Web3 Meta Limited — Board/Management Information 2017

Dec 18, 2017

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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MILLION STARS HOLDINGS LIMITED 萬 星 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8093)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS

The board (the “ Board ”) of directors (the “ Director(s) ”) of Million Stars Holdings Limited (the “ Company ”) hereby announces that:

• (1) Mr. Cheung Kam Tong, Antonio (“ Mr. Cheung ”) has tendered his resignation as an Independent Non-executive Director (“ INED ”), the Chairman of the Remuneration Committee and a member of each of the Audit Committee, the Nomination Committee and the Corporate Governance Committee of the Company with effect from 1 January 2018, due to his other personal commitments;

• (2) Mr. Chui Man Lung, Everett (“ Mr. Chui ”) has tendered his resignation as an INED, the Chairman of each of the Audit Committee and the Corporate Governance Committee and a member of each of the Remuneration Committee and the Nomination Committee of the Company with effect from 1 January 2018, due to his other personal commitments; and

• (3) Mr. Han Chu (“ Mr. Han ”) has tendered his resignation as an INED, the Chairman of the Nomination Committee and a member of each of the Audit Committee, the Remuneration Committee and the Corporate Governance Committee of the Company with effect from 1 January 2018, due to his other personal commitments

Each of Mr. Cheung, Mr. Chui and Mr. Han has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company. The Board would like to express its sincere gratitude to each of Mr. Cheung, Mr. Chui and Mr. Han for his valuable contributions to the Company during his tenure of office.

By Order of the Board Million Stars Holdings Limited Zhu Yongjun Chairman

Hong Kong, 18 December 2017

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As at the date hereof, the Board comprises Mr. Zhu Yongjun, Ms. Wang Fei and Ms. Tian Yuan as executive Directors; Mr. Chong Ka Yee as non-executive Director; and Ms. Chen Feng, Mr. Cheung Kam Tong Antonio, Mr. Chui Man Lung Everett, Mr. Gao Shuo and Mr. Han Chu as independent non-executive Directors.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at http://www.hkgem.com on the “Latest Company Announcements” page for at least 7 days from the day of its publication and on the website of the Company at http://www.millionstars.hk.

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