Doumob — Board/Management Information 2020

Jan 10, 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Doumob 豆盟科技有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1917)

CHANGE OF NON-EXECUTIVE DIRECTORS

The Board announces the following changes with effect from 10 January 2020:

1. Ms. WANG Ge resigned as a non-executive Director; and

2. Mr. LIU Ailun is appointed as a non-executive Director.

RESIGNATION OF DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of Doumob (the “ Company ”) announces that with effect from 10 January 2020, Ms. WANG Ge (“ Ms. WANG ”) has resigned as a non-executive Director due to her family reasons and she wants to devote more time to her family matters. Ms. WANG has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”).

The Board would like to express its sincere gratitude to Ms. WANG for her valuable contributions to the Company during her tenure of office.

APPOINTMENT OF DIRECTOR

The Board announces that with effect from 10 January 2020, Mr. LIU Ailun (“ Mr. LIU ”) is appointed as a non-executive Director of the Company.

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The biographical details of Mr. LIU are set out below:

Mr. LIU, aged 27, served as a senior analyst in BDA China Limited（北京博達克諮詢有限公司）, a limited liability company incorporated in China, from 2014 to 2017. Since 2017, Mr. LIU has been an investment director（投資總監）in BlueFocus Intelligent Communications Group Co., Ltd（北京 藍色光標數據科技股份有限公司）, one of our substantial shareholders having 14.29% shareholding interest in the Company. Mr. LIU obtained a bachelor’s degree in economics from University of California, at Berkeley in 2013.

Save as disclosed above, Mr. LIU confirms that as at the date of this announcement, he (i) did not hold any directorships in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas; (ii) does not hold any other positions with any member of the Group; (iii) does not have any relationships with any directors, senior management or substantial or controlling shareholders of the Company nor any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong); and (iv) is not aware of any additional information that is required to be disclosed pursuant to paragraphs (h) to (v) of Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange.

Pursuant to the letter of appointment entered into between the Company and Mr. LIU, the term of appointment of Mr. LIU is three years, subject to retirement and re-election in accordance with the articles of association of the Company. Mr. LIU will receive a director’s remuneration of HK$24,000 annually which was determined with reference to the recommendation of the remuneration committee of the Company considering of his duties and responsibilities with the Company, his experience and the prevailing market conditions.

The Board takes this opportunity to welcome Mr. LIU as a member of the Board.

By order of the Board Doumob YANG Bin Chairman and Executive Director

Beijing, PRC, 10 January 2020

As at the date of this announcement, the executive directors of the Company are Mr. Yang Bin, Mr. Huang Kewang and Ms. Zhou Zoe; the non-executive director of the Company is Mr. LIU Ailun; and the independent non-executive directors of the Company are Mr. Chan Yiu Kwong, Mr. Liu Binghai and Mr. Wang Yingzhe.

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