Web3 Meta Limited — Share Issue/Capital Change 2025

Nov 4, 2025

FF301

HKEX

香港交易所

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: 31 October 2025

Status: New Submission

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer: Web3 Meta Limited

Date Submitted: 04 November 2025

I. Movements in Authorised / Registered Share Capital

1. Class of shares	Ordinary shares		Type of shares	Not applicable			Listed on the Exchange (Note 1)		Yes
Stock code (if listed)	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 (-)		-3,800,000,000						HKD
Balance at close of the month		200,000,000			HKD	0.2		HKD	40,000,000

Total authorised/registered share capital at the end of the month: HKD 40,000,000

Remarks:

The share consolidation by which every twenty (20) issued and unissued ordinary shares of par value of HK$0.01 each be consolidated into one (1) consolidated share of par value of HK$0.2 each in the share capital of the Company took effect on 22 October 2025. Upon the share consolidation becoming effective, the authorised share capital of the Company became HK$40,000,000 divided into 200,000,000 consolidated shares with par value of HK$0.2 each, of which 41,232,000 consolidated shares will be in issue.

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II. Movements in Issued Shares and/or Treasury Shares

1. Class of shares	Ordinary shares		Type of shares	Not applicable		Listed on the Exchange (Note 1)		Yes
Stock code (if listed)	08093		Description
		Number of issued shares (excluding treasury shares)			Number of treasury shares		Total number of issued shares
Balance at close of preceding month		824,640,000			0		824,640,000
Increase / decrease (-)		-783,408,000
Balance at close of the month		41,232,000			0		41,232,000

Remarks:

The share consolidation by which every twenty (20) issued and unissued ordinary shares of par value of HK$0.01 each be consolidated into one (1) consolidated share of par value of HK$0.2 each in the share capital of the Company took effect on 22 October 2025. Upon the share consolidation becoming effective, the authorised share capital of the Company became HK$40,000,000 divided into 200,000,000 consolidated shares with par value of HK$0.2 each, of which 41,232,000 consolidated shares will be in issue.

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III. Details of Movements in Issued Shares and/or Treasury Shares

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

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(B). Warrants to Issue Shares of the Issuer
Not applicable
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(C). Convertibles (i.e. Convertible into Shares of the Issuer)
Not applicable
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(D). Any other Agreements or Arrangements to Issue Shares of the Issuer, including Options (other than Share Option Schemes)

1. Class of shares		Ordinary shares	Type of shares	Not applicable		Listed on the Exchange (Note 1)		Yes
Stock code (if listed)		08093	Description
Description of other agreements or arrangements				General Meeting approval date (if applicable)	Number of new shares issued during the month pursuant thereto (D1)		Number of treasury shares transferred out of treasury during the month pursuant thereto (D2)	Number of shares which may be issued or transferred out of treasury pursuant thereto as at close of the month
1).	On 15 September 2025 (after trading hours), the Company and the Subscriber entered into the Subscription Agreement, pursuant to which the Company has conditionally agreed to allot and issue, and the Subscriber has conditionally agreed to subscribe for a total of 8,246,400 consolidated shares at HK$1.60 per consolidated share, representing an aggregate subscription consideration of approximately HK$13.2 million.
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 September 2025 and the circular of the Company dated 3 October 2025.			20 October 2025	0		0	8,246,400

Increase in issued shares (excluding treasury shares): 0 Ordinary shares (DD1)

Decrease in treasury shares: 0 Ordinary shares (DD2)

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(E). Other Movements in Issued Shares and/or Treasury Shares
Not applicable
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Total increase/ decrease (-) in issued shares (excluding treasury shares) during the month (i.e. Total of AA1 to EE1):	0	Ordinary shares
Total increase/ decrease (-) in treasury shares during the month (i.e. Total of AA2 to EE2):	0	Ordinary shares

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IV. Information about Hong Kong Depositary Receipt (HDR) Not applicable

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V. Confirmations Not applicable

Submitted by: Zeng Jin

Title: Director
(Director, Secretary or other Duly Authorised Officer)

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Notes

1. The Exchange refers to The Stock Exchange of Hong Kong Limited.
2. In the case of repurchase of shares (shares repurchased and cancelled) and redemption of shares (shares redeemed and cancelled), "date of event" should be construed as "cancellation date".

In the case of repurchase of shares (shares held as treasury shares), "date of event" should be construed as "date on which shares were repurchased and held by the issuer in treasury".

1. The information is required in the case of repurchase of shares (shares repurchased for cancellation but not yet cancelled) and redemption of shares (shares redeemed but not yet cancelled). Please state the number of shares repurchased or redeemed during the month or in preceding month(s) but pending cancellation as at close of the month as a negative number.
2. Items (i) to (viii) are suggested forms of confirmation. The listed issuer may amend the item(s) that is/are not applicable 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, or the treasury shares sold or transferred, 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 exactly the same sum (gross and net); and
6. they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.

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