Web3 Meta Limited (the “Company”) has scheduled its Annual General Meeting (“AGM”) for 10 December 2025 at 10:00 a.m. at 20/F, Office Plus@Sheung Wan, 93–103 Wing Lok Street, Hong Kong. According to the notice, shareholders will review the audited consolidated financial statements for the year ended 30 June 2025 and consider the re-election of Mr. Zeng Jin (executive Director), Ms. Zhu Minli, and Ms. Zhu Xiaolin (independent non-executive Directors). The meeting will also authorize the Board to fix Directors’ remuneration.

Shareholders will vote on re-appointing Prism Hong Kong Limited as the independent auditors for the Company and will consider granting general mandates to the Board to allot and issue new shares, as well as repurchase existing shares, subject to market and regulatory conditions.

The register of members will be closed from 5 December 2025 to 10 December 2025 (both days inclusive), and valid share transfers must be lodged with the branch share registrar no later than 4:00 p.m. on 4 December 2025. The AGM will proceed as scheduled if a Typhoon Signal No. 3 or below or an Amber or Red Rainstorm Warning Signal is in force, and any postponement due to severe conditions will be announced separately.