Web3 Meta Limited — Board/Management Information 2017

Sep 26, 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

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8093)

CHANGE OF AUTHORISED REPRESENTATIVE

The board (the “ Board ”) of directors (the “ Director(s) ”) of Million Stars Holdings Limited (the “ Company ”) announces that with effect from 27 September 2017, Mr. Tang Yau Sing (“ Mr. Tang ”) has resigned as an authorised representative of the Company (the “ Authorised Representative ”) as required under Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market (the “ GEM Listing Rules ”) of The Stock Exchange of Hong Kong Limited.

The Board is pleased to announce that with effect from 27 September 2017, the Company has appointed Ms. Tian Yuan (“ Ms. Tian ”), an executive Director of the Company, to replace Mr. Tang, as one of the Authorised Representatives of the Company pursuant to Rule 5.24 of the GEM Listing Rules. The profile of Ms. Tian is set out in the announcement of the Company published on 28 July 2017 under the section of “Appointment of Executive Director”.

The Board wishes to express its sincere gratitude to Mr. Tang for his contributions to the Company during his tenure of office as Authorised Representative and welcome Ms. Tian to her new appointment.

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

Hong Kong, 26 September 2017

As at the date hereof, the Board comprises Mr. Zhu Yongjun, Ms. Wang Fei, Mr. Tang Yau Sing and Ms. Tian Yuan as executive Directors; and Mr. Cheung Kam Tong Antonio, Mr. Chui Man Lung Everett and Mr. Han Chu as independent non-executive Directors.

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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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