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Doumob Board/Management Information 2022

Mar 11, 2022

50265_rns_2022-03-11_33f852eb-7f12-462c-ba9c-4e9ef5787fb4.pdf

Board/Management Information

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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 ADDRESS OF HEADQUARTERS

The board (the “ Board ”) of directors (the “ Directors ”) of Doumob (the “ Company ”) hereby announces that the address of the headquarters of the Company in China will be changed to No. D8121, 4th Floor, Star Cube Office Center, 72 Chaoyang Road, Chaoyang District, Beijing, China with effect from 11 March 2022. The telephone number of the Company remains unchanged.

By order of the Board Doumob YANG Bin

Chairman and Executive Director

Beijing, PRC, 11 March 2022

As at the date of this announcement, the executive Directors of the Company are Mr. Yang Bin, Mr. Meng Dawei and Ms. Fan Zijing; 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. Zhang Xuehuo and Mr. Wang Yingzhe.