Doumob — Board/Management Information 2020

Apr 17, 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 DIRECTOR

The Board announces the following changes with effect from 17 April 2020:

1. Ms. ZHOU Zoe resigned as an executive Director and vice president; and

2. Ms. LUO Yanhong is appointed as an executive Director.

RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT

The board (the “ Board ”) of directors (the “ Directors ”) of Doumob (the “ Company ”) announces that with effect from 17 April 2020, Ms. ZHOU Zoe (“ Ms. ZHOU ”) has resigned as an executive Director and vice president due to her other business engagement which requires more of her attention and dedication. Ms. ZHOU 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. ZHOU for her valuable contributions to the Company during her tenure of office.

APPOINTMENT OF EXECUTIVE DIRECTOR

The Board further announces that with effect from 17 April 2020, Ms. LUO Yanhong (“ Ms. LUO ”) is appointed as an executive Director of the Company.

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The biographical details of Ms. LUO are set out below:

Ms. LUO, aged 48, has been served as the chief financial officer of our Company since March 2020. She was a director and chief financial officer in Sino Geophysical Co., Ltd. ( 潛能恒信能源 技術股份有限公司 ), a company listed on the ChiNext Market of Shenzhen Stock Exchange (stock code: 300191), from March 2006 to July 2015. She served as a director, chief financial officer and secretary to the board in Huahui (Beijing) Technology Co., Ltd.( 北京華暉盛世能源技術股份有限公 司 ), a company listed on the National Equities Exchange and Quotations ( 全國中小企業股份轉讓 系統 ) (stock code: 838253) in August 2016 and later delisted in April 2019, from August 2015 to December 2016. Ms. LUO served as a chief financial officer and secretary to the board in Zhongdi Baolian (Beijing) Construction Engineering Co., Ltd.（中地寶聯（北京 ) 國土資源勘查技術開發集團 有限公司）, a limited liability company incorporated in China, from January 2017 to February 2020. Ms. LUO obtained a bachelor’s degree in accounting from Zhongnan University of Economics and Law ( 中南財經政法大學 ) in July 1997. Ms. LUO has also obtained a degree of Master of Business Administration from City University of Macau( 澳門城市大學 ) in November 2013.

Save as disclosed above, Ms. LUO confirms that as at the date of this announcement, she (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 Ms. LUO, the term of appointment of Ms. LUO is three years, subject to retirement and re-election in accordance with the articles of association of the Company. Ms. LUO will receive a director’s remuneration of HK$120,000 annually which was determined with reference to the recommendation of the remuneration committee of the Company considering of her duties and responsibilities with the Company, her experience and the prevailing market conditions.

The Board takes this opportunity to welcome Ms. LUO as a member of the Board.

By order of the Board

Doumob YANG Bin

Chairman and Executive Director

Beijing, PRC, 17 April 2020

As at the date of this announcement, the executive directors of the Company are Mr. Yang Bin, Mr. Huang Kewang and Ms. Luo Yanhong; 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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