Web3 Meta Limited — Proxy Solicitation & Information Statement 2017

May 5, 2017

ODELLA LEATHER HOLDINGS LIMITED

愛 特 麗 皮 革 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8093)

PROXY FORM

Form of Proxy for use by Shareholders at the Extraordinary General Meeting to be held on 31 May 2017 at Room 1804, 18/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong

I/We[(note][a)]

of

(note b) shares of HK$0.01 each in the capital of

being the registered holder(s) of shares of HK$0.01 each in the capital of Odella Leather Holdings Limited (the ‘‘Company’’), hereby appoint the chairman of the meeting (the ‘‘Meeting’’) of the Company or

of

to act as my/our proxys[(note][c)] to attend the Meeting to be held at Room 1804, 18/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong on 31 May 2017 at 10:30 a.m. (and at any adjournment thereof, as the case may be) for the purpose of considering, and if thought fit, passing the resolutions as set out in the notice (the ‘‘Notice’’) convening the Meeting and at such Meeting (and at any adjournment thereof, as the case may be) to vote for me on my/our behalf in respect of the resolutions as directed below, or, if no such indication is given, as my/our proxy thinks fit.

Please make a mark (✓) in the appropriate boxes to indicate how you wish your vote(s) to be cast on a poll[(note][d)] .

ORDINARY RESOLUTION#	For	Against
1. To approve the appointment of RSM Hong Kong as new auditors of the Company to
fill the vacancy following the resignation of HLB Hodgson Impey Cheng Limited, and
to hold office until the conclusion of the next annual general meeting of the Company
and to authorise the board of directors of the Company to fix their remuneration
SPECIAL RESOLUTION#	For	Against

1. To approve the change of the Company name from ‘‘Odella Leather Holdings Limited’’ to ‘‘Million Stars Holdings Limited’’ and to adopt ‘‘萬星控股有限公司’’ as the dual foreign name in Chinese of the Company to replace its existing dual foreign name in Chinese ‘‘愛特麗皮革控股有限公司’’ and authorise the Directors to do such acts and things and execute all documents or make such arrangements as they may consider necessary or expedient to effect the Change of Name

Full text of the resolutions are set out in the Notice of the Meeting, which have also been incorporated into the circular of the Company dated 5 May 2017 (the ‘‘Circular’’). Capitalised terms used herein shall have the same meanings as ascribed to them in the Circular unless stated otherwise.

Shareholders’ Signature[(notes][e,][f,][g][and][i)] :

Date: 2017.

Notes:

• (a) Full name(s) and address(es) are to be inserted in BLOCK CAPITALS. The names of all joint holders should be stated.

• (b) Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• (c) Apleaseproxydeleteneedthenotwordsbe a member‘‘the chairmanof the Company.of the meetingIf you(thewish‘‘Meetingto appoint’’) ofsomethe personCompanyotheror’’thanandtheinsertchairmanthe nameof theandMeetingaddressasofyourthe personproxy, appointed proxy in the space provided.

• (d) If you wish to vote for any of the resolutions set out above, please tick (‘‘✓’’) the boxes marked ‘‘For’’. If you wish to vote against any of the resolutions, please tick (‘‘✓’’) the boxes marked ‘‘Against’’. If this form returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his/her discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his/her discretion. A proxy will also be entitled to vote at his/her discretion on any resolution properly put to the Meeting other than those set out in the Notice or any adjourned Meeting.

• (e) In the case of joint holders, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holders whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• (f) The form of proxy must be signed by a shareholder, or his/her attorney duly authorized in writing, or if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorized.

• (g) TocopyServicesbeofvalid,suchLimitedthispowerformat Levelorofauthorityproxy22, Hopewelltogethermust beCentre,withdepositedany183powerQueenat theof ’attorneysCompanyRoad East,or’s otherHongHongauthorityKongKongbranchnot(if lessany)sharethanunderregistrar48whichhoursanditbeforeis transfersignedthe ortimeoffice,a notariallyof Tricorthe MeetingcertifiedInvestoror any adjourned Meeting.

• (h) Completion and return of the form of proxy will not preclude you from attending and voting in person at the Meeting or at any adjourned meeting thereof (as the case may be) should you so wish, and in such an event, the form of proxy shall be deemed to be revoked.

• (i) Any alteration made to this form should be initialed by the person who signs the form.

PERSONAL INFORMATION COLLECTION STATEMENT

proxyappointmentYour ’supplys (or proxiesofof ayourproxy’) andname(s)(oryourproxies)andproxyaddress(es)’ands (oryourproxiestovotingour’) name(s)agent,instructionscontractor,and address(es)for theor Meetingthirdis partyon ofa voluntaryservicethe Companyproviderbasis(theforwhothe‘‘Purposesprovidespurpose’’administrative,).of Weprocessingmay transferyourcomputerrequestyour andandforotheryourthe servicesfor the Purposesto us for anduse needin connectionto receivewiththetheinformation.Purposes andYourto andsuchyourpartiesproxywho’s (orare proxiesauthorized’) name(s)by law andto requestaddress(es)the informationwill be retainedor are forotherwisesuch periodrelevantas may be necessary to fulfil the Purposes. Request for access to and/or correction of the relevant personal data can be made in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Tricor Investor Services Limited at the above address.