Acme International releases AGM circular on share mandates, board refresh, auditor re-appointment and proposed name change

Bulletin Express

May 21

Acme International Holdings Limited issued a circular dated 21 May 2026 that is now available on the company’s website (www.acmehld.com) and on HKEXnews. The document contains the following proposals to be tabled at the forthcoming annual general meeting (AGM):

1. Renewal of general mandates to issue and buy back shares, together with an extension of the share-issuance mandate. 2. Re-election of retiring directors. 3. Re-appointment of the existing external auditor. 4. Change of the company’s English and Chinese names.

The circular is distributed in electronic form. Non-registered shareholders may request printed copies free of charge by submitting the attached request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to 1870-ecom@vistra.com. Telephone enquiries are handled on +852 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays).

Chairman and Executive Director Kwan Kam Tim signed the notification on behalf of the board. The AGM notice and proxy form are included in the same package for shareholder action. No financial figures were disclosed in this announcement.

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