Securities code: 002189 securities abbreviation: Costar Group Co.Ltd(002189) Announcement No.: 2022-006 Costar Group Co.Ltd(002189)
Announcement of resolutions of the 26th (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 26th (Interim) meeting of the 5th board of directors by means of communication on January 19, 2022, and the meeting was held by means of communication voting on January 24, 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 2022 employee training plan of the company was reviewed and approved.
Voting results: 8 in favor, 0 against and 0 abstention. The resolution was passed.
2、 The company’s 2022 audit work plan was reviewed and approved
Voting results: 8 in favor, 0 against and 0 abstention. The resolution was passed.
3、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
It is agreed to hold the second extraordinary general meeting of shareholders in 2021 by combining on-site voting and online voting on Friday, February 11, 2022 to consider the relevant matters that should be submitted to the general meeting of shareholders for consideration and approved at the 25th (extraordinary) meeting of the Fifth Board of directors on January 11, 2022. For details, please refer to the notice on convening the second extraordinary general meeting of shareholders in 2022 published on cninfo.com on January 25. Voting results: 8 in favor, 0 against and 0 abstention. The resolution was passed.
It is hereby announced.
Costar Group Co.Ltd(002189) board of directors January 25, 2022
