Web3 Meta Limited (Stock Code: 8093) has published a circular dated 31 October 2025 announcing its Annual General Meeting (AGM) to be held on 10 December 2025 at 10:00 a.m. at 20/F, Office Plus@Sheung Wan, 93–103 Wing Lok Street, Hong Kong.

Shareholders will consider granting general mandates to the Board to issue new shares, sell treasury shares, and repurchase up to 10% of the existing share capital. The suggested mandate to issue new shares corresponds to a maximum of 20% of the total issued shares of the company (excluding any treasury shares).

Additionally, several directors will be up for re-election. According to the circular, executive Director and Chairman Zeng Jin, as well as independent non-executive Directors Zhu Minli and Zhu Xiaolin, will stand for re-election. The Board indicates that these appointments will protect continuity and maintain governance quality.

The circular also notes a proposal to reappoint Prism Hong Kong Limited as independent auditors for the following year. Shareholders are encouraged to review the resolutions and exercise their voting rights at the AGM.