ACME INTL HLDGS Publishes 21 May 2026 Circular Covering Share Mandates, Board Re-election, Auditor Re-appointment and Proposed Name Change

Bulletin Express

May 21

ACME International Holdings Limited released a circular dated 21 May 2026 that bundles several key proposals for the upcoming annual general meeting. The document—available in both English and Chinese on the company’s website (www.acmehld.com) and the HKEX platform (www.hkexnews.hk)—sets out the following items for shareholder approval:

• Renewal of general mandates to issue new shares and to repurchase shares, together with an extension of the issue mandate.

• Re-election of retiring directors.

• Re-appointment of the external auditor.

• Change of the company name.

The circular is distributed together with the notice of Annual General Meeting and a proxy form. Registered shareholders are encouraged to access the electronic version; printed copies will be supplied free of charge upon request by returning the reply form to Tricor Investor Services Limited or by emailing 1870-ecom@vistra.com.

Shareholders are further reminded to provide a functional email address to ensure they receive future notifications electronically. Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday between 9:00 a.m. and 6:00 p.m. (excluding public holidays).

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The document—available in both English and Chinese on the company’s website (www.acmehld.com) and the HKEX platform (www.hkexnews.hk)—sets out the following items for shareholder approval:</p>\n<p>• Renewal of general mandates to issue new shares and to repurchase shares, together with an extension of the issue mandate.</p>\n<p>• Re-election of retiring directors.</p>\n<p>• Re-appointment of the external auditor.</p>\n<p>• Change of the company name.</p>\n<p>The circular is distributed together with the notice of Annual General Meeting and a proxy form. Registered shareholders are encouraged to access the electronic version; printed copies will be supplied free of charge upon request by returning the reply form to Tricor Investor Services Limited or by emailing 1870-ecom@vistra.com.</p>\n<p>Shareholders are further reminded to provide a functional email address to ensure they receive future notifications electronically. 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