting and issued a legal opinion. It believes that the convening, convening and voting procedures of the company's first extraordinary shareholders' meeting in 2022 comply with the provisions of the securities law, the company law, the rules of shareholders' meeting and the articles of Association, The convener and attendees have legal and valid qualifications, and the voting procedures and results of this meeting are legal and valid. For the full text, see the legal opinion issued by Beijing Zhonglun law firm on the first extraordinary general meeting of shareholders in 2022.
4、 Documents for future reference
1. Costar Group Co.Ltd(002189) resolution of the first extraordinary general meeting of shareholders in 2022
2. Legal opinion of Beijing Zhonglun law firm on the first extraordinary general meeting of shareholders in Costar Group Co.Ltd(002189) 2022
It is hereby announced.
Costar Group Co.Ltd(002189) January 13, 2022
