Web3 Meta Limited (8093) Announces AGM, Share Mandates, and Director Re-election

Bulletin Express

Oct 30, 2025

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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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