Doumob — Board/Management Information 2021

Sep 30, 2021

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Doumob 豆盟科技有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1917)

RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER

The board (the “ Board ”) of directors (the “ Directors ”) of Doumob (the “ Company ”) hereby announces that Mr. Huang Kewang (“ Mr. Huang ”) has tendered his resignation as the executive Director and co-chief executive officer of the Company with effect from 30 September 2021, due to personal academic development and work adjustment.

Mr. Huang has confirmed that he has no disagreement with the Board and there is no matter which needs to be brought to the attention of the shareholders of the Company in respect of his resignation.

The Board would like to express its gratitude to Mr. Huang for his invaluable contribution to the Company during the tenure of his office.

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

Beijing, PRC, 30 September 2021

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. Liu Binghai and Mr. Wang Yingzhe.