Doumob — Board/Management Information 2024

Oct 23, 2024

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.

==> picture [72 x 52] intentionally omitted <==

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 of directors (the “ Board ”) of Doumob (the “ Company ”) hereby announces that the address of the headquarters of the Company in China will be changed to Room 1007, International Creative Exhibition Center, Ganlu Garden Nanli, Chaoyang District, Beijing, China with effect from 23 October 2024. The telephone number of the Company remains unchanged.

By order of the Board Doumob YANG Bin

Chairman and Executive Director

Beijing, PRC, 23 October 2024

As at the date of this announcement, the executive directors of the Company are Mr. Yang Bin and Ms. Shi Hui; 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. Zhang Limin.