Duiba Group Limited — Board/Management Information 2021

Jun 20, 2021

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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DUIBA GROUP LIMITED 兌吧集团有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1753)

RESIGNATION OF EXECUTIVE DIRECTOR AND RESIGNATION OF JOINT COMPANY SECRETARY

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (“ Director(s) ”) of Duiba Group Limited (the “ Company ”) announces that Mr. Chen Xiuyi (“ Mr. Chen ”) has tendered his resignation as an executive Director with effect from 20 June 2021 due to work adjustment.

Mr. Chen has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) and the shareholders of the Company (the “ Shareholders ”).

The Board would like to express its sincere gratitude to Mr. Chen for his valuable contributions to the Company during his tenure of office.

RESIGNATION OF JOINT COMPANY SECRETARY

The Board further announces that Mr. Wang Saibin (“ Mr. Wang ”) has resigned as the joint company secretary with effect from 20 June 2021 due to his other personal commitment.

Mr. Wang confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Stock Exchange and the Shareholders.

Following the resignation of Mr. Wang, Ms. Ng Ka Man, the other existing joint company secretary of the Company who possesses the requisite qualification and experience as required under Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on the Stock Exchange, will remain in office and act as the company secretary of the Company.

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The Board would like to express its sincere gratitude to Mr. Wang for his valuable contributions to the Company during his tenure of service as the joint company secretary of the Company.

By order of the Board DUIBA GROUP LIMITED Chen Xiaoliang Chairman

Hangzhou, China, 20 June 2021

As at the date of this announcement, the Board comprises Mr. Chen Xiaoliang, Mr. Zhu Jiangbo, Mr. Cheng Peng and Mr. Yao Wenquan as executive Directors, and Mr. Kam Wai Man, Dr. Ou-Yang Hui and Dr. Gao Fuping as independent non-executive Directors.

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