Doumob — Declaration of Voting Results & Voting Rights Announcements 2024

Jun 20, 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.

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Doumob 豆 盟 科 技 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1917)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024

The Board hereby announces that all resolutions set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on 20 June 2024.

ANNUAL GENERAL MEETING

We refer to the circular (the “ AGM Circular ”) and the notice (the “ AGM Notice ”) of the annual general meeting (the “ AGM ”) of Doumob (the “ Company ”) both dated 26 April 2024. Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the AGM Circular.

POLL RESULTS OF THE AGM

The Board is pleased to announce that all the proposed resolutions as set out in the AGM Notice were duly passed by the Shareholders as ordinary resolutions by way of poll at the AGM. The poll results in respect of the resolutions passed at the AGM are as follows:

respect of the resolutions passed at the AGM are as follows:	respect of the resolutions passed at the AGM are as follows:
ORDINARY RESOLUTIONS		NO. OF VOTES(APPROXIMATE %)
		FOR	AGAINST
1.	To consider and adopt the audited consolidatedfinancial statements of the Company and itssubsidiaries and the reports of the directors andauditor of the Company for the year ended 31December 2023.	1,043,347,568(100%)	0(0%)

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	ORDINARY RESOLUTIONS	NO. OF VOTES(APPROXIMATE %)	NO. OF VOTES(APPROXIMATE %)
		FOR	AGAINST
2(a).	(i)To re-elect Mr. Yang Bin as an executivedirector of the Company.	1,043,347,568(100%)	0(0%)
	(ii) To re-elect Mr. Liu Ailun as a non-executivedirector of the Company.	1,043,347,568(100%)	0(0%)
	(iii) To re-elect Mr. Zhang Limin as anindependent non-executive director of theCompany.	1,043,347,568(100%)	0(0%)
2(b).	To authorise the board of directors of the Companyto fix the remuneration of the directors of theCompany.	1,043,347,568(100%)	0(0%)
3.	To re-appoint BDO Limited, Certified PublicAccountants, as the auditor of the Company untilthe conclusion of the next annual general meetingof the Company and authorise the Board to fix theauditor’s remuneration.	1,043,347,568(100%)	0(0%)
4(A).	To give a general mandate to the directors of theCompany to allot, issue and deal with additionalshares not exceeding 20% of the number of issuedshares of the Company.	1,043,347,568(100%)	0(0%)
4(B).	To give a general mandate to the directors of theCompany to repurchase shares not exceeding 10%of the number of issued shares of the Company.	1,043,347,568(100%)	0(0%)
4(C).	To extend the authority given to the directorspursuant to ordinary resolution no. 4(A) to issueshares by adding to the number of issued shares ofthe Company the number of shares repurchasedunder ordinaryresolution no. 4(B).	1,043,347,568(100%)	0(0%)

Please refer to the AGM Notice for the full text of the resolutions above.

As more than 50% of the total number of valid votes were casted by the Shareholders and proxies present at the AGM in favour of the ordinary resolutions no. 1 to no. 4, the above ordinary resolutions no. 1 to no. 4 were duly passed by way of poll as ordinary resolutions of the Company.

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GENERAL

As at the date of the AGM, the number of issued Shares was 2,300,000,000 Shares, which was the total number of Shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM. There were no Shares entitling the holder to attend and abstain from voting in favour of any resolutions proposed at the AGM as set out in Rule 13.40 of the Listing Rules. No Shareholders were required to abstain from voting at the AGM under the Listing Rules and none of the Shareholders has stated their intention in the AGM Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM.

The Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the AGM for the purpose of vote-taking. All Directors, namely, Mr. Yang Bin, Ms. Liu Yuanyuan, Mr. Liu Ailun, Mr. Chan Yiu Kwong, Mr. Zhang Xuehuo and Mr. Zhang Limin attended the AGM.

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

Beijing, PRC, 20 June 2024

As at the date of this announcement, the executive Directors are Mr. Yang Bin and Ms. Liu Yuanyuan; the non-executive Director is Mr. Liu Ailun; and the independent non-executive Directors are Mr. Chan Yiu Kwong, Mr. Zhang Xuehuo and Mr. Zhang Limin.

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