Web3 Meta Limited — Governance Information 2023

Oct 5, 2023

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Million Stars Holdings Limited* 萬星控股有限公司

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司）

(Stock Code: 8093) （股份代號：8093）

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

提名委員會職權範圍

(Adopted on 28 January 2015 and amended on 21 September 2018, 13 February 2019 and 29 September 2023) （於2015 年1 月28 日採納並於2018年9 月21 日、2019 年2 月13 日及2023 年9 月29 日修訂）

• Change of name on 31 May 2017

• 名字變更於2017年5月31日

MILLION STARS HOLDINGS LIMITED 萬星控股有限公司

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立之有限公司）

(Stock Code: 8093)

（股份代號：8093）

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (THE “COMMITTEE”) OF THE BOARD (THE “BOARD”) OF DIRECTORS (THE “DIRECTORS”) OF MILLION STARS HOLDINGS LIMITED (THE “COMPANY”) 萬星控股有限公司（「本公司」） 董事（「董事」）會（「董事會」）提名委員會（「委員會」） 職權範圍

， （中文本為翻譯稿 僅供參考用）

1. Constitution

組成

• 1.1 The Committee is established pursuant to a resolution passed by the Board at its meeting held on 28 January 2015.

• 本委員會是按本公司董事會於 2015年1月28日會議通過成立的。

2. Membership

成員

• 2.1 Members of the Committee shall be appointed by the Board from amongst the Directors of the Company and shall consist of not less than three members and a majority of whom shall be independent non-executive Directors.

• 委員會成員由董事會從董事中 挑選，委員會人數最少三名，而 大部份之成員須為本公司的獨 立非執行董事。

• 2.2 The Chairman of the Committee shall be the chairman of the Board or an independent nonexecutive Director.

• 委員會主席由董事會主席或獨 立非執行董事擔任。

• 2.3 The company secretary of the Company shall be the secretary of the Committee. In the absence of the secretary of the Committee, Committee members present at the meeting may elect among themselves or appoint another person as the secretary for that meeting.

• 本公司的公司秘書為委員會的 秘書。當委員會秘書缺席的時 候，出席委員會會議的成員，可 互選或委任另一人作為該次會 議的秘書。

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MILLION STARS HOLDINGS LIMITED 萬星控股有限公司 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍

2. Membership

成員

• 2.4 The appointment of the members of the Committee may be revoked, replaced or additional members may be appointed to the Committee by separate resolutions passed by the Board and by the Committee. An appointment of Committee member shall be automatically revoked if such member ceases to be a member of the Board.

• 經董事會及委員會分別通過決 議，方可委任額外、更替或罷免 委員會成員。如該委員會成員 不再是董事會的成員，該委員 會成員的任命將自動撤銷。

3. Proceedings of the Committee

會議程序

• 3.1 Notice:

會議通知：

• (a) Unless otherwise agreed by all the Committee members, a meeting shall be called by at least seven days’ notice. Such notice shall be sent to each member of the Committee, and to any other person invited to attend. Irrespective of the length of notice being given, attendance of a Committee member at a meeting constitutes a waiver of such notice unless the Committee member attending the meeting attends for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business on the grounds that the meeting has not been properly convened.

• (a) 除非委員會全體成員同意， 召開委員會的會議通知期， 不應少於七天。該通知應發 給每名委員會會員及其他 獲邀出席的人士。不論通知 期長短，委員會成員出席會 議將被視為其放棄受到足 期通知的權利，除非出席該 會議的委員會成員的目的 為在會議開始之時，以會議 沒有得到正確地召開為理 由，反對會議處理任何事項。

(Regular meetings should be called by at least 14 days’ notice: cf: paragraphs C.5.3 of Appendix 15 to the Rules (the “ GEM Listing Rules ”) Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”))

• （根據香港聯合交易所有限 公司（「 聯交所 」）GEM 證券上 巿規則（「 GEM 上市規則 」）附 錄十五第 C.5.3 段的規定，召 開委員會定期會議應發出 至少 14 天通知）

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MILLION STARS HOLDINGS LIMITED 萬星控股有限公司 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍

3. Proceedings of the Committee

• (b) A Committee member may and, on the request of a Committee member, the secretary to the Committee shall, at any time summon a Committee meeting. Notice shall be given to each Committee member in person orally or in writing or by telephone or by email or by facsimile transmission at the telephone or facsimile or address or email address from time to time notified to the secretary by such Committee member or in such other manner as the Committee members may from time to time determine.

• (c) Any notice given orally shall be confirmed in writing as soon as practicable and before the meeting.

• (d) An agenda together with other documents which may be required to be considered by the members of the Committee for the purposes of the meeting should generally be delivered to all Committee members seven days (and in any event not less than three days) before the intended date of the Committee meeting (or such other period as all the Committee members may agree).

• 3.2 Quorum: The quorum of the Committee meeting shall be two members of the Committee and a majority of which shall be the independent nonexecutive Directors.

• 3.3 Frequency: Meetings shall be held at least once a year to review, formulate and consider the nomination procedures as regards the appointment, reappointment and removal of Directors, their implementation during the year and to make recommendations to the Board on candidates for appointment as Directors, and to review the policy on Board diversity and any measurable objectives for implementing such policy from time to time adopted by the Board, and progress on achieving these objectives.

會議程序

• (b) 任何委員會成員或委員會 秘書（應任何委員會成員的 請求時）可於任何時候召集 董事會議。召開會議通告必 須親身以口頭或以書面形 式、或以電話、電子郵件、 傳真或其他委員會成員不 時議定的方式發出予各委 員會成員（以該成員不時通 知秘書的電話號碼、傳真號 碼、地址或電子郵箱地址為 准）。

• (c) 口頭方式作出的會議通知， 應儘快（及在會議召開前）以 書面方式確實。

• (d) 議程及隨附有關文件一般 在預期召開委員會會議前 七天（無論如何不少於三天）

• （或其他經所有委員同意的 其他時段）送達各成員參閱。

• 法定人數： 會議法定人數為兩 位成員，而大部份出席的成員 須為獨立非執行董事。

開會次數： 每年最少開會一次， 以檢討、釐定及考慮本公司就 董事委任、重新委任及罷免的 提名程序及前述事項在有關年 度的實施及向董事會提呈出任 董事候選人的建議，及檢討董 事會成員多元化政策及執行由 董事會不時採納的有關政策的 任何可衡量目標以及達成該等 目標的進度。

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MILLION STARS HOLDINGS LIMITED 萬星控股有限公司 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍

3. Proceedings of the Committee

會議程序

• 3.4 Meetings may be held in person, or by means of such telephone, electronic or other communication facilities as permit all persons participating in the meeting to communicate with each other simultaneously and instantaneously, and participation in such a meeting shall constitute presence in person at such meeting.

• 會議可由委員會成員親身出席， 或以電話、電子、或其他可讓出 席會議的人員同時及即時與對 方溝通的方式進行，而以上述 方式出席會議等同於親身出席 有關會議。

• 3.5 Voting: Resolutions of the Committee at any meetings shall be passed by a majority vote of members of the Committee present at such meeting.

• 投票： 委員會在任何會議上之 決議須經於有關會議在席之委 員會會員以過半數通過。

4. Written resolutions

書面決議

• 4.1 A resolution in writing signed by all the Committee members shall be as valid and effectual as if it had been passed at a meeting of the Committee and may consist of several documents in like form each signed by one or more of the Committee members.

• 經由委員會全體成員簽署通過 的書面決議案與經由委員會會 議通過的決議案具有同等效力， 而有關書面決議案可由一名或 以上委員會成員簽署格式類似 的多份文件組成。

5. Alternate Committee members

委任代表

• 5.1 A Committee member may not appoint any alternate.

• 委員會成員不能委任代表。

6. Authority of the Committee

委員會的權力

• 6.1 The Committee may exercise the following powers:

委員會可以行使以下權力：

• (a) to seek any information it requires from any employee of the Company and its subsidiaries (hereinafter collectively referred to as “ Group ”) and any professional advisers, to require any of them to prepare and submit reports and to attend Committee meetings and to supply information and address the questions raised by the Committee;

• (a) 向本公司及其任何附屬公 司（合稱「 本集團 」）的任何雇 員及專業顧問索取其所需 的資料、要求上述人士準備 及提交報告、出席委員會會 議並提供所需資料及解答 委員會提出的問題；

• (b) to review the performance of the Directors and the independence of independent nonexecutive Directors in relation to their appointment or reappointment as Directors;

• (b) 就董事的委任或重新委任， 評審有關董事的表現及有 關獨立非執行董事的獨立性；

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MILLION STARS HOLDINGS LIMITED 萬星控股有限公司 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍

6. Authority of the Committee

委員會的權力

• (c) to obtain, at the Company’s expenses, outside legal or other independent professional advice on or assistance to any matters within these terms of reference, including the advice of independent human resource consultancy firm or other independent professionals, and to secure the attendance of outsiders with relevant experience and expertise at its meetings as it considers necessary. The Committee shall have full authority to commission any search (including without limitation litigation, bankruptcy and credit searches), report, survey or open recruitment which it deems necessary to help it fulfill its duties and should be provided with sufficient resources to discharge its duties;

• (c) 如委員會覺得有需要，可就 涉及本職權範圍的事宜對 外尋求法律或其他獨立專 業意見（包括獨立的人力資 源顧問公司或其他獨立專 業人士），以及確保具相關 經驗及專業才能的外界人 士出席委員會會議。委員會 有權進行其認為適當的調 查（包括但不限於訴訟、破 產及信譽查冊）、報告或公 開徵募及取得充足資源以 履行其職責。前述費用均由 本公司承擔；

• (d) to review annually these terms of reference and their effectiveness in the discharge of its duties and to make recommendation to the Board any changes it considers necessary; and

• (d) 對本職權範圍及履行其職 權的有效性作每年一次的 檢討並向董事會提出其認 為須要的修訂建議；及

• (e) to exercise such powers as the Committee may consider necessary and expedient so that their duties under section 7 below can be properly discharged.

• (e) 為使委員會能恰當地執行 其於第七章項下的職責，行 使其認為有需要及權宜的 權力。

• 6.2 The Company should provide the Committee sufficient resources to perform its duties.

• 本公司應提供充足資源予委員 會以履行其職責。

7. Duties of the Committee

委員會的職責

• 7.1 The duties of the Committee shall be:

委員會負責履行以下職責：

• (a) to review the structure, size and composition (including the skills, knowledge, experience and diversity of perspectives) of the Board at least annually and make recommendations on any proposed changes to the Board to complement the Company’s corporate strategy;

• (a) 至少每年檢討董事會的架 構、人數及組成（包括技能、 知識、經驗及多元化觀點）， 並就任何為配合本公司策 略而擬對董事會作出的變 動提出建議；

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MILLION STARS HOLDINGS LIMITED 萬星控股有限公司 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍

7. Duties of the Committee

• (b) to identify individuals suitably qualified to become members of the Board and select or make recommendations to the Board on the selection of individuals nominated for directorships;

• (c) to assess the independence of the independent non-executive Directors;

• (d) to make recommendations to the Board on:

• (i) the role, responsibilities, capabilities, skills, knowledge, experience and diversity of perspectives required from members of the Board;

• (ii) the policy on the terms of employment of non-executive Directors;

• (iii) the composition of the audit committee, remuneration committee and other board committees of the Company;

• (iv) proposed changes to the structure, size and composition of the Board;

• (v) candidates suitably qualified to become members of the Board;

• (vi) the selection of individuals nominated for directorship;

• (vii) the re-election of any Directors who are to retire by rotation having regard to their performance and ability to continue to contribute to the Board;

• (viii) the continuation (or not) in service of any independent non-executive Director serving more than nine years and to p r o v i d e r e c o m m e n d a t i o n t o t h e shareholders of the Company as to how to vote in the resolution approving the re-election of such independent nonexecutive Director;

委員會的職責

• (b) 物色具備合適資格可擔任 董事的人士，並挑選提名有 關人士出任董事或就此向 董事會提供意見；

• (c) 評核獨立非執行董事的獨 立性；

• (d) 向董事會提呈下列事項的 建議：

• (i) 作為董事會成員所應有 的角色、責任、能力、技 術、知識、經驗及多元 化觀點；

• (ii) 委聘非執行董事的政策；

• (iii) 審核委員會、薪酬委員 會及其他董事會委員會 的組成；

• (iv) 董事會的架構、人數及 組成擬作出的變動；

• (v) 具備合適資格擔任董事 的人士；

• (vi) 挑選被提名人士出任董 事；

• (vii) 輪流退任董事的重新委 任，於此，須考慮其等 的工作表現及對董事會 繼續作出貢獻的能力；

• (viii) 在任多於九年的獨立非 執行董事的去留問題， 並就該等獨立非執行董 事的繼續委任與否向本 公司股東就審議有關決 議案贊成與否提供建議；

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MILLION STARS HOLDINGS LIMITED 萬星控股有限公司 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍

7. Duties of the Committee

委員會的職責

• (ix) the appointment or re-appointment of Directors;

• (ix) 董事委任或重新委任董 事；

• (x) succession planning for Directors in particular the chairman and the chief executive; and

• (x) 董事繼任計劃（尤其是 主席及行政總裁）；及

• (xi) the policy concerning the diversity of Board members, and the measurable objectives for implementing such policy;

• (xi) 關於董事會成員多元化 的政策，以及執行該政 策的可衡量目標；

• (e) to give full consideration to the following in the discharge of its duties as mentioned above or elsewhere in these terms of reference:

• (e) 在履行上述責任或本職權 範圍項下的其他責任，對下 列各項給予充份考慮：

• (i) succession planning of Directors;

• (i) 董事接替計劃；

• (ii) leadership needs of the Group with a view of maintaining or fostering the competitive edge of the Group over others;

• (ii) 本集團為保持或加強本 集團的競爭優勢所需要 的領導才能；

• (iii) changes in market environment and commercial needs of the market in which the Group operates;

• (iii) 市場環境的轉變及本集 團營運市場的商業需要；

• (iv) the skills and expertise required from members of the Board;

• (iv) 董事會成員所須具備的 技能及專才；

• (v) the Board’s policy concerning diversity of Board members adopted from time to time; and

• (v) 由董事會不時採納的關 於董事會成員多元化的 政策；及

• (vi) the relevant requirements of the GEM Listing Rules with regard to directors of a listed issuer;

• (vi) GEM 上市規則對上市發 行人的董事的相關要求；

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MILLION STARS HOLDINGS LIMITED 萬星控股有限公司 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍

7. Duties of the Committee

委員會的職責

• (vii) in respect of any proposed service contracts to be entered into by any members of the Group with its director or proposed director, which require the prior approval of the shareholders of the Company at general meeting under rule 17.90 of the GEM Listing Rules, to review and provide recommendations to the shareholders of the Company (other than shareholders who are directors with a material interest in the relevant service contracts) as to whether the terms of the service contracts are fair and reasonable and whether such service contracts are in the interests of the Company and the shareholders as a whole, and to advise shareholders on how to vote;

• (vii) 就任何按 GEM 上市規則 第 17.90 條須事先取得本 公司股東批准的現任董 事或建議委任董事與集 團成員的擬定服務合同 作出檢討，向本公司股 東就該擬定服務合同條 款的公平及合理性、服 務合同對本公司及整體 股東而言是否有利及本 公司股東應怎樣作表 決，向本公司股東提呈 建議（不包括該等亦同 時為於相關服務合同有 重大利益的董事）；

• (viii) to ensure that on appointment to the Board, non-executive Directors receive a formal letter of appointment setting out what is expected of them in terms of time commitment, committee service and involvement outside meetings of the Board;

• (viii) 確保每位被委任的非執 行董事於被委任時均取 得正式委任函件，當中 須訂明對其等之要求， 包括工作時間、董事會 委員會服務要求及參與 董事會會議以外的工作；

• (ix) to conduct exit interviews with any Director upon their resignation in order to ascertain the reasons for his departure;

• (ix) 會見辭去本公司董事職 責的董事並瞭解其離職 原因；

• (x) to review the Board diversity policy of the Company (the “ Board Diversity Policy ”); recommend any revisions of the Board Diversity Policy to the Board; review the measurable objectives that the Board has set for implementing the Board Diversity Policy and the progress on achieving the objectives; and disclose the Board Diversity Policy or a summary of such policy, in particular, the measurable objectives that it has set for implementing the Board Diversity Policy and the progress on achieving these objectives and its review results in the Company’s corporate governance report annually; and

• (x) 定期檢討本公司董事會 成員多元化政策（「 董事 會多元化政策 」），並向 董事會建議該政策的修 訂；檢討董事會為實施 董事會多元化政策而設 定的可衡量目標以及實 現這些目標的進度；在 本公司每年的企業管治 報告中披露董事會多元 化政策或其摘要，尤其 是為執行董事會多元化 政策而設定的可衡量目 標以及實現這些目標的 進度及其審查結果；及

• (xi) to consider and implement other matters, as defined or assigned by the Board from time to time.

• (xi) 考慮及執行董事會委派 的其他事項。

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MILLION STARS HOLDINGS LIMITED 萬星控股有限公司 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍

7. Duties of the Committee

• (f) to review and disclose the policy for nomination of Directors (the “ Nomination Policy ”) implemented, as appropriate, and a summary of the work during the year in the Company’s corporate governance report annually. The Nomination Policy shall set out, inter alia, the nomination procedures, process and criteria to select and recommend candidates for directorship during the year; and

• (g) where the Board proposes a resolution to elect an individual as an independent non-executive Director at the general meeting, it should set out in the circular to shareholders and/or explanatory statement accompanying the notice of the relevant general meeting:

• (i) the process used for identifying the individual and why the Board believes the individual should be elected and the reasons why it considers the individual to be independent;

• (ii) if the proposed independent nonexecutive Director will be holding their seventh (or more) listed company directorship, why the Board believes the individual would still be able to devote sufficient time to the Board;

• (iii) the perspectives, skills and experience that the individual can bring to the Board; and

• (iv) how the individual contributes to diversity of the Board.

委員會的職責

• (f) 檢討及披露實施的董事提 名政策（「 提名政策 」）及該年 的工作摘要，視情況而定每 年於本公司的企業管治報 告中作披露。提名政策應列 出（其中包括）年內用以選擇 和推薦董事候選人的提名 程序、過程和標準；及

• (g) 若董事會擬於股東大會上 提呈決議案選任某人士為 獨立非執行董事，有關股東 大會通告所隨附的致股東 通函及╱或說明函件中，應 該列明：

• (i) 用以物色該名人士的流 程、董事會認為應選任 該名人士的理由以及他 們認為該名人士屬獨立 人士的原因；

• (ii) 如果候任獨立非執行董 事將出任第七家（或以上） 上市公司的董事，董事 會認為該名人士仍可投 入足夠時間履行董事責 任的原因；該候選人可 以為董事會帶來的觀 點、技能和經驗；

• (iii) 該名人士可為董事會帶 來的觀點與角度、技能 及經驗；及

• (iv) 該名人士如何促進董事 會成員多元化。

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MILLION STARS HOLDINGS LIMITED 萬星控股有限公司 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍

8. Minutes and reporting procedures

會議紀錄及彙報程序

• 8.1 The secretary shall, at the beginning of each meeting, ascertain and record the existence of any conflicts of interest and minute them accordingly. The relevant member of the Committee shall not be counted towards the quorum and he must abstain from voting on any resolution of the Committee in which he or any of his associates has a material interest.

• 秘書應在每次會議開始時查問 是否有任何利益衝突並記錄在 會議紀錄中。有關的委員會成 員將不計入法定人數內，相關 委員就他或其任何連絡人有重 大利益的委員會決議必須放棄 投票。

• 8.2 Full minutes of Committee meetings shall be kept by a duly appointed secretary of the meeting (who should normally be the company secretary). Draft and final versions of minutes of the Committee meetings should be sent to all Committee members for their comment and records within a reasonable time after the meeting (generally, meaning within 14 days after the meeting). Once the minutes are signed, the secretary shall circulate the minutes and reports of the Committee to all members of the Board.

• 委員會的完整會議紀錄應由正 式委任的會議秘書（通常為公司 秘書）保存。會議紀錄的初稿及 最後定稿應在會議後一段合理 時間（一般指委員會會議結束後 的 14 天內）內先後發送委員會全 體成員，初稿供成員表達意見， 最後定稿作其紀錄之用。會議 紀錄獲簽署後，秘書應將委員 會的會議紀錄和報告傳閱予董 事會所有成員。

• 8.3 The secretary of the Committee shall keep record of all meetings of the Committee held during each financial year of the Company and records of individual attendance of members of the Committee, on a named basis, at meetings held during that financial year.

• 委員會秘書應就本公司財政年 度內委員會所有會議紀錄存檔， 以及具名紀錄每名成員於委員 會會議的出席率。

9. Reporting responsibilities

彙報責任

• 9.1 The Committee shall report to the Board after each meeting.

• 委員會應於每次委員會會議後 向董事會作出彙報。

10. Annual general meeting

股東周年大會

• 10.1 The chairman of the Committee or in his absence, another member of the Committee or failing this, his duly appointed delegate, shall attend the annual general meeting of the Company and be prepared to answer questions at the annual general meeting o n t h e C o m m i t t e e’s a c t i v i t i e s a n d t h e i r responsibilities.

• 委員會的主席，或在委員會主 席缺席時由另一名委員（或如該 名委員未能出席，則其適當委 任的代表）應出席本公司的股東 周年大會，並就委員會的活動 及其職責在股東周年大會上回 應問題。

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MILLION STARS HOLDINGS LIMITED 萬星控股有限公司 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍

11. Continuing application of the articles of association of the Company

本公司組織章程的持續適用

• 11.1 The articles of association of the Company regulating the meetings and proceedings of the Directors so far as the same are applicable and are not replaced by the provisions in these terms of reference shall apply to the meetings and proceedings of the Committee.

• 就前文未有作出規範，但本公 司章程作出了規範的董事會會 議程序的規定，在可行的情況 下適用於委員會的會議程序。

12. Powers of the Board

董事會權力

• 12.1 The Board may, subject to compliance with the articles of association of the Company and the GEM Listing Rules (including the Corporate Governance Code set out in Appendix 15 to the GEM Listing Rules or if adopted by the Company, the Company’s own code of corporate governance practices), amend, supplement and revoke these terms of reference and any resolution passed by the Committee provided that no amendments or supplements to and revocation of these terms of reference and the resolutions passed by the Committee shall invalidate any prior act and resolution of the Committee which would have been valid if such terms of reference or resolution had not been amended, supplemented or revoked.

• 本職權範圍所有規則及委員會 通過的決議，可以由董事會在 不違反公司章程及 GEM 上市規 則的前提下（包括 GEM 上市規則 之附錄十五《企業管治守則》或 本公司自行制定的企業管治常 規守則（如被採用）），隨時修訂、 補充及廢除，惟有關修訂、補充 及廢除，並不影響任何在有關 行動作出前，委員會已經通過 的決議或已採取的行動的有效性。

13.1 Publication of the terms of reference of the Committee

委員會職權範圍的刊登

• 13.1 The Committee should make available its terms of reference, explaining its role and the authority delegated to it by the Board by including them on the website of the Company and on the website of the Stock Exchange.

• 委員會應在本公司的網站及聯 交所的網站公開其職權範圍， 解釋其角色及董事會轉授予其 的權力。

Adopted on 28 January 2015 and amended on 21 September 2018, 13 February 2019 and 29 September 2023

於 2015 年 1 月 28 日採納及 2018 年 9 月 21 日、2019 年 2 月 13 日及 2023 年 9 月 29 日修訂

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