Doumob — Regulatory Filings 2019

Mar 18, 2019

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)

DATE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of Doumob (the “ Company ”) hereby announces that a meeting of the Board will be held on Thursday, March 28, 2019, for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended December 31, 2018 and its publication and considering the recommendation on payment of a final dividend, if any.

By order of the Board Doumob YANG Bin

Chairman and Executive Director

Hong Kong, March 18, 2019

As at the date of this announcement, the executive Directors are Mr. YANG Bin, Ms. CHEN Xiaona, Mr. ZHENG Shunqi and Ms. SHI Hui; the non-executive Directors are Ms. WANG Ge and Mr. YANG Zhenghong; and the independent non-executive Directors are Mr. CHAN Yiu Kwong, Mr. LIU Binghai and Mr. WANG Yingzhe.