Web3 Meta Limited — Share Issue/Capital Change 2023

Dec 5, 2023

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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

For the month ended:

30 November 2023

Status: New Submission

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer: Million Stars Holdings Limited Date Submitted: 05 December 2023

I. Movements in Authorised / Registered Share Capital

1. Class of shares	Ordinary shares	Ordinary shares	Type of shares	Not applicable	Not applicable	Not applicable	Listed on SEHK (Note 1)	Listed on SEHK (Note 1)	Listed on SEHK (Note 1)	Yes
Stock code	08093		Description
		Number of authorised/registered shares			Par value			Authorised/registered share capital
Balance at close of preceding month		4,000,000,000			HKD	0.01		HKD	40,000,000
Increase / decrease (-)								HKD
Balance at close of the month		4,000,000,000			HKD	0.01		HKD	40,000,000

Total authorised/registered share capital at the end of the month: HKD

40,000,000

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II. Movements in Issued Shares

1. Class of shares	Ordinary shares	Ordinary shares	Type of shares	Not applicable	Listed on SEHK (Note 1)	Yes
Stock code	08093		Description
Balance at close of preceding month		508,000,000
Increase / decrease (-)
Balance at close of the month		508,000,000

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III. Details of Movements in Issued Shares

(A). Share Options (under Share Option Schemes of the Issuer) Not applicable

(B). Warrants to Issue Shares of the Issuer which are to be Listed Not applicable

(C). Convertibles (i.e. Convertible into Issue Shares of the Issuer which are to be Listed) Not applicable

(D). Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be listed, including Options (other than Share Options Schemes)

1. Class of shares issuable	1. Class of shares issuable	Ordinary shares	Type of shares	Not applicable	Not applicable		Shares issuable to be listed on SEHK (Note 1)	Shares issuable to be listed on SEHK (Note 1)	Shares issuable to be listed on SEHK (Note 1)	Yes
Stock code of shares issuable (if listed on SEHK) (Note 1)			08093
Description					General Meeting approval date (if applicable)	No. of new shares of issuer issued during the month pursuant thereto (D)			No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1).	On 15 November, 2023, the Company entered into subscription agreements with the subscribers pursuant to which the subscribers conditionally agreed to subscribe for and the issuer conditionally agreed to allot and issue 77,600,000 subscription shares at the subscription price of HK$0.12 per subscription share in cash, representing an aggregate subscription consideration of HK$9,312,000.00. Application will be made by the Company to the Stock Exchange for listing of and the permission to deal in the subscription shares. For details, please refer to the announcement of the Company dated 15 November, 2023.				10 October 2022			0	77,600,000
Total D (Ordinary shares): (E). Other Movements in Issued Share Not applicable								0
Total increase / decrease (-) in Ordinary shares during the month (i.e. Total of A to E)								0
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IV. Information about Hong Kong Depositary Receipt (HDR)

Not applicable

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V. Confirmations

Not applicable

Submitted by: Title:

Tian Yuan Director

(Director, Secretary or other Duly Authorised Officer)

Notes

1. SEHK refers to Stock Exchange of Hong Kong.

2. Items (i) to (viii) are suggested forms of confirmation which may be amended to meet individual cases. Where the issuer has already made the relevant confirmations in a return published under Main Board Rule 13.25A / GEM Rule 17.27A in relation to the securities issued, no further confirmation is required to be made in this return.

3. “Identical” means in this context:

4. ． the securities are of the same nominal value with the same amount called up or paid up;

5. they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to

6. ． exactly the same sum (gross and net); and

7. ． they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.

8. If there is insufficient space, please submit additional document.

9. In the context of repurchase of shares:

10. ． “shares issuable to be listed on SEHK” should be construed as “shares repurchased listed on SEHK”; and

11. ． “stock code of shares issuable (if listed on SEHK)” should be construed as “stock code of shares repurchased (if listed on SEHK)”; and

12. ． “class of shares issuable” should be construed as “class of shares repurchased”; and

13. ． “issue and allotment date” should be construed as “cancellation date”

14. In the context of redemption of shares:

15. ． “shares issuable to be listed on SEHK” should be construed as “shares redeemed listed on SEHK”; and

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• ． “stock code of shares issuable (if listed on SEHK)” should be construed as “stock code of shares redeemed (if listed on SEHK)”; and

• ． “class of shares issuable” should be construed as “class of shares redeemed”; and

• ． “issue and allotment date” should be construed as “redemption date”

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