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Doumob
豆 盟 科 技 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 1917)
SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2019
Reference is made to the annual report of Doumob (the "Company") for the year ended 31 December 2019 published on 27 April 2020 (the "Annual Report"). Unless otherwise specified, capitalised terms used herein shall have the same meanings as those defined in the Annual Report.
The board of directors of the Company (the "Board") would like to provide additional information in relation to the connected relationship of the parties to the Contractual Arrangements under the paragraph headed "Directors' report - Connected transactions - Non-exempt continuing connected transactions - Contractual arrangements" in the Annual Report as follows:
Name of | Contractual | ||
connected persons | Connected relationship | arrangements involved | |
Mr. Yang Bin | an executive Director, chief | (1) | Shareholders' Rights Proxy |
executive officer1, a substantial | Agreement; | ||
shareholder of our Company and | |||
one of the registered shareholders | (2) | Exclusive Option Agreement; and | |
of Doumob Technology | |||
(3) | Equity Pledge Agreement | ||
Ms. Chen Xiaona | Former executive Director2 and one | (1) | Shareholders' Rights Proxy |
of the registered shareholders of | Agreement; | ||
Doumob Technology | |||
(2) | Exclusive Option Agreement; and | ||
(3) | Equity Pledge Agreement |
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Name of | Contractual | ||
connected persons | Connected relationship | arrangements involved | |
Mr. Zheng Shunqi | Former executive Director3 and one | (1) | Shareholders' Rights Proxy |
of the registered shareholders of | Agreement; | ||
Doumob Technology | |||
(2) | Exclusive Option Agreement; and | ||
(3) | Equity Pledge Agreement | ||
Blue Focus | a substantial shareholder of | (1) | Shareholders' Rights Proxy |
Doumob Technology | Agreement; | ||
(2) | Exclusive Option Agreement; and | ||
(3) | Equity Pledge Agreement | ||
Doumob | an associate of our Controlling | (1) | Shareholders' Rights Proxy |
Technology | Shareholder4 | Agreement; | |
(2) | Exclusive Option Agreement; | ||
(3) | Equity Pledge Agreement; and | ||
(4) | Exclusive Management Consultation | ||
Agreement |
Notes:
1.
2.
3.
4.
On 12 September 2019, Mr. Yang Bin became a co-chief executive officer of the Company;
On 12 September 2019, Ms. Chen Xiaona resigned as an executive Director;
On 12 September 2019, Mr. Zheng Shunqi resigned as an executive Director;
On the basis that Mr. Yang Bin, one of the Controlling Shareholders, directly holds 43.12% equity interest in Doumob Technology, Doumob Technology is an associate of Mr. Yang Bin.
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This announcement is supplemental to and should be read in conjunction with the Annual Report. The above additional information does not affect other information and content set out in the Annual Report. Save as disclosed in this announcement, the contents of the Annual Report remain correct and unchanged.
By order of the Board
Doumob
YANG Bin
Chairman and Executive Director
Beijing, PRC, 31 August 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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Doumob published this content on 31 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2020 09:14:04 UTC